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HomeMy Public PortalAbout2014.010 (01-21-14)RESOLUTION NO. 2014.010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING AN AGREEMENT BETWEEN THE CITY AND SA ASSOCIATES TO MODIFY PLANS, SPECIFICATIONS, AND CONTRACT DOCUMENTS; AND PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE CONSTRUCTION OF WATER WELL No. 22 (PROJECT NO. 4011.67.894) AND TO PROCESS REQUIRED PERMITS RELATING TO THE PROJECT WHEREAS, on December 16, 2008, the City Council adopted Resolution 2088.192 awarding a. contract to SA Associates for the preparation of plans and construction documents for the drilling and development of a new water well, Well No. 22; and WHEREAS, on April 19, 2011, the City Council adopted Resolution No. 2011.086 approving a contract amendment to SA Associates to modify the design criteria in the original design contract to include the emergency generator building and to remove the roof /wall sections of the well masonry building; and WHEREAS, the contract with SA Associates ended on June 1, 2011; and WHEREAS, staff has identified additional items requiring modifications on plans, specifications and contract documents; and provide construction management services which necessitates a new agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the City Council hereby approves a consulting services agreement with SA Associates in a not -to- exceed amount of $283,000 to undertake the scope of services attached hereto as "Exhibit A ". Section 2. That the Mayor is authorized to execute said the Agreement between the City and SA Associates in a form approved by the City Attorney. Section 3. This Resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 21St day of January, 2014. Aide tastro, Mayor ATTEST: /t 2 _ Mi _ .114 /..�.� APPROVED AS TO FORM: David A. Garcia, City Attorney APPROVED AS TO CONTENT: - & jq- -- Richard N. Warne, Interim City Manager Emilio Murga, P.FAXector Public Works/ City Engineer 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 21St day of January, 2014. AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN- BEAS,,SOLACHE, HERNANDEZ AND CASTRO NOES: NONE ABSENT: NONE ABSTAIN: NONE W i IP1 N aria .- Ci t lerK 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. 2014.010 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 215` day of January, 2014. Maria Quinonez, ity Clerk