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HomeMy Public PortalAbout2006.024 - LUARESOLUTION NO. 2006.024 A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY AWARDING A CONTRACT TO HARDY & HARPER, INC. IN THE AMOUNT OF $497,250 FOR THE ALLEY IMPROVEMENT PROJECT, PHASE II, (FIRST ALLEY EAST OF THIRD AVE., FIRST ALLEY EAST OF VIRGINIA AVE., FIRST ALLEY EAST OF POPE AVE., FIRST ALLEY WEST OF MARTIN LUTHER KING, JR. BLVD., AND ALLEYS BOUNDED BY THORSON AVE., HARRIS AVE., AGNES AVE. AND JOSEPHINE ST.), PROJECT NUMBER 05-5296, AUTHORIZING THE PRESIDENT TO EXECUTE THE AGREEMENT AND AUTHORIZING THE EXECUTIVE DIRECTOR OR DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION AND TRANSFERS WHEREAS, the Alley Improvement Project, Phase II, Project No. 05-5296 is scheduled for completion during FY 2006-2007 and consists of the following alleys: 1. First alley east of Third Ave. (between Josephine Ave. to 140 Ft. to the north) 2. First alley east of Virginia Ave. (between Los Flores Ave. and Elmwood Ave.) 3. First alley east of Pope Ave. (between Beechwood Ave. and Elmwood Ave.) 4. First alley west of M.L.K., Jr. Blvd. (between Imperial Hwy. and Norton Ave.) 5. Alleys bounded by Thorson Ave., Harris Ave., Agnes Ave. and Josephine St. WHEREAS, on September 21, 2006, the bid advertisement for the project started. Twenty-three (23) contractors received project plans and specifications; and WHEREAS, the bid opening took place in the office of the Secretary (also City Clerk) on October 9, 2006, and Hardy & Harper, Inc. was the apparent lowest bidder at $497,250; and WHEREAS, a reference check has revealed that this contractor has the necessary experience for this type of project; and WHEREAS, the projected total construction cost for this project is $572,000 and funds are needed for construction of this project; and WHEREAS, staff has identified available funds at the level of $572,000 in the event funding in excess of $497,250 is needed to fund the project. NOW THEREFORE, the Lynwood Utility Authority does hereby find, proclaim, order and resolve as follows: Section 1. That the contract for the Alley Improvement Project, Phase II, Project No. 05-5296, be awarded to Hardy & Harper, Inc. for its low bid of $497,250. Section 2. That the President is hereby authorized to execute the agreement between the City of Lynwood and Hardy & Harper, Inc. Section 3. That the Executive Director or designee is authorized to make the necessary funds appropriation and transfers as follows: From Un-appropriated AB 2928 Fund $170,000 and From LUA Street Improvement project Project No. 05-5299 $442,000 and From To LUA Street Improvement project Project No. 05-5299 $170,000 To Alley Improvement, Project, Phase II Project No. 05-5296 $442,000 To Rose Park Project Alley Improvement, Project, Phase II Project No. 05-5326 Project No. 05-5296 General Fund General Fund $130,000 $130,000 Section 4. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 11th day of December, 2006. ATTEST: Andrea L. Hooper, Secretary Lynwood Utility Authority APPROVED AS TO FORM: CS,~--~. d_~ ~~ uthority Counsel, ynwood Utility Authority Louis Byrd, Presi ent Lynwood Utility Authority N. Enri ue P artSnez, E~ cutive Director Lynwood Utility Authority APPROVED AS n CONTEND ~ // ~ r G. Daniel Ojeda, P.E. V Director of Public Works/City Engineer STATE OF CALIFORNIA ) )SS. COUNTY OF LOS ANGELES ) I, the undersigned, Secretary of the Lynwood Utility Authority, do hereby certify that the foregoing Resolution was passed and adopted by the Agency at its regular meeting held on the 11TH day of DECEMBER , 2006. AYES: MEMBERS, PEDROZA, VASQUEZ, AND BYRD NOES: NONE ABSENT: MEMBERS, JOHNSON, AND SANTILLAN ABSTAIN: NONE Andrea L. Hooper, Secretary STATE OF CALIFORNIA ) )SS. COUNTY OF LOS ANGELES ) I, the undersigned, Secretary of the Lynwood Utility Authority, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2006.024 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 11TH day of DECEMBER , 2006. ~~-, ~ ~~ Andrea L. Hooper, Secretary