HomeMy Public PortalAbout2006-047STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Redevelopment Agency, do hereby
certify that the foregoing Resolution was passed and adopted by the Agency at its
regular meeting held on the 5th day of S e p t e m b e,r2006.
AYES: AGENCY MEMBERS 6YR0, JOHNSON, PEDROZA, ANO SANTIL~AN
NOES: VASQUEZ
ABSENT: N 0 N E
ABSTAIN: NONE
~~~~~ .~,
Andrea L. Hooper, Secretary
STATE OF CALIFORNIA )
SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Redevelopment Agency, do hereby
certify that the above foregoing is a full, true and correct copy of Resolution No.
C u ~ . 0 r 7 on file in my office and that said Resolution was adopted on the date
and by the vote therein stated.
Dated this 5th day of September2006.
,~
Andrea L. Hooper, Secretary
RESOLUTION NO. 2006.047
A RESOLUTION OF THE CITY OF LYNWOOD REDEVELOPMENT AGENCY
("AGENCY"), ACCEPTING THE TERMS OF THE JUNE 26, 2006 LETTER FROM
THE LYNWOOD CHAMBER OF COMMERCE PRESIDENT AS THE TERMS OF A
CONTRACT WITH THE CITY AND CHAMBER TO PROVIDE PROGRAMS
SUPPORTING LOCAL BUSINESS AND ECONOMIC DEVELOPMENT OUTLINED IN
SAID LETTER AND APPROVING THE Fl1NDING OF THE CHAMBER FOR FY 2006-
2007 IN THE AMOUNT OF FORTY SEVEN THOUSAND FIVE HUNDRED DOLLARS
FOR FY 2006-2007
WHEREAS, the AGENCY is desirous of obtaining for its benefit the special
knowledge and experience of the CHAMBER to perform specific professional services
for the AGENCY, and the CHAMBER is desirous of providing such services as outlined
in the letter (the "Letter") from the Chamber's President dated June 26, 2006 (attached);
WHEREAS, the AGENCY is desirous to explain its advantages as a business,
industrial and residential center, disseminate related information and properly follow up
and give consideration to inquires frequently made concerning activities of AGENCY;
and
WHEREAS, the AGENCY is authorized pursuant to Sections 37110 and 40110
et. seq. of the Government Code of the State of California to appropriate sums of
money for promotion and for AGENCY publicity or an advertising fund, respectively;
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD DOES HEREBY RESOLVE AND DETERMINE AS FOLLOWS:
Section 1. That the AGENCY approves the services to be provided by the
Chamber as set forth in the Letter.
Section 2. The AGENCY hereby accepts the Letter as the contractual
agreement between the parties subject to the funding provisions of this Resolution and
agrees to provide said funding in twelve equal monthly installments for the FY 2006-
2007 to be paid upon presentation of monthly invoices by the Chamber to the Agency
for payment in the ordinary course of business of the AGENCY. The contract will be
split 50/50 between the Redevelopment Agency and the Recreation and Community
Services Department at $47,500 each for a total of $95,000.
Section 3. This resolution shall be effective upon its adoption for the fiscal
year 2006-07.
PASSED, APPROVED AND ADOPTED this 5t"day of September, 2006.
ATTEST:
~~~
ANDREA L. HOOPER
SECRETARY
APPROVED AS TO FORM:
J. RNOLDO BELTRAN
CII~Y ATTORNEY
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LETICIA VASQUEZ, CH R
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N. EN "(QUE MARTI,~f Z
EXECUTIVE DIRE 'TOR
APPROVED TO CONTENT:
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LA't77RA ALDERET
MARKETING AND GRANTS
MANAGER