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HomeMy Public PortalAbout2014.090 (06-03-14)RESOLUTION NO. 2014.090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING A CONTRACT WITH ALBRIGHT, YEE & SCHMIT, LLP TO CONDUCT PERSONNEL RELATED INVESTIGATIONS AND APPROPRIATING FUNDS THEREFORE WHEREAS, it is necessary for the City to retain investigative Services to conduct personnel related investigation(s); WHEREAS, Albright, Yee & Schmit, LLP, represents that it is licensed and experienced in conducting personnel related investigations; WHEREAS, to assure the City is able to timely and effectively investigate a personnel related matter(s) the City Council wishes to approve the attached Agreement for Special Services with Albright, Yee & Schmit, LLP, and make appropriation of funds necessary therefore; 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 of the City of Lynwood appropriates and transfers $40,000 from the unappropriated General Fund to account for the services of Albright, Yee & Schmit, LLP. Any additional fees required to perform the investigation shall be budgeted in FY 14. Section 2. The City Council - hereby approves the Agreement for Special Services with Albright, Yee & Schmit, provided to the City Council concurrently with this Resolution, subject to approval as to form by the City Attorney. Section 3. This Resolution shall go into effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this City Council Resolution. PASSED, APPROVED and ADOPTED this 20th day of May, 2014. Aide Castro, Mayor ATTEST: Maria Quinonez, Cit Clerk APPROVED AS TO FORM: APPROVED AS TO CONTENT: David A. Garcia, City Attorney Sara . Withers, City Manager 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 20th day of May, 2014. AYES:, COUNCIL MEMBERS ALATORRE, SOLACHE, HERNANDEZ AND CASTRO NOES: NONE ABSENT: COUNCIL MEMBER SANTILLAN -BEAS ABSTAIN: NONE aria Quinonez, City 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. 2014.090 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 20th day of May, 2014. Maria Quinonez, City Clerk