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HomeMy Public PortalAbout2011.010 (01-04-11) RESOLUTION NO. 2011.010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING CONTRACT AMENDMENT NO. 3 TO THE CONSULTING SERVICES CONTRACT WITH APA ENGINEERING, INC. FOR DESIGN SERVICES OF THE LONG BEACH BOULEVARD IMPROVEMENT PROJECT, PROJECT NO. 4011.67.937 FOR THE NOT-TO-EXCEED FEE OF $49,430; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AMENDMENT; AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO MAKE THE NECESSARY FUNDS APPROPRIATION AND TRANSFER WHEREAS, in December 2008, the design contract for Long Beach Boulevard Improvement Project, Project No. 4011.67.937 was awarded to APA Engineering, Inc., which includes the design of pavement, concrete and landscaped median islands improvements on Long Beach Boulevard from Tweedy Boulevard to Orchard Avenue; and WHEREAS, On May 18, 2010, the City Council adopted Resolution 2010.102 approving Contract Amendment No. 1 to the design contract to include the review and design alternatives for the intersection of Long Beach Boulevard and State Street; and WHEREAS, On November 16, 2010, the City Council adopted Resolution 2010.240 approving Contract Amendment No. 2 to the design contract to include the preparation of a right-of-way map for certain parcels located between Tweedy Boulevard and Martin Luther King, Jr. Boulevard; and WHEREAS, staff has now identified the opportunity to relocate the existing street lights currently located on the sidewalks between Lynwood Road and Orchard Avenue to make the project comply the Americans with Disabilities Act; and WHEREAS, staff also has identified the need for additional electrical design and traffic signal work at the intersections of Long beach Boulevard and Imperial Highway, Sanborn Avenue and Josephine Avenue; and WHEREAS, the street light relocation and other electrical and traffic signal work will require additional engineering services; and WHEREAS, APA Engineering, Inc. has proposed a fee of $49,430 to prepare the additional engineering services; and WHEREAS, the City Council has found that it would be more economical and efficient for the City to amend the contract with APA Engineering, Inc. for this additional design work instead of going through a formal Request for Proposals (RFP) process; and WHEREAS, the Lynwood Municipal Code Section 6-3.13 allows the City Council to acquire this service in this manner with a four-fifths (4/5) vote; and WHEREAS, staff has identified available un-appropriated Proposition C funds that can be used for this additional design work. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the City Council hereby finds that having the same design consultant prepare the necessary engineering plans for the same project is more economic and efficient than bidding out such work and thus finds that dispensing with formal bidding requirements is thus appropriate per Lynwood Municipal Code Section 6- 3.13.a.4. Section 2. That the City Council hereby approves Contract Amendment No. 3 to the Long Beach Boulevard Improvement Project, Project 4011.67.937, design contract with APA Engineering, Inc. in the not-to-exceed amount of $49,430 to include the preparation of street light relocation plans. Section 3. That the Mayor is authorized to execute said contract amendment with APA Engineering, Inc. in a form approved by the City Attorney. Section 4. That City Manager or designee is authorized to make the following funds appropriation and transfer: FROM TO Un-appropriated Prop C Funds Long Beach BI. Improvement Project Project 4011.67.937.62015 $50,000 $50,000 Section 5. That this Resolution shall take effect immediately upon its adoption. Section 6. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 4 day of January, 2011. . , ____._--{---- ,. , , , -,� 4;_ _ -�!�' �.. k.��.�; :.�r - , Aide Castro, Mayor ATTEST: r --- � Maria Quinonez, City Clerk Roger L. Haley, City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: C , , . Fred Galante, City Attorney G. Daniel jeda, P.E., irec r 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 foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 4 day of January, 2011. AYES: COUNCIL MEMBERS FLORES, RODRIGUEZ, SANTILLAN, MORTON AN D CASTRO NOES: NONE ABSENT: NONE ABSTAIN: NONE / � Maria Quinonez, Ci y 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. 2011.010 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 4 day of January, 2011. � � Maria Quinonez, ity Clerk