HomeMy Public PortalAbout2023.120 (10-17-2023)RESOLUTION NO. 2023.120
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING
AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MKN &
ASSOCIATES FOR ADDITIONAL SCOPE OF WORK TO COMPLETE THE DESIGN OF
THE RESERVOIR AND BOOSTER PUMP STATION (CIP 4011.67.056) FOR A NOT TO
EXCEED AMOUNT OF $100,000.00; AND APPROVING A BUDGETARY TRANSFER OF
$100,000 FROM CIP NO. 4011.67.894, WATER WELL 22 TO CIP 4011.67.056
WHEREAS, the City completed a study titled "Final Reservoir and Booster Study
for the City of Lynwood"; and
WHEREAS, the study identified initial recommendations to include a storage
reservoir and booster station at the Burke -Ham Park; and
WHEREAS, on September 20, 2022, City Council approved a Professional
Services Agreement to MKN & Associates for the Reservoir and Booster Station Design
(CIP 4011.67.056); and
WHEREAS, MKN & Associates completed the Preliminary Design Report for the
Reservoir and Booster station and recommended changes to the design that will reduce
overall construction costs, risks, and reduce the space needed for the project; and
WHEREAS, the services provided in the amendment were identified in coordination
with City staff and will be completed in conjunction with final design services (60% Design);
and
WHEREAS The additional funding request of $100,000 will be funded from CIP
4011.67.894 Water Well 22 due to the financial savings from the reduction of services
required for the well profiling project. The funding transfer will increase the FY 24 budget
for the Reservoir & Booster Station Design project from $217,000 to $317,000.
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 substantive part of this resolution.
Section 2. The City Council of the City of Lynwood approves and authorizes the
Mayor to execute the amended professional services agreement between the City of
Lynwood and MKN & Associates attached hereto as Exhibit A, in a form approved by the
City Attorney, for the Reservoir and Booster Station Design Project FY22/FY23 ("Project")
for an additional $100,000 to complete the design.
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Section 3. That the City Council approves the following appropriation:
APPROPRIATION
Fund
Dept
Div
Object
Description
Amount
Budgetary Transfer Out
4011
67
894
62015
WATER WELL #22
Transfer Out
$100,000
Budgetary Transfer In
4011
67
056
62015
Reservoir & Booster
Station Design
$100,000
Section 4. Authorize the Mayor to execute the Resolution for and on behalf of the
City of Lynwood.
Section 5. This Resolution shall take effect immediately upon its adoption.
Section 6. The City Clerk shall certify as to the adoption of this Resolution and
hereafter the same shall be in full force and effect.
PASSED, APPROVED and ADOPTED this 17th day of October 2023.
Oscar Flores
Mayor
ATTEST:
Maria Quinone
City Clerk
APPROVED AS TO FORM:
Noel Tapia
City Attorney
Ernie Hernandej��
t
City Ma49_9917
APPROVED AS TO CONTENT:
Julian Le .1f
Director Public Works
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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 17th day of October 2023.
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Date:
ria 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. 2023.120 on file in my office and that said Resolution was
adopted on the date and by the vote therein stated. Dated this 17th day of October 2023.
Maria Quinonez,
City Clerk
Date: /0//g/23
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