HomeMy Public PortalAbout2013.104 (08-06-13)RESOLUTION NO. 2013.104
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD,
APPROVING A CONTRACT FOR A PROFESSIONAL EXECUTIVE
RECRUITMENT FIRM TO CONDUCT CITY MANAGER RECRUITMENT
WHEREAS, the City Council has approved the retention of an Executive
Recruitment firm to conduct a recruitment for City Manager; and
WHEREAS, at the August 6, 2013 City Council meeting the City Council
selected the Executive Recruitment firm to conduct said recruitment; and
WHEREAS, staff is requesting the City Council authorize the Acting City
Manager to executive a contract with the selected Executive Recruitment firm,
subject to the approval of the City Attorney as to the form of the contract.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
LYNWOOD, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND
DECLARE AS FOLLOWS:
SECTION 1. That the City Council authorizes the Acting City Manager to
execute a professional services contract, approved as to form by the City
Attorney, with Avery Associates, with a not -to- exceed amount of $26,500.
SECTION 2. That the City Council authorizes the Acting City Manager or
designee to appropriate the following funds:
$26,500 from the General Fund Reserves to Human
Resources /Professional Services (1011.35.330.62015).
SECTION 3. That this Resolution is to be given effect upon its adoption
by the City Council of the City of Lynwood.
PASSED, APPROVED and ADOPTED this 6th day of August, 2013.
Salvia or Alatorre, Mayor
ATTEST:
APPROVED AS TO FORM:
j 4A)r --
Fred Gal nte, City Attorney
APPROVED AS TO.CONTENT:
Sarah gan Withers, Director
Community Development /
Acting City Manager
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
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 the
City of Lynwood at a regular meeting held in the City Hall of said City on the 6th
day of August 2013, and passed by the following vote:
AYES: COUNCIL MEMBERS CASTRO, SANTILLAN -BEAS, MORTON,
RODRIGUEZ AND ALATORRE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
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 forgoing is a full, true
and correct copy of Resolution No. 2013.104 on file in my office and that said
Resolution was adopted on the date and by the vote therein stated. Dated this 6th
day of August, 2013.