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HomeMy Public PortalAbout2008.148 (08-19-08)RESOLUTION NO. 2008.148 A RESOLUTION OF THE CITY COUNCIL OF THE. CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF LYNWOOD AND LEGISLATIVE ADVOCACY GROUP FOR CONSULTING SERVICES WHEREAS, staff has identified a funding gap of $13.4 million between the funds received to replace Ham Park and the actual costs to complete the park ~ replacement project; and WHEREAS, Legislative Advocacy Group can provide lobbying services at State, and local levels; and WHEREAS, the City will benefit from direct representation of its interests at State and local levels through lobbying services provided by Advocacy Group, particularly in securing Ham Park Replacement funding; and WHEREAS, the City desires to obtain professional consulting and lobbying services for State matters in California and desires a Consultant to provide services; and NOW, THEREFORE the City Council of the City of Lynwood does hereby find, determine, order and resolve as follows: Section 1: That the City Council authorizes the Mayor to execute a Consulting Services Agreement with Legislative Advocacy Group, Inc. for the firm to provide standard lobbying activities such as engagement and assistance in meetings with government legislators, including members of the Assembly Senate of the State of California, in order to represent the City of Lynwood's interest with respect to legislative proposals that may impact the city, particularly the Ham Park Replacement Project. Section 2: That the City Council approves a Consulting Services Agreement in a form approved by the City Attorney for an amount not exceed a monthly retainer of THREE THOUSAND DOLLARS ($3,000) per month for services based on the scope of services. Section 3: The City Council authorizes the appropriation of $36,000 from the unappropriated general fund to pay for such services. Section 4: This resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this 19t"day of August 2008. MARIA T. SANTILLAN MAYOR ATTEST: ~~ ARIA QUINONEZ ROGER L. HA Y CITY CLERK CITY MANAGER APPROVED AS TO FORM: FRED GALANTE CITY ATTORNEY STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) ,tom-'y___---.~ ORRY HEM' ASSISTANT CITY MANAGER 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 19t" day of August, 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. 2008.148 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 19t" day of August, 2008 r---- ~- aria Quinonez, City Clerk r--~ 2