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HomeMy Public PortalAbout2006.011 - LUARESOLUTION NO. 2006.011 A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY AWARDING A CONTRACT TO WILLDAN FOR ITS ENGINEERING SERVICES FOR THE DESIGN AND PREPARATION OF CONSTRUCTION DRAWINGS AND SPECIFICATIONS FOR THE LYNWOOD CITY HALL PARKING LOT IMPROVEMENT PROJECT, PROJECT NUMBER 05-5297 AT ITS PROPOSED RATE NOT TO EXCEED $48,600 IN TOTAL AND AUTHORIZING THE PRESIDENT TO EXECUTE THE AGREEMENT `~ WHEREAS, the Lynwood City Hall Parking Lot Improvement Project will be funded by the Lynwood Utility Authority (LUA) through the Lynwood Senior Citizen Center Building Construction Project; and WHEREAS, the Department of Public Works released a Request for Proposals (RFP), for the design and preparation of construction drawings and specifications for the Lynwood City Hall Parking Lot Improvement Project to Eleven (11) Consultants, Four (4) proposals were received; and WHEREAS, Willdan is the most qualified to perform the design and preparation of construction drawings and specifications for the Lynwood City Hall Parking Lot Improvement Project; and WHEREAS, Willdan is willing to provide design services for the Lynwood City Hall Parking Lot Improvement Project based on its proposed rate; and WHEREAS, the service cost is not to exceed $48,600 in total. NOW THEREFORE, the Lynwood Utility Authority does hereby find, proclaim, order and resolve as follows: ,~. Section 1. That the Lynwood Utility Authority awards a contract in the amount not to exceed $48,600 for its design services to prepare construction drawings and specifications for the Lynwood City Hall Parking Lot Improvement Project. Section 2. That the President is authorized to execute the agreement in a form to be approved by Authority Counsel. Section 3. That this resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 31st day of July, 2006. ,~~ ~ Leticia Vasquez, President ATTEST: Andrea L. Hooper, Secretary N. En~q e Martinez, E;x -4tive Director v- APPROVED AS TO FORM g~c>~^,.-e_~° i'ce'. ~___ A~thority Counsel APPROVED AS TO CONTENT: G. Daniel Ojeda, P.E. 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 31st day of JULY , 2006. AYES: COUNCILMEMBERS, BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ NOES: NONE ABSENT: NONE 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. 2006.011 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 31st day of ,Itt~ y , 2006. Andrea L. Hooper, Secretary