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HomeMy Public PortalAbout1999.044 (04-06-99)RESOLUTION NO. 99.44 A RESOLUTION OF. THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA AUTHORIZING THE CITY MANAGER 'TO ESTABLISH A PURCHASE ORDER AGREEMENT RETAINING DMG MAXIMUS FOR NOT TO EXCEED AMOUNT OF $9,000 FOR THE PURPOSE OF VERIFYING STAFF'S FISCAL ANALYSIS IDENTIFYING POTENTIAL SAVINGS IN TRANSFERRING IN-HOUSE FIRE SERVICES TO THE COUNTY AND TO AUTHORIZE THE APPROPRIATION OF $9,000 FROM THE UNAPPROPRIATED GENERAL FUNDS TO COVER THIS EXPENSE " ~ WHEREAS, on November 4, 1997, the voters approved that an ordinance be adopted __ ' authorizing the transfer of fire protection, emergency medical services, and hazardous materials protection services from the Lynwood Fire Department to the Consolidated Fire Protection District of Los Angeles County ("County") ;and . WHEREAS, the City formally opened negotiations with the County on August 5, 1998 to clarify fiscal and operational components of the proposal; and WHEREAS, staff has prepared a ten year projection comparing the cost of in-house fire services against contract fire services with the County of Los Angeles Fire Department; and WHEREAS, it is to the City's .benefit to verify staffs fiscal analysis identifying potential savings in transferring in-house fire services to the County; WHEREAS, outside professional services can be utilized to perform this assessment; and WHEREAS, DMG Maximus has conducted a fire services fiscal analysis for the City of ,Hawthorne. NOW, THEREFORE, THE CITY COUNCIL FOR THE CITY OF LYNWOOD HEREBY RESOLVES AS FOLLOWS: SECTION 1. That the City Manager is authorized to establish a purchase order • agreement retaining DMG Maximus for not to exceed ~ amount of $9,000 for the .purpose of i verifying staffs fiscal analysis identifying potential savings in transferring in-house fire services to the County. SECTION 2. That Director of Finance and Administrative Services is authorized to make the following transfer from the unappropriated general funds, to cover this expense: Transfer From Transfer To Unappropriated General Fund 1-4557-4220 (Fire Administration) SECTION 3: The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 6th day of Apri 1 ~ 1999. ~/, ,~ . Ricar o S~a`nchez, Mayor ATTEST: ~ r • _ l/ l ~ r ~ Andrea L. Hooper, City Clerk Ralp a s, n nmCity Manager ~~ APPROVED AS TO FORM: City Attorney U '°~' h: \wordfile\trancntrlfaustinlgatewa.docl 0/3/96 STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution`was duly adopted by the City Council of said City at a regular meeting thereof held in the City Hall of said City on the day Apri 1 1999, and passed by the following vote: AYES: .MEMBER BYRD, REA, REYES, RICHARDS, SANCHEZ NOES: NONE ABSENT: NONE City Clerk, City of Lynwood STATE. OF CALIFORNIA ) ss. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. 99.44 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 6th day of Apri 1 1999 ~. City Clerk, City of Lynwoo 6th i ~'