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HomeMy Public PortalAbout2004-049A (04-06-04)RESOLUTION NO. 2004.049-A A RESOLUTTON OF THE CI'TY COUNCI'L OF THE C1'TY OF LYNWOOD AUTHORTZI'NG A CONTRACT BETWEEN THE CTTY OF LYNWOOD AND MTCHAEL .]. WAGNER & ASSOC1'ATES TO DRAFT A, NEW ZONI'NG ORDI'NANCE AND DRAFT ENVI'RONMENTAL DOCUMENTATI'ON (NEGATI'VE DECLARATTON/1'NI'TI'AL STUDY) IN AN AMOUNT NOT TO EXCEED $37,000.00. WHEREAS, the Lynwood City Council approved an update to the Lynwood General Plan and associated Environmental Impact Report on September 9, 2004; and WHEREAS, on February 17, 2004 the Lynwood City Council authorized staff to advertise a Request for Proposal (RFP) for consulting firms to draft a new zoning ordinance and environmental documents; and WHEREAS, the City of Lynwood advertised the RFP to draft a new zoning code and environmental documents in the Long Beach Press Telegram on March 4, 2004; and WHEREAS, the City of Lynwood advertised the RFP to draft a zoning code and environmental documents in the Lynwood .]ournal on March 3, and March 10, 200~,; and WHEREAS, the City of Lynwood advertised the RFP to draft a new zoning code and environmental documents in the Lynwood Press March 4, and March 11, 2004; and WHEREAS, Michael 3. Wagner IA Associates was the only consulting firm that submitted an RFP by the March 23, 2004 deadline; and WHEREAS, Michael 3. Wagner lA Associates has provided effective and efficient services to the City of Lynwood for other projects to include but not be limited to the General Plan Update, General Plan EIR, Housing Element Update, Environmental for Plaza Mexico, Caitrans surplus properties; and WHEREAS, Michael ]. Wagner lA Associates has the required experience and resources to prepare the new zoning ordinance and environmental documents; and WHEREAS, Michael .1. Wagner lA Associates has crucial background information and overall knowledge of the City that would require additional time and money for another consulting firm to obtain. Section 1. The City Council of the City of Lynwood authorizes the IVlayor to execute a contract between the City of Lynwood and Michael 3. Wagner lA Associates and authorizes the City Manager to implement such contract. Section 2. The City Council of the City of Lynwood authorizes funding not to exceed $37,000.00 from the following account: 01-4661-4220 Professional & Contractual Services adoption. Section 3. This Resolution shall become effective immediately upon its H ' WORDFILE PLANNING RESOS!reso council.rCUkcwagncr.zomngcod¢.doc STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) )ss ) I, the undersigned, City Clerk for 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 6th day of A.m-il ,2004. AYES: NOES: ABSENT: ABSTAIN: COUNCILMEN PEDROZA, RODRIGUEZ, SANTILLAN, VASQUEZ AND BYRD NONE NONE NONE City Clerk, City of Lynwood STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) )ss ) 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. 2004.049-A on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this ~th day of A.n.(1 ,2004. City Clerk, City of H ' WORDFILE~PLANNING RESOS,re~.council.mikewagner.zonlngcode doc 3 PASSED, APPROVED, and ADOPTED this 6th day of April, 2004. ATTEST: ~RD,~ ANDREA HOOPER, City Clerk APPROVED AS TO CONTENT: GRANT TAYLOR, b'pecial Assistant Development Services Department APPROVED AS TO FORM: i~yRNOLDO BELTRAN, City Attorney nwood City Council H :' WORDFI LE' P LANNI NG'RESOS\reso council.mJkewagner z°nmgc°de doc 2