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HomeMy Public PortalAbout2005-116 (07-05-05)RESOLUTION NO. 2005.]]6 A RESOLUTION OF THE CITY COUNCIL 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 (~CI']'Y") 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 is also wishes to continue providing such se[vices to the CITY; and WHEREAS, CITY is authorized pursuant to Sections 37110 and 40100 et seq. of the Government Code of the State of Califomia to appropriate sums of money for promotion and for a City publicity or advertising fund, respectively; and WHEREAS, at its meeting on June 21, 2005 the City Council of the City of Lynwood ("COUNCIL") decided to extend the CHAMBER's AGREEMENT for an additional six month peded (commencing July 1, 2005 and ending December 31,2005), provided that CHAMBER agreed to certain new provisions limiting CHAMBER's use of CITY's funds and changing the frequency of payments to CHAMBER; and WHEREAS, pursuant to COUNCIL direction the attached amendment ("AMENDMENT") to the CHAMBER AGREEMENT has been prepared reflecting the provisions requested by COUNCIL. 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 Council approve a budget of $ 4,396.00 per month for the term of the attached AMENDMENT. SECTION 3. That this resolution take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED this~, 2005. ~ ~ Ramon Rod~l'uez, Mayor ATTEST: City of Lynwoed APPROVED AS TO FORM: oldo Beltran, City Attomey 3VED AS TO CONTENT: ten, 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 City Council at a regularly scheduled meeting held on the 5th day of July 2005. AYES: COUNCILMEN BYRD, NOES: NONE ABSENT: NONE ABSTAIN: NONE PEDROZA, SANTILLAN, VASQUEZ AND RODRIGUEZ ANDREA L. HOOPER, CITY CLERK 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. ?005.1].6 on file in my Office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 5th day of July, 2005.