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HomeMy Public PortalAbout2005-128 (08-02-05)RESOLUTION NO. 2005.128 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE APPROPRIATION OF FORTY-TWO THOUSAND DOLLARS FROM THE UNAPPROPRIATED GENERAL FUND BALANCE TO FUND THE RECREATION PROGRAM CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF LYNWOOD AND OPERATION TOUCHDOWN, INC., A CALIFORNIA NON-PROFIT CORPORATION DURING THE 2005/2006 FISCAL YEAR WHEREAS, Mr. Shawn PowelI-Furillo has provided consulting services to the City of Lynwood relative to youth programs since March 4, 2003; and WHEREAS, some of the services provided included the development of such community-based awards as the Citizen/Athlete of the Month and the Teacher/Apple Award, and WHEREAS, the City Council of the City of Lynwood and Consultant wish to continue this beneficial consulting relationship; and WHEREAS, the Consultant will now be providing its services through Operation Touchdown, Inc., a California non-profit corporation, pursuant to the provisions of a new Consulting Services Agreement; and WHEREAS, this Consulting Services Agreement was not funded as part of the 2005/2006 fiscal budget; and WHEREAS. the cost of these consulting services is $3,500.00 per month for a period of twelve months, with a total cost of $42,000.00. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE AND DETERMINE AS FOLLOWS: Section 1. That the City Manager or his designee is authorized to carry out any necessary transactions as so ordered by this resolution. Section 2. That the funding appropriation in the amount of $42,000.00 be allocated from the unappropriated general fund balance in the following fashion: FROM ACCOUNT NUMBER Unappropriated General Fund Balance TOACCOUNTNUMBER 01-4771-4220 Section 3. That this resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED t~.i~s~.?~f Aug~. L/Ra~--~0d~i~z, Mayor Andrea L. Hooper, City Clerk Approved as to form: IJ. Arnoldo Beltran ICity Attorney STATE OF CALIFORNIA COUNTY OF LOS ANGELES ~ov~.d ~ s to content: ~1~. i~nriq~ M~tir~ez,~_~ ~/' J i m/Gmi Vme ~ ~ itD~r~;~tr~ri c°JsRecreati°n I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing Resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held at City Hall on the 2nd day of August 2005, and passed by the following votes: AYES: COUNC[LI4EN BYRD, NOES: NONE ABSENT: NONE ABSTAIN: NONE PEDROZA, SANTILLAN, VASQUEZ AND RODRIGUEZ Andrea L. Hooper, City Clerk STATE OF CALIFORNIA } COUNTY OF LOS ANGELES I, the.undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 2005.128 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. 2nd day of August 2005. Andrea L. Hooper, City Clerk