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HomeMy Public PortalAbout96-133 (08-20-96)RESOLUTION NO. 96 -133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH CENTRAL BASIN MUNICIPAL WATER DISTRICT FOR THE RETROFIT ' CONSTRUCTION FINANCING OF HAM PARK, AND, AUTHORIZING STAFF TO COMPLETE THE WORK THROUGH AN INFORMAL BID PROCESS Whereas, the Central Basin Municipal Water District has a program to finance the retrofit construction of the park irrigation systems for reclaimed water use; and Whereas, the retrofit plan was approved by the Los Angeles Department of Health Services, and Whereas, Ham Park can be retrofitted to use reclaimed water for irrigation; and Whereas, the retrofit construction can be done more economically and expeditiously using an informal bid process; and Whereas, under Section 6 -3.13 of the Lynwood Municipal Code, Council can authorize the proposed constriction through informal bids by a 4/5 vote. NOW THEREFORE, the City Council of the City of Lynwood does hereby find, proclaim, order and resolve as follows: Section 1. That the Mayor is hereby authorized to execute a retrofit ' financing agreement with Central Basin Municipal Water District in the amount of $22,000.00 for the retrofitting of Ham Park. Section 2 . That staff is authorized to proceed with the work for the retrofitting of Ham Park through an informal bid procedure. Section 3 . This resolution shall go into effect immediately upon its adoption. PASSED, APPROVED and ADOPTED THIS 20th day of August , 1996. — � PAUL H. RICHARDS II, Mayor City of Lynwood ATTEST: r ANDREA L. HOOPER- City C erk City of Lynwood APPROVED AS TO FORM: City Attorney APPROVED AS TO CONTENT: Faustin G male City Ma: ger Emilio M. Murga, Assis t City Manager, Environmental Service/ Director of Public Works Word \WabWdWe Pukdoe STATE OF CALIFORNIA COUNTY OF LOS ANGELES 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 I the City Hall of the City on the 20tWay of August , 1996, and passed by the following vote: AYES: COUNCILMEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE City Clerk, City of Lynwood STATE OF CALIFORNIA COUNTY OF LOS ANGELES 1, 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 full, true and correct copy of Resolution No. 96-13 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 20th day of August , 1996. City Clerk, City of Lynwood