HomeMy Public PortalAbout2019.124 (10-01-19) RESOLUTION NO. 2019.124
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING A
GRANT AWARD FROM THE NATIONAL FITNESS CAMPAIGN AND APPROVING AN
APPROPRIATION OF $145,000 TO SUPPORT THE PURCHASE AND INSTALLATION
OF A FITNESS COURT AT LYNWOOD CITY PARK
WHEREAS, the National Fitness Campaign is a nationally renowned organization
that promotes community health and wellness initiatives; and
WHEREAS, the National Fitness Campaign has awarded a grant to the City of
Lynwood to support a portion of the cost for the purchase and installation of its innovative
Fitness Court; and
WHEREAS, pursuant to Section 6-3.13 (a)(2) of the Lynwood Municipal Code, the
City may bypass a Request For Proposal (RFP) process provided that 4/5ths of the
members of the Lynwood City Council find that supplies, equipment, services or contract
could be obtained from only one source; and
WHEREAS, the City of Lynwood finds that the Fitness Court®equipment can only
be obtained from the sole source, National Fitness Campaign; and
WHEREAS, the City of Lynwood, in its efforts to uphold its commitment to safe
and healthy parks, desires to add to its inventory of fitness facilities and opportunities it
offers the community, accepts the grant and commits to execution of the project; and
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS:
Section 1. The City Council of the City of Lynwood finds and declares that the
foregoing recitals are true and correct, and incorporates said recitals fully into this
Resolution as substantive findings.
Section 2. Consistent with Lynwood Municipal Code Section 6-3.13(a)(2) and
by a vote of not less than four-fifths (4/5) of its members, the City Council finds that the
Fitness Court equipment can only be obtained from the sole source, National Fitness
Campaign, and approves the following appropriation from the 2017 Lease Revenue
Bonds Unappropriated Fund Balance for the purchase and installation of a National
Fitness Campaign Fitness Court® at Lynwood City Park:
Fund Dept. Div. Object Description Amount
9053 95 991 68020 Budgetary Transfer Out $145,000
9053 Budgetary Fund Balance ($145,000)
4011 95 38300 Budgetary Transfer In $145,000
4011 68 068 62015 Professional/Contr. Services $145,000
Section 3. The City Council further authorizes staff and its marketing
consulting firm to execute the development and marketing of a corporate sponsorships
opportunity program to subsidize the cost of the Fitness Court®, with all proceeds to be
used to recompense this appropriation.
Section 4. The City Council further finds that this request and project serves
the important public purpose of encouraging healthy living and providing opportunities
for the creation of a healthy community.
Section 5. This resolution shall take effect immediately upon its adoption
PASSED, APPROVED AND ADOPTS THIS 1st da of October 2019.
111/4/
Jos Luis Solache, Mayor
ATTEST:
..---- i -...
/ _ `te
Maria Quinonez, i r erk os" meteotl, City Manager
APPROVED AS TO FORM: APPROVED AS TO CONTENT:
Noel Tapia, City Attorney Mark loves, I e tor of Recreation &
Community Se es
STATE OF CALIFORNIA )
) §
COUNTY OF LOS ANGELES )
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 said City at its
regular meeting thereof held in the City Hall of the City on the 1st day of October, 2019
and passed by the following vote:
AYES: COUNCIL MEMBERS ALATORRE, CASANOVA, SANTANA, MAYOR
PRO TEM CASTRO, AND MAYOR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
•
Maria Quinonez, 411City Clerk
STATE OF CALIFORNIA ) z-
) §
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. 2019.124 on file in my office and that said resolution was adopted on
the date and by the vote therein stated. Dated this 1st day of October, 2019.
Maria Quinonez,
City Clerk
3