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HomeMy Public PortalAbout2014.154 (09-02-14)RESOLUTION NO. 2014.154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE A ONE YEAR EXTENSION TO THE AGREEMENT WITH CALIFORNIA CONSULTING, LLC TO PROVIDE GRANT WRITING SERVICES WHEREAS, on September 3, 2013, the City Council amended the City's prior agreement (Amendment No. 1) with California Consulting, LLC to extend grant writing services for another year,at,a monthly compensation rate of $3,000; and WHEREAS, Amendment No. 2 of the consulting services agreement is set to expire on September 3, 2014; and WHEREAS, the cost for this service is $36,000 for a one year grant period. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The City Council approves California Consulting LLC to continue to provide grant writing services to the City. Section 2. The Mayor is authorized to execute a one -year extension to the agreement with California Consulting LLC approved as to form by the City Attorney. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this 2rd day of September, 2014. C NA Mayor ide Castro, - ATTEST: APPROVED AS TO FORM: /I, /�&"' � David A. Garcia, City Attorney APPROVED AS TO CONTENT: Q�� Sarah M. Wit ers, City Manager Amanda Roberson, Director of Finance 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 i Maria uinonez, Ci y 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. 2014.154 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. 1 .1 "'imme"