HomeMy Public PortalAbout2009.009 - LRA (02-03-09)RESOLUTION NO. 2009.009
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD APPROVING A CONTRACT SERVICES AGREEMENT FOR SPECIAL
COUNSEL SERVICES BETWEEN KANE, BALLMER & BERKMAN, CITY OF
LYNWOOD, AND LYNWOOD REDEVELOPMENT AGENCY
WHEREAS, on January 16, 2007, the Agency approved an Agreement with Kane,
Ballmer & Berkman to provide the services of Special Agency Counsel; and
WHEREAS, Kane, Ballmer & Berkman represents that it is fully qualified to perform
such services by virtue of its experience and the training, education and expertise of its
principals and employees; and
WHEREAS, the Agency requires legal representation in pending litigations and
special projects relating to the Agency and affecting Project Area "A" and Alameda
Project Area;
WHEREAS, the Agreement with Kane, Ballmer & Berkman expired on December
31, 2008.
NOW, THEREFORE THE LYNWOOD REDEVELOPMENT AGENCY DOES
HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS:
Section 1: The Lynwood Redevelopment Agency authorizes the Chair to
execute a Contract Services Agreement with Kane, Ballmer & Berkman and City of
Lynwood, in a form approved by the Agency Counsel.
Section 2: The term of the Contract Services Agreement shall be from January
1, 2009 to December 31, 2009.
Section 3: The Lynwood Redevelopment Agency authorizes the appropriation
from the unappropriated Project Area "A" and Alameda Project Area funds and transfers
within account account line items to cover the anticipated legal expenditures $150,000.
Section 4: This resolution shall become effective immediately upon its adoption.
PASSED, APPROVED and ADOPTED this 3`d day of February 2009.
~~~~ ~~~~
MART T. SANTILLAN
CHAIRPERSON
ATTEST:
SECRETARY
FRED GALANTE
AGENCY COUNSEL
RO L. EY
EXECUTIVE DIRECTOR
APPROVED AS TO FORM:
ASSISTANT CITY MANAGER
STATE OF CALIFORNIA )
SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Redevelopment Agency, do hereby
certify that the foregoing Resolution was passed and adopted by the Agency at its
regular meeting held on the 3`d day of February, 2009.
AYES: MEMBER CASTRO, FLORES, MORTON, RODRIGUEZ, AND
SANTILLAN
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
STATE OF CALIFORNIA )
SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Redevelopment Agency, do hereby
certify that the above foregoing is a full, true and correct copy of Resolution No.
2009.009 on file in my office and that said Resolution was adopted on the date and by
the vote therein stated. Dated this 3`d day of February, 2009.
aria Quinonez, retary
I