HomeMy Public PortalAbout2012.091 (05-01-12)li
RESOLUTION NO. 2012.091
jA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACTIVATING
I THE PARKING AUTHORITY OF THE CITY "OF .LYNWOOD
WHEREAS, the City of Lynwood expects to participate in the development and
operation of parking lots adjacent to public transportation nodes and other parking
facilities serving the City's residents and visitors; and
WHEREAS, pursuant to California Streets and Highways Code sections 32650
and following, the City Council may activate the Parking Authority of the City of
Lynwood (the "Parking Authority "), which may facilitate the development and operation
of such parking facilities.
NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE
CITY OF LYNWOOD, AS FOLLOWS:
Section 1. Recitals. The foregoing recitals are true and correct and the City
Council so finds and determines.
Section 2. Declaration of Need. The City Council hereby declares that there is
a need for the Parking Authority to function within the City and is hereby established
and authorized to transact business within the City and have all powers provided under
Streets & Highways Code sections 32801 et seq. The City Council hereby finds and
determines that the Parking Authority's jurisdiction shall be coextensive with the
jurisdictional border of the City of Lynwood.
Section 3. Designation of Governing Body. Pursuant to Streets and Highways
Code section 32661 1, the City Council hereby designates itself to be the Parking
Authority When functioning as the Parking Authority, the City Council shall be referred
to as the Board of Directors of the Parking Authority and the Mayor shall serve as the
chairperson of the Board
Section 4. Approval of Conflicts Code. The City Council, as the conflict code
reviewing body, hereby approves the conflict of interest code, attached hereto,
proposed for adoption by the Board of Directors of the Parking Authority on the date
hereof
Section 5. Transactions and Audited Financial Statements. The Parking
Authority shall annually file with the City Council a detailed report of all its transactions,
including a statement of all revenues and expenditures. Additionally, at least once
annually, the authority shall submit a statement of all its financial affairs, audited by
independent certified public accountants, to the City Council.
Section 6. Other Acts. The officers and staff, of the City, and each of them
individually, are hereby authorized and directed to do any and all things and to execute
and deliver any and all documents that, in consultation with the City Attorney, they may
deem necessary or advisable in order to effectuate the provisions of this resolution. All
actions heretofore taken by such officers that are in conformity with the purposes and
intent of this resolution are hereby ratified, confirmed, and approved in all respects.
Section.7. Effective Date. This resolution shall take effect upon adoption.
Section B. Certification. The City Clerk shall certify to the adoption of this
resolution.
PASSED, APPROVED and ADOPTED, this 1 st day of May, 2612.
F jmMortFon, ayor
ATTEST:
Maria Quinonez,
APPROVED AS TO FORM: APPROVED AS TO CONTENT -
li I
Fred Galante, City Attorney Robert Torrez, s' ant City Manager
PARKING AUTHORITY OF THE CITY OF LYNWOOD
APPENDIX A OF CONFLICT OF INTEREST CODE
1) Disclosure and Disqualification Requirements.
The disclosure and disqualification requirements for individuals occupying the
positions designated below shall be as set forth by regulation of the Fair Political
Practices Commission (Title 2, California Code of Regulations, Section 18730, hereafter
"Section 18730 "), as Section 18730 may be amended by the Fair Political Practices
Commission from time to time.
2) Designated Positions.
The positions listed below constitute the list of designated positions required by
Section 18730 The individual occupying each position is deemed to make, or
participate in the making of, decisions that may have a material effect on a financial
interest of that individual. The individuals occupying the designated positions shall
disclose their economic interests in accordance with the disclosure categories specified
in the City of Lynwood's Conflict of Interest Code for their corresponding designated
positions at the City, as shown below
Designated Position
Corresponding Position
Member of the Board
Administrator
Secretary
Treasurer /Controller
Legal Counsel .,
City Council Member
City Manager
City Clerk
City Treasurer
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 1 5t day of May, 2012.
AYES COUNCIL MEMBERS CASTRO, RODRIGUEZ, SANTILLAWBEAS,
ALATORRE AND MORTON
NOES NONE
ABSENT NONE
ABSTAIN: NONE
0 • -
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. 2012.091 on file in my office and that said. Resolution was
adopted on the date and by the vote therein stated. Dated this 1 5t day of May, 2012.
t ("—
Maria Quinonek Clerk