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Resolution No. 6700 .~ " . ' 1 RESOLUTION NO. 6700 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE CONSULTING AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND COTTON/BELAND/ASSOCIATES, INC. FOR THE PREPARATION OF AN APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT 3 4 5 6 WHEREAS, by Resolution No. 6659 on July 11, 1995, the City of Vernon approved a Consulting Agreement with 7 8 Cotton/Beland/Associates, Inc. (nCBA") to provide assistance for 9 the preparation of applications for the community Development 10 11 12 13 Block Grant ("CDBG") program from the State of California Department of Housing and community Development ("HCD") and to implement the program if funds are granted; and WHEREAS, the Scope of Work (Exhibit 1) to the Agreement 14 provided that CBA would prepare applications for a Technical 15 Assistance Grant and for an Economic Development Grant; and 16 WHEREAS, there was insufficient time to file an 17 application for the Technical Assistance Grant for the 1995/1996 18 fiscal year; and 19 WHEREAS, CBA's consultation with the HCD representative 20 21 led to a recommendation that instead of an Economic Development Grant, the City of Vernon apply for funding from the Community 22 Economic Enterprise Fund; and 23 WHEREAS, The Acting Director of Community Services has 24 recommended that the Agreement be amended to change the Scope of 25 26 Work in order to authorize CBA to prepare an application for a grant from the Community Economic Enterprise Fund at a cost not to 27 28 exceed Ten Thousand Dollars and No Cents ($10,000.00) in accordance with the latest CBA Standard Fee Schedule. , 'I. . ' . ' 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 2 THE CITY OF VERNON AS FOLLOWS: 3 SECTION 1: The City council of the City of Vernon 4 hereby finds and determines that the recitals contained 5 6 hereinabove are true and correct. SECTION 2: The city Council of the City of Vernon hereby approves Amendment No. 1 to the Consulting Agreement, a 7 8 copy of which has been presented to the City Council concurrently 9 with this resolution, and the city council hereby orders said 10 Amendment to be received and filed by the City Clerk. 11 SECTION 3: The City Council of the City of Vernon 12 hereby authorizes the Mayor and the City Clerk to execute said 13 Amendment for, and on behalf of, the City of Vernon. 14 SECTION 4: The City Clerk of the City of Vernon shall 15 certify to the passage of this resolution, and thereupon and 16 thereafter the same shall be in full force and effect. 17 APPROVED AND ADOPTED this 7th day of November, 1995. 18 19 20 21 AT~ / /o/'~ 22 BRUCE V. MALKENHORST, City Clerk 23 24 25 26 27 28 -2- .' .'.. ..' t' 1 2 STATE OF CALIFORNIA ) )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 Resolution No. 6700, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council 6 7 duly held on Tuesday, November 7, 1995, and thereafter was duly 8 signed by the Mayor of the City of Vernon. 9 ~~ BRUCE V. MALKENHORST, City Clerk 10 11 12 13 14 15 16 17 (SEAL) 18 19 20 21 22 23 24 25 26 27 28 -3-