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HomeMy Public PortalAbout2009.031 (03-03-09)RESOLUTION NO. 2009.031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING A SECOND AMENDMENT TO THE AGREEMENT BETWEEN AVANT GARDE AND THE CITY OF LYNWOOD FOR A TERM OF ONE YEAR AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT THEREOF WHEREAS, the City desires to utilize the services of Consultant as an ~' independent contractor to provide consulting services to the City; and WHEREAS, Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, educations, and expertise of its principals and employees; and WHEREAS, the City approved the first amendment on October 21, 2008 for the purpose of amending the existing agreement dated August 12, 2008; and WHEREAS, the City desires to avail itself of consultant's services for an additional period of time up to and including one year. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The Contract is hereby amended to extend the term of the contract for an additional twelve (12) month period, which shall commence on March 1, 2009 and terminate on March 1, 2010. Section 2. Total payment to Consultant pursuant to the Second Amendment shall not exceed Seventy Thousand Dollars ($70,000) which shall be billed at the rate of ~, $75 per hour. Hourly rates for other services shall be charged according to the Consultants Hourly Rate schedule in accordance with the terms of the Agreement. Section 3. The Mayor shall be authorized to execute the Second Amendment in a form approved by the City Attorney. Section 4. That this Resolution is to be given effect immediately upon adoption. PASSED, APPROVED, and ADOPTED this 3`d day of March, 2009. ~~~ 7 5~~~ Maria T. Santillan Mayor ATTEST: ~ aria Quinonez City Clerk Roger ale City Manager APPROVED AS TO FORM: Fred Galante City Attorney APPROVED AS TO CONTENT: Jo than Colin ~elopment Services Director STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, 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 3ro day of March, 2009. AYES: COUNCIL MEMBERS CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE l i Maria Quinonez, ity Clerk 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. 2009.031 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 March, 2009. (~~~12~ Maria Quinone ,City Clerk ,~, i