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HomeMy Public PortalAbout2004-049 (04-06-04)Resolution No. ^ nna nag A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE THE ATTACHED AGREEMENT WITH MATRIX CONSULTING GROUP AND AUTHORIZING THE~ FUND TRANSFER OF $56,000 FROM THE UNAPPROPRIATED GENERAL FUND WHEREAS, The City Council of the City of Lynwood is desirous of creating and maintaining a safe community; and 1, ~ WHEREAS, There is a need for the City to retain a consultant to conduct a review of the current law enforcement contract and service level provided by the Sheriff's Department, assist staff in determining the best configuration of law enforcement given the current budget, and assist with developing a plan for future delivery of law enforcement services in Lynwood; and WHEREAS, Matrix Consulting Group is best suited to provide the requested services based upon their previous experience performing identical studies and with reviewing law enforcement contracts with the Los Angeles County Sheriff's Department; and ' WHEREAS, This activity was not budgeted as part of the FY 03-05 budget; therefore, an appropriation is required from the general fund in order to pay for this function. NOW, THEREFORE, THE CITY COUNCIL OF TI-IE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The City Manager or her designee is authorized to carry out any necessary transactions as so ordered by this resolution. ~: Section 2. That the Councitauthorize the Mayor to sign the attached agreement with Matrix Consulting Group. ~ Section 3. That the Council authorize the transfer of $56,000 from the unappropriated general fund to Account Number 01-4111-4220 to cover costs relative to this agreement. . Section 4. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED, AND ADOPTED this 6th day of A{~ri l ~ 2004. , ~ G~' i`~ ~ LOUIS BYRD, MA OR ATTEST: ~~,~. ,~, ~.~.~.~.~ . ANDREA L. HOOPER, CITY CLERK ~ ~' APPROVED AS TO FORM: APf~OVED AS TO CONTENT: r I~ ~~ ~ ~~ CITY ATTORNEY LO RY HE PE C Y MAN R 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 6th day of Apri 1 , 2004. AYES: COUNCILMEN P~DROZA, RODRIGUEZ, SANTILLAN, VASQUEZ AND BYRD NOES: NONE ABSENT: NONE ABSTAIN: NONE CLERK STATE OF CALIFORNIA } } SS. COUNTY OF LOS ANGELES } , C~l'~~~-l~ , ~ ANDREA L. HOO ER, CITY I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 2004_049 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 2004. K~~.~, ~~ ~~,r~.,~ ANDREA L. HOOPER, CITY CLERK ~