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HomeMy Public PortalAbout89-086 (05-16-89)RESOLUTION NO. 89-86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE SALE OF WATER AND APPROPRIATING FUNDS FOR THE WELL REPAIR AND TELEMETRY MODIFICATION PROJECT s u J WHEREAS, the City of Lynwood will not use 500 acre feet of water of its allowed pumping allotment; and WHEREAS, the City of Lynwood can lease out the unused water at $90.00 per acre -feet, thereby being compensated $45,000; and WHEREAS, the $45,000 can be used to finance the Well Repair and Telemetry Modification Project; and WHEREAS, the Well Repair and Telemetry Modification Project can be more economically effected if done through an informal bid; and WHEREAS, under Section 2 -62(c) of the Lynwood Municipal Code, Council can authorize purchases through informal bids by a 4/5 vote. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, proclaim and resolve as follows: Section 1 . That the City Council authorize the Water Division staff to lease out 500 acre -feet of water at $90.00 an acre -foot: 250 acre -feet to the City of Cerritos, and 250 acre -feet to the City of Santa Fe Springs. Section 2 . That the Director of Public Works /City Engineer or his designee is authorized to make the following fund appropriations: From: To: 05 -5115 $45,000 $45,000 General Fund Unappropriated Well Repair and Telemetry Fund Balance , Modification Project 05 -33001 Transfer in General $45,000 Section 3 . This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 16th day of May , 1989. - ATTEST: ANDREA L. HOOPER, City C1 rk City of Lynwood EVELYN 4ELLS, Mayor City of Lynwood APPROVED AS TO CONTENT: C 1 � ' .' J SEP�ANG, P. ., Director of Public Works /City Engineer l) o Vi.eu �e 6 LORRAINE OTEN Director of Finance C17.040 STATE OF CALIFORNIA ) ) COUNTY OF LOS ANGELES ) ss. I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said City at a regular meeting thereof held in the City Hall of said City on the 16th day of May , 1989, and passed by the following vote: AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE STATE OF CALIFORNIA COUNTY OF LOS ANGELES City Clerk, City of Lynwood ss. I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 89 -86 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 19th day of , 1989. City Clerk, City of Lynwo d it r