HomeMy Public PortalAbout2006.009 - LUARESOLUTION NO.
2006.009
A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY APPROVING THE FY
2006-07 ANNUAL BUDGET FOR THE CITY'S WATER AND SEWER SYSTEM AS
REQUIRED BY THE ENTERPRISE MANAGEMENT AGREEMENT
WHEREAS, on August 23, 2003, the Lynwood Utility Authority (the
Authority) was formed pursuant to a Joint Exercise of Powers Agreement between the
City of Lynwood (City) and the Lynwood Redevelopment Agency; and
WHEREAS, on November 1, 2003, the Authority and City entered into an
Enterprise Management Agreement for the lease of the City's water and sewer system;
and
WHEREAS, said agreement requires the City to submit an Annual Budget
for the Authority's review and approval before the beginning of each fiscal year; and
WHEREAS, said report for the Fiscal Year 2006-07 has been submitted to
and reviewed by the Authority.
NOW, THEREFORE, the Lynwood Utility Authority does hereby resolve,
order. and determine as follows:
Section 1. The Lynwood Utility Authority approves the Annual Budget for
Fiscal Year 2006-07 submitted by the City as required by the Enterprise Management
Agreement.
Section 2. This resolution shall take effect immediately upon its adoption.
PASSED, APPROVED and ADOPTED this 20th day of JUNE , 2006.
~CETICIA VASOUEZ, P side-
ATTEST:
ANDREA L. HOOPER, Secretary
APPROVED AS TO FORM:
o
Cit Attorney
c
N. ENRI E MARTINE
Executive Director
APPROVED AS TO CONTENT:
- - ., ~ //
G. DANIEL OJEDA!~P.E.
Director of Public Works/
City Engineer
City of Lynwood
LIST OF CAPITAL IMPROVEMENT PROJECTS
1. Water Reservoir Study $100,000
2. Water Well #6 Abandonment $ 50,000
3. Water Well #8 Rehabilitation $200,000
4. Water Well #11 Rehabilitation $200,000
5. Booster #2 Rehabilitation $ 30,000
6. Water Meters Replacement $125,000
7. Water Main Valves Replacement $105,000
8. Water Reservoir Inspection/Maint. $ 25,000
9. Chlorination System Conversion $200,000
10. Sewer Mains Cleaning/Video $550,000
11 . Sewer System Master Plan $175,000
12. Water main Improvement $800,000
13. Citywide LAN Project 13 500
Total: $2,573,500
ATTACHMENT "A"
H:\WORDFILE\CITYCLRK\BUDGET FY 2006-2007\LUA Water and Sewer System Attach A.doc
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 City Council of the City of
Lynwood at a regular meeting held on the 20th day of JUNE , 2006.
AYES: MEMBERS, BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
C'.~. ~i - ~L7~-"'~~
Andrea L. Hooper, City Clerk
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. 2006.009
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 111NF , 2006.
Andrea L. Hooper, City Clerk