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HomeMy Public PortalAbout2020.145 - (10-20-20)DocuSign Envelope ID: 085B3E8F-6569-43OD-B8AA-13EB92481153 RESOLUTION NO. 2020.145 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AUTHORIZING THE ESTABLISHMENT OF A CAPITAL IMPROVEMENT PROJECT AND PROJECT BUDGET FOR THE SKATE PARK -PUMP TRACK PROJECT AT BURKE-HAM PARK WHEREAS, in September of 2019, the Lynwood City Council adopted Resolution #2019.117 that provides funding for park improvements within the City; and WHEREAS, the City of Lynwood wishes to address the unmet community demand for skate facilities in its community by constructing a new skate park -pump track at Burke - Ham Park; and WHEREAS, the estimated project cost is $894,000; and WHEREAS, Lynwood's demographics, trends, and recreational interests have led to skateboarding, skating and biking becoming popular activities for its residents. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, 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. The City Council of the City of Lynwood finds that the development and construction of a new skate park -pump track facility at Burke -Ham Park meets a substantial community demand. Section 3. The City Council of the City of Lynwood hereby authorizes the Acting City Manager to approve agreements, amendments, modifications, or contract change orders to consultants, vendors, or contractors' agreements or contracts up to the available Project Budget amount pursuant to the Acting City Manager's authority. Section 4. The City Council of the City of Lynwood hereby directs the Department of Finance and Administration Services to take the necessary steps to adjust the FY 2020- 21 budget to reflect the authorized appropriation as follows: DocuSign Envelope ID: 085B3E8F-6569-430D-BBAA-13EB92481153 Fund Dept Div. I Object I Description Amount Budgetary Transfer Out 9055 95 991 68020 2019 Lease $894,000 Revenue Bonds to Capital Projects Fund Budgetary Fund ($894,000) Balance Budgetary Transfer In 4011 95 38380 Capital Projects Fund $894,000 from 2019 Lease Revenue Bonds 4011 67 854 To Be Burke -Ham Park $894,000 Determined Skate Park/ Pump Track Section 5. The City Clerk shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. PASSED, APPROVED AND ADOPTED THIS 20th day of October 2020. ATTEST: Maria Quinonez, City Clerk APPROVED AS TO FORM: Al e� Noe Tapia, City Attorney a'-t- a!&-, Aide Castro, Mayor c .4 AAU— Michelle Ramirez, Acting City Manager APPROVED AS TO CONTENT: - - D..uSigned by: k0A FI ms Mark Flores, Director of Recreation & Community Services DocuSign Envelope ID: 085B3E8F-6569-430D-B8AA-13EB92481153 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 20th day of October, 2020 and passed by the following vote: AYES: COUNCIL MEMBERS SANTANA, SOLACHE, MAYOR PRO TEM CASANOVA, AND MAYOR CASTRO NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBER ALATORRE aria 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. 2020.145 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 201h day of October, 2020. Maria Quinonez, City Clerk