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Resolution No. 73761' 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 7376 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AMENDING RESOLUTION NO. 7356 AND APPROVING AND AUTHORIZING THE EXECUTION OF PURCHASE CONTRACT DOCUMENTS BY AND BETWEEN THE CITY OF VERNON AND WESCO DISTRIBUTION, INC. (c/o ABB POWER) FOR THE PURCHASE OF FIVE PADMOUNT TRANSFORMERS FOR THE UTILITIES DEPARTMENT WHEREAS, the Utilities Department of the City of Vernon is in need of five (5) padmount transformers; and WHEREAS, pursuant to Resolution No. 7356, the City Council of the City of Vernon ratified the Purchasing Department's issuance of Bid No. 1384 and approved the recommendation by Bruce V. Malkenhorst, the Director of Finance, which was approved by the Finance Committee on June 14, 1999, that Bid No. 1384 be awarded to ABB Power (c/o Wesco) as the lowest responsible bidder; and WHEREAS, pursuant to letter dated July 1, 1999, Wesco Distribution, Inc. advised that the contract for the purchase of the padmount transformers needed to be executed by Wesco, not ABB Power; and WHEREAS, the City Council's intent in passing Resolution No. 7356 was to accept the low bid which was made by ABB Power on behalf of Wesco Distribution, Inc., and to authorize the execution of the necessary purchase documents. 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 are true and correct. SECTION 2: The City Council hereby amends Section 4 of 1 2 3 4 5 6 7 8 9 10 11'' 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Resolution No. 7356 to read as follows: The City Council of the City of Vernon does hereby award a contract for Bid No. 1384 to Wesco Distribution, Inc. (c/o ABB Power), authorizes the issuance of a purchase order for the purchase of the five padmount transformers from Wesco Distribution, Inc. and authorizes the Mayor and the City Clerk to execute the Contract Documents on behalf of the City. SECTION 3: The City Council further amends Section 5 of Resolution No. 7356 as follows: All other bids are rejected subject to the execution of the aforesaid contract, and the City Treasurer is directed to return to any unsuccessful bidders any cashier or certified checks which may have been deposited with said bids, upon receipt of the executed contract with Wesco Distribution, Inc. (c/o ABB Power) accompanied by all required bonds and certificates. SECTION 4: The City Council of the City of Vernon hereby orders the agreement between the City and Wesco Distribution, Inc., a copy of which has been presented to the City Council concurrently with this Resolution, to be received and filed by the City Clerk. SECTION 5: That in all respects, Resolution No. 7356 shall remain in full force and effect and that the provisions contained in Resolution No. 7356 not consistent with or in -2- , 1 2 3 4 5 6 7 8 9! 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 conflict with this resolution are hereby repealed. SECTION 6: The City Clerk of the City of Vernon shall certify to the passage of this Resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 20th day of July, 1999. ATTEST: BRUCE V. MALKENHORST, City Clerk -3- EONIS C. MA URG, Mayor 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 7376, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on, Tuesday, July 20, 1999, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE V. MALKENHORST, City Clerk ( SEAL) -4- SUPPORTING DOCUMENTS CITY COUNCILti DAVID B. BREARLEY 7� City Attorney LEONIS C. MALBUFAX: (626) 330-5818 Mayor THOMAS A. YBARRA UUU KEVIN WILSON Mayor Pro -Tern Director of Community Services &Water Y FAX: (323) 588-2761 Wm. 'BILL" DAMS Councilman KENNETH J. DeDARIO Director of Municipal Utilities H. "LARRY" GONZALES FAX: (323) 583-1983 Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 July 15, 1999 City Council City of Vernon Honorable Members: DAVE TELFORD Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 At the Finance Committee meeting held on June 29, 1999, Purchase Contracts were approved for ABB c/o Wesco Distribution, Inc. for the purchase of five padmount transformers for the Utilities Department. At this time, it is necessary to change the contract documents. It is hereby recommended that approval be granted to issue a purchase order and approve the purchasing contracts in the name of Wesco Distribution, Inc. (c/o ABB Power) for the purchase of five padmount transformers for the Utilities Department and that the resolution previously adopted be rescinded. Very truly yours, T, Bruce . Malke horst City Clerk BVM:rcm WESco the extra effort people 10020 Freeman Avenue Santa Fe Springs, CA 90570 uis.aouna, • (592) 903-1380 FAX (562) 903-1305 July 1,19N Ms Gwa orvsco Chief Deputy Clty perk City of Vernon 4305 Santa Fe Avenue Vernon, Caldbmia WW Subject CRY of Vernon Bid No.1334 In accordance well Eduardo Ofivo's letter request of June 25, 1M. enclosed are the two exricuted original WON of file subject bid documents. Please note we are enclosing a copy of WESCO Dist Udion Imes Delegabon of AuthorRy Memo with the bid documents. Also, pease note that the contract should be made out to WESCO Distribudon inc, not ABB cfo WESCO as shown in Mr. OfivdsUfter. VIIESCO Distribxdion Iw- AN be irvoidrlg the City of Vernon for the material shipped against this contract: If you have any questions or require addict" Information, please let us know. sinvereiy, Leslie Area Branch Supervisw lm enclosures Z00/Z00 E }RIGID A,LI) F<-t AalUVaUff 9 QIAVQ 8T92 oce M XV,d 99 :OT 66/2T/LO