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Resolution No. 6273 1 RESOLUTION NO. 6273 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. 2 TO THE INFORMATION MANAGEMENT AND SOFTWARE MAINTENANCE AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND FLAIR DATA SERVICES, INC. 4 5 6 WHEREAS, the city of Vernon previously executed an 7 Information Management and Software Maintenance Agreement with Flair 8 9 Data Services, Inc. (Flair) pursuant to Resolution No. 5981, which was approved by the City Council on September 3, 1991; and 10 WHEREAS, by Resolution 6135 adopted by the City Council of 11 the City of Vernon on July 21, 1992, the City Council approved and 12 authorized the execution of an Amendment No. 1 to said Agreement 13 extending the term of the Agreement from July 1, 1992 to June 30, 14 1993; and 15 WHEREAS, the City of Vernon and Flair desire to renew said 16 Agreement for an additional one-year term, from July 1, 1993 through 17 June 30, 1994. 18 NOW, THEREFORE, BE 19 CITY OF VERNON AS FOLLOWS: IT RESOLVED BY THE CITY COUNCIL OF THE 20 SECTION 1: The City Council of the City of Vernon hereby 21 finds and determines that the recitals contained 22 hereinabove are true and correct. 23 24 SECTION 2: The City Council of the city of Vernon hereby approves Amendment No. 2 to the Information Management and Software 25 Maintenance Agreement, a copy of which has been presented to the City 26 Council concurrently with this resolution, and the city Council 27 hereby orders said Amendment to be received and filed by the City 28 Clerk. 1 SECTION 3: The City Council of the City of Vernon hereby 2 authorizes the Mayor and the City Clerk to execute said Amendment 3 for, and on behalf of, the City of Vernon. 4 SECTION 4: The City Clerk of the City of Vernon shall 5 certify to the passage of this resolution, and thereupon and 6 thereafter the same shall be in full force and effect. 7 APPROVED AND ADOPTED this 15th day of June, 1993. 8 ~.. -~, 10 ATTEST- __ ~ h--~' . z/ BRUCE V. MALK~NHORST, City Clerk 12 9 11 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- 1 STATE OF CALIFORNIA ) ) ss 2 COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, 4 do hereby certify that the foregoing Resolution, being Resolution No. 5 6273, was duly adopted by the City Council of the City of Vernon at 6 a regular meeting of the City Council duly held on Tuesday, June 15, thereafter was duly signed by the Mayor of the City of 7 1993, and 8 Vernon. 9 10 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~ /~0 BRUCE V. MALKENHORST, City Clerk -3- \ . . '" 1 2 3 4 5 6 7 . ... ~ ~e::I7~ AMENDMENT NO. 2 TO THE INFORMATION MANAGEMENT AND SOFTWARE MAINTENANCE AGREEMENT THIS AMENDMENT NO. 2 to the Information Management and Software Maintenance Agreement (hereinafter "AMENDMENT") is made and entered into this 15th day of June, 1993 8 BY AND BETWEEN THE CITY OF VERNON, a Municipal Corporation, hereinafter referred to as "CITY", 9 10 11 AND 12 FLAIR DATA SERVICES, INC., a corporation, hereinafter referred to as "FLAIR". 13 14 RECITALS 15 16 WHEREAS, CITY and FLAIR entered into the Information 17 Management and Software Maintenance Agreement (hereinafter "AGREEMENT") on september 3, 1991, with an effective date of July i\ f 18 1, 1991, which provided for expiration on June 30, 1992; and , 19 WHEREAS, CITY and Flair entered into an Amendment No. 1 20 to the Information Management and Software Maintenance Agreement 21 on July 21, 1992, which proviged for an extension of said Agreement through and including June 30, 1993; and WHEREAS, CITY and FLAIR desire to extend said Agreement 22 23 24 through and including June 30, 1994. 25 26 NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL PROMISES, 27 COVENANTS AND CONDITIONS HEREIN CONTAINED, IT IS MUTUALLY AGREED BY AND BETWEEN THE PARTIES HERETO TO AMEND THE AGREEMENT AS 28 FOLLOWS: . 't ". ... 13 14 15 16 17 18 19 20 21 22 23 24 25 26 . ... 27 28 1 SECTION 1: The parties agree to modify the existing 2 AGREEMENT by replacing Paragraph 12.1 of said AGREEMENT with the 3 following new Paragraph 12.1: 12.1 This Agreement shall continue for an additional 4 5 one-year term, from July 1, 1993 through June 30, 1994, unless 6 otherwise terminated as provided herein, but shall be renewable 7 at the end of said additional one-year term for another one-year 8 term unless, prior to ninety (90) days before the end of the term, either party gives written notice to the other that the Agreement 9 10 11 shall not be renewed. SECTION 2: Except as expressly modified herein, all provisions of the AGREEMENT remain in effect. 12 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed on the month, day and year first written above, with an effective date of July 1, 1993. CITY OF VERNON AT/t ~ BRUCE V. ~ ~ . ~\ BY: " . , .// - E~~r /r;U%--4~ MALKENHORST, City Clerk APPROVED AS TO FORM: " ~\\S~~~ . DAVID B. BREARLEY, City. ttorney BY: FLAIR DATA SERVICES, INC. ~f) k~.'4U~ SHIRO FURUKAWA, President -2-