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HomeMy Public PortalAbout2008.200 (12-16-08)RESOLUTION NO. 2008.200 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE WELL NO. 9 REHABILITATION PROJECT AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION AND TRANSFER WHEREAS, Well No.9 was first constructed in 1947 and is one of the better well ~, of the City's Water System; and i WHEREAS, due to its long service life the well's sand separator/surge tank has developed leaks and needs to be replaced; and WHEREAS, the design and construction cost for this replacement is estimated at $150,000; and WHEREAS, the City Council desires to keep said well in optimal condition to ensure its continuous operation. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, proclaim, order and resolve as follows: Section 1. That the Lynwood City Council approves the Well No.9 Rehabilitation Project. Section 2. That the City Manager or designee is authorized to make the following funds appropriation and transfer: FROM TO ~"' Un-appropriated Water Funds Well No. 9 Rehabilitation Project j $150,000 (Project Acct. No. 6051) $150,000 ' Section 3. That this resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 16th day of December, 2008. ATTEST: ~~~~~~ M na T. Santillan Mayor l ~ b(~i ~' Maria Quinonez Roger L. Haley City Clerk City Manager APPROVED AS TO FORM: `~~~9/ W Fred Galante City Attorney APPROVED AS TO CONTENT: U~~O~~ G. Daniel Ojeda, P.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 foregoing Resolution was ,passed and adopted by the City Council Lynwood at a regular meeting held on the 16th day of December, 2008. certify that the of the City of AYES: COUNCIL MEMBERS CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN NOES: NONE ABSENT: NONE Maria Quinonez, 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. 2008.200 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 16th day of December, 2008 .-- Maria Quinonez, City Clerk ,.~, i '~1 ABSTAIN: NONE