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HomeMy Public PortalAbout2005-206 (12-20-05)RESOLUTION NO. 200.g. Z06- A RESOLUTION OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT TO THE AGREEMENT WITH THE LYNWOOD CHAMBER OF COMMERCE FOR PROFESSIONAL SERVICES WHEREAS, the City of Lynwood ("CITY") wishes to continue obtaining for its benefit the special knowledge and experience of the Chamber of Commerce ("CHAMBER") pursuant to the existing agreement between CITY and CHAMBER dated October 26, 2001 (the "AGREEMENT"); and WHEREAS, CHAMBER also wishes to continue providing such services to the CITY; and WHEREAS, at its meeting on June 21, 2005 the CITY decided to extend the CHAMBER's AGREEMENT for an additional six-month period (commencing July 1, 2005 and ending December 31,2005), provided that CHAMBER agreed to certain new provisions limiting CHAMBER's use of CITY funds and changing the frequency of payments to CHAMBER; and WHEREAS, at its meeting on December 20, 2005 the CITY decided to extend the CHAMBER's AGREEMENT for an additional six-month period (commencing January 1, 2006 and ending June 30, 2006), provided that CHAMBER continued to agree to provisions limiting CHAMBER's use of CITY funds and with regards to the frequency of payments to CHAMBER; and WHEREAS, pursuant to CITY direction the attached amendment ("AMENDMENT") to the CHAMBER AGREEMENT reflecting the provisions requested by CITY has been prepared. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE AND DETERMINE AS FOLLOWS: SECTION 1. That the City Council authorize the Mayor to execute the attached agreement entitled "AMENDMENT TO AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD CHAMBER OF COMMERCE FOR PROFESSIONAL SERVICES." SECTION 2. That the City approve a budget of $ 3,958 per month for the tefra of the attached AMENDMENT. SECTION 3. That this resolution take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED this 20TM day of December, 2005. ATTEST: Andrea L. Hooper, Secretary / iq. Er,~qCe'l~lartin-"~'z:, City Manager APPROVED AS TO FORM: /Ar~'~['do Beltran, City Attorney API~O/~ED AS T~O CONTENT: /Given, Director of Rec & Comm Svc 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 Lynwood Redevelopment Agency at a regularly scheduled meeting held on the 20th day of December, 2005. AYES: NOES: NONE ABSENT: NONE ABSTAIN: NONE COUNCIIJ4EN BYRD, JOHNSON, PEDROZA, SANTILLAN AND VASQUEZ ANDREA L. HOOPER, SECRETARY STATE OF CALIFORNIA } ss. COUNTY OF LOS ANGELES I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 200.~_7o6 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 December, 2005. ANDREA L. HOOPER, SECRETARY