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HomeMy Public PortalAbout1999.094 (06-23-99)RESOLUTION NO. ~ 99.94 WHEREAS, the City and the Alameda Corridor Transportation Authority (ACTH) have executed a MOU relative to the Alameda Corridor Project; and WHEREAS, said MOU requires the City to review and approve plans and specifications in a timely manner; and " WHEREAS,. ,t~,.e cost incurred by the City. shall be fully reimbursed by ACTA; and WHEREAS, said plan checking task requires the use of outside consulting services; and WHEREAS, RSA Technical Support Services, Inc. can competently provide said services in a timely manner for a fee of $62,000; and WHEREAS, the City's administrative services related to said plan checking task will cost approximately $22,000; WHEREAS, staff has identified available funds that can be advanced for said costs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lynwood as follows: Section 1. That the Director of Public works is authorized to execute a purchase order agreement with ,RSA.Technical Support Services, Inc. for $62,000. Section 2. That the City Manager or -his designee is authorized to make the following funds appropriation .and transfer: FROM I Section 3. This resolution shall take effect immediately upon its adoption. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CERTAIN PURCHASE ORDER AGREEMENT FOR CONSULTING ENGINEERING SERVICES FOR THE ALAMEDA CORRIDOR PROJECT AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION AND TRANSFER Unappropriated General Fund $22, 000 $62,000 TO Engineering Division Accounts 1-4441-4101, $22, 000 1-4441-4220, $62, 000 PASSED, APPROVED and ADOPTED this 23rd June 1999. cou99042.doc day of RICA DO SANCHEZ, Mayor City f Lynwood COU99042.DOC TEST: .~r" ANDREA L. HOOPER, City Clerk City of Lynwood APPROVED AS TO FORM: C't Attorney ~ty of Lynwood, APPROVED AS TO CONTENT: A~------ RAL D .Interim City Manager i~~/(J O ~EPH Y. G, .E. Director of Public Works/City Engineer STATE OF CALIFORNIA. ~ ) SS. COUNTY OF .LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the j foregoing resolution was passed and adopted by the -City Council of the City of Lynwood ~,~ at a regular meeting held on the 23rd, day of June, 1999. AYES: COUNCILMAN BYRD, RICHARDS, SANCHEZ NOES: NONE ABSENT: COUNCILMAN REA, REYES ~ ~'-%2~~'~r-c2~iL/ 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 foregoing is a full, true and correct copy of Resolution No. 99.94 on .file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 23rd day of June, 1999. City Clerk resoluti/resobp COU99042.DOC