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HomeMy Public PortalAbout2015.037 (03-03-15)RESOLUTION NO. 2015.037 A RESOLUTION OF THE CITY COUNCIL OF. THE CITY OF LYNWOOD AUTHORIZING THE APPROPRIATION OF $115,000 FROM UNAPPROPRIATED WATER FUNDS (FUND 6051) TO THE WATER WELL NO. 5 REHABILITATION PROJECT; ADOPTING THE PLANS AND SPECIFICATIONS, CONTRACT DOCUMENTS AND WORKING DETAILS FOR THE WATER WELL NO. 5 REHABILITATION PROJECT; AND AUTHORIZING STAFF TO SOLICIT BIDS WHEREAS, Water Well No. 5 is a critical part of the water system to meet demands and water quality; and WHEREAS, Water Well No. 5 requires rehabilitation to place the well in operation; and WHEREAS, the - estimated• project cost for said project is $115,000; and WHEREAS, staff has determined that the Water Well No. 5 Rehabilitation Project is in accordance with the California Environmental Quality Act (CEQA) and is categorically exempt pursuant to Section 15301 (C) of the CEQA Guidelines pertaining to statutory exemptions; and WHEREAS, plans, specifications, contract documents and working details for Water Well No. 5 are completed and are ready for acceptance; and WHEREAS, the construction of Water Well No. 5 rehabilitation is ready to be advertised for the solicitation of bids. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the Water Well No. 5 Rehabilitation Project is in accordance with Section 15301 (c) of the California Environmental Quality Act (CEQA) and is categorically exempt pursuant to CEQA Guidelines. Section 2. That the City Council of the City of Lynwood adopts the plans, specifications and working details for the Water Well No. 5 Rehabilitation Project. Section 3. That the City Council of the City of Lynwood authorizes the solicitation of bids through the informal bidding process for said project. Section 4. That the City Manager or designee is authorized to appropriate and transfer funds: From: Unappropriated Water Fund to be Designated (Well No. 5 Rehabilitation) $115,000 To: CIP Project Account Number $115,000 Section 5. This Resolution shall go into effect immediately upon its adoption. Section 6. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 3rd day of March, 2015. ATTEST: i Maria Quinonez, City Clerk APPROVED AS TO FORM: David A.' Garcia,° City Attorney APPROVED AS TO CONTENT: I-V-- Arnoldo Beltran, City Manager William E. Stracker, P.E Interim Director 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 3`d day of March, 2015. AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN -BEAS AND SOLACHE NOES: NONE ABSENT: NONE ABSTAIN: NONE STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) CASTRO, HERNANDEZ, 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. 2015.037 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 3rd day of March, 2015. "bdt Maria Quinonez, y Clerk