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HomeMy Public PortalAbout2014.159 (09-02-14)RESOLUTION NO. 2014.159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF LYNWOOD AND HR DYNAMICS & PERFORMANCE MANAGEMENT, FOR HUMAN RESOUCES SERVICES AND APPROPRIATING FUNDS THEREFORE WHEREAS, City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in the attached Exhibit A; and; WHEREAS, Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees; WHEREAS, to assure the City is able to timely and effectively conduct Departmental Classification and Compensation Studies for FY 2014/15 Budget, serving as a Hearing Officer, and Human Resources project work, the City Council wishes to approve the attached Agreement for Departmental Classification and Compensation Studies for FY 2014/15 Budget, serving as a Hearing Officer, and Human Resources project work with Consultant and make the 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 a not to exceed amount of $46,875 from the unappropriated General Fund to account for the services of Consultant.. Section 2. The City Council hereby approves the Agreement for Special Services with Consultant provided to the City Council concurrently with this Resolution, subject to approval as to form by the City Attorney. Section 3. That the City Council approves this alternative method of acquiring goods and services by way of a vote not less than four -fifth (4/5) of its members pursuant to Section 6 -3.13 of the Lynwood Municipal Code. Section 4. This Resolution shall go into effect immediately upon its adoption. Section 5. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 2rd day of September, 2014. ATTEST: aria Quinonez, ity Clerk APPROVED AS TO FORM: David . Garcia, tity Attorney Aide Castro, Mayor APPROVED AS TO CONTENT: Sara�_M ithers, City Manager Hayde�_.J ainz, Director sou es/ k Management 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 2nd day of September, 2014. AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN -BEAS, SOLACHE, HERNANDEZ AND CASTRO NOES: NONE ABSENT: NONE ABSTAIN: NONE W&Zi2 U"1�4 Maria 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. 2014.159 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 2nd day of September, 2014. f