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Resolution No. 5402 1 2 3 4 5 6 7 8 9, 1986, ,- RESOLUTION HO. 5482 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN ASSOCIATE MEMBER AGREEMENT BETWEEN THE CITY OF VERNON AND UNDERGROUND SERVICE ALERT OF SOUTHERN CALIFORNIA ("USA-SC") REQUESTING MEMBERSHIP IN SAID REGIONAL NOTIFICATION CENTER PURSUANT TO AB 3020 AND RATIFYING TijE ARTICLES OF INCORPORATION, BY-LAWS AND OPERATING PROCEDURES OF USA-SC WHEREAS, AB 3020 approved by the Governor on September requires all owners of subsurface installations to be- 9 come members of a regional notification center: and 10 WHEREAS, the agency in our region is Underground Service 11 Alert of Southern California ("USA-SC"): and 12 WHEREAS, the City of Vernon wishes to request membership 13 in the USA-SC: and 14 WHEREAS, the City Council of the City of Vernon would 15 agree to be bound by the provisions of the Articles of Incorpora- 16 tion, By-Laws and Operating Procedures of USA-SC as a condition 17 of said membership. 18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 19 THE CITY OF VERNON AS FOLLOWS: 20 SECTION 1: That the City Council of the City of Vernon 21 hereby finds and determines that the recitals contained 22 hereinabove are true and correct. 23 SECTION 2: That the City Council of the City of Vernon 24 hereby approves the Associate Member Agreement, a copy of which 25 has been presented to the City Council concurrently with this 26 resolution and the City Council hereby orders said Agreement to 27 be received and filed by the City Clerk. 28 1 SECTION 3: That the City Council of the City of Vernon 2 hereby authorizes the Mayor and the City Clerk to execute said 3 Agreement for, and on behalf of, the City of Vernon. 4 SECTION 4: That the City Council of the City of Vernon 5 hereby approves and agrees to be bound by the provisions of the 6 Articles of Incorporation, By-Laws and Operating Procedures of 7 the USA-SC, copies of which have been presented to the City Coun- 8 cil concurrently with this resol ution, and the City Council 9 hereby orders said Articles of Incorporation, By-Laws and Operat- 10 ing Procedures to be received and filed by the City Clerk. 11 SECTION 5: The City Clerk of the City of Vernon shall 12 certify to the passage of this resolution and thereupon and 13 thereafter the same shall be in full force and effect. 14 APPROVED AND ADOPTED this 16th day of June, 1987. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A/,T'5' . /: /7 // .- Y//~~/ BRUCE V. MALKENHORST, City Clerk -2- 1, STATE OF CALIFORNIA ) ) ss. 2 COUNTY OF LOS ANGELES ) 3 4 5 6 7 8 9 10 11 12 13 14 (SEAL) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 5402 , was duly adopted by the City Council of the City of Vernon, and was approved by the Mayor of said City at a regular meeting of the City Council held on Tuesday, June 16 1987 /5._~ BRUCE V. MALKENHORST. City Clerk 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- ~ r CITY COUNCIL ~ f ~ ' OFFICERS ~ , LEONIS C. MALBURG, Mayor nq s ~ BRUCE V. MALKENHORST, THOMAS A YBARRA, Mayor Pro-Temtl~._-~' City Administrator/City Clerk Wm. "BILL" DAVIS H. "LARRY" GONZALES i ~ DAVID B. BREARLEY, W. MICHAEL McCORMICK ~ ~ City Attorney TELEPHONES VICTOR H. VAITS, Director of Community Services CITY CLERK ..............................583-8811 ' { ~ ~ LEWIS R. ADAMS, POLICE DEPT ...........................587-5171 ~ Director of Water & Power FIRE DEPT .................................583-4821 BUILDING DEPT ......................583-8811 GEORGE F. BASS, PUBLIC WORKS DEPT...........583-8811 ~`1 FYre Chief HEALTH DEPT .........................583-8811 CITY HALL AL ESPINOZA 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 .Police Chief In Reply Refer to: June 11, 1987 Honorable City Council City of Vernon Vernon, California 90058--0805 Gentlemen: AB 3020, approved by the Governor on September 9, 1986, requires all owners of subsurface installations to become members of a regional notifi- cation center. The agency in our region is Underground Service Alert of Southern. California. Attached are copies of Associate Member Agreement wherein Vernon would join the regional agency as an associate member. The annual dues will be $70.00. It is recommended that the City Council approve the agreement and that the Mayor be authorized to sign on behalf of the City.. Respectfully submitted, a ' r Lewis R. Adams Director Water/Power LRA•la Enclosures cc: City Attorney M y ~ Y ASSOCIATE-MEMBER AGREEMENT THIS AGREEMENT, made and entered `.into thus: day. of 19 87, by and-between the.UNDERGROUND.SERVICE ALERT OF SOUTHERN CALIFORNIA (hereinafter referred to as "USA-SC"), -and CITY OF VERNON (hereinafter referred to as °Associate Member" , WITNESSETHs: WHEREAS, ,USA-SC is a nonprofit mutual benefit corporation organzedunc~er the'-laws of-the .:State o£'California °which operates a regional notification 'center to facilitate notice .to members with::.-underground facilities of proposed- excavation; and WHEREAS, Associate Member desires to become a member of USA=SC .:and USA-SC.desires to: accept Associate Member as a member. NOW,` THEREFORE, theparties hereto agree-as follows: 1. Associate Member has reviewed the USA-SC Articles of Incorporation, By-Laws and Operating Procedures and hereby accepts and agrees to be>bound by the terms"and conditions thereof. 2. Associate Member agrees to pay the dues and <assessments as established by the USA-SC Board.of Directors from time to time. 3. This Agreement shall become effective on the day and year above .first written and shall continue in effect until .Associate-Member's membership is terminated pursuant to Article II, .:Section 5 of the USA-SC By-Laws. IN WITNESS WHEREOF, the ..parties hereto: have caused this Agreement 'to be executed by their 'duly authorized officers as of the-.day and year...above first .`written. :City.. of Vernon ASSOCIATE MEMBER I By Title Mayor UNDERGROUND SERVICE ALERT_OF SOUTHERN CALIFORNIA By Title ASSOCIATE. MEMBER AGREEMENT THIS AGREEMENT, made and entered into this 24TH,day of JUNE , 19 &7, by and between .the UNDERGROUND SERVICE. ALERT OF SOUTHERN CALIFORNIA (hereinafter referred to as "USA-SC") .and CITY-OF VERNON (hereinafter referred to as- "Associate Member" . WITNESSETH: WHEREAS, USA-SC .is a nonprofit mutual benefit corporation organized under the laws of the State: of California which operates a regional notification center to facilitate notice to-members with underground facilities of proposed excavation; 'and WHEREAS, Associate. Member desires to become a member of USA-SC and USA-SC desires to accept Associate Member as a member... NOW,. THEREFORE, the parties hereto agree as follows: 1. Associate Member has reviewed-the USA-SC Articles of Incorporation; By-Laws and Operating .Procedures and hereby accepts-and agrees to be bound by the terms and conditions thereof. 2. Associate-Member agrees to pay the dues and assessments-as.established by the USA-SC Board.of Director from' time to time . 3. This Agreement shall become effective_on the day and year above. first written and shall continue in effect until .Associate. Member's membership is :terminated pursuant to Article II, Section 5 of the USA-SC By-Laws. IN WITNESS WHEREOF, the parties. hereto have caused this'Agreement to be executed. by their duly authorized officers: as of the day and year above first written. City of Vernon - ASSOCIATE MEMBER By Title Mayor .UNDERGROUND SERVICE ALERT OF SOUTHERN CALIFORNIA By Title ~ ~ t,a r r I 1 RESOLUTION NO. 5402 2 A RESOLUTION OF TH$ CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE 3 EXECUTION OF RN ASSOCIATE MEMBER AGREEMENT BETWEEN. THE CITY OF VERNON AND UNDERGROUND 4 SERVICE ALERT OF SOUTHERN CALIFORNIA ("USA-SC") REQUESTING MEMBERSHIP IN SAID REGIONAL 5 NOTIFICATION CENTER PURSUANT TO AB 302P1 AND RATIFYING T$E ARTICLES OF INCORPORATION, g BY-LAWS AND OPERATING .PROCEDURES OF USA-SC 7 WHEREAS, AB 3PJ221 approved by the Governor on September 8 9, 1986, requires all owners of subsurface installations to be- g come members of a regional notification center; and 10 WHEREAS, the agency in our. region is Underground Service 11 Alert of Southern California ("USA-SC"); and 12 WHEREAS, the City of Vernon wishes to request membership 13 in the USA-SC; and 14 WHEREAS, the City Council of the City of Vernon--would 15 agree to be bound by the provisions of the Articles of Incorpora- 16 tion, By-Laws and Operating Procedures of USA-SC as a condition 17 of said membership. 18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 19 THE CITY OF VERNON AS FOLLOWS: 20 SECTION 1: That the City Council of the City of Vernon 21 hereby finds and determines that the recitals contained 22 hereinabove are true and correct. 23 SECTION 2: That the City Council of the City of Vernon 24 hereby approves the Associate Member Agreement, a copy of which 25 has been presented to the City Council concurrently with this 26 resolution and the City Council hereby orders said Agreement to 27 be received and filed by the City Clerk. 28 1 SECTION 3: That-the City Council of the City of Vernon 2 hereby authorizes the Mayor and the City Clerk to execute said 3 Agreement for, and on behalf of, the City of Vernon. 4 SECTION 4: That the City Council of the City of Vernon 5 hereby approves and agrees to be bound by the provisions of the g Articles of Incorporation, By-Laws and Operating Procedures of ~ the USA-SC, copies of which have-been presented to the City Coun- 8 cil concurrently with this resolution, and the City Council 9 hereby orders said Articles of Lncorporation, By-Laws and Operat- 10 ng Procedures to be received and filed by the City Clerk. 11 SECTION 5: The City Clerk of the City of Vernon shall 12 certify to the passage of this resolution and thereupon and 13 thereafter the same shall be in full force and effect. 14 APPROVED AND ADOPTED this 16th day of June, 1987. 15 ~ EGG-~~Z 16 LEONIS C. MALB RG, May r 17 ATTES p / 18 BRUCE V. MALKENHORST, City Clerk 19 20 21 22 23 24 25 26 27 28 -2- i / 1. STA~~ OF'-CALYFORNIA j. .85 2 COUNTY: OF LOS ANGELES . 3 4 I ~RU,CE. V. MALKENHORST, C~. y Clerk of the C'3,~y o~ , b Vernon, do hereby certify that the Foregoing Resolut3,ori, being 6 Readlution Igo 54 was duly adopted by -the City councii of ; . `the C~ty:,bf Vernon, and was ..approved by the Magor:of said City ~ a:t a regu]:ar meetai.n~ of the.'City.:~Council"he~1d-'on Tuesday, } 9 ` Jurie: I6 1`9.8 7 ` 11 ~ UC ~3R ~ V MALK~I~HQRST ~ G ty 1~ C1erk 13 : . 14. ,(5EAL~~ 16 16. - ].7 i8 ;19 20 2I" ~i 22 24 2b 26, . ` 27 ; .