HomeMy Public PortalAbout2010.212 (10-05-10) RESOLUTION NO. 2010.212
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING
SPECIFICATIONS AND CONTRACT DOCUMENTS FOR THE PURCHASE AND
APPROVING A BUDGET AMENDMENT OF $1,396,000 FOR THE BUDGET OF THE
INSTALLATION OF EMERGENCY GENERATORS FOR WATER WELLS/PUMPING
FACILITIES PROJECT, PROJECT NO. 4011.67.901; AND AUTHORIZING THE CITY
MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION
AND TRANSFER
WHEREAS, the installation of emergency generators for backup electrical
supplies will improve the reliability of the City Water System; and
WHEREAS, the Installation of Emergency Generators for Water Wells/Pumping
Facilities Project, Project No. 4011.67.901 is included in the Capital Improvement
Program for FY 2010-11 with a budget of $104,0OO;.and
WHEREAS, a recent review of the project indicated that it would cost
approximately $1.5 million for its implementation; and
WHEREAS, staff has identified available un-appropriated Water Fund Reverse
funds that can be used for this project; and
WHEREAS, the specifications, contract documents and working details for the
purchase of said generators are complete and ready for the City Councii of the City of
Lynwood's review, consideration and adoption; and
WHEREAS, the Department of Public Works of the City of Lynwood has
determined that said project is in accordance with the California Environmental Quality
Act (CEQA) and is categorically exempt pursuant to Section 15301 (C) of the CEQA
guidelines pertaining to statutory exemptions; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS:
Section 1. That the Installation of Emergency Generators for Water Wells /
Pumping Facilities Project, Project No. 4011.67.901 is in conformance with the
California Environmental Quality Act (CEQA) and is categorically exempt.
Section 2. That the City Council of the City of Lynwood hereby adopts the
Specifications, Contract Documents ,and Working Details for the purchase of the
emergency generators required by said project.
Section 3. That the City Council of the City of Lynwood authorizes the
solicitation of bids for said purchase.
Section 4. That the City Council approves the approving a budget amendment
Of $1,396,000 for the budget of the Installation of Emergency Generators for Water
Wells/Pumping Facilities Project, Project No. 4011.67.901.
Section 5. That the City Manager or designee is authorized to make the
following funds appropriation and transfer:
FROM TO
Un-appropriated Water Fund Installation of Emergency Generators for
Water Wells/Pumping Facilities Project
Project No. 4011.67.901
$1, 396,000 $1, 396, 000
Section 6. This Resolution shall take immediate affect upon its adoption.
Section 7. The City Clerk shall certify as to the adoption of this City Council
Resolution.
PASSED, APPROVED and ADOPTED this 5� day of October, 2010.
��1�-v
Maria . Santillan, Mayor
ATTEST:
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Maria Quinonez, ity Clerk � Roger L. aley, City Manager
C� �
APPROVED AS TO FORM: APPROVED AS TO CONTENT:
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Fred Galante, City Attorney G. Daniel Ojeda, P.E., Dir " r of
Public Works / City Engineer
STATE OF CALIFORNIA ) ,
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Cierk 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 5` day of October, 2010.
AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO
AND SANTILLAN
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
� ,
Maria Quinonez, Cit Clerk
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned City Clerk of the City of Lynwood, and the Clerk of the City
Council of said City, do hereby certify that the above foregoing is a full, true and correct
copy of Resolution No. 2010.212 on file in my office and that said Resolution was
adopted on the date and by the vote therein stated. Dated this 5 day of October,
2010.
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Maria Quinonez, City Clerk