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Resolution No. 6395 1 RESOLUTION NO. 6395 2 3 5 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A LIMITED POWER OF ATTORNEY AND AN AGREEMENT BETWEEN THE CITY OF VERNON AND WAYNE SEMINOFF COMPANY TO COLLECT UNCLAIMED FUNDS 4 7 WHEREAS, the Wayne Seminoff Company has informed the City of Vernon of unclaimed funds in the amount of $2610.61 owing to 8 9 Energy Services, Inc., as contractor for the Vernon Electric System; and 10 II WHEREAS, the City of Vernon desires to recover such funds l2 by entering into an agreement and a limited power of attorney with l3 Wayne Seminoff Company based on a recovery fee of forty percent l4 (40%). l5 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE l6 CITY OF VERNON AS FOLLOWS: l7 SECTION 1: The City Council of the city of Vernon hereby l8 finds and determines that the recitals contained hereinabove are 19 true and correct. 20 SECTION 2: The City Council of the City of Vernon hereby 2l approves the Agreement and the Limited Power of Attorney, copies of 22 which have been presented to the City Council concurrently with this 23 resolution, and the City Council hereby orders said Agreement and 24 said Power of Attorney to be received and filed by the city Clerk. 25 SECTION 3: The City Council of the City of Vernon hereby 26 authorizes the Mayor and the City Clerk to execute said Agreement 27 and said Power of Attorney for, and on behalf of, the city of 28 Vernon. 1 SECTION 4: The City Clerk of the city of Vernon shall 2 certify to the passage of this resolution, and thereupon and 3 thereafter the same shall be in full force and effect. 4 5 6 7 8 ATTA 9 BRUCE V. 10 II l2 l3 l4 l5 l6 l7 l8 19 20 2l 22 23 24 25 26 27 28 APPROVED AND ADOPTED this 8th day of March, 1994. ~. . ' .), -.. ~~~~r ~ MALKENHORST, City Clerk -2- " 1 STATE OF CALIFORNIA ) 2 ) ss COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, ci ty Clerk of the ci ty of 4 Vernon, do hereby certify that the foregoing Resolution, being 5 Resolution No. 6395, was duly adopted by the City Council of the 6 City of Vernon at an adjourned regular meeting of the City Council 7 duly held on Tuesday, March 8, 1994, and thereafter was duly signed 8 by the Mayor of the City of Vernon. 9 10 ~ II BRUCE V. MALKENHORST, l2 (SEAL) 13 l4 l5 l6 l7 l8 19 20 2l 22 23 24 25 26 27 28 -3- i AGREEMENT between .Wayne Seminoff Company AND City of Vernon 14400 Bel-Red Road, Suite 207 4305 Santa Fe Ave. Bellevue, WA 98007 Vernon, CA 90058 FEE MEMORANDUM In consideration of Wayne Seminoff Company's successful efforts to notify us of dormant assets in the amount of $2610.61 to which we, City of Vernon, may be entitled, and Wayne Seminoff Company's promise to direct our claim into proper channels, we hereby assign to you, Wayne Seminoff Company Forty percent of the total collection. It is understood: 1. City of Vernon will cooperate by executing documents to complete the claim. 2. Unless a collection is made there will be no charge to City of Vernon whatsoever. 3. If City of Vernon is actively trying to collect the funds already, then no fee will be charged. Documentation of recovery attempt dated prior to this agreement must be provided to Wayne Seminoff Company. 4, All recovery costs incurred will be paid by the Wayne Seminoff Company. PLEASE SIGN BELOW 2 Signed: . ~ Dated: 3 ~ ~y Leonis C. Malburg, Mayor Enclose a competitor's fee agreement for a matching dollar amount and the Seminoff company will honor the lower percentage plus give you an additional Two percent reduction for choosing to do business with z~s. aa~ ~ ATTEST : ~j Bruce V. Ma kenhorst, City C erk Approved as to Form: David B. Brearley City Attorney 'r LIMITED POWER O]E' 1~TT0]L~.NEY ItiNOWALL MEN BY THESE PRESENTS, That the City of Vernon fpf~f~(s~go~t~~(c~~'r~g(~~~~~,ef•~~~,~~p~/e~,~I~C~, have made, constituted and appointed and by these presents do make, constitute and appoint: Wayne Seminoff' Company my true and lmvful attorney, for me and in my name, place and stead and for my use arzd benefit, :ONLY to collect and disburse abandoned funds, or undistributed, unclaimed, or undelivered tenders or firllds: I in the amount of $2,610.61 giving and granting unto my said attorney full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done, as fully, to all intents and purposes, as I aright or could do ifpersonally present, hereby ratifying and confirming all that my said attorney shall lawfully do or cause to be done, by virtue hereof. In construing this instrument, and where the co ~xt so requires, the singular includes the plural. This Limited Power of Attorney,,i~%pecifrcally lirnite~~torthe 11 n an ~ isbursement of the above-named funds. Corporate Officer Signature Date Title (;i tv A~rni~ni st~t~r/C_ i ter C7 P?-1~ Tax ID No.: _ 95-6000808 PLACE CORPORATE SEAL HERE pi r~ (213) 583-8811 ~tio IF NOT' AVAILABLE, SIGN AFFIDAVIT BELOW ~ 1 r~ , ~c.,: ti I BRUCE V. MALKENHORST II~ CITY ADMINISTRATOR I}_ The Corporate Seal for this corporation is no longer available. CITY OF VERNON 4305 SANTA FE AVE. SI atllre VERNON, CA 90058 NOTARY ACKNOWLEDGMENT State of CQ. ~i'~Oi' n.r ou ~ COllrzty Of ~O S -2S SUBSCRIBED TO AND SWORN on the /s day of C4J"e.~ 19~ before me, personally appeared ru. C ~ 1P, ~ 2 n o r S ~ Personally known to nre or proved to me on the basis of sadsfacton~ evidence (see identification belo>7) to be tJze person whose Warne is subscribed to the within Instrument and acknowledged to me that they executed the same in their authorized capacity, .and that by their signature on the irzstrunrent the person or the entity upon behalf of which the person acted executed the instrument. Identification for the above named was Driver License No. (or specify other identification): - " ° ti OFFICIAL SEAL ~~aE~..•. c~oa~a aROSCO WITNESS my h d and official seal. z ®4- d a NOTARY PUBLIC - CALlFORNW ~ m ~ LOS ANGELES COUiITI' ~•.~;~FOi~„~ My Camm. Expires May 25, 1994 Signature Residing of ,~p,S`~ My commission expires: a ( / 5'rj c,G to~t~mrseaq ~ CITY COUNCIL DAVID B. BREARLEY City Attorney LEONIS C. MALBURG FAX: (818) 330-5818 Mayor VICTOR H. VAITS THOMAS A. YBARRA Director of Community Services & Water Mayor Pro-Tem FAX: (213) 588-2761 Wm. "BILL" DAVIS KENNETH J. DeDARIO Councilman Director of Light & Power H. "LARRY" GONZALES FAX: (213) 583-1983 Councilman DAVE TELFORD W. MICHAEL McCORMICK Fire Chief Councilman FAX: (213) SS1-1385 LOUIS ROSENKRANTZ BR''UCE V. MALKENHORST T v j,~ Police Chief City Administrator/City Clerk ~ITY 11ALL FAX: (213, 581-1178 FAX: (213) 581-7924 !n Reply Refer ~o.• 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583-8811 .March 1, 1994 City Council City of Vernon. Honorable Members: Transmitted herewith is an Agreement with the Wayne Seminoff Company providing for collection of dormant assets which may be .owed to the City regarding a bankruptcy matter. ..This agreement has been reviewed by the City-Attorney, and it is hereby recommended that said agreement be approved and executed. Verymy yours, ~ Bruce V. Malkenhorst City Clerk BVM/hr I i CITY COUNCIL DAVID B. BREARLEY ~ City Attorney LEONIS C. MALBURG FAX: (818) 330-5818 Mayor VICTOR H. VAITS THOMAS A. YBARRA Director of Community Services & Water Mayor Pro-Tem FAX: (213) 588-2761 Wm. "BILL" DAMS KENNETH J. DeDARI0 Councilman Director of Light & Power FAX: (213) 583-1983 H."LARRY"GONZALES Councilman DAVE TELFORD Fire Chief W. MICHAEL McCORMICK FAX: (213) 581-1385 'Councilman LOUIS ROSENKRANTZ CITY FALL Poliee Chief: BRUCE V. MALKENHORST FAX: (213) 581-1178 City Administrator/City Clerk FAX: (213) Ss1-792a 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 In Reply Refer to: TELEPHONE (213) 583-8811 March 16, 1994 Mr. Larry Kelly Wayne Seminoff Company 14400 Bel--Red Road,.: Suite 207 Bellevue, Washington-98007 Re: Unclaimed funds owed to the City of Vernon in the amount of $2,610.61 Dear Mr. Kelly: Pursuant to your letter dated November 16, 1993 enclosed-herewith is an executed agreement by the authorized representative of the City of Vernon, and also an executed Limited Power of Attorney. Both these items were approved by the City of Vernon City Council at their regular meeting held-March 15, 1994. If you have any questions, please do not hestiate to contact us. Very truly yours, CITY OF VERNON oria Orosco Chief D putt' City. Clerk GJO/hr Enclosure