HomeMy Public PortalAbout2007-12-11CCt ~ Thrs Agenda confauls a brre( genera! descrrptron of each ltem to be consrdered Copres of tHe Staff
reports or other,svrr~ten documenta6on relatrng lo each rtem of busrness refe~red to or? the Agenda are on
frie ~n the Offrce of fhe Crty Cler'k and are avarlable for public tnspectron A pe~son who has a questwn
concern~ng any of the agenda ~tems may calt the Crty Managerat (310) 603-0220, ext 200
Procedures forAddressmq the Councr!
: IN ORDER TO EXPEDITE G,ITI' COUNCIL BUSINESS, WE ASK THAT ,ALL PERSONS WISHit~G TO
A~DRESS THE COUNCIL FiLL OU7 A FORM PROVID~D AT THE DOOR, AND TO TURN IT IN TO
THEClTY CLERK PRIOR Ta THE START OF THE MEETING FAfLUR~ TO FI« OUT SIJCH A FORM
WILL. PROHIBIT YOU FROM ADDRESSING THE COUNCIL 1N TNE ABSENCE OF THE tJNANIMOI:JS
CO(~lSENT O~ 7NE COUNCEL ~
AGENDA ,,,~
~ . tTEMS ON FlLE FOR CONSIDERATION, ~
' AT 7HE SPECIAL MEETING OF
, ~ ', ~THE LYNWOOD CITY COWNCIL ~~-~"'~.~
= TO SE H€LD ON ~ ~ ~ ~ ~. l~ •
Cf TY OF LYNWpOp
D~CEMBER 11, 2007 CjTYrf Fh~'c n'-`~l/;E
CQUNCiL CHAMBERS ~~C i D ZQQ)
11330 BULLIS ~a5 00 P~ WO~~, CA 90282 ~~-~~:~f~~~~r~Z~z,.!~~2~~~~L~~P~~
, ~'~~_ ~ `
~ MARlA T~R~SA SANTILLAN ; `~ C-~~
MAYOR ~ t~ ~~ ~
RAMONt RODF2IGUEZ AlDE CAS7R0
MAYOR PftO-TEM COUNCILMEMBER
ALFREDO FLORES J. ANTOPilO MARTINEZ
COUNCILMEMBER ` COUNCILMEMBER -
~ Cl~lf MANAGER fNTERlM CITY ATTORNEY
ROGER L MALEY , RAUL SALfNAS
CfTY CLERK , CfTY TREASURER
MARIA QIJINONEZ SALVAQOR ALATORRE
OPENfNG CEREMONIES
~ CALL T4 ORDER
' • 2 CERT{FICATION OF AGENDA POSTING BY CITY CL~RK
3 R0~1. CALL OFCOUNCIL M~MBERS
~ Aide Gastro ~
Alhedo Flores
J Antonio Martinez
Ramon Rodriguez
Mana T Santillan -
4 PLEt}GE OF ALLEGIAhlCE
5 tNVOCATION ~ ~
i. -
1
~ ~
C'
. . i . I
~ ` 4
' ~ , . ~6 REORGANIZATIOfV ~ ~ .
:~., ~
- Comments ' , - +
" - Traditionally the Crty Councd reorgan~zes by nommaEing and appoinfmg orie of ~ts
- , roembers to serve as Mayor and as Mayor Pro Tem .
. Recommendation . '
, - Staff recammends that the Cdy Council make appantments for Mayor and Mayor Pro
~em ~ .
. ~ ~.
7 COUNCfL RECESS 7'O
LYNWCIOD REDEVELOPMENT AGENCY ~ ~
PUBLIC ORAL COMMUNICA•TIONS .
(Regarding Agenda Items Only) - ' ~
PUBLIC ORAL COMMUNICATIONS ~
JF AN lTEM 15 N07~ ON THE AGENDA~ THERE SHOUL.D $E Np SUBSTANTIAL
DISCUSSION OF ~fNE 1SSUE BY THE COUNC(~, 8UT I~' fS A~L RJGHT FOR
COUNCIC TO R~FER THE MATTER TO THE STAFF OR SCHEDULE SUBSTANTIVE
DISCUSSIQN FOR A FUTURE MEETING (Tt~e RaEph M Brown Act, Government Code
SecGarr 54954 2 (a) ) '
CONSENT CALENDAR
8 MlNUTES OF PR~VIOUS MEETINGS
Spec~al Meet~ng - October 24, 2007
Regular Meeting - November 6, 2007
9 CONSTRUCTION CONTRACT AWARD LYNWOOD MEADOWS ~ARK
CQNSTRUCTfON PROJ~CT, PROJECT NUMBER 4011 fi7 942 ~ -
Camments ; ~
The CiEy Council of the City of Lynwood adapted the plans, co~tract documents (i e
specifications)„ and wa~ki~g details-for the Ly~wood Meadows Park project on Octo6er 2,
.. • 2007 The Notice l~viting Bids for the proJecf was adverUsed on pctober 5, 2007 Th~rty
, (30) contractors rece~ved pro~ect plans, spec~fications, and bid documents C S Legacy
Construction, ~Enc ~s fhe lowest responsible b~dder at the base bid of $1,473,593 20,
.. s excluding any and all deductive bids~ A reference checEc of previous perFormance reveals
" that this contracEor has the necessary experience for this type of pro~ect Avadable funds
have been ident~fied that can be ~sed to fund this prolect
Recommendatron , ~ ..
~ ~ . Staf# -recommends that the City CouncA adopt the attached resolution entiUed, "A
i RESOLUTlON OF THE CITY COUiVCiL OF THE CITY OF LYNWOOD WAtVING THE
' . MINOR IRf2EGULARITY !N Ti-iE SID PROPOSAL OF C S LEGACY CONSTRlICT(OfV,
~ ' ING AND AWARDING A CONTRACT`TO SAlD CON7RACTQR IN THE AMOUNT OF
; ' $1,473,593 20 ~ FOR ' iTS BASE BID ONLY AND EXCCUDING ANY AN~ A~L
' DEDUCTIVE BIQS FQFt TFiE LYfVWOOD MEADOVVS pARK CUNSTRUCTION
1. -. PROJECT, PROJECT NUMBER 4011 67 942, AND AU~HORIZING THE MAYOR TO '
~ ' ' - EXECUTETHE;AGF2EEMEPIT" '
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