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Resolution - 2021-18RESOLUTION NO.2021-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2020, AND ENDING NNE 30, 2021 WHEREAS, the City Manager, on March 9, 2020, entered into a Legal Services Agreement with Cole Huber LLP for the firm to provide legal services to the City in connection with the BKK landfill. Subsequently, on November 17, 2020 the City Council authorized the City Manager to negotiate and execute any documents necessary for the continued engagement of Cole Huber LLP as legal counsel for legal services to the City in connection with the BKK landfill Local Enforcement Agency. At the October 20, 2020 council meeting, Council approved compensation of $35,000 for said services; and WHEREAS, On October 20, 2020, the City approved Resolution 2020-104 — a Resolution of the City Council of West Covina confirming a Waste Management Enforcement Agency as a division of the Fire Department and designating a Local Enforcement Agency for Enforcement of a Solid Waste Management Program in the City of West Covina. In so doing, the City concurrently entered into a Professional Service Agreement with Rincon Environmental LLC for Local Enforcement Agency Regulatory Compliance Services. The contract amount was approved for $120,000; and WHEREAS, On October 20, 2020, Council also approved the installation of a section of fence on City property that was previously removed during grading for the Big League Dreams and the Heights Shopping Center. The contract amount was approved for $35,000. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby approves Budget Amendment No. 039, attached hereto as Exhibit A, related to Fiscal Year 2020-2 1. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall enter the same in the book of original resolutions and it shall become effective immediately. APPROVED, AND ADOPTED this 6th day of April, 2021. �i Letty psi Mayor APPROVED AS TO FORM ATTEST —laig '�4 ThomA P. Dua Lisa J errick City Attorney As i (ant City Clerk I, LISA SHERRICK, Assistant City Clerk of the City of West Covina, California, do hereby certify that the foregoing Resolution No. 2021-18 was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the 6th day of April, 2021, by the following vote of the City Council: AYES: Castellanos, Diaz, Lopez-Viado, Tabatabai, Wu NOES: None ABSENT: None ABSTAIN: None Lisa Sherry Assistant ty Clerk Exhibit CITY OF WEST COVINA BUDGET AMENDMENT BA # Posted By: Date Posted: Date: 04/06/2021 Fiscal Year: 2020-2021 Requested by: Gerardo Rojas _ Amount: $183,179.60 Net Zero Dept/Div: Community Development Description: Reclass Funds from 110 to 145 EXPENDITURES Account Number Dept/Account Description Current Budget Proposed Amendment Amended Budget 110.95.9500.9145 Transfer Out 305 000.00 305 000.00 145.71.4182.6120 Other Contractual Services 50 732.00 305 000.00 355 732.00 Account Number Account Description Current Budget Proposed Amendment Amended Budget 145.00.9110 Transfer In 305 000.00 305 000.00 USTIFICATION (Please be spe funds in order to pay pending APPROVALS City Council Approval Date (If required, attach minutes): Dept Head Approval: Agency Regulatory Compliance Services. Date: ❑ Approval Not Required Finance Director:y-- %;J Date: LA • �� •a� Funds Available? ❑ Yes ❑No City Manager: fn� Date: -1 (if over $100,000) ❑ Approved ❑ Denied