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HomeMy Public PortalAbout2005-166 (10-10-05)RESOLUTION NO. ~nnA l~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH CPS EXECUTIVE SEARCH TO CONDUCT THE DIRECTOR OF REDEVELOPMENT/DEPUTY EXECUTIVE DIRECTOR RECRUITMENT AND AUTHORIZING THE ALLOCATION OF $25,000 FOR SAID SERVICES WHEREAS, there is currently a vacancy for the position of Director of Redevelopment/Deputy Executive Director; and WHEREAS, in order to attract the most qualified candidates for the position, it is in the best interest of the City to hire an Executive Recruiter to conduct the search; and WHEREAS, CPS Executive Search has been selected based on firm qualification and experience, cost, time frame and prior experience with recruitments in Lynwood. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, order, and resolve as follows: Section 1. That the City Council approves the selection of CPS Executive Search and the firm's fee in an amount not to exceed $25,000 to conduct the current recruitments. Section 2. reimbursed by the Redevelopment Agency fund): The transfer of funds from the unappropriated general fund (to be Unappropriated GenemlFund $12,500 $12,500 TO 1-4665-4220 1-4666-4220 Section 3. The Mayor is authorized to execute an agreement approved to form by the City Attorney. Section 4. This resolution shall become effective immediately upon its adoption. 2005. PASSED, APPROVED AND ADOPTED.~I~,~ 10thDAY OF October ~ F~oN ROD'RIGUEZ, Mayor ATTEST: APPROVED AS TO FORM: ~J. AI~k~I~ET~I~, - __ flTY ATTORNEY APPROVED AS TO CONTENT: ~/~rI E~UARTINI~Z, CiTY ~NN~GER AUTRA C. ADAMS, INTERIM DIRECTOR OF HUMAN RESOURCES 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 special meeting held on the 1fl-th day of fl~nh¢~ ,2005. AYES: NOES: ABSENT: ABSTAIN: STATE OF CALIFORNIA COUNTY OF LOS ANGELES COUNCILMEN PEDROZA, SANTILLAN AND RODRIGUEZ NONE COUNCILMEN BYRD AND VASQUEZ NONE } } ss. } 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. 2005.106 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 10th day of _Oct, ubPJc~ 2005. ANDREA L. HOOPER, CITY CLERK