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HomeMy Public PortalAbout2022.222 (07-05-22) RESOLUTION NO. 2022.222 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING A THIRD AMENDMENT WITH THE SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS LOS ANGELES (SPCALA) TO PROVIDE ANIMAL CONTROL SERVICES TO THE CITY OF LYNWOOD COMMENCING JULY 1, 2022 THROUGH JUNE 30, 2023. WHEREAS, on June 18, 2019, the City Council authorized the execution of a Animal Sheltering Services Contract for the period July 1, 2019 to June 30, 2020; and WHEREAS, the on September 15, 2020, the City Council authorized the first extension to the Animal Sheltering Services Contract for the period July 1, 2020 to June 30, 2021, at an annual rate of $160,950 (or $13,412.50 per month) and $50 per day per animal held in excess of the City's mandated holding period at the City's request (First Extension); and WHEREAS, the on May 18, 2021, the City Council authorized the second extension to the Animal Sheltering Services Contract for the period July 1, 2021 to June 30, 2022, at an annual rate of $160,950 (or $13,412.50 per month) and $50 per day per animal held in excess of the City's mandated holding period at the City's request (Second Extension); and WHEREAS, the City and the Contractor wish to extend the term of the Animal Sheltering Services Contract for the period July 1, 2022 to June 30, 2023 ("Third Extension"), at an annual rate of $252,000 (or $21,000 per month) and $50 per day per animal held in excess of the City's mandated holding period at the City's request. 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 hereby finds and declares that the foregoing recitals are true and correct, and incorporates them herein as findings and as a substantive part of this Resolution. SECTION 2. That the City Council authorize the Mayor to execute the Third Amendment to the Animal Sheltering Services Contract with Society for the Prevention of Cruelty to Animals Los Angeles (SPCALA), attached hereto as Exhibit A in a form approved by the City Attorney. SECTION 3. Section 2 of the Animal Sheltering Services Contract entered into on June 18, 2019, shall be amended to read: FEES. City agrees to pay Contractor a sum equal to $21,000 per month for Contractor's services and $50 per day per animal held in excess of the City's mandated holding period at the City's request. SECTION 4. Section 3 of the Animal Sheltering Services Contract entered into on June 18, 2019, shall be amended to read: TERM. The term of this Agreement shall commence on July 1, 2022 and shall terminate on June 30, 2023 (the "Termination Date"), unless earlier terminated as provided herein. Contractor shall complete the Services within the term of this Agreement. SECTION 5. All other terms, conditions, and provisions of the Animal Sheltering Services Contract entered into on June 18, 2019, not in conflict with this Addendum, shall remain in full force and effect. SECTION 6. The City Council directs the Department of Finance and Administration Services to include the approved amount of $252,000 in the FY 2022-23 Operating Budget as follows: Fund Dept. Div. Object Description Amount 1011 Budgetary Fund Balance $(252,000) 1011 51 445 62015 Contractual Services $ 252,000 SECTION 7. Authorize the Mayor to execute the Resolution for and on behalf of the City of Lynwood. SECTION 8. The City Clerk shall certify to the adoption of this Amendment and hereafter the same shall be in full force and effect. PASSED, APPROVED AND ADOPTED THIS 5th day of July 2022. Jorge C ova, Mayor ATTEST: Maria Quinonez, City Clerk Emi rnandez, City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: Noel Tapia, City Attorr y J na' I trim o , e Director of ommuni D velopment r STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of 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 meeting held on the 05th day of JULY, 2022. AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO, MAYOR PRO TEM SOLACHE AND MAYOR CASANOVA NOES: NONE ABSENT: NONE ABSTAIN: NONE r Maria Quinonez, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2022.222 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 05th day of JULY, 2022. Maria Quinonez, City Clerk 4