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HomeMy Public PortalAbout96-016 (02-06-96)RESOLUTION NO. 96 -16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE WATER WELL 21 CONSTRUCTION PROJECT AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE THE NECESSARY FUND APPROPRIATIONS AND TRANSFERS 1 1 WHEREAS, Well 20 was constructed by the California Department of Transportation (Caltrans) to replace Well 10, which was in the way of the I -105 Freeway; and WHEREAS, Well 20 was never put into service due to its non - compliance with the California Department of Health Services water quality standards; and WHEREAS, Caltrans has agreed to pay for the replacement of Well 20; and WHEREAS, City Council adopted Resolution 95 -86 selecting Boyle Engineering Corp. to design, inspect and administer the construction of a replacement well, Water Well 21; and WHEREAS, the design of the first phase of the project, the construction of the water well below ground, is now complete and ready for advertisement; and WHEREAS, the second and last phase of the project, construction of pump /motor, well house, etc. or above ground work, is presently under design; and WHEREAS, in order to proceed, funds need to be appropriated for the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lynwood as follows: Section 1. That the Water Well 21 Construction Project is approved. Section 2. That the City Manager or his designee is authorized to make the following fund appropriations and transfers: FIT958i Unappropriated Water Funds $770,000 TO Water Well 21 Const. Project $770,000 Section 3. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPT i 6t�ti February 1996. PAUL H. RICHARDS II, Mayor City of Lynwood ( ATTEST: ANDREA L. HOOPER, City lerk APPROVED AS TO FORM: Q &SA :. g u City Attorney City of Lynwood STATE OF CALIFORNIA ) ) ss: COUNTY OF LOS ANGELES ) APPROVED AS TO CONTENT: City Manager ' f,tetta Earnest rector of Finance Emilio M. Mur Director of pu c Works I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution and duly adopted by the City Council of said City at a regular meeting thereof held in the City Hall of the City on the 6th day of February , 1996, and passed by the following vote: AYES: COUNCILMEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE 4 A City Clerk, City of Ly wood STATE OF CALIFORNIA ) ) ss: COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 96 -16 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 6th day of February , 1996. City Clerk, City of Ly wood c10 -602a