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HomeMy Public PortalAbout2023.121 (10-17-2023)RESOLUTION NO. 2023.121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING THE PROJECT AUGMENTATION FUNDING TRANSFER IN FROM 4011.67.070 TO 4011.67.093 IN THE AMOUNT OF $1,887,127.46 WHEREAS, On November 15, 2022, the City Council approved the Purchase of Sensus Small Water Meters from Aqua -metrics for the Advanced Metering Infrastructure Project; and WHEREAS, the requested budget augmentation requested was allocated to the wrong account due to a typographical error in the Funding Transfer In request at the November 15, 2022 City Council Meeting; and WHEREAS, staff recommends approval to move the funds allocated to the small water meters purchase from 4011.67.070 to 4011.68.093 to correct the error. 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. That the City Council approves the project amendment transfer. PROJECT AMENDMENT Fund Dept Div Object Description Amount Budgetary Transfer Out 4011 68 070 62015 Advanced Metering Infrastructure $1,887,127.46 Budgetary Transfer In 4011 68 093 62015 AMI/AMRI PHASE 2 $1,887,127.46 Section 3. Authorize the Mayor to execute the Resolution for and on behalf of the City of Lynwood. Section 4. This Resolution shall take effect immediately upon its adoption. Section 5. The City Clerk shall certify to the adoption of this Resolution and hereafter the same shall be in full force and effect. 1 PASSED, APPROVED and ADOPTED this 17th day of October 2023. EC414- Oscar Flores Mayor ATTEST: Maria Quinonez City Clerk APPROVED AS TO FORM: Noel Tapia City Attorney /r/a/ APPROVED AS TO CONTENT: Julian L Director'of Public Works STATE OF CALIFORNIA COUNTY OF LOS ANGELES 1, 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 aria Quinonez, City Clerk STATE OF CALIFORNIA )§ COUNTY OF LOS ANGELES Date: fr/eA___ 1, 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. 2023.121 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: /1")/k/2.. 3