HomeMy Public PortalAbout2016.153 (07-19-16)RESOLUTION NO. 2016.153
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH CALIFORNIA
CONSULTING, LLC TO PROVIDE GRANT WRITING SERVICES TO THE CITY
UNTIL JUNE 30, 2017
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 expired on
September 3, 2014; and
WHEREAS, on September 2, 2014, the City Council authorized the one year
extension to the agreement (Amendment No. 3) with California Consulting, LLC; and
WHEREAS, Amendment No. 3 of the agreement expired on September 2, 2015.
The agreement allows for a continuance on a month -to- month. basis. Services continued
on a month -to -month basis through November 24, 2015; and
WHEREAS, on November 24, 2015, Council authorized an extension
(Amendment No. 4) to the agreement until June 30, 2016; and
WHEREAS, staff requests that the agreement be extended to June 30, 2017.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY RESOLVE AND DETERMINE AS FOLLOWS:
Section 1. The City Council approves California Consulting LLC to provide grant
writing services to the City until June 30, 2017.
Section 2. The Mayor is authorized to execute a one -year agreement with
California Consulting LLC approved as to form by the City Attorney.
Section 3. This resolution shall become effective immediately upon its adoption.
Section 4. The City Clerk shall certify as to the adoption of this City Council
Resolution.
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PASSED, APPROVED AND ADOPTED this 19th day of July, 2016.
ATTEST:
Maria Quinonez,
City Clerk.
APPROVED AS TO FORM:
1)j4UeA A'4
David A. Garcia,
City Attorney
`C� ' C.
Edwin Hernandez,
Mayor
APPROVED AS TO CONTENT:
J. Arnoldo Beltran,
City Manager
Amanda Hall,
Finance Director
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, Maria Quinonez, 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 19th day of July, 2016, and passed by the
following vote:
AYES: COUNCIL MEMBERS ALATORRE, SANTILLAWBEAS, SOLACHE,
CASTRO AND MAYOR HERNANDEZ
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
W"�t
Maria Quinonez, City Clerk 611
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, Maria Quinonez, 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. 2016.153 on file in my office and that said Resolution
was adopted on the date and by the vote therein stated. Dated this 19th day of July,
2016.
Maria Quinonez, ity Clerk