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Resolution No. 6781 .. 1 RESOLUTION NO. 6781 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OFA LETTER AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND WHITTEN & DIAMOND FOR CONSULTING SERVICES 4 5 6 WHEREAS, the law offices of Whitten & Diamond specialize 7 in providing consulting services before the U.S. Congress and the 8 Federal Government; and 9 WHEREAS, the City of Vernon desires to retain the 10 consulting services of Whitten & Diamond to monitor federal 11 activities relating to certain issues on a routine basis to 12 13 14 enhance the City of Vernon's information on Washington actions and to assist the City in following through on projects which become available to benefit the health, safety, and public welfare of the City of Vernon. 15 16 17 18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon does hereby find and determine that the recitals contained hereinabove 19 20 21 are true and correct. SECTION 2: The City council of the City of Vernon hereby 22 approves the Letter Agreement, a copy of which has been presented 23 to the City Council concurrently with this resolution, and- the City Council hereby orders said Letter Agreement to be received 24 25 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 Letter 26 27 28 - 1 Agreement for, and on behalf of, the City of Vernon. 2 SECTION 4: The City Clerk of the City of Vernon shall 3 certify to the passage of this resolution and thereupon and 4 thereafter the same shall be in full force and effect. 5 APPROVED AND ADOPTED this 16th day of April, 1996. /~~~. ATT~/~~ BRUCE V. MALKENHORST, City Clerk 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- ...... I.. ~ ... . . . 1 STATE OF CALIFORNIA 2 COUNTY OF LOS ANGELES 3 ss 4 I, BRUCE V. MALKENHORST, City Clerk of the City of 5 6 Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6781, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held 7 8 on Tuesday, April 16. 1996, and thereafter was duly signed by the Mayor of the City of Vernon. 9 /~~ 10 11 r< BRUCE V. MALKENHORST, City Clerk 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- ~ a//t? C7J?/' Whitten &. Diamond Law Offices 1725 DeSales Street, N.W. Suite 800 Washingtolt D.C. 20036 2021659-6540 Fax 2021659-5730 April 11, 1996 Mr. Bruce V. Malkenhorst City Administrator/City Clerk City of Vernon City Hall 4305 Santa Fe Ave. Vernon, CA 90058 Dear Mr. Malkenhorst: This is to propose that Whitten & Diamond represent the City of Vernon in Washington, DC for the period May 1, 1996 to April 30, 1997. We propose that the scope of work cover the following areas: (1) Alameda Corridor Proiect: We will work with the City, the Federal Department of Transportation and other groups to monitor funding initiatives for the Alameda Corridor Project. We will consult on development of funding alternatives, the roles of other participants and the best possibilities for the City of Vernon. We will build upon the relationships the City has already established and work to continue and enhance the City's role here in Washington. (2) International Trade Proiects: We will work with the City to develop and conclude international trade projects begun in recent Asia Trade Missions. We will work with the Federal Department of Agriculture, Pacific Rim embassies, appropriate corporations and other municipalities to help the City pursue productive trade projects and ' develop additional opportunities. (3) Washinaton Activities: We will monitor federal activities and follow issues on a routine basis as directed by the City. Our goal is to enhance the City's information on Washington actions and to help the City follow through on projects which become available. We propose this one-year contract with compensation of $2,000 per month plus reimbursement for out-of-pocket expenses. Expenses shall not exceed $3,000 for the year unless agreed to by the City. If the. City asks us to work on specific projects other - Mr. Bruce V. Malkenhorst -2- April 11, 1996 than above, we will discuss fee arrangements beyond this agreement. This contract may be terminated by either party upon 30 days' written notice. We were very happy to work with the City of Vernon in previous years. We are looking forward to working with you again on a continuing basis. Thank you very much for your consideration of Whitten & Diamond. ~ Accepted by. !9onis C. M~lbu . y Mayor City of Vernon ATTEST: /- ~~~ Bruce V. Malkenhorst City Administrator/City Clerk Approved as to Form: ~~~~ David B. Brearley City Attorney cc: David B. Brearley, Esq. Sincerely yours, ~11!Jtj;ZJ Robert M. Dia ond, sq. WBP 1 RESOLUTION NO. FI-282 2 3 A RESOLUTION OF THE FINANCE-COMMITTEE OF THE CITY 4 OF VERNON TERMINATING THE CONTRACT FOR CONSULTING SERVZ.CES WHITTEN & DIAMOND : 5 6 - P1cTHER~AS-~an-Apr a. 1 ~19-9-C~~he-G i-ty-~ou~e~-1-o-f-the-C-i ty=o- 7 Vernon adopted Resolution No.-6781 approving a Letter Agreement with 8 Whitten & Diamond dated April 11, 1996 to perform consulting services 9 to monitor federal activities•to einhance the City's information on 10 Washington actions. and various other projects; and 11 WHEREAS,-the Letter Agreements provides that the contract may 12 be terminated by either party upon 30 days' written notice; and 13 WHEREAS, City staff have determined that it is in the best. i 14 interests of the City to terminate the relationship with Whitten & 15 Diamond effective March 20,.2007.. 16 NOW, THEREFORE, BE IT RESOLVED BY THE FINANCE.COMMTTTEE OF 17 THE CTTY.OF VERNON AS FOLLOWS: 18 SECTION 1: TYie Finance Committee Section of the City. 19 Council of the City of Vernon hereby finds and determines that the 20 recitals contained hereinabove are_true and correct.: 21 SECTION 2: The: Finance Committee Section of the City 22 Council of the City of Vernon hereby terminates the Letter Agreement 23 with Whitten & Diamond for consulting services- effective March 20, 24 2007. ' 25 SECTION 3~: The Finance Committee Section of the City 26 Council. of the City of Vernon hereby authorizes the City Attorney to 27 provide a notice of termination to Whitten & Diamond anal to instruct 28 Whitten & Diamond. to cease.prgviding any services as of the date .of 1 the notice and not to incur any further expenses during the 30=day 2 notice period. 3 SECTION 4: The Acting City Clerk of the City of Vernon.. 4 shall certify to the passage of this resolution, and thereupon and 5 thereafter tYie same shall be.in full force and effect.' 6 APPROVED AND ADOPTED this 20~ day of March, 2007. _ 7 8 HILARIO GONZAL S, Vice Chairman ~ TEST: 10 11 ~ 12 MANUELA GIRON Acting .City Clerk 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 - 4 ~ I, MANUELA GIRON, Acting, City Clerk of the City of_ Vernon, do 5 hereby certify that the foregoing Resolution,-being Resolution No..FT- 6 --2-8-2-wa-s =du-l-y-a-d-opt-ed-by-the =F-in-a-nce--Committee--Section--ot-the-C-icy - 7 Council of the City of Vernon at a regular meeting of the Finance' 8 Committeedul_y held on .Tuesday, March 20, 2007, and therea~r was duly _ 9 signed by 'the Vice Chairman of the Finance Committee Section of-the 10 City Council of_ the City of Vernon. ~ . 11 - h 12 MANUELA GTRON 13 Acting City Clerk 14 (SEAL) 15 16 17 18 19 20 21 . 22 23 24 25 - 26 - 27 28 - 3 -