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HomeMy Public PortalAbout2008.149 (09-02-08)RESOLUTION NO. 2008.149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, APPROVING CONTRACT CHANGE ORDER NO. 2; AUTHORIZING THE MAYOR TO EXECUTE CONTRACT CHANGE ORDER NO. 2; ACCEPTING THE ROSE PARK IMPROVEMENT PROJECT, PROJECT NUMBER 4011.67.973, AS BEING COMPLETE; AUTHORIZING THE CITY ENGINEER TO RECORD THE NOTICE OF COMPLETION; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE A CERTAIN FUND APPROPRIATION AND TRANSFER WHEREAS, on January 16, 2007, the City Council of the City of Lynwood awarded a contract to Cedars Engineering Construction, Inc. in the amount of $593,000 for the Rose Park Improvement Project; and WHEREAS, the project construction started on May. 7, 2007, and was completed on July 31, 2008; and WHEREAS, the project is funded by the Contingencies-Set-Aside funds (General funds); and WHEREAS, two contract change orders have been issued, of which Change Order No. 2, in the amount of $21,358.00, requires City council's approval; and WHEREAS, the final construction cost of the project is $663,222.17; and WHEREAS, the Department of Public Works conducted the final inspection on August 7, 2008 and found that all work is complete in accordance ' with the project plans and specifications; and WHEREAS, the estimated total project cost amounts to $780,000, which would result in a budget gap of $30,000; and WHEREAS, staff has identified un-used General funds from another capital improvement project that can be re-appropriated to this project. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, proclaim, order and resolve as follows: Section 1. That the City Council of the City of Lynwood approves Contract Change Order No. 2; authorizes the Mayor to execute said contract change order; accepts the Rose Park Improvement Project, Project No. 4011.67.973 as complete in accordance with the contract documents; and, authorizes the City Engineer to record the Notice of Completion. Section 2. That the City Manager, or his designee, is authorized to make the following funds appropriation and transfer: FROM Contingencies-Set-Aside Funds Lynwood Meadows Park Project 4011.67.942.62015 $30,000 TO Rose Park Project 4011.67.973.62015 $30,000 Section 3. This resolution shall go into effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 2nd day of September, 2008. ATTEST: ~~ ~ ~~~~ Maria T. Santillan Mayor ~ / j 'f/ Maria Quinonez Roger L. Hale City Clerk City Manager APPROVED AS TO FORM: ,.,., Fred Galante City Attorney APPROVED AS TO CONTENT: ~. ~l~ -.. G. Daniel Ojeda, .E. Director of Public Works /City Engineer 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 r''r Maria 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. 2008.149 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 ~'. i" ~l ~. Maria Quinonez, City Clerk