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HomeMy Public PortalAbout2012.037 (02-21-12)RESOLUTION NO. 2012.037 A RESOLUTION OF THE 'CITY COUNCIL OF THE CITY OF LYNWOOD °AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPROPRIATE AND, TRANSFER UNAPPROPRIATED WATER FUNDS TO THE NEW WATER WELL NO. 11 REABILITATION PROJECT, ADOPT THE PLANS, CONTRACT DOCUMENTS AND WORKING DETAILS FOR THE WATER WELL NO 11 REHABILITATION PROJECT, AND AUTHORIZING THE DEPARTMENT OF PUBLIC WORKS' ENGINEERING STAFF TO SOLICIT BIDS WHEREAS, Water Well No 11 needs to be rehabilitation, and WHEREAS, the estimated project cost for said project is $156,000; and WHEREAS, the Department of Public Works of the ,City of Lynwood has determined that the Water Well No 11, Rehabilitation Project is in accordance with the California Environmental Quality Act (CEQA) and is categorically exempt pursuant to Section 15301 (C) of the CEQA Guidelines pertaining to statutory exemptions, and WHEREAS, the Project is ready to be advertised for the solicitation of bids. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS' Section 1. That the New Water Well No 11 Rehabilitation Project is in accordance with Section15301 (c) of the California Environmental Quality Act (CEQA) and is categorically exempt pursuant to CEQA Guidelines. Section 2. That the City Council of the City of Lynwood adopts the Plans, Specifications and Working Details for the New Water Well No 11 Rehabilitation Project. Section 3. ' That the City Council of the City of Lynwood authorizes the solicitation of bids through the informal bidding process for said project. Section 4. That the City Manager or designee is authorized to appropriate and transfer funds. From. To Unappropriated Water Fund New Project Number $156,000 $156,000 Section 5. This Resolution shall go into effect immediately, upon its adoption Section 6. The City Clerk shall certify as,to the adoption of this Resolution PASSED, APPROVED and'ADOPTED this 21 day of February, 2012. i ATTEST- •••.• -ra , • 0 APPROVED AS TO CONTENT: G Daniel Ojeda, P E., Di ctor of Public Works / City.Engineer Fred Galante, City Attorney STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 21 day of February, 2012. AYES COUNCIL MEMBERS RODRIGUEZ, SANTILLAN -BEAS, ALATORRE AND MORTON NOES NONE ABSENT COUNCIL MEMBER CASTRO ABSTAIN NONE X14:z�"X" aria Quinonez, Ci y Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No 2012.037 on file in my office and that said Resolution was adopted on the date and by the vote therein stated Dated this 21 day of February, 2012. Maria Quinonez, r--�