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HomeMy Public PortalAbout2003.211 (11-04-03)RESOLUTION NO. 2003.211 A RESOLUTION OF THE CITY COUNCIL OF THE • CITY OF LYNWOOD APPROPRIATING $15,835.33 FOR THE COMPLETION OF OFF-SITE . IMPROVEMENTS REQUIRED BY PARCEL MAP 25829 AND AUTHORIZING THE USE OF AN 1NFORMAL BID PROCESS FOR THE - IMPLEMENTATION OF SAID IMPROVEMENTS ~ ~E =- WHEREAS, the City of Lynwood and the property owners of 2781 Norton Avenue had entered into an agreement dated May 1, 2002; and WHEREAS, said agreement stipulated that the City will perform certain off-site improvements required by Parcel Map 25829 for the owners upon receipt of the payment of $15,835.33 from the owners; and WHEREAS, the City received said funds that were subsequently appropriated in the City's budget for FY 2002-03; and . WHEREAS, said funds were inadvertently not carried over to FY 2003-04 and were put into the City's General Fund; and , WHEREAS, the City is obligated to complete said certain off-site improvements as required by the agreement; and WHBREAS, said improvements can be done more economically and expeditiously through an informal bid process. ' I ~ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ~ of Lynwood as follows: Section 1. That the City Council authorizes the City Manager or his designee to make the following funds appropriation and transfer: FROM Un-appropriated General funds $15,835.33 TO Off-Site Improvements PM25829 $15,835.33 Section 2. That the City Council authorizes the informal bid process for the completion of these improvements with a 4/5 vote. Section 3. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 4th ~day of November ,2003. ~ ~ ~ I, FERNANDO PEDR ZA, Mayor ` ! City of Lynwood ~~ ATTEST: ~~~~f~`" ~ ' ~~z~-~`-~~.">`~..~ ANDREA L. HOOPER, City Clerk City of Lynwood APPROVED AS TO FORM: ~~ `--~~= City ttorney City of Lynwood STATE OF CALIFORNIA ) ) §~ COUNTY OF LOS ANGELES ) APPROVED AS TO CONTENT: ST1N City Manager ~' ~~ ~ ~ . ~ YADOLLAH FARHADI, P.E. Director of Environmental Services/City Engineer I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution and duly adopted by the City Council of said City at a regular meeting thereof held in the City Hall of the City on the 4th day of November , 2003, and passed by the following vote: AYES: COUNCILMEN BYRD, REYES, SANTILLAN, RODRIGUEZ,""PEDROZA NOES: NONE ABSENT: NONE STATE OF CALIFORNIA ) ) §~ COUNTY OF LOS ANGELES ) LS~~~-~-~' ~'" ~ City Clerk, City of Lynwood 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. 2003.211 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 4th day of ~ 4 , November , 2003. : ~ , ! ~~~ ~ -~ ~ City Clerk, City of Lynwood