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HomeMy Public PortalAbout2009.061 (04-07-09)RESOLUTION NO 2009.061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING AN AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE LAW FIRM OF DIEDERICHS AND ELCONIN FOR PERSONNEL BOARD LEGAL COUNSEL WHEREAS, legal services are budgeted in the City's Fiscal Year 2008-09 budget; and WHEREAS, the Personnel Board has an immediate and ongoing need for third-party legal counsel; and WHEREAS, DIEDERICHS AND ELCONIN is a well respected law firm with extensive experience in such matters; and WHEREAS, the City and DIEDERICHS AND ELCONIN agreement is mutually acceptable to the City and Firm; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Lynwood hereby finds, orders and resolves as follows: Section 1. That the City Council of the City of Lynwood hereby approves the form of the City-Diederichs and Elconin Agreement attached hereto. Section 2. That the Mayor is authorized to execute the Agreement. Section 3. That this Resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this 7th day of April, 2009. ~~J ~~~-~ Maria T. Santillan, Mayor City of Lynwood ATTEST: / ~ .~~ Maria Quinonez, City Clerk City of Lynwood APPROVED AS TO FORM: \~ Fred Galante City Attorney City of Lynwood Roge .Hal ,City Manager City of Lynwood APPROVED AS TO CONTENT: Alfredo J. L z III Director of uman Reso City of Lynwood 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 7`h day of April, 2009. AYES: COUNCIL MEMBERS CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE /' v aria 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. 2009.061 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 7"' day of April, 2009. Maria Quinonez, ity Clerk