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HomeMy Public PortalAbout2008.152 (09-02-08)RESOLUTION NO. 2008.152 r-n A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING AN ADDENDUM TO THE AGREEMENT WITH THE STATE OF CALIFORNIA AUTHORIZING THE CITY TO PARTICIPATE IN THE CAL-CARD PURCHASING PROGRAM AND AUTHORIZING THE MAYOR TO EXECUTE THE ADDENDUM ON BEHALF OF THE CITY WHEREAS, the State of California implemented the Cal-Card Purchase Card Program in July of 1994; and WHEREAS, various local municipalities have implemented the program and experienced excellent results; and WHEREAS, the City of Lynwood would like to take advantage of the benefits provided by the program, one of which is the opportunity for cash rebates; and WHEREAS, the City would like to begin with a pilot program with selected volunteers who have varied activities and are willing to adhere to strict testing procedures. If the pilot program provides excellent results, it can be extended to other departments. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, order, and resolve as follows: Section 1. That the addendum to the agreement with the State of California (Exhibit "A") for the City of Lynwood to participate in the Cal-Card Program is approved. Section 2. That the Mayor is authorized to execute the Addendum to State of California Purchase Card Program Master Services Agreement. Section 3. That this resolution shall become effective immediately upon its adoption. PASSED, APPROVED AND ADOPTED this 2"d day of September, 2008. a Maria T. Santillan, Mayor ATTEST: ~~~ / ~--- oG~? Maria Quinonez, ity Clerk APPROVED AS TO CONTENT: Galante Attorney Roger . H ley City Manager APPROVED AS TO FORM: STATE OF CALIFORNIA ) 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 City Council of the City of Lynwood at a regular meeting held on the 2"d day of September, 2008. AYES: COUNCIL MEMBERS, CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE .--- ,~, ~ ..(/ ~ aria Quinonez, City Clerk STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, 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. 2008.152 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 2"d day of September, 2008 ,,. / , _~ Maria Quinonez, City Clerk r--, f s