HomeMy Public PortalAbout2005.023 LRARESOLUTION NO. 2005.023
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY AUTHORIZING
THE CHAIRMAN TO EXECUTE THE AMENDMENT TO THE AGREEMENT WITH THE
LYNWOOD CHAMBER OF COMMERCE FOR PROFESSIONAL SERVICES
WHEREAS, the Lynwood Redevelopment Agency ("AGENCY") wishes to continue obtaining for
its benefit the special knowledge and experience of the Chamber of Commerce ("CHAMBER") pursuant
to the existing agreement between AGENCY and CHAMBER dated October 26, 2001 (the
"AGREEMENT'; and
WHEREAS, CHAMBER is also wishes to continue providing such services to the AGENCY; and
WHEREAS, at its meeting on June 21, 2005 the AGENCY decided to extend the CHAMBER'S
AGREEMENT for an additional six month period (commencing July 1, 2005 and ending December 31,
2005), provided that CHAMBER agreed to certain new provisions limiting CHAMBER's use of AGENCY's
funds and changing the frequency of payments to CHAMBER; and
WHEREAS, pursuant to AGENCY direction the attached amendment ("AMENDMENT") to the
CHAMBER AGREEMENT reflecting the provisions requested by AGENCY has been prepared.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD DOES
HEREBY RESOLVE AND DETERMINE AS FOLLOWS:
SECTION 1. That the Agency authorize the Chairman to execute the attached agreement
entitled "AMENDMENT TO AGREEMENT BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY
AND THE LYNWOOD CHAMBER OF COMMERCE FOR PROFESSIONAL SERVICES."
SECTION 2. That the Agency approve a budget of $ 4,396.00 per month for the term of the
attached AMENDMENT.
SECTION 3. That this resolution take effect immediately upon its adoption.
PASSED, APPROVED AND ADOPTED th
ATTEST:
CSC~2~w ~ • f ~/~-G~.-/~-cam`-~
Andrea L. Hooper, Secretary
APPROV~AS T" O FORM:
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Ronald N. Wilson, Agency Counsel
Ramon Rodriguez, Chairman
Lynwood Redevelopment Agency
c
N. En ~ e artinez, bcecutive Director
APPR VED AS TO CONTENT:
Jim Gi ,en, Director of Rec & Comm Svc
STATE OF CALIFORNIA }
1 SS.
COUNTY OF LOS ANGELES }
I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing
Resolution was passed and adopted by the Lynwood Redevelopment Agency at a regularly scheduled
meeting held on the 5th day of July, 2005.
AYES: COUNCILMEN BYRD, PEDROZA, SANTILLAN, VASQUEZ AND RODRIGUEZ
NOES: NONE
ABSENT: NONE ~
ABSTAIN: NONE
,~~
ANDREA L. HOOPER, SECi-~ETARY
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 is a full, true and correct copy of Resolution No. 9(1(1 _ft9~ 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 July, 2005.
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ANDREA L. HOOPER, SECRETARY