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HomeMy Public PortalAbout2006-013RESOLUTION NO. 2006.013 A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY APPROVING A CONTRACT WITH PHIL MARTIN & ASSOCIATES TO PREPARE AN ENVIRONMENTAL IMPACT REPORT FOR THE LYNWOOD AUTO PLAZA. WHEREAS, the Lynwood Redevelopment Agency ("Agency") is engaged in activities necessary to execute and implement the Redevelopment Plan for Redevelopment Project Area "A" in the City of Lynwood and has thereby entered into a Exclusive Negotiating Agreement with VHB & Associates regarding a potential auto plaza; and WHEREAS, pursuant to the terms of the Exclusive Negotiating Agreement the Agency may conduct an initial study and environmental impact report for the site area; WHERAS, the Agency has determined a need to contract for professional services to assist with the conduct of an initial study and drafting of a environmental impact report; and WHEREAS, after completing a Request for Proposal process pursuant to Ordinance No. 1571, The Agency has found Phil Martin & Associates, Inc. to be the most responsive bid to conduct an initial study and draft an environmental impact report; and WHEREAS, the Agency desires to enter into a contract with Phil Martin & . Associates, Inc. to provide environmental analysis and written environmental impact report for the area affected by the Lynwood Auto Plaza; and NOW THEREFORE, the Lynwood Redevelopment Agency does hereby resolve as follows: Section 1: That the Agency approves and authorizes the Chair to execute a professional services. contract between the Lynwood Redevelopment Agency and Phil Martin & Associates, Inc. to provide environmental analysis and a written environmental impact report regarding the Lynwood Auto Plaza. Section 2: The amount paid by the Agency for environmental analysis and written environmental impact report shall not exceed $87,817. Section 3: This resolution shall go into effect immediately upon its adoption. Leticia Vasquez, Chair C s~~~,. ~ Andrea L. Hooper, Secretary N. nriq e artinez, ecutive Director APPROVED AS TO FORM ~ ~~~ -- Ronald N. Wilson, Agency Counsel APPROVED AS TO CONTENT: Don Vestal, Interim Deputy Executive Director STATE OF CALIFORNIA ) SS. 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 the City of Lynwood at a regular meeting held in the City Hall of said .City on the 21st day of March , 2006 and passed by the following vote: AYES: COUNCILMEN BYRD, JOHNSON, PEDROZA, SANTILLAN AND VASQUEZ NOES: NONE ABSTAIN: NONE ABSENT: NONE o~~ Andrea L. Hooper, City Clerk STATE OF CALIFORNIA ) SS. 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. 2006.013 in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 21st day of _ March , 2006. 4~ Andrea L. Hooper, City Clerk