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Resolution No. 5662 1 RESOLUTION NO. 5662 2 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORI ZING THE EXECUTION OF A LETTER AGREEMENT WITH PEAT MARWICK MAIN & CO. TO PROVIDE TAX CONSULTING SERVICES RESPECTING THE CITY'S DEFERRED COMPENSATION PLAN 3 4 6 WHEREAS, the City of Vernon wishes to obtain the 7 services of certified public accountants to review the City's 8 deferred compensation plan to verify compliance with all 9 applicable tax laws and regulations including the Tax Reform Act 10 of 1986 and the Technical and Miscellaneous Revenue Act of 1988; 11 and 12 WHEREAS, the certified public accountants firm of Peat 13 Marwick Main & Co. has agreed to provide the necessary tax 14 consulting services for the City of Vernon. 15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 16 THE CITY OF VERNON AS FOLLOWS: 17 SECTION 1: The City Council of the City of Vernon 18 hereby finds and determines that the recitals contained 19 hereinabove are true and correct. 20 SECTION 2: The City Council of the city of Vernon 21 hereby approves the Letter Agreement, a copy of which has been 22 presented to the City Council concurrently with this resolution 23 and the City Council hereby orders said Letter Agreement to be 24 received and filed by the City Clerk. 25 SECTION 3: The City Council of the City of Vernon 26 hereby authorizes the Mayor and the City Clerk to execute said 27 Letter Agreement for, and on behalf of, the city of Vernon. 28 III 1-.., 1 2 SECTION 4: The City Clerk of the City of Vernon shall certify to the passage of this resolution and thereupon and thereafter the same shall be in full force and effect. 3 4 APPROVED AND ADOPTED this 22nd day of August, 1989. 5 6 . '.. ~. ~~r 7 8 A~~~ 9 BRUCE V. MALKENHORST, City Clerk 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- , .r 1 STATE OF CALIFORNIA ) 2 ) ss COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, City Clerk of the City of 4 Vernon, do hereby certify that the foregoing Resolution, being 5 6 Resolution No. 5662, was duly adopted by the City Council of the City of Vernon, and was approved by the Mayor of said city at an adjourned regular meeting of the City Council held on Tuesday, 7 8 Auqust 22. 1989. 9 10 11 12 13 14 15 16 17 H /, /~ ..f'/, /f ~.../f A ...." 6~<t ~~ ..... BRUCE V. MALKENHORST, City Clerk ( SEAL) 18 19 20 21 22 23 24 25 26 27 28 -3-