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Resolution No. 6605 .. 1 RESOLUTION NO. 6605 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF TASK ORDER 95-01 (GAS SYSTEM PLANNING SUPPORT) TO THE PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND RESOURCE MANAGEMENT INTERNATIONAL, INC. (RMI) 4 5 6 7 WHEREAS, the City Council of the City of Vernon adopted 8 Resolution No. 6482 on July 19, 1994, approving a Professional 9 Services Agreement with Resource Management International ("RMI"); 10 and II WHEREAS, the city of Vernon needs assistance with the 12 analysis of proposed interconnections to serve a natural gas 13 system within its City boundaries; and 14 WHEREAS, RMI is a professional engineering firm which is equipped and qualified to provide consultant and engineering services for City's proposed gas supply and distribution system; 15 16 17 and 18 WHEREAS, the Director of Light and Power has recommended 19 the approval and execution of Task Order 95-01, Gas System 20 21 Planning Support (Exhibit B-2 Attachment to RMI Professional Services Agreement Effective July 20, 1994); and 22 WHEREAS, the projected cost for said Task Order 95-01 is $5,000.00 and said Agreement requires that the City Council 23 24 approve all Task Orders. 25 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: 27 SECTION 1: The City Council of the City of Vernon 28 . 1 hereby finds and determines that the recitals contained 2 hereinabove are true and correct. 3 SECTION 2: The City Council of the City of Vernon 4 hereby approves Task Order 95-01, Gas System Planning Support, to 5 RMI's Professional Services Agreement, a copy of which Task Order 6 has been presented to the City Council concurrently with this resolution and the City Council hereby orders said Task Order to 7 8 be received and filed by the City Clerk. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Task Order for, and on behalf of, the city of Vernon. 9 10 II 12 SECTION 4: The City Clerk of the City of Vernon shall 13 certify to the passage of this resolution, and thereupon and 14 thereafter the same shall be in full force and effect. 15 16 APPROVED AND ADOPTED this 18th day of April, 1995. 17 18 A~: /' 4/// ~ Y #7~~7? BRUCE V. MALKENHORST, City Clerk 19 20 21 22 23 24 25 26 27 28 -2- ... ... 1 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of 2 3 4 Vernon, do hereby certify that the foregoing Resolution, being 5 Resolution No. 6605, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, April 18. 1995, and thereafter was duly signed by the 6 7 8 Mayor of the City of Vernon. 9 i 4'- ~f~ BRUCE V. MALKENHORST, City Clerk 10 II 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- ,.',..,,.'..'....,,'.,',.'.'.'.;.,;,,".;;,;'.;,,...\;.\.'.;,;'.'.,.',:, ;'~'" < \; ';",., \~~~~:',;';.., ,'~\;,'~ 'i'.;";";-;"" ,;,;' ,'; ,;__< '. , ,...- ~ EXHIBIT B-2 ATTACHMENT TO RESOURCE MANAGEMENT INTERNATIONAL, INC. PROFESSIONAL SERVICES AGREEMENT EFFECTIVE JULY 20, 1994 TASK ORDER 95-01 GAS SYSTEM PLANNING SUPPORT RMI shall proyide professional services to the City of Vernon (City) to support the City~s' })Janning <fnd development of the natural gas distribution system. RMI's work to tk completed under this Task Order will be defined in individual requests from City ~taff representatives. -:nus work is an extension of previous plarming prepared by RMI. The following outlines a range of activity for this Task Order and establishes a budget / lor the services to be performed. ", SCOPE 'OF SERVICES The Scope of work to be performed under this Task Order includes an initial defined Task and future technical and economic assessments to be identified and authorized by City staff. This work will include: . Review of proposed gas service arrangements as described in SoCal Gas' December 8, 1994 letter. consider adequacy of proposed interconnections to serve initial and future gas system development consider potential impacts on initial future tap costs of SoCal Gas proposed approach provide City written summary of findings from review · Complete other technical and economic reviews as directed by City staff. SCHEDULE Schedules for each activity assigned to RMI will be established at time individual activity is authorized by City staff.- 95.01-1 " ~~. .. ..,... BUDGET A budget of $ 5,000 is established for work to be completed under this Task Order. All work will be billed in accordance with the hourly rate schedule in Exhibit A to the Professional Services Agreement. Authorized by: .. Accepted by: {,. . c:L.' . ~ ~ City of Vemon, Ca' rnia . onis C. Malburg, Mayor , Dated.: ~d~~. .. W. .' Dated: /L .~~..j .ATTEST: ---. ./''1/ . Bruce V. Malkenhorst City Clerk .Approved as to Form: ~U./~/I~ David B. Brear.ey City Attorney 95.01-2