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Resolution No. 74791 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. 7479 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. ONE TO THE AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES BY AND BETWEEN THE CITY OF VERNON AND COTTON/BELAND/ASSOCIATES, INC. WHEREAS, the City of Vernon entered into an Agreement for Professional Consulting Services ("Agreement") dated August 16, 1999, with Cotton/Beland/Associates, Inc. ("CBA") for the preparation of a "Pre -Construction Survey and Mitigation Study" Report along the Alameda Corridor pursuant to Resolution No. 7383 adopted by the City Council of the City of Vernon on August 3, 1999; and WHEREAS, the County of Los Angeles ("COLA"), through its Office of the Assessor and through its Department of Public Works, has developed and holds right and title to a GIS Ready Digital Graphics System ("GIS") for areas throughout the COLA; and, WHEREAS, CBA requires access to the COLA's GIS in order to accomplish the task required by the Agreement; and WHEREAS, in order to gain access to information provided by GIS, COLA requires the execution of a License Agreement by the City and the payment of a license fee of Five Hundred Twenty -Five Dollars and Fifty -Three Cents ($525.53); and WHEREAS, CBA has forwarded the license fee to COLA; and WHEREAS, pursuant to Resolution No. 7478 adopted on January 25, 2000, the City of Vernon approved entering into a License Agreement with COLA to gain access to information provided by GIS; and WHEREAS, under the terms and conditions of the License Agreement with COLA, the City is required to assure that any independent contractor which is granted access to the Product, such as 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 CBA, shall be informed of, and shall agree to adhere to, the terms of the Confidentiality and Nondisclosure Agreement which is set forth as Exhibit "B" to the License Agreement; and WHEREAS, CBA and the City of Vernon desire to amend their Agreement to comply with the terms and conditions of the License Agreement pertaining to confidentiality and nondisclosure; and WHEREAS, Samuel "Kevin" Wilson, Director of Community Services & Water, by memo dated January 20, 2000, has recommended to the City Administrator/City Clerk that the Agreement with CBA be amended to includetheconfidentiality and nondisclosure language required by COLA. 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 hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves the Amendment No. One to Agreement for Professional Consulting Services, a copy of which has been presented to the City Council concurrently with this resolution, and the City Council hereby orders said Amendment No. One to 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 Amendment No. One for, and on behalf of, the City of Vernon. - 2 - SECTION 4: 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 25th day of January, 2000. ATTEST: BRUCE V. MALKENHORST, City Clerk LEONIS C. kALBURG, kayor - 3 - 1 2 3 4 5 6 7 8 9 10 11I 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. 7479, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Tuesday, January 25, 2000, and thereafter was duly signed by the Mayor of he City of Vernon. / (SEAL) BRUCE V. MALKENHORST, City Clerk - 4 -