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HomeMy Public PortalAbout2021.119 - (10-19-21) RESOLUTION NO. 2021.119 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPOINTING THE CITY MANAGER OR HIS DESIGNEE TO ACT AS AGENT WITH LEGAL AUTHORITY TO ENTER INTO A TRANSFER AGREEMENT WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, CONDUCT ALL NEGOTIATIONS, EXECUTE AND SUBMIT ALL DOCUMENTS, BUT NOT LIMITED TO, APPLICATIONS, AGREEMENTS, PAYMENT REQUESTS AND ANY OTHER GRANT REQUIRED CORRESPONDENCE WHICH MAY BE NECESSARY FOR THE COMPLETION OF THE LYNWOOD CITY PARK STORMWATER CAPTURE PROJECT TO BE FUNDED UNDER THE FY21-22 STORMWATER INVESTMENT PLANS FOR THE SAFE, CLEAN WATER PROGRAM'S REGIONAL PROGRAM WHEREAS, on September 15, 2021, the Los Angeles County Flood Control District (County) Governing Body approved the recommended Stormwater Investment Plans (SIPs) for Fiscal Year 2021-22 (FY22) for the Safe Clean Water Program's Regional Program; and WHEREAS, included in the Lower Los Angeles River Watershed SIP is a project from the City of Lynwood entitled Lynwood City Park Stormwater Capture Project (Project); and WHEREAS, the Project is to develop a regional stormwater capture infiltration system that will also install a new parking lot, soccer field and ,ephemeral stream at the Lynwood City Park; and WHEREAS, the Safe, Clean Water grant funding is $1,691,629 to fund the environmental planning, permitting, design, and community outreach and project management for the Project; and WHEREAS, to successfully obtain the grant funds, the City must submit a resolution or other authorization enter into a Transfer Agreement with the Los Angeles County Flood Control District from their City Councils along with the signed Transfer Agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The City Council appoints the City Manager or his designee to act as agent with legal authority to enter into a Transfer Agreement with the Los Angeles County Flood Control District, conduct all negotiations, execute and submit all 1 documents, but not limited to, applications, agreements, payment requests, and other grant required correspondence which may be necessary for the completion of the Lynwood City Park Stormwater Capture Project. Section 2. This resolution shall take effect immediately upon its adoption. Section 3. The City Clerk shall certify as to the adoption of this City Council Resolution. PASSED, APPROVED and ADOPTED this 19th day of October 2021. O.* M.fsei r an - a Mayor ATTEST: _ , Maria Quinbnez, ' rnie Hertez. City Clerk ity Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: , I (16"4"6°..q.".31NYr-aNoel Tapia, om-s . Tho on, City Attorney Publi orks Director 2 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 19th day of October, 2021 and passed by the following vote: AYES: COUNCIL MEMBERS FLORES, SOLACHE, SOTO, MAYOR PRO TEM CASANOVA AND MAYOR SANTANA NOES: NONE ABSTAIN: NONE ABSENT: NONE Maria uir onez, 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. 2021.119 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 19th day of October, 2021. Le Maria Quinonez, City Clerk 3