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HomeMy Public PortalAbout2009.117 (06-16-09)RESOLUTION NO. 2009.117 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT IN THE AMOUNT NOT-TO-EXCEED $14,980 TO APA ENGINEERING, INC. FOR THE DESIGN OF SANBORN AVENUE IMPROVEMENT PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT WHEREAS, the Sanborn Avenue Improvement Project is listed in the FY 2008- 09 Capital Improvement Program; and WHEREAS, on June 1, 2009, staff sent a Request for Proposals (RFP) for the design and preparations of contract documents for said projects to the three pre- approved on-call consulting engineering firms; and WHEREAS, APA Engineering, Inc. is a qualified consulting firm that has the staffing and expertise to prepare the project design and contract documents for a fee of not-to-exceed $14,980; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the Lynwood City Council awards a consulting services contract to APA Engineering, Inc. in anot-to-exceed amount of $14,980 for the design of Sanborn Avenue Improvement Project Section 2. That the Mayor is authorized to execute the Agreement between the City of Lynwood and APA Engineering, Inc. in a form approved by the City Attorney. Section 3. That this resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 16th day of June, 2009. Ma a T. Santillan Mayor ATTEST: i ~ Maria Quinonez City Clerk Roger L. Haleyc City Manager APPROVED AS TO FORM: ~~~~ Fred Galante City Attorney STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) APPROVED AS TO CONTENT: ~ ~ i ~~~ G. Daniel Ojeda, P.E. Director of Public Works /City Engineer 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 16~h day of June, 2009. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE i G~J f Maria Quinonez, City 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. 2009.117 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 16`h day of June, 2009. aria Quinonez, City Clerk