HomeMy Public PortalAbout97-011 (01-04-97)RESOLUTION NO. 97-11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD AUTHORIZING STAFF TO ENTER INTO CONTRACT
NEGOTIATIONS WITH HONEYWELL INC. AND AUTHORIZING
~ THE MAYOR TO EXECUTE A"LETTER OF INTENT TO
PROCEED" TO HONEYWELL INC. FOR PREPARATION OF
FINAL ENGINEERING STUDY/PROPOSAL
WHEREAS, on March 7, 1995 the City Council approved a"Letter of
Authorization," which asked Honeywell Inc. to prepaze a preliminary proposal/study of the City's
lighting, heating, cooling and other energy consuming systems in order to develop a
comprehensive program to install new equipment or retrofit existing utilities throughout
City's facilities ; and
WHEREAS, at the same meeting of Maroh 7, 1995 the City Council approved the
purchasing process necessary for implementation of a citywide energy efficiency program utilizing
California Government Code, Chapter 3.2, section 4217, Energy Conservation Contracts; and
WHEREAS, the program wiil be paid for through future energy and operational
savings guaranteed by Honeyweli Ina, and would be in compliance with Federal mandates
relating to the Energy Policy Act of 1992; and
WHEREAS, through this program the City will be obtaining $1,836,000 in capital
improvements and equipment and will be saving $313,205 in energy and operational savings per
~ year; and
WHEREAS, Honeywell Inc. has prepared a preliminary proposal for the City and
is now ready to finalize its engineering study/proposal.
NOW, THEREFORE, the City Council of the City of Lynwood does hereby find,
proclaim, order and resolve as follows:
SECTION 1. That the City Cou~cil hereby authorizes staff to enter into contract
negotiations with Honeywell Inc.
SECTION 2. That the City Council authorizes the Mayor to execute a"Letter of
Intent to Proceed" necessary for Honeywell Inc. to proceed with a final energy study/proposal.
SECTION 3. This resolution should take effect immediately upon its adoption.
PASSED, APPROVED and ADOPTED this 4th day of
_ Januarv , 1997.
~ TEST:
Andrea Hooper, City Clerk
City of Lynwood
~~
Paul H. Richards II, Mayor
City of Lynwood
F~n Gonzal y a er
City of Lynwo d
APPROVED AS TO FORM:
W:41.a.:~ ~ Y-~.~-
William B. Rudell, City Attorney
STATE OF CALIFORNIA }
}ss.
COUNTY OF LOS ANGELES }
APPROVED AS TO CONTENT:
Emilio M. Murga,
Assistant City Mana r
Environmental Services/~
Director of Public Works
I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above
and foregoing resolution was duly adopted by the City Council of said City at a regular meeting
thereof held in the City Hall of the City on the 4th day of January , 1997, and
passed by the following votes:
AYES: COUNCILMEMBER BYRD, HEINE, HENNIN6, REA, RICHARDS
NOES: NONE
ABSENT: NONE
(5~~~~, '
CITY CLERK, CITY OF LYNW OD
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 fixll, true and correct copy of
Resolution No. 97-11 on file in my office and that said resolution was adopted on the date and
by the votes therein stated. Dated this 5th day of Januarv , 1997.
~
CITY CLERK, CITY Of LYNW OD
c97-002