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HomeMy Public PortalAbout2005.039 LRARESOLUTION NO. ~nn~_n~g 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 VVHEP-,EAS, the Lynwood Redevelopment Agency ("AGENCYā€˛~ ,^:ishes 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 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 tha± r~AnnRER agreed to Cerfai!'1 na_,~~! provisions limiting CHAMBER's use of AGENCY funds and changing the frequency of payments to CHAMBER; and WHEREAS, at its meeting on December 20, 2005 the AGENCY decided to extend the CHAMBER's AGREEMENT for an additional six-month period (commencing January 1, 2006 and ending June 30, 2006), provided that CHAMBER continued to agree to provisions limiting CHAMBER's use of AGENCY's funds and with regards to 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 ~~tCeIIICI It Cnt~tied "AI'. E"::;I~~?E~wT Tn or_.REFnrtENT BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND THE LYNWOOD CHAMBER OF COMMERCE FOR PROFESSIONAL SERVICES." SECTION 2. That the Agency approve a budget of $ 3,958.00 per month for the term of the attached AMENDMENT. SECTION 3. That this resolution take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED this 20t" day of December, 2005. e icia Vasquez, Chairman Lynwood Redevelopment Agency ATTEST: