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HomeMy Public PortalAbout2020.075 - (06-16-20) 3uSlgn Envelope ID:9B08D21B-08A0-43F2-83C2-6C11CF65FA6A RESOLUTION NO. 2020.075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING A ONE-YEAR AGREEMENT WITH HUMAN SERVICES ASSOCIATION FROM JULY 1, 2020 THROUGH JUNE 30,2021 IN THE AMOUNT NOT-TO-EXCEED $40,000 FOR THE SENIOR NUTRITION PROGRAM AND AUTHORIZE THE CITY MANAGER TO EXCUTE THE AGREEMENT ON BEHALF OF THE CITY WHEREAS, meeting the nutrition needs of older Americans is a significant means of maintaining health and wellness in our senior citizen population; and WHEREAS, the City of Lynwood desires to provide congregate and home- • delivered meals at noon-time, Monday through Friday at the Lynwood Senior Center and to home-bound, elderly adults; and WHEREAS, on July 17, 2018, the City Council approved Resolution 2018.120 awarding a two-year contract to Human Services Association to provide congregate and home-delivered meal services; and WHEREAS, said contract is set to expire on June 30, 2020; and WHEREAS, HSA is the meal provider designated by the Los Angeles County Department of Community & Senior Services for the implementation of Elderly Nutrition Program services in the Lynwood area; and WHEREAS,the City desires to utilize the services of HSA to continue providing meal services for the City's senior nutrition meals program that would utilize Federal and State funds to provide said services; and WHEREAS, HSA has consistently and successfully provided this service to Lynwood seniors for the last twelve years and has also been well received by Lynwood seniors as a whole; and WHEREAS, the City benefits by continuing to offer the Lynwood Senior Meals program through HSA to ensure that the service to Lynwood seniors is provided without interruption during the COVID-19 pandemic. WHEREAS, Lynwood Municipal Code Section 6-3.13 entitled "Exceptions" provides that the City's competitive bidding requirements are not required when the supplies, equipment, services or contract could be obtained from only one source. WHEREAS, City staff requests that the City Council waive the City's formal bidding requirements pursuant to the City's sole source exception because HSA is the meal provider designated by the Los Angeles County Department of Community & Senior • 1 • • DocuSign Envelope ID:9B08D21 B-08A0-43F2-83C2-6C11 CF65FA6A Services for the implementation of Elderly Nutrition Program services in the Lynwood area. NOW,THEREFORE,the City of Lynwood does hereby find, order, and resolve as follows: Section 1. The City Council for the City of Lynwood finds and declares that the forgoing recitals are true and correct, and incorporates said recitals fully into this Resolution as substantive findings. Section 2. That the City Manager is authorized to execute a one (1) year agreement with HSA from July 1, 2020 through June 30, 2021,-for an estimated annual total contract not-to-exceed $40,000; as approved as to form by the City Attorney. Section 3. An appropriation in the amount of$40,000.00 is to be included in the proposed FY2020/2021 Senior Division operation budget to cover costs for the Senior Nutrition Meals Program. Section 4. This resolution shall become effective immediately upon its adoption. PASSED, APPROVED AND ADOPTED this 16th day of June, 2020. az:4: Aide Castro, Mayor ATTEST: A 1.4 e • Maria Quinonez, ' Jose 0 =eotl, City Clerk 4111 City Manager APPROVED AS TO FORM: APPROVED TO CONTENT: —Doousigeed by: �J f dy.avi Floris —aH nr �A99a69... Noel apia Mar�C ribres, Director City Attorney Recreation & Community Services 2 DoctiSign Envelope ID:9B08D21 B-08A0-43F2-83C2-6C11CF65FA6A 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 16th day of June, 2020 and passed by the following vote: AYES: COUNCIL MEMBERS ALATORRE, SANTANA, SOLACHE AND MAYOR CASTRO NOES: NONE ABSTAIN: MAYOR PRO TEM CASANOVA ABSENT: NONE i AMA, Aait Maria Quinonez, 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. 2020.075 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 16th day of June, 2020. Maria Quinonez, City Clerk . dir3