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Resolution No. 7501I RESOLUTION NO. 7501 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A SUBLICENSE AGREEMENT (AGREEMENT NO. 0001001) BY AND 4 BETWEEN THE CITY OF VERNON AND DIGITAL MAP PRODUCTS, LLC 5 6 7 WHEREAS, the City of Vernon entered into an Agreement for 8 Professional Consulting Services ("Agreement") dated May 18, 1999, 9 with A.C.T. GIS, Inc. ("ACT") for the development and implementation 10 of a geographic information system ("GIS") for the City pursuant to 11 Resolution No. 7330 adopted by the City Council of the City of Vernon 12 on June 15, 1999; and 13 WHEREAS, Digital Map Products, LLC ("Digital Map") is an 14 authorized Sublicensor of products owned by third parties pertaining 15 to parcel and right-of-way data, property attributes, maps and 16 orthophotos (the "Data"); and 17 WHEREAS, ACT requires access to Digital Map's information in 18 order to accomplish the tasks required by the Agreement; and 19 WHEREAS, the City of Vernon is required to execute a 20 Sublicense Agreement with Digital Map (Agreement No. 0001001) in order 21 to gain access to information provided by Digital Map; and 22 WHEREAS, the City of Vernon and Digital Map desire to enter 23 into a Sublicense Agreement setting forth the terms and conditions of 24 the utilization of the Data. 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 26 CITY OF VERNON AS FOLLOWS: 27 28 / / / 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 Sublicense Agreement (Agreement No. 0001001), a copy of which has been presented to the City Council concurrently with this resolution, and the City Council hereby orders said Agreement 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 Sublicense Agreement for, and on behalf of, the City of Vernon. SECTION 4: The City Clerk is hereby directed to transmit four originals of the Sublicense Agreement to the following: Digital Map Products 3187 Red Hill Avenue, Suite 220 Costa Mesa, CA 92626 SECTION 5: 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 7tn day of March, 2000. ATTEST: BRUCE V. MALKENHORST, City Clerk LEONIS C. MhLBURGv, Mayor - 2 - I STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do 5 hereby certify that the foregoing Resolution, being Resolution No. 6 7501, was duly adopted by the City Council of the City of Vernon at a 7 regular meeting of the City Council duly held on Tuesday, March 7, 8 2000, and thereafter was duly signed by the Mayor of the City of 9 Vernon. 10 BRUCE V. MALKENHORST, City Clerk 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 - SUPPORTING DOCUMENTS AMENDMENT NO. ONE TO AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES THIS AMENDMENT NO. ONE TO AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES (the "Amendment") is made, entered into and executed in duplicate originals, either copy of which may be considered and used as the original hereof for all purposes, as of this -)? day of March, 2000. BY AND BETWEEN WF.A Q97 THE CITY OF VERNON, a municipal corporation (hereinafter referred to as the "CITY") 4305 Santa Fe Avenue Vernon, California 90058 A.C.T. GIS, INC. (hereinafter referred to as "CONSULTANT") 937 South Via Lata Colton, CA 92324 RECITALS WHEREAS, CITY and CONSULTANT are parties to an Agreement for Professional Consulting Services dated May 18, 1999 (hereinafter referred to as the "Agreement") with respect to the development and implementation of a geographic information system ("GIS") for the City; and WHEREAS, pursuant to the Agreement, CONSULTANT was to provide six inch (6") Pixel Orthophotos which were standard in the industry at the time the Agreement was executed; and WHEREAS, the price of three inch (3") Pixel Orthophotos, Y i Which are significantly clearer, has dropped dramatically, and it has 2 been determined that the difference in price of Eleven Thousand Three Hundred Eighty -Two Dollars and No Cents ($11,382.00) is worth the added quality; and WHEREAS, in order to perform its obligations under the Agreement, CONSULTANT needs to obtain parcel and right-of-way data, property attributes, Thomas Brothers Maps and orthophotos from Digital Map Products, LLC ("DMP"); and WHEREAS, in order to obtain this information from DMP, the City is required to enter into a Sublicense Agreement with DMP which obligates any City consultant who uses such information to execute and abide by the terms of a Subuser License Agreement which is attached as Exhibit "E" to the Sublicense Agreement; and WHEREAS, the CITY and CONSULTANT desire to amend the Agreement to change the scope of the work to include the provision of three inch (3") Pixel Orthophotos instead of six inch (6") Pixel Orthophotos and to require CONSULTANT to execute a copy of the Subuser License Agreement required by DMP. NOW, THEREFORE, IN CONSIDERATION OF THESE MUTUAL COVENANTS, THE PARTIES HERETO AGREE AS FOLLOWS: SECTION 1: Paragraph 1 of Section I of the Agreement entitled "Incorporation of Proposal," is hereby amended to read as follows: - 2 - 1. Incorporation of Proposal. CONSULTANT shall perform services as outlined in the Proposal, which is made a part hereof by reference. It is understood and agreed that in the event of a conflict between the Proposal and this Agreement, the terms of this Agreement shall prevail. It is further understood and agreed that Appendix 3 of the Proposal is deemed omitted.. Additionally, it is understood that CONSULTANT will provide the City with 3" orthophotos in lieu of the 6" orthophotos indicated in the proposal. SECTION 2: Paragraph 1 of Section III of the Agreement entitled "Services," is hereby amended to read as follows: 1. Services. The City shall compensate the CONSULTANT in an amount not to exceed Ninety -Three Thousand One Hundred Two Dollars and No Cents ($93,102.00), for all services and expenses to be provided under the Agreement. SECTION 3: CONSULTANT agrees to comply with the terms of Exhibit "E" (the Subuser License Agreement) of the Sublicense Agreement executed between the City and DMP, a copy of which is attached hereto and made a part hereof as Exhibit "A", and to execute the Subuser License Agreement and return it to the City immediately. CONSULTANT shall not utilize any information obtained by the City pursuant to the Sublicense Agreement until CONSULTANT executes and returns the Subuser License Agreement to the City. SECTION4: In all other respects, the terms and conditions of the Agreement for Professional Consulting Services shall be renewed - 3 - in its entirety. IN WITNESS WHEREOF, CITY and CONSULTANT have executed this Amendment as of the date first hereinabove set forth. CITY OF VERNON By: EONIS C. MALB �Rl,,�Maor ATTEST: BRUCE V. MALKENHORST, City Clerk APPROVED AS TO FO EDUARDO OLIVO, City Attorney A. GIS I By: Titl B V Title: - 4 - SUBUSER LICENSE AGREEMENT USER AGREEMENT Agreement No. 990 XOOX 2000 DIGITAL MAP PRODUCTS This document and any portion thereof may not be reproduced without the prior written consent of DIGITAL MAP PRODUCTS A. Digital Map Products, a California Limited Liability Company, having offices at 3187 Redhill Avenue, Suite 220, Costa Mesa, California 92626 ("DMP"), and SAMPLE entered into that certain Database License Agreement date May 24,1999, a copy of which is attached hereto as Exhibit A and incorporated by reference herein (the "License Agreement"). B. User is a Consultant (as each is defined in the License Agreement) of Licensee and desires to use the Database, together with Licensee's Derivative Products solely for User's noncommercial use irycpnnection with contract bidding, and the contract (# ) work if User is awarded the contract, (the "Purpose") pursuant to the Database License Agreement; 1. GRANT OF RIGHTS. THIS AGREEMENT SHALL BE NULL AND VOID UNLESS USER HAS DELIVERED THIS AGREEMENT TO DMP. User understands and agrees that it is acquiring the right to use the Database, Documentation and Derivative Products (as each is defined in the Database License Agreement) solely for its internal, noncommercial use and purpose pursuant to the Database License Agreement, which right is nonexclusive, nontransferable arA nonassignable. User shall have the right to use the Database and the Documentation to produce printouts, plots, displays, photographic film and printed matter (the "Visual Output") for the Purpose, from the Effective Date hereof until expiration or termination of the Agreement as set forth herein. Without limiting the foregoing, Licensee understands and agrees that it shall in no event use the Database to publish maps of any kind, or map related or any other information using the TBM Page and GridTM, for any purpose or use other than the Purpose. User further understands and agrees that it shall be bound by and subject to the terms and conditions contained in the Database License Agreement. IN WITNESS WHEREOF, the User has caused its duly authorized representatives to execute and deliver this Agreement as of the date first set forth above. Digital Map Products By Name Tames Skurzynski Title Vice President, Chief Operating Officer User A.C.T. GIS, Inc. By Name S V c(, Print or type C C Q-rl Title EXHIBIT A RECEIVED SUBLICENSE AGREEMENT FEB 10 2000 Agreement No. 0001001 Community Services 2000 DIGITAL MAP PRODUCTS This document and any portion thereof may not be reproduced without the prior written consent of DIGITAL MAP PRODUCTS This Sublicense Agreement ("Agreement") is made and entered into as of 2000 ("Effective Date") by and between Digital Map Products, LLC ("DMP") an The City of VERNON ("Licensee"). RECITALS A. DMP is an authorized Sublicensor of certain Contributed Products which is owned by third parties. B. Licensee desires to acquire from DMP and DMP desires to grant to Licensee a non-exclusive right and sublicense to use the Licensed Products containing all or portions of the Contributed Products solely for the purpose hereinafter defined. NOW, THEREFORE, in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration received, the parties hereby agree as follows: DEFINITIONS 1.1 "Contributed Products" shall mean those certain products licensed by certain Contributors to DMP with the right to grant sublicenses as set forth herein. Such products shall include compilations of geographic, cartographic, engineering, architectural, tabular, text and/or other data, information or works, including, but not limited to, graphic and/or file data in automated or manual form such as Property Characteristics Information and digital graphic information systems. 1.2 "Contributor" shall mean a third party licensor of Contributed Products to DMP. 1.3 "Derivative Data or Products" shall mean all works created by Licensee which incorporate all or part of the Contributed Products, including, but not limited to, a revision, modification, translation, abridgement, condensation, expansion, collection, compilation or any other form of, or modification to the Contributed Products as well as any product, including but not limited to data layers, developed or constructed by or on behalf of Licensee based upon and/or referencing all or part of a Contributed Product. 1.4 "Documentation" shall mean all manuals, user documentation, and other related materials pertaining to the Licensed Products which are furnished in order to ensure proper and/or ease of use of the Products by Licensee. Agreement No. 0001001 Page 1 1.5 "Licensed Products" shall mean those products set forth in Exhibit A which are being sublicensed to Licensee pursuant to this Agreement. Licensed Products can include Contributed Products, whether solely products contributed by the County of Los Angeles or products contributed by the County of Los Angeles combined with the products of other Contributors, and/or products developed by DMP pursuant to its license with the County of Los Angeles which incorporates County of Los Angeles Contributed Products. The Licensed Products, the Contributed Products which is incorporated into each Licensed Product and the Contributor of the Contributed Products are identified in Exhibit A attached hereto and incorporated by reference herein. 1.6. "Owners" shall mean the owners of certain Contributed Products referred to in Exhibit A. 1.7 "Peripheral Data or Products" shall mean any work created by Licensee that does not incorporate, or use as a base, any portion of the Contributed Products or Derivative Product and which was not developed or constructed based upon or referencing all or part of the Contributed Products or a Derivative Product. 1.8 "Purpose" shall mean the non-commercial, internal use of Licensed Products for Licensee's normal business activities by its employees, agents and contractors subject to the terms and conditions herein. Licensee's business activities shall not include activities of joint power authorities, or other separate legal entities regardless of whether Licensee is a member of those agencies. Specifically excluded from the Purpose is the public display or depiction of the Licensed Products on the Internet or through other electronic transmission. 1.9 "Visual Output" shall mean all printouts, plots, displays, photographic film, printed matter and other visual representation of data. 2. EXPANDED DEFINITION OF PURPOSE If, during the term of this Agreement or any subsequent extensions, Licensee requires an expanded definition of the Purpose of this Agreement to meet its normal non-commercial business objectives, DMP shall not unreasonably withhold such an expanded definition so long as such expanded definition does not cause Licensee to in any way compete with DMP, Contributors or Owners. 3. LICENSE 3.1 DMP hereby grants, and Licensee hereby accepts, subject to the terms and conditions of this Agreement, a revocable, non-exclusive, non -transferable, and non -assignable right and sublicense to use the Licensed Products solely for the Purpose, from the Effective Date of this Agreement until this Agreement is terminated or expires in accordance with its terms. Pursuant to this sublicense to use the Licensed Products, Licensee may: (i) produce Visual Output from the Licensed Products for its own internal business use to the extent that such Visual Output contributes to the Purpose; Agreement No. 0001001 Page 2 (ii) distribute Visual Output to Licensee's contractors, consultants and agents that Licensee engages to fulfill the • Purpose providing the Visual Output does not compete with or replace current products and/or services of DMP or any of its affiliates, or Contributors or Owners. Licensee may charge fees for the distribution of such Visual Output provided that such fees are for the sole purpose of recouping costs consistent with Licensee's normal business practices; (iii) develop Derivative Products for its own internal business use to the extent that such Derivative Products contribute to the Purpose. Licensee may retain and use such Derivative Products, royalty -free, in perpetuity solely for the Purpose provided that such use does not include any manner of attempt to re -engineer any aspect of the Licensed Products. Licensee may, but is in no way obligated to provide copies of Derivative Products, to DMP; (iv) provide Licensed Products and Derivative Products in digital format to third party contractors, agents, consultants for such third parties' use to fulfill the Purpose provided that said third parties do not sell, license or otherwise distribute Licensed Products, Derivative Products or any portion thereof, and that such third parties execute and abide by the terms of a consultant use agreement provided in Exhibit E, to be presented to consultant by DMP and approved by Licensee. Licensee shall not be precluded from charging fees for the distribution of Licensed Products or Derivative Products to third party contractors, agents and consultants provided that such fees are for the sole purpose of recouping costs consistent with Licensee's normal business practices; and, (v) distribute Derivative Products in digital format without restriction to other third parties who have signed agreements with DMP for Licensed Products from which such Derivative Products were developed. Licensee may distribute Derivative Products to other third parties without signed agreements with DMP only by signing a separate contributor agreement with DMP in which Licensee becomes a Contributor as defined herein. 3.2 Without limiting the above, Licensee shall have no right to assign, transfer, or sublicense any aspect of the Licensed Products or Derivative Products. Agreement No. 0001001 Page 3 4. DELIVERY 4.1 Delivery Formats. DMP shall deliver the Licensed Products to Licensee in industry standard format compatible with Licensee's GIS platform as of the Effective Date. During the term of this Agreement, should Licensee require the Licensed Products compatible with an additional GIS platform, DMP shall deliver such Licensed Products in the requested format within 30 days thereof for a mutually agreed upon service charge. Licensed Products shall be delivered on mutually acceptable media compatible with Licensee's computer system. If Licensee has special delivery and/or format requirements, a predetermined mutually agreed upon service charge will be included in the price of the initial delivery and all subsequent deliveries to which the special requirements apply. DMP shall deliver and install the Licensed Products within 30 days of DMP's receipt of this Sublicense Agreement, executed by Licensee. 4.2 Delivery Responsibilities. Licensee shall be responsible for the initial delivery and installation of all Licensed Products as well as all subsequent installation of maintenance updates, or new Licensed Products. For invoicing purposes, installations shall be considered to be complete 14 days from date of delivery. 5. SUPPORT For the term of this Agreement, DMP shall provide Licensee with customer support for the Licensed Products as set forth in this Section 5. Licensee will be provided with an E-Mail address to communicate support issues to DMP. Normal hours of operation for DMP are 8:00 a.m. to 5:30 p.m. A technical consultant will respond to all telephone requests within four business hours and to all emergency requests within two business hours. A technical consultant will provide up to 8 hours per year of technical consulting resources required to address any specific issues as directed by Licensee. Any additional resources requested by Licensee will be made available at the prevailing DMP technical consulting rates. Licensee will appoint one contact person for addressing support issues to DMP. 6. MAINTENANCE AND MODIFICATIONS 6.1 Maintenance Update Schedule. Licensee shall receive updates to the Licensed Products according to the schedules identified in Exhibit C, Product Update Schedule. 6.2 Responsibility for Maintenance Updates. DMP assumes responsibility for providing updates to Licensee according to a mutually agreed upon schedule. As part of its responsibility, DMP shall ensure that the updates provided are delivered within a reasonable level of accuracy and completeness, insofar as such information is available from Owners. 6.3 Modifications to the Licensed Product. Licensee shall be entitled to modifications to the Licensed Products as outlined in Exhibit A, Schedule of Licensed Products. Licensee may, from time to time, at no cost to Licensee, request that DMP incorporate certain features, enhancements or modifications into the Licensed Product. DMP may, in its sole and absolute discretion, undertake to incorporate such changes Agreement No. 0001001 Page 4 and distribute the Licensed Products, as modified, to all or any of DMP's licensees. Unless otherwise specified by DMP, such modifications and material automatically shall be deemed included within the definition of the term "Licensed Products" and subject to the terms and conditions of this Agreement and shall be the sole property of DMP and/or the Owners. DMP and the Owners shall be under no obligation to make modifications that may be required for Licensee -specific needs. DMP and Licensee reserve the right to separately negotiate terms and conditions for joint projects to upgrade the Licensed Products ("Upgrade Projects") and the parties may agree in writing, to create and market new data products and services. 6.4 Errors in the Licensed Product. Licensee may identify errors in the Licensed Product to DMP, but DMP shall not be responsible for correcting such errors. Any errors detected by Licensee and identified to DMP in writing shall be forwarded to Owners. Owners shall investigate all errors and may at their sole discretion decide to fix such errors in which case such corrections shall be included in the next scheduled update of the Licensed Product to Licensee. DMP shall provide written feedback to Licensee with respect to the disposition of all errors communicated to DMP in writing. 7. LICENSE FEES, PAYMENT AND ACCEPTANCE 7.1 License Fees and Payments. In consideration of the license rights granted in Section 3 above, Licensee shall pay license fees for the Licensed Products as set forth in Exhibit A, plus all applicable taxes. The Licensed Products License Fees for both the initial delivery and subsequent maintenance updates, if applicable, shall be invoiced annually at the beginning of each contract year. Licensee shall pay for all Licensed Products in -full prior to the mutually agreed upon date of delivery. 7.2 Licensed Product Options. Options to Licensed Products and corresponding fees have been itemized in Exhibit B, Licensed Product Options. 7.3 Renewal Fees. In the event this Agreement is renewed at the end of the term, as provided for in Section 11, the Licensed Product License Fee for the renewed term shall be mutually agreed upon by both parties. 8. PROTECTION OF LICENSED PRODUCT 8.1 Proprietary Notices. Owners claim and reserve all ownership and rights afforded at law and in equity in all data, compilations, and materials that constitute the Licensed Products, including, but not limited to, all rights under federal copyright law. Licensee agrees to respect and not to remove, obliterate, or cancel from view any copyright, trademark, confidentiality, or other proprietary notice, mark, or legend appearing on the Licensed Products or on the Visual Output, including, but not limited to, any such notices displayed to the user during the operation of the Licensed Product and any such notices in the Documentation, and agrees to use its best efforts to reproduce and include the same on any copy of the Licensed Product any portion thereof distributed to Licensee's consultants, agents and contractors. Map printouts and plots shall bear the following notice: Agreement No. 0001001 Page 5 Copyright 2000, All rights reserved The information contained herein is the proprietary property of the following owners supplied under license and may not be reproduced except as licensed by Digital Map Products; (List owners per Exhibit A Schedule of Licensed Products) Licensee shall use the same reasonable effort to include the above notice on all Visual Output and shall at all times exert no lesser effort than that Licensee uses to protect Licensee's own intellectual property. Licensee further agrees to use its best and reasonable efforts to require all contractors, consultants, and agents using the Licensed Products, as provided in Section 3, to include the above notice on all Visual Output. 8.2 Ownership. Licensee further acknowledges that the Licensed Products, Derivative Products and Documentation are the sole property of DMP and/or Owners. Except for the rights expressly granted to Licensee herein, Licensee shall not have any right, title, or interest in or to such portions of the Licensed Products, Derivative Products or Documentation or any copies of any of the foregoing except as expressly provided in this Agreement, and further shall secure and protect the Licensed Products, Derivative Products and Documentation consistent with the terms of this Agreement. DMP and Owners make no claim of ownership or copyright in or to any original data contributed by Licensee to the Licensed Products or Derivative Products. All copyrights associated with the Licensed Products, the relevant Contributed Products and the Derivative Products and all other rights thereto, not specifically granted to the Licensee in this Agreement, are reserved by DMP and Owners. Nothing contained in this Agreement shall be construed as conferring any license or right with respect to any trademark, trade name, brand name, or the corporate name of DMP or Owners. 8.3 Licensee's Ownership. DMP acknowledges that the Peripheral Products in any form, and any copies thereof, including, without limitation, any portion thereof which may have been given to DMP, are the sole property of Licensee. DMP shall not have any right, title, or interest in or to said Peripheral Products or the Peripheral Products' data or documentation or any copies of the foregoing except as expressly provided in this Agreement. DMP shall secure and protect Peripheral Products consistent with the terms of this Agreement. All copyrights associated with Peripheral Products, and all other rights thereto not specifically granted to DMP in this Agreement are reserved by Licensee. Nothing contained in this Agreement shall be construed as conferring any Agreement No. 0001001 Page 6 license or right upon DMP or Owners with respect to any Licensee logo, seal, product name, or the corporate name of Licensee. 9.0 CONFIDENTIALITY AND INJUNCTIVE RELIEF 9.1 Acknowledgment. Licensee hereby acknowledges and agrees that the Licensed Products are valuable and proprietary, embodying substantial creative efforts, trade secrets, and confidential information, ideas, and expressions of Contributors, Owners or DMP. Accordingly, Licensee agrees to treat the Licensed Products as confidential information in accordance with the confidentiality requirements and conditions set forth below. 9.2 Acknowledgment. DMP hereby acknowledges and agrees that the Derivative Products and/or Peripheral Products are valuable proprietary products, embodying substantial creative efforts, trade secrets, and confidential information, ideas and expressions of Licensee. Accordingly, DMP agrees to treat (and take precautions to ensure that its employees treat) the Derivative and/or Peripheral Products as confidential information of the Licensee in accordance with the confidentiality requirements set forth below. 9.3 Iniunctive Relief. Licensee acknowledges that the unauthorized use, transfer, assignment, sublicensing, or disclosure of the Licensed Products, Documentation, Derivative Products or copies thereof will (1) substantially diminish the value to Contributors and Owners to the trade secrets, copyrights, and other proprietary interests that are the subject of this Agreement; (ii) render DMP's remedy at law for such unauthorized use, disclosure, or transfer inadequate; and (iii) cause irreparable injury. If Licensee breaches any of its obligations with respect to the use or confidentiality of the Licensed Products, Documentation, or Derivative Products, DMP shall be entitled to equitable relief to protect its interests therein, including, but not limited to, preliminary and permanent injunctive relief. 9.4 Iniunctive Relief. DMP acknowledges that the unauthorized use, transfer, assignment, sublicensing, or disclosure of the Peripheral Products and/or Derivative Products or copies thereof will (1) substantially diminish the value to Licensee of the Peripheral Products and/or Derivative Products; (11) render Licensee's remedy at law for such unauthorized use, disclosure, or transfer inadequate; and (iii) cause immediate irreparable injury. If DMP breaches any of its obligations with respect to the use or confidentiality of the Peripheral Products and/or Derivative Products, Licensee shall be entitled to equitable relief to protect its interests therein, including, but not limited to, preliminary and permanent injunctive relief. 9.5 Maintenance of Confidential Information. Each party agrees to keep confidential all confidential information disclosed to it by the other party in accordance herewith, and to protect the confidentiality thereof, in the same manner in which it protects the confidentiality of similar information and data of its own (at all times exercising at least a reasonable degree of care in the protection of confidential information); provided, however, that neither party shall have such obligation with respect to the use or disclosure to others of any confidential information that can be established to have: (a) been known publicly; (b) been known generally in the industry Agreement No. 0001001 Page 7 before communication by the disclosing party; (c) become known publicly, without fault on the part of the receiving party, subsequent to disclosure by the disclosing party; (d) been known otherwise by the receiving party before communication by the disclosing party; (e) been received by the receiving party without any obligation of confidentiality from a source (other than DMP or Licensee) lawfully having possession of such information or, (f) which is required to be disclosed pursuant to any local, state or federal law or regulation. Upon ten (10) days written notice to Licensee, DMP shall have the right to inspect and audit Licensee's procedures and to examine Licensee's computer systems in order to determine whether such procedures and computer systems comply with the requirements set forth in this agreement. 10. WARRANTY 10.1 Limited Warranty. DMP represents and warrants to Licensee that the Licensed Products will perform in all material respects. DMP further represents and warrants that it has the right to enter into this Agreement and to grant Licensee the rights granted hereunder. Should DMP be in breach of its representation and warranty under this section 10. 1, DMP's entire liability and Licensee's exclusive remedy under this Agreement shall be, at DMP's option, which option shall be exercised within 30 business days of date of delivery of licensed products, either (1) return the Licensed Product(s) in exchange for the full refund of all of the fees paid for such Licensed Product(s), or (ii) repair or replace the Licensed Product(s) upon its return to DMP provided, however, that DMP receives written notice from Licensee of a breach of warranty. Any replacement Licensed Product will be warranted for 30 days from delivery of the replacement Licensed Product. 10.2 Infringement. (a) If any action or proceeding brought against Licensee is based on a claim of infringement arising out of Licensee's use of all or any portion of a Contributed Products included in the Licensed Products, and if Licensee notifies DMP within thirty (30) days after the receipt of knowledge of any such action or proceeding, DMP shall, at its own expense, do the following to assure continuation of the use of the Licensed Products and Documentation: (1) procure for Licensee the right to continue to use any part of the Licensed Product and Documentation affected by such action or proceeding; or (ii) replace or modify, with Licensee's approval, any Licensed Products and Documentation determined to be infringing such that the infringement is removed; or (iii) failing (i) or (ii) above reimburse Licensee for the pro rata portion of the Licensed Products license fee paid to DMP by Licensee, if any, of any period in which Licensee is unable to use the Licensed Product as a result of such action or proceeding. Licensee shall exert its best efforts to cooperate with DMP in DMP's defense of such actions and proceedings. DMP shall give Licensee prompt written notice of any potential infringement problems of which it becomes aware. (b) Notwithstanding anything to the contrary contained herein, DMP, Contributors and Owners shall have no warranty, liability or obligation with respect to Peripheral Products or to any modifications of the Licensed Product by Licensee if, absent the incorporation of the Licensed Products or modifications made by Licensee, the claim of infringement would not have occurred. Further, if any claim, suit or Agreement No. 0001001 Page 8 demand is asserted by a third party that, as a result of modifications by the Licensee, Licensed Products as so modified infringes on intellectual property right of the third party or that Peripheral Products infringe on intellectual property right of the third party, Licensee shall defend, indemnify and hold harmless DMP, Contributors or Owners with respect to any and all losses, necessary and reasonable costs, liabilities or damages resulting from or in conjunction with such claim (including reasonable and necessary attorneys' fees) and any judgment that may be awarded against DMP, Contributors or Owners to the extent such claim or judgment is based upon such Licensee made modification or Peripheral Product 10.3 Disclaimer of Warranties. THE WARRANTIES STATED IN SECTION 10.1 ABOVE ARE THE SOLE AND THE EXCLUSIVE WARRANTIES OFFERED BY DMP, THE OWNERS AND THE CONTRIBUTORS. DMP, THE OWNERS AND THE CONTRIBUTORS HEREBY EXPRESSLY DISCLAIM ALL OTHER WARRANTIES RESPECTING THE CONTRIBUTED PRODUCTS, THE LICENSED PRODUCTS, DOCUMENTATION, OR SERVICES PROVIDED OR DEVELOPED HEREUNDER, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO ANY WARRANT OF DESIGN, OF MERCHANTABILITY, OF FITNESS FOR A PARTICULAR PURPOSE, OR AGAINST INFRINGEMENT, EVEN IF THE PARTIES HAVE BEEN INFORMED OF SUCH PURPOSE. NO AGENT OF THE PARTIES IS AUTHORIZED TO ALTER OR EXCEED THE WARRANTY OBLIGATIONS OF THE PARTIES AS SET FORTH HEREIN. 10.4 Limitation of Liability (a) Except as otherwise expressly set forth in this Agreement, neither DMP, Contributors, Owners nor Licensee shall be liable to any of the others for any special, indirect, incidental or consequential damages resulting from a breach of this Agreement including, but not limited to, loss of use of or under -utilization of labor or facilities, loss of revenue or anticipated profits, or claims of customers, resulting from performance or nonperformance of the obligations under this Agreement. (b) Except for claims of infringement or unauthorized disclosure of the other party's proprietary or confidential information, any provision herein to the contrary notwithstanding, the maximum liability of DMP to any person, firm, or corporation whatsoever arising out of or in connection with any license, use of other employment of the Licensed Products Data delivered to Licensee hereunder, when such liability arises from any claim based on breach or repudiation of contract or warranty, shall in no case exceed the actual License fee paid to DMP by Licensee for the Licensed Product, the License, use or other employment of which gives rise to the liability. 11. TERM OF AGREEMENT This Agreement shall be effective on the Effective Date and shall continue in effect commensurate with the terms specified for the Licensed Products in Exhibit A, Schedule of Licensed Products, unless terminated in accordance with the terms and conditions of Section 12. Agreement No. 0001001 Page 9 12. DEFAULT AND TERMINATION 12.1 Events of Default. This Agreement may be terminated by the non - defaulting party if any of the following events of default occur: (a) a party materially fails to perform or comply with this Agreement or any provision hereof; (b) a party fails to strictly comply with the provisions of Section 8 (Protection of Licensed Product) or of Section 9 (Confidentiality and Injunctive Relief) or makes an assignment in violation of Section 14 (Non -assignability); (c) any transfer, sale, merger, or acquisition of more than fifty percent (50%) of the issued and outstanding shares of assets of either party; (d) a party ceases doing business, becomes insolvent or admits in writing its inability to pay its debts as they mature, or makes an assignment for the benefit of creditors; (e) a petition under any foreign, state, or United States bankruptcy act, receivership statute, or the like, as they now exist, or as they may be amended, is filed by a party; or, (f) such a petition is filed by any third party, or an application for a receiver is made by anyone and such petition is not resolved favorably within ninety (90) days. 12.2 Effective Date of Termination. Termination under subparagraphs 12.1 (b) (c), (d), (e), or (f) above, shall be effective on notice. Termination under subparagraph 12.1 (a) shall be effective thirty (30) days after notice of termination to the defaulting party if the defaults have not been cured within such thirty -day (30-day) period. 12.3 Obligations on Expiration or Termination. Upon expiration or termination of this Agreement, Licensee shall cease and desist all use of the Licensed Products, and Licensee shall promptly deliver to DMP at termination all full, or partial, copies of the Licensed Products and Documentation in Licensee's possession or under its control. Expiration or termination shall not prohibit Licensee from continued use of Peripheral Products in perpetuity under the terms specified herein and continued use of Derivative Products in perpetuity under the terms specified herein provided that such use does not include any manner of attempt to recreate any form of the Licensed Products from such Derivative Products and Licensee continues to protect such Derivative Products in perpetuity as outlined in this Agreement. Licensee acknowledges that its failure to comply with the obligations of this Section will constitute unauthorized use of the Licensed Products, entitling DMP to equitable relief as specified herein. 13. NOTICES All notices, authorizations, and requests in connection with this Agreement shall be deemed given (a) five days after being deposited in the mail, postage prepaid, certified, or registered, return receipt requested; or (b) one day after sent by overnight courier, charge prepaid; and addressed as first set forth above or to such other address as the party to receive the notice or request so designates by written notice to the other, addressed as follows: Agreement No. 0001001 Page 10 To Digital Map Products: Digital Map Products 3187 Red Hill Avenue, Suite 220 Costa Mesa, California 92626 Attn: Contracts Phone: (714) 755-4499 Fax: (714) 662-0515 14. NON -ASSIGNABILITY To Licensee: City of Vernon 4305 South Santa Fe Avenue Vernon, California 90058 Attn: Bruce V. Malkenhorst Phone: (323) 583-8811 Fax: (323) 583-2761 Licensee may not assign or transfer this Agreement or all or any part of its rights hereunder, by operation of law or otherwise, without the prior written consent of DMP. Any unauthorized assignment or transfer shall be null and void and shall constitute grounds for immediate termination of this Agreement under Section 12 above. DMP may assign this Agreement to a related party, or unrelated party as part of a merger, acquisition or the business re -organization and Licensee hereby consents to such assignment. This Agreement shall inure to the benefit of and be binding upon any permitted successor or assign. 15. GOVERNING LAW The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of California, without regard to the conflicts of laws principals thereof. 16. SEVERABILITY If any provision of this Agreement shall be held by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remaining provisions shall remain in full force and effect. 17. MISCELLANEOUS 17.1 Entire Understanding. This Agreement and the exhibits signed or initialed by Licensee attached hereto contain the entire understanding and agreement between the parties respecting the subject matter hereof and all prior quotations, invoices, negotiations, understandings, representations, and agreements of the parties, whether oral or written, are superseded in their entirety. 17.2 Modifications to Agreement. This Agreement may not be supplemented, modified amended, released, or discharged except by an instrument in writing signed by each party's duly authorized representative. 17.3 Headings Not Controlling. All Captions and headings in this Agreement are for purposes of convenience only and shall not affect the construction or interpretation of any of its provisions. Agreement No. 0001001 Page 11 17.4 Consent to Breach Not Waiver. Any waiver by either party of any default or breach hereunder shall not constitute a waiver of any provision of this Agreement or of any subsequent default or breach of the same or a different kind. IN WITNESS WHEREOF, the parties have caused their duly authorized representatives to execute and deliver this Agreement as of the date first set forth above. City of Vernon A Municipal Corporation B �EONIS C. MALBUIAG, Mayor ATTEST: DIGITAL MAP PRODUCTS BRUCE V. MALKENHORST, City Clerk S RZYNSKI City Administrator Vice Presi nt, Chief Operating Officer APPROVED AS TO F M: EDUARDO OLIVO, Ci 1yttorney Agreement No. 0001001 Page 12 Exhibit A Schedule of Licensed Products Licensed Product Description Right of Ways and Parcels Property Attribute Data Raster Tax Maps Color Digital Imagery Thomas Bros. Maps Digital Database Contributed Database Owner Los Angeles County First American Real Estate Solutions NOT INCLUDED NOT INCLUDED Thomas Bros. Maps Geographic Boundaries of Licensed Products All Licensed Products are geographically bound by City boundaries plus a 500' buffer, with a total parcel count of approximately 5,531. City will be invoiced based on actual count. Perpetual License Fee Schedule for all Perpetual Licensed Products Right of Ways and Parcels $ 11,084.00 Annual License Fee Schedule for all Annual Licensed Products with 500' buffer Property Attribute Data $ 1,500.00 Rastor Tax Maps $ 0.00 Thomas Brothers Maps $ 2,000.00 Color Digital Photography $ 0.00 * All fees are exclusive of local sales tax which will be itemized at time of invoice i w Exhibit B Other Products/Services Other Products/Services Annual Installation, Training & Technical Support Fee • Year one $ 4,500.00 Annual Installation, Training & Technical Support Fee Years two -five $ 3,000.00 3" Black and White Orthophotography $ 36,000.00 * All fees are exclusive of local sales tax which will be itemized at time of invoice Exhibit C Product Update Schedule Licensed Product/Service Description Right of Ways and Parcels Property Attribute Data Raster Tax Maps Thomas Bros. Maps Digital Database Color Digital Imagery Update Schedule NOT INCLUDED MONTHLY NOT INCLUDED ANNUAL NOT INCLUDED Exhibit D FINANCIAL SUMMARY Product Description Fee Yr 1 Fee Yr 2 Fee Yr 3 Fee Yr 4 Fee Yr 5 Original Agreement 2000 2001 2002 2003 2004 Parcels & Right of Ways Property Attributes Thomas Bros Maps Setup & Delivery Digital Orthophotography $11,084.00 1,500.00 2,000.00 4,500.00 36,000.00 $ 0.00 1,500.00 2,000.00 3,000.00 0.00 $ 0.00 1,500.00 2,000.00 3,000.00 0.00 $ 0.00 1,500.00 2,000.00 3,000.00 0.00 $ 0.00 1,500.00 2,000.00 3,000.00 0.00 $ 6,500.00 (2) Totals per year $55,084.00 (1) $ 6,500.00 (2) $ 6,500.00 (2) $ 6,500.00 (2) (1) Year one fees will be paid by Licensee's consultant ACT GIs on behalf of Licensee. (2) All Fees due subsequent to year one will be paid directly by Licensee. r I .1 Exhibit E SUBUSER LICENSE AGREEMENT USER AGREEMENT Agreement No. 99 0XOOX 2000 DIGITAL MAP PRODUCTS This document and any portion thereof may not be reproduced without the prior written consent of DIGITAL MAP PRODUCTS A. Digital Map Products, a California Limited Liability Company, having offices at 3187 Redhill Avenue, Suite 220, Costa Mesa, California 92626 ("DMP"), and SAMPLE entered into that certain Database License Agreement date May 24,1999, a copy of which is attached hereto as Exhibit A and incorporated by reference herein (the "License Agreement"). B. User is a Consultant (as each is defined in the License Agreement) of Licensee and desires to use the Database,together with Licensee's Derivative Products solely for User's noncommercial use in connection with contract bidding, and the contract (# ) work if User is awarded the contract, (the "Purpose") pursuant to the Database License Agreement, 1. GRANT OF RIGHTS. THIS AGREEMENT SHALL BE NULL AND VOID UNLESS USER HAS DELIVERED THIS AGREEMENT TO DMP. User understands and agrees that it is acquiring the right to use the Database, Documentation and Derivative Products (as each is defined in the Database License Agreement) solely for its internal, noncommercial use and purpose pursuant to the Database License Agreement, which right is nonexclusive, nontransferable and nonassignable. User shall have the right to use the Database and the Documentation to produce printouts, plots, displays, photographic film and printed matter (the "Visual Output") for the Purpose, from the Effective Date hereof until expiration or termination of the Agreement as set forth herein. Without limiting the foregoing, Licensee understands and agrees that it shall in no event use the Database to publish maps of any kind, or map related or any other information using the TBM Page and GridTM, for any purpose or use other than the Purpose. User further understands and agrees that it shall be bound by and subject to the terms and conditions contained in the Database License Agreement. IN WITNESS WHEREOF, the User has caused its duly authorized representatives to execute and deliver this Agreement as of the date first set forth above. Digital Map Products User By By Name Tames Skurzynski Name Print or type Title Vice President Chief Operating Officer Title SUBLICENSE AGREEMENT Agreement No. 0001001 RECEIVEt) FEB 1 0 POpp Community Services 2000 DIGITAL MAP PRODUCTS This document and any portion thereof may not be reproduced without the prior written consent of DIGITAL MAP PRODUCTS This Sublice se Agreement ("Agreement") is made and entered into as of 0 2000 ("Effective Date") by and between Digital Map Products, LLC ("DMP") an The City of VERNON ("Licensee"). RECITALS A. DMP is an authorized Sublicensor of certain Contributed Products which is owned by third parties. B. Licensee desires to acquire from DMP and DMP desirestogrant to Licensee a non-exclusive right and sublicense to use the Licensed Products containing all or portions of the Contributed Products solely for the purpose hereinafter defined. NOW, THEREFORE, in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration received the parties hereby agree as follows: DEFINITIONS 1.1 "Contributed Products" shall mean those certain products licensed by certain Contributors to DMP with the right to grant sublicenses as set forth herein. Such products shall include compilations of geographic, cartographic, engineering, architectural, tabular, text and/or other data, information or works, including, but not limited to, graphic and/or file data in automated or manual form such as Property Characteristics Information and digital graphic information systems. 1.2 "Contributor" shall mean a third party licensor of Contributed Products to DMP. 1.3 "Derivative Data or Products" shall mean all works created by Licensee which incorporate all or part of the Contributed Products, including, but not limited to, a revision, modification, translation, abridgement, condensation, expansion, collection, compilation or any other form of, or modification to the Contributed Products as well as any product, including but not limited to data layers, developed or constructed by or on behalf of Licensee based upon and/or referencing all or part of a Contributed Product. 1.4 "Documentation" shall mean all manuals, user documentation, and other related materials pertaining to the Licensed Products which are furnished in order to ensure proper and/or ease of use of the Products by Licensee. Agreement No. 0001001 Page 1 1.5 "Licensed Products" shall mean those products set forth in Exhibit A which are being sublicensed to Licensee pursuant to this Agreement. Licensed Products can include Contributed Products, whether solely products contributed by the County of Los Angeles or products contributed by the County of Los Angeles combined with the products of other Contributors, and/or products developed by DMP pursuant to its license with the County of Los Angeles which incorporates County of Los Angeles Contributed Products. The Licensed Products, the Contributed Products which is incorporated into each Licensed Product and the Contributor of the Contributed Products are identified in Exhibit A attached hereto and incorporated by reference herein. 1.6. "Owners" shall mean the owners of certain Contributed Products referred to in Exhibit A. 1.7 "Peripheral Data or Products" shall mean any work created by Licensee that does not incorporate, or use as a base, any portion of the Contributed Products or Derivative Product and which was not developed or constructed based upon or referencing all or part of the Contributed Products or a Derivative Product. 1.8 "Purpose" shall mean the non-commercial, internal use of Licensed Products for Licensee's normal business activities by its employees, agents and contractors subject to the terms and conditions herein. Licensee's business activities shall not include activities of joint power authorities, or other separate legal entities regardless of whether Licensee is a member of those agencies. Specifically excluded from the Purpose is the public display or depiction of the Licensed Products on the Internet or through other electronic transmission. 1.9 "Visual Output" shall mean all printouts, plots, displays, photographic film, printed matter and other visual representation of data. 2. EXPANDED DEFINITION OF PURPOSE If, during the term of this Agreement or any subsequent extensions, Licensee requires an expanded definition of the Purpose of this Agreement to meet its normal non-commercial business objectives, DMP shall not unreasonably withhold such an expanded definition so long as such expanded definition does not cause Licensee to in any way compete with DMP, Contributors or Owners. 3. LICENSE 3.1 DMP hereby grants, and Licensee hereby accepts, subject to the terms and conditions of this Agreement, a revocable, non-exclusive, non -transferable, and non -assignable right and sublicense to use the Licensed Products solely for the Purpose, from the Effective Date of this Agreement until this Agreement is terminated or expires in accordance with its terms. Pursuant to this sublicense to use the Licensed Products, Licensee may: (i) produce Visual Output from the Licensed Products for its own internal business use to the extent that such Visual Output contributes to the Purpose; Agreement No. 0001001 Page 2 (ii) distribute Visual Output to Licensee's contractors, consultants and agents that Licensee engages to fulfill the Purpose providing the Visual Output does not compete with or replace current products and/or services of DMP or any of its affiliates, or Contributors or Owners. Licensee may charge fees for the distribution of such Visual Output provided that such fees are for the sole purpose of recouping costs consistent with Licensee's normal business practices; (iii) develop Derivative Products for its own internal business use to the extent that such Derivative Products contribute to the Purpose. Licensee may retain and use such Derivative Products, royalty -free, in perpetuity solely for the Purpose provided that such use does not include any manner of attempt to re -engineer any aspect of the Licensed Products. Licensee may, but is in no way obligated to provide copies of Derivative Products, to DMP; (iv) provide Licensed Products and Derivative Products in digital format to third party contractors, agents, consultants for such third parties' use to fulfill the Purpose provided that said third parties do not sell, license or otherwise distribute Licensed Products, Derivative Products or any portion thereof, and that such third parties execute and abide by the terms of a consultant use agreement provided in Exhibit E, to be presented to consultant by DMP and approved by Licensee. Licensee shall not be precluded from charging fees for the distribution of Licensed Products or Derivative Products to third party contractors, agents and consultants provided that such fees are for the sole purpose of recouping costs consistent with Licensee's normal business practices; and, (v) distribute Derivative Products in digital format without restriction to other third parties who have signed agreements with DMP for Licensed Products from which such Derivative Products were developed. Licensee may distribute Derivative Products to other third parties without signed agreements with DMP only by signing a separate contributor agreement with DMP in which Licensee becomes a Contributor as defined herein. 3.2 Without limiting the above, Licensee shall have no right to assign, transfer, or sublicense any aspect of the Licensed Products or Derivative Products. Agreement No. 0001001 Page 3 4. DELIVERY 4.1 Delivery Formats. DMP shall deliver the Licensed Products to Licensee in industry standard format compatible with Licensee's GIS platform as of the Effective Date. During the term of this Agreement, should Licensee require the Licensed Products compatible with an additional GIS platform, DMP shall deliver such Licensed Products in the requested format within 30 days thereof for a mutually agreed upon service charge. Licensed Products shall be delivered on mutually acceptable media compatible with Licensee's computer system. If Licensee has special delivery and/or format requirements, a predetermined mutually agreed upon service charge will be included in the price of the initial delivery and all subsequent deliveries to which the special requirements apply. DMP shall deliver and install the Licensed Products within 30 days of DMP's receipt of this Sublicense Agreement, executed by Licensee. 4.2 Delivery Responsibilities. Licensee shall be responsible for the initial delivery and installation of all Licensed Products as well as all subsequent installation of maintenance updates, or new Licensed Products. For invoicing purposes, installations shall be considered to be complete 14 days from date of delivery. 5. SUPPORT For the term of this Agreement, DMP shall provide Licensee with customer support for the Licensed Products as set forth in this Section 5. Licensee will be provided with an E-Mail address to communicate support issues to DMP. Normal hours of operation for DMP are 8:00 a.m. to 5:30 p.m. A technical consultant will respond to all telephone requests within four business hours and to all emergency requests within two business hours. A technical consultant will provide up to 8 hours per year of technical consulting resources required to address any specific issues as directed by Licensee. Any additional resources requested by Licensee will be made available at the prevailing DMP technical consulting rates. Licensee will appoint one contact person for addressing support issues to DMP. 6. MAINTENANCE AND MODIFICATIONS 6.1 Maintenance Update Schedule. Licensee shall receive updates to the Licensed Products according to the schedules identified in Exhibit C, Product Update Schedule. 6.2 Responsibility for Maintenance Updates. DMP assumes responsibility for providing updates to Licensee according to a mutually agreed upon schedule. As part of its responsibility, DMP shall ensure that the updates provided are delivered within a reasonable level of accuracy and completeness, insofar as such information is available from Owners. 6.3 Modifications to the Licensed Product. Licensee shall be entitled to modifications to the Licensed Products as outlined in Exhibit A, Schedule of Licensed Products. Licensee may, from time to time, at no cost to Licensee, request that DMP incorporate certain features, enhancements or modifications into the Licensed Product. DMP may, in its sole and absolute discretion, undertake to incorporate such changes Agreement No. 0001001 Page 4 and distribute the Licensed Products, as modified, to all or any of DMP's licensees. Unless otherwise specified by DMP, such modifications and material automatically shall be deemed included within the definition of the term "Licensed Products" and subject to the terms and conditions of this Agreement and shall be the sole property of DMP and/or the Owners. DMP and the Owners shall be under no obligation to make modifications that may be required for Licensee -specific needs. DMP and Licensee reserve the right to separately negotiate terms and conditions for joint projects to upgrade the Licensed Products ("Upgrade Projects") and the parties may agree in writing, to create and market new data products and services. 6.4 Errors in the Licensed Product. Licensee may identify errors in the Licensed Product to DMP, but DMP shall not be responsible for correcting such errors. Any errors detected by Licensee and identified to DMP in writing shall be forwarded to Owners. Owners shall investigate all errors and may at their sole discretion decide to fix such errors in which case such corrections shall be included in the next scheduled update of the Licensed Product to Licensee. DMP shall provide written feedback to Licensee with respect to the disposition of all errors communicated to DMP in writing. 7. LICENSE FEES, PAYMENT AND ACCEPTANCE 7.1 License Fees and Payments. In consideration of the license rights granted in Section 3 above, Licensee shall pay license fees for the Licensed Products as set forth in Exhibit A, plus all applicable taxes. The Licensed Products License Fees for both the initial delivery and subsequent maintenance updates, if applicable, shall be invoiced annually at the beginning of each contract year. Licensee shall pay for all Licensed Products in -full prior to the mutually agreed upon date of delivery. 7.2 Licensed Product Options. Options to Licensed Products and corresponding fees have been itemized in Exhibit B, Licensed Product Options. 7.3 Renewal Fees. In the event this Agreement is renewed at the end of the term, as provided for in Section 11, the Licensed Product License Fee for the renewed term shall be mutually agreed upon by both parties. 8. PROTECTION OF LICENSED PRODUCT 8.1 Proprietary Notices. Owners claim and reserve all ownership and rights afforded at law and in equity in all data, compilations, and materials that constitute the Licensed Products, including, but not limited to, all rights under federal copyright law. Licensee agrees to respect and not to remove, obliterate, or cancel from view any copyright, trademark, confidentiality, or other proprietary notice, mark, or legend appearing on the Licensed Products or on the Visual Output, including, but not limited to, any such notices displayed to the user during the operation of the Licensed Product and any such notices in the Documentation, and agrees to use its best efforts to reproduce and include the same on any copy of the Licensed Product any portion thereof distributed to Licensee's consultants, agents and contractors. Map printouts and plots shall bear the following notice: Agreement No. 0001001 Page 5 Copyright 2000, All rights reserved The information contained herein is the proprietary property of the following owners supplied under license and may not be reproduced except as licensed by Digital Map Products, (List owners per Exhibit A Schedule of Licensed Products) Licensee shall use the same reasonable effort to include the above notice on all Visual Output and shall at all times exert no lesser effort than that Licensee uses to protect Licensee's own intellectual property. Licensee further agrees to use its best and reasonable efforts to require all contractors, consultants, and agents using the Licensed Products, as provided in Section 3, to include the above notice on all Visual Output. 8.2 Ownership. Licensee further acknowledges that the Licensed Products, Derivative Products and Documentation are the sole property of DMP and/or Owners. Except for the rights expressly granted to Licensee herein, Licensee shall not have any right, title, or interest in or to such portions of the Licensed Products, Derivative Products or Documentation or any copies of any of the foregoing except as expressly provided in this Agreement, and further shall secure and protect the Licensed Products, Derivative Products and Documentation consistent with the terms of this Agreement. DMP and Owners make no claim of ownership or copyright in or to any original data contributed by Licensee to the Licensed Products or Derivative Products. All copyrights associated with the Licensed Products, the relevant Contributed Products and the Derivative Products and all other rights thereto, not specifically granted to the Licensee in this Agreement, are reserved by DMP and Owners. Nothing contained in this Agreement shall be construed as conferring any license or right with respect to any trademark, trade name, brand name, or the corporate name of DMP or Owners. 8.3 Licensee's Ownership. DMP acknowledges that the Peripheral Products in any form, and any copies thereof, including, without limitation, any. portion thereof which may have been given to DMP, are the sole property of Licensee. DMP shall not have any right, title, or interest in or to said Peripheral Products or the Peripheral Products' data or documentation or any copies of the foregoing except as expressly provided in this Agreement. DMP shall secure and protect Peripheral Products consistent with the terms of this Agreement. All copyrights associated with Peripheral Products, and all other rights thereto not specifically granted to DMP in this Agreement are reserved by Licensee. Nothing contained in this Agreement shall be construed as conferring any Agreement No. 0001001 Page 6 license or right upon DMP or Owners with respect to any Licensee logo, seal, product name, or the corporate name of Licensee. 9.0 CONFIDENTIALITY AND INJUNCTIVE RELIEF 9.1 Acknowledgment. Licensee hereby acknowledges and agrees that the Licensed Products are valuable and proprietary, embodying substantial creative efforts, trade secrets, and confidential information, ideas, and expressions of Contributors, Owners or DMP. Accordingly, Licensee agrees to treat the Licensed Products as confidential information in accordance with the confidentiality requirements and conditions set forth below. 9.2 Acknowledgment. DMP hereby acknowledges and agrees that the Derivative Products and/or Peripheral Products are valuable proprietary products, embodying substantial creative efforts, trade secrets, and confidential information, ideas and expressions of Licensee. Accordingly, DMP agrees to treat (and take precautions to ensure that its employees treat) the Derivative and/or Peripheral Products as confidential information of the Licensee in accordance with the confidentiality requirements set forth below. 9.3 Injunctive Relief. Licensee acknowledges that the unauthorized use, transfer, assignment, sublicensing, or disclosure of the Licensed Products, Documentation, Derivative Products or copies thereof will (1) substantially diminish the value to Contributors and Owners to the trade secrets, copyrights, and other proprietary interests that are the subject of this Agreement; (ii) render DMP's remedy at law for such unauthorized use, disclosure, or transfer inadequate; and (iii) cause irreparable injury. If Licensee breaches any of its obligations with respect to the use or confidentiality of the Licensed Products, Documentation, or Derivative Products, DMP shall be entitled to equitable relief to protect its interests therein, including, but not limited to, preliminary and permanent injunctive relief. 9.4 Injunctive Relief. DMP acknowledges that the unauthorized use, transfer, assignment, sublicensing, or disclosure of the Peripheral Products and/or Derivative Products or copies thereof will (1) substantially diminish the value to Licensee of the Peripheral Products and/or Derivative Products; (ii) render Licensee's remedy at law for such unauthorized use, disclosure, or transfer inadequate; and (iii) cause immediate irreparable injury. If DMP breaches any of its obligations with respect to the use or confidentiality of the Peripheral Products and/or Derivative Products, Licensee shall be entitled to equitable relief to protect its interests therein, including, but not limited to, preliminary and permanent injunctive relief. 9.5 Maintenance of Confidential Information. Each party agrees to keep confidential all confidential information disclosed to it by the other party in accordance herewith, and to protect the confidentiality thereof, in the same manner in which it protects the confidentiality of similar information and data of its own (at all times exercising at least a reasonable degree of care in the protection of confidential information); provided, however, that neither party shall have such obligation with respect to the use or disclosure to others of any confidential information that can be established to have: (a) been known publicly; (b) been known generally in the industry Agreement No. 0001001 Page 7 before communication by the disclosing party; (c) become known publicly, without fault on the part of the receiving party, subsequent to disclosure by the disclosing party; (d) been known otherwise by the receiving party before communication by the disclosing party; (e) been received by the receiving party without any obligation of confidentiality from a source (other than DMP or Licensee) lawfully having possession of such information or, (f) which is required to be disclosed pursuant to any local, state or federal law or regulation. Upon ten (10) days written notice to Licensee, DMP shall have the right to inspect and audit Licensee's procedures and to examine Licensee's computer systems in order to determine whether such procedures and computer systems comply with the requirements set forth in this agreement. 10. WARRANTY 10.1 Limited Warranty. DMP represents and warrants to Licensee that the Licensed Products will perform in all material respects. DMP further represents and warrants that it has the right to enter into this Agreement and to grant Licensee the rights granted hereunder. Should DMP be in breach of its representation and warranty under this section 10. 1, DMP's entire liability and Licensee's exclusive remedy under this Agreement shall be, at DMP's option, which option shall be exercised within 30 business days of date of delivery of licensed products, either (1) return the Licensed Product(s) in exchange for the full refund of all of the fees paid for such Licensed Product(s), or (ii) repair or replace the Licensed Product(s) upon its return to DMP provided, however, that DMP receives written notice from Licensee of a breach of warranty. Any replacement Licensed Product will be warranted for 30 days from delivery of the replacement Licensed Product. 10.2 Infringement. (a) If any action or proceeding brought against Licensee is based on a claim of infringement arising out of Licensee's use of all or any portion of a Contributed Products included in the Licensed Products, and if Licensee notifies DMP within thirty (30) days after the receipt of knowledge of any such action or proceeding, DMP shall, at its own expense, do the following to assure continuation of the use of the Licensed Products and Documentation: (1) procure for Licensee the right to continue to use any part of the Licensed Product and Documentation affected by such action or proceeding; or (ii) replace or modify, with Licensee's approval, any Licensed Products and Documentation determined to be infringing such that the infringement is removed; or (iii) failing (i) or (ii) above reimburse Licensee for the pro rata portion of the Licensed Products license fee paid to DMP by Licensee, if any, of any period in which Licensee is unable to use the Licensed Product as a result of such action or proceeding. Licensee shall exert its best efforts to cooperate with DMP in DMP's defense of such actions and proceedings. DMP shall give Licensee prompt written notice of any potential infringement problems of which it becomes aware. (b) Notwithstanding anything to the contrary contained herein, DMP, Contributors and Owners shall have no warranty, liability or obligation with respect to Peripheral Products or to any modifications of the Licensed Product by Licensee if, absent the incorporation of the Licensed Products or modifications made by Licensee, the claim of infringement would not have occurred. Further, if any claim, suit or Agreement No. 0001001 Page 8 demand is asserted by a third party that, as a result of modifications by the Licensee, Licensed Products as so modified infringes on intellectual property right of the third party or that Peripheral Products infringe on intellectual property right of the third party, Licensee shall defend, indemnify and hold harmless DMP, Contributors or Owners with respect to any and all losses, necessary and reasonable costs, liabilities or damages resulting from or in conjunction with such claim (including reasonable and necessary attorneys' fees) and any judgment that may be awarded against DMP, Contributors or Owners to the extent such claim or judgment is based upon such Licensee made modification or Peripheral Product 10.3 Disclaimer of Warranties. THE WARRANTIES STATED IN SECTION 10.1 ABOVE ARE THE SOLE AND THE EXCLUSIVE WARRANTIES OFFERED BY DMP, THE OWNERS AND THE CONTRIBUTORS. DMP, THE OWNERS AND THE CONTRIBUTORS HEREBY EXPRESSLY DISCLAIM ALL OTHER WARRANTIES RESPECTING THE CONTRIBUTED PRODUCTS, THE LICENSED PRODUCTS, DOCUMENTATION, OR SERVICES PROVIDED OR DEVELOPED HEREUNDER, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO ANY WARRANT OF DESIGN, OF MERCHANTABILITY, OF FITNESS FOR A PARTICULAR PURPOSE, OR AGAINST INFRINGEMENT, EVEN IF THE PARTIES HAVE BEEN INFORMED OF SUCH PURPOSE. NO AGENT OF THE PARTIES IS AUTHORIZED TO ALTER OR EXCEED THE WARRANTY OBLIGATIONS OF THE PARTIES AS SET FORTH HEREIN. 10.4 Limitation of Liability (a) Except as otherwise expressly set forth in this Agreement, neither DMP, Contributors, Owners nor Licensee shall be liable to any of the others for any special, indirect, incidental or consequential damages resulting from a breach of this Agreement including, but not limited to, loss of use of or under -utilization of labor or facilities, loss of revenue or anticipated profits, or claims of customers, resulting from performance or nonperformance of the obligations under this Agreement. (b) Except for claims of infringement or unauthorized disclosure of the other party's proprietary or confidential information, any provision herein to the contrary notwithstanding, the maximum liability of DMP to any person, firm, or corporation whatsoever arising out of or in connection with any license, use of other employment of the Licensed Products Data delivered to Licensee hereunder, when such liability arises from any claim based on breach or repudiation of contract or warranty, shall in no case exceed the actual License fee paid to DMP by Licensee for the Licensed Product, the License, use or other employment of which gives rise to the liability. 11. TERM OF AGREEMENT This Agreement shall be effective on the Effective Date and shall continue in effect commensurate with the terms specified for the Licensed Products in Exhibit A, Schedule of Licensed Products, unless terminated in accordance with the terms and conditions of Section 12. Agreement No. 0001001 Page 9 12. DEFAULT AND TERMINATION 12.1 Events of Default. This Agreement may be terminated by the non - defaulting party if any of the following events of default occur: (a) a party materially fails to perform or comply with this Agreement or any provision hereof; (b) a party fails to strictly comply with the provisions of Section 8 (Protection of Licensed Product) or of Section 9 (Confidentiality and Injunctive Relief) or makes an assignment in violation of Section 14 (Non -assignability); (c) any transfer, sale, merger, or acquisition of more than fifty percent (50%) of the issued and outstanding shares of assets of either party; (d) a party ceases doing business, becomes insolvent or admits in writing its inability to pay its debts as they mature, or makes an assignment for the benefit of creditors; (e) a petition under any foreign, state, or United States bankruptcy act, receivership statute, or the like, as they now exist, or as they may be amended, is filed by a party; or, (f) such a petition is filed by any third party, or an application for a receiver is made by anyone and such petition is not resolved favorably within ninety (90) days. 12.2 Effective Date of Termination. Termination under subparagraphs 12.1 (b) (c), (d), (e), or (f) above, shall be effective on notice. Termination under subparagraph 12.1 (a) shall be effective thirty (30) days after notice of termination to the defaulting party if the defaults have not been cured within such thirty -day (30-day) period. 12.3 Obligations on Expiration or Termination. Upon expiration or termination of this Agreement, Licensee shall cease and desist all use of the Licensed Products, and Licensee shall promptly deliver to DMP at termination all full, or partial, copies of the Licensed Products and Documentation in Licensee's possession or under its control. Expiration or termination shall not prohibit Licensee from continued use of Peripheral Products in perpetuity under the terms specified herein and continued use of Derivative Products in perpetuity under the terms specified herein provided that such use does not include any manner of attempt to recreate any form of the Licensed Products from such Derivative Products and Licensee continues to protect such Derivative Products in perpetuity as outlined in this Agreement. Licensee acknowledges that its failure to comply with the obligations of this Section will constitute unauthorized use of the Licensed Products, entitling DMP to equitable relief as specified herein. 13. NOTICES All notices, authorizations, and requests in connection with this Agreement shall be deemed given (a) five days after being deposited in the mail, postage prepaid, certified, or registered, return receipt requested; or (b) one day after sent by overnight courier, charge prepaid; and addressed as first set forth above or to such other address as the party to receive the notice or request so designates by written notice to the other, addressed as follows: Agreement No. 0001001 Page 10 To Digital Map Products: Digital Map Products 3187 Red Hill Avenue, Suite 220 Costa Mesa, California 92626 Attn: Contracts Phone: (714) 755-4499 Fax: (714) 662-0515 14. NON -ASSIGNABILITY To Licensee: City of Vernon 4305 South Santa Fe Avenue Vernon, California 90058 Attn: Bruce V. Malkenhorst Phone: (323) 583-8811 Fax: (323) 583-2761 Licensee may not assign or transfer this Agreement or all or any part of its rights hereunder, by operation of law or otherwise, without the prior written consent of DMP. Any unauthorized assignment or transfer shall be null and void and shall constitute grounds for immediate termination of this Agreement under Section 12 above. DMP may assign this Agreement to a related party, or unrelated party as part of a merger, acquisition or the business re -organization and Licensee hereby consents to such assignment. This Agreement shall inure to the benefit of and be binding upon any permitted successor or assign. 15. GOVERNING LAW The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of California, without regard to the conflicts of laws principals thereof. 16. SEVERABILITY If any provision of this Agreement shall be held by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remaining provisions shall remain in full force and effect. 17. MISCELLANEOUS 17.1 Entire Understanding. This Agreement and the exhibits signed or initialed by Licensee attached hereto contain the entire understanding and agreement between the parties respecting the subject matter hereof and all prior quotations, invoices, negotiations, understandings, representations, and agreements of the parties, whether oral or written, are superseded in their entirety. 17.2 Modifications to Agreement. This Agreement may not be supplemented, modified amended, released, or discharged except by an instrument in writing signed by each party's duly authorized representative. 17.3 Headings Not Controlling. All Captions and headings in this Agreement are for purposes of convenience only and shall not affect the construction or interpretation of any of its provisions. Agreement No. 0001001 Page 11 17.4 Consent to Breach Not Waiver. Any waiver by either party of any default or breach hereunder shall not constitute a waiver of any provision of this Agreement or of any subsequent default or breach of the same or a different kind. IN WITNESS WHEREOF, the parties have caused their duly authorized representatives to execute and deliver this Agreement as of the date first set forth above. ATTEST: BRUCE V. MALKENHORST, City Clerk City Administrator APPROVED AS TO F M: EDUARDO OLIVO, Ci y Attorney City of Vernon A Municipal Corporation By EONIS C�MALBUIAQ, Mayor DIGITAL MAP PRODUCTS JAM S S RZYNSKI Vice President Chief Operating Officer Agreement No. 0001001 Page 12 Exhibit A Schedule of Licensed Products Licensed Product Description Right of Ways and Parcels Property Attribute Data Raster Tax Maps Color Digital Imagery Thomas Bros. Maps Digital Database Geographic Boundaries of Licensed Products Contributed Database Owner Los Angeles County First American Real Estate Solutions NOT INCLUDED NOT INCLUDED Thomas Bros. Maps All Licensed Products are geographically bound by City boundaries plus a 500' buffer, with a total parcel count of approximately 5,531. City will be invoiced based on actual count. Perpetual License Fee Schedule for all Perpetual Licensed Products Right of Ways and Parcels $ 11,084.00 Annual License Fee Schedule for all Annual Licensed Products with 500' buffer Property Attribute Data Rastor Tax Maps Thomas Brothers Maps Color Digital Photography $ 1,500.00 $ 0.00 $ 2,000.00 $ 0.00 * All fees are exclusive of local sales tax which will be itemized at time of invoice Exhibit B Other Products/Services Other Products/Services Annual Installation, Training & Technical Support Fee Year one $ 4,500.00 Annual Installation, Training & Technical Support Fee Years two -five $ 3,000.00 3" Black and White Orthophotography $ 36,000.00 * All fees are exclusive of local sales tax which will be itemized at time of invoice Exhibit C Product Update Schedule Licensed Product/Service Description Right of Ways and Parcels Property Attribute Data Raster Tax Maps Thomas Bros. Maps Digital Database Update Schedule NOT INCLUDED MONTHLY NOT INCLUDED ANNUAL Color Digital Imagery NOT INCLUDED Exhibit D FINANCIAL SUMMARY Product Description Fee Yr 1 Fee Yr 2 Fee Yr 3 Fee Yr 4 Fee Yr 5 Original Agreement 2000 2001 2002 2003 2004 Parcels & Right of Ways $11,084.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 Property Attributes 1,500.00 1,500.00 1,500.00 1,500.00 1,500.00 Thomas Bros Maps 2,000.00 2,000.00 2,000.00 2,000.00 2,000.00 Setup & Delivery 4,500.00 3,000.00 3,000.00 3,000.00 3,000.00 Digital Orthophotography 36,000.00 0.00 0.00 0.00 0.00 Totals per year $55,084.00 $ 6,500.00 $ 6,500.00 $ 6,500.00 $ 6,500.00 (1) (2) (2) (2) (2) (1) Year one fees will be paid by Licensee's consultant ACT GIS on behalf of Licensee. (2) All Fees due subsequent to year one will be paid directly by Licensee. Exhibit E SUBUSER LICENSE AGREEMENT USER AGREEMENT Agreement No. 990XOOX 2000 DIGITAL MAP PRODUCTS This document and any portion thereof may not be reproduced without the prior written consent of DIGITAL MAP PRODUCTS A. Digital Map Products, a California Limited Liability Company, having offices at 3187 Redhill Avenue, Suite 220, Costa Mesa, California 92626 ("DMP"), and SAMPLE entered into that certain Database License Agreement date May 24,1999, a copy of which is attached hereto as Exhibit A and incorporated by reference herein (the "License Agreement"). B. User is a Consultant (as each is defined in the License Agreement) of Licensee and desires to use the Database, together with Licensee's Derivative Products solely for User's noncommercial use in connection with contract bidding, and the contract (# ) work if User is awarded the contract, (the "Purpose") pursuant to the Database License Agreement; 1. GRANT OF RIGHTS. THIS AGREEMENT SHALL BE NULL AND VOID UNLESS USER HAS DELIVERED THIS AGREEMENT TO DMP. User understands and agrees that it is acquiring the right to use the Database, Documentation and Derivative Products (as each is defined in the Database License Agreement) solely for its internal, noncommercial use and purpose pursuant to the Database License Agreement, which right is nonexclusive, nontransferable and nonassignable. User shall have the right to use the Database and the Documentation to produce printouts, plots, displays, photographic film and printed matter (the "Visual Output") for the Purpose, from the Effective Date hereof until expiration or termination of the Agreement as set forth herein. Without limiting the foregoing, Licensee understands and agrees that it shall in no event use the Database to publish maps of any kind, or map related or any other information using the TBM Page and GridTM, for any purpose or use other than the Purpose. User further understands and agrees that it shall be bound by and subject to the terms and conditions contained in the Database License Agreement. IN WITNESS WHEREOF, the User has caused its duly authorized representatives to execute and deliver this Agreement as of the date first set forth above. Digital Map Products User By Name Tames Skurzynski By Name Print or type Title Vice President Chief Operating Officer Title CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro -Ter Wm. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 DAVID B. BREARLEY City Attorney FAX: (626) 330-5818 KEVIN WILSON Director of Community Services & Water FAX: (323) 588-2761 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 March 30, 2000 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 DAVE TELFORD Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 Mr. William L. Matteson A.C.T. GIS, Inc. 937 S. Via Lata, Suite 500 ` Colton, CA 92324 Re: -Amendment No. One to Agreement for Professional Consulting Services Dear Mr. Matteson: Enclosed herewith is a fully executed agreement as referenced above_ that was approved by the Vernon City Council on March 7, 2000 through Resolution No. 7502. Also, pursuant to the amended agreement, the Subuser License Agreement executed by yourself, was sent to Digital Map Products this date. If you should have any questions, please refer them to Kevin Wilson at Ext. 245. Very ruly yours, Gloria J. Oro o ✓ Chief Deputy ity Clerk GJO:rcm C: Kevin Wilson, Director of Community Services & Water Kenneth DeDario, Director of Utilities Carol Dacey, Customer Service & Information System Manager Dolores Fonseca, Purchasing Assistant Our Agreement File Nos. 00-017 & 00-018 CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem Wm. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 DAVID B. BREARLEY City Attorney FAX: (626) 330-5818 KEVIN WILSON Director of Community. Services & Water FAX: (323) 588-2761 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 March 30, 2000 Mr. James Skurzynski DIGITAL MAP PRODUCTS 3187 Red Hill Avenue, Suite 220 Costa Mesa, CA 92626 Re: Sublicense Agreement (Agreement No. 0001001) & Subuser License Agreement Dear Mr. Skurzynski: KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 DAVE TELFORD Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 Pursuant to Resolution No. 7501, Section 4, which was approved by the Vernon City Council on March 7, 2000, enclosed herewith are four fully executed original Sublicense Agreements (Agreement No. 0001001). Also, pursuant to Resolution No. 7502, Section 4, which was approved by the Vernon City Council on March 7, 2000, enclosed herewith is a partially executed Subuser License Agreement. If you should have any questions, please refer them Kevin Wilson at Ext. 245. Very truly yours, Gloria J. Ori-co Chief Deputy ity Clerk GJO:rcm c: Kevin Wilson, Director of Community Services & Water Kenneth DeDario, Director of Utilities Carol Dacey, Customer Service and Information System Manager Dolores Fonseca, Purchasing Assistant Our Agreement File Nos. 00-017 & 00-018 INTER -OFFICE MEMORANDUM TO: Dolores Fonseca, Purchasing Assistant FROM: Gloria J. Orosco, Chief Deputy City Clerk DATE: March 14, 2000 RE: Agreement with A.C.T. GIS, Inc. - Amendment No. One To Agreement.for Professional Consulting Services Executed May 18, 1999 & Sublicense Agreement No. 0001001 2000 Digital Map Products Transmitted herewith are partially executed copies of the above referenced contracts that were approved by City Council through Resolution Nos. 7501 & 7502 (copies enclosed) on March 7, 2.000 to provide the City with 3" enhanced digital aerial photos for the Police Department. (Upon receipt of the fully executed contracts, I will forward copies to you). I am also enclosing the original backup regarding this contract for your file. cc:. Agreement File Nos. 00-017 & 00-0018 DIGITAL M/P 3187 Red Hill Avenue, Suite 220 Costa Mesa, CA 92626 7141755-7799 7141662-0515 Fax To: Kevin Wilson At: City of Vernon MAR 2 °- 2009 Community Services From: Amelia Nunez Phone: 714/755-7799 x8009 Subject: SIGNATURE PAGE CHANGES & AUTHORIZATIONS Hi Kevin, Attached are the following items: - 4 copies of the signature pages with the additional signature lines added - 1 complete new copy of the agreement - copy of the company by laws authorizing James Skurzynski to sign on the behalf of Digital Map Products Once all signatures have been obtained, keep one copy for the citys file and return the other copies to our office. Please call if you have any questions or need anything else. Thank you again and we look forward to supporting the success of your GIS program. Created 02129100 DIGITAL MAP CTS A joint Venture of Psomas and Thomas Bros. Maps March 1, 2000 Mr. David Brearley, City Attorney CITY OF VERNON 4305 Santa Fe Avenue Vernon, CA 90058 Dear Mr. Brearley: This letter is to confirm signature authority for Mr. James Skurzynski. Mr. Skurzynski acts as Chief Operation Officer for Digital Map Products and has full signature authority for all legal and financial documents. Please call me if you need additional information. Sincerely, DIGITAL MAP PRODUCTS J nes M. Duffy, P L.S. Director JMD:ww 3187 Red Hill Ave., Suite 220 Costa Mesa, California 92626 Tel: 714.755.7799 Fax: 714.662.0515 EXHIBIT B EXECUTIVE COMMITTEE REPRESENTATIVES AND OFFICERS Executive Committee Representatives Robert Foster (Thomas Bros.) Glen Jansma (Thomas Bros.) Tim Psomas (Psomas) James Duffy (Psomas) Officers Jim Skurzynski Vice President and Chief Operating Officer Gil Richter Chief Financial Officer 1a-43821v3 reasonable to the Company and are at least as favorable to the Company as those that are generally available from persons capable of similarly performing them, or (ii) if all those Members having no interest in such transaction (other than their interests as Members) approve the transaction in writing. 4.7 Officers. A. Appointment of Officers. The Company shall have such officers as the Members agree to appoint, which may include, without limitation, all or any of the following: a president, vice president, chief operating officer; secretary and chief financial officer. Any individual may hold any number of offices.- No officer need be a resident of the State of California or citizen of the United States. The officers shall exercise such powers and perform such duties as specified in.this Agreement and as shall be determined from time to time by agreement of the Members. The initial officers of the Company are set forth on Exhibit B. B. Removal Resignation and Filling of Vacancies. Officers may only be removed on the agreement of all the Members. Any officer may resign at any time by giving written notice to the Members. Any resignation shall take effect at the date of the receipt of that notice or at any later time specified in that notice; unless otherwise specified in that notice, the acceptance of the resignation shall not be necessary to -make it effective. Any resignation is without prejudice to the rights, if any, of the Company under any contract to which the officer is a party. A vacancy in any office because of death, resignation, removal, disqualification or any other cause shall be filled in the manner prescribed in this Agreement for regular appointments to that office. C. Salaries of Officers. Salaries of all officers and agents of the Company shall be fixed by agreement of the Members. D. Duties and Powers of President The president (if any is appointed) shall be the chief executive officer of the Company, and shall, subject to the control of the Members, have general and active management of the business of the Company and shall see that all. orders and resolutions of the Members are carried into effect. He or she shall have the general powers and duties of management usually vested in the office of president of a corporation, and shall have such other powers and duties as may be prescribed by the Members or this Agreement. The president shall execute bonds, mortgages and other contracts, except where required or permitted by law to be otherwise signed and executed, and except where the signing and execution thereof shall be expressly delegated by the Members to some other officer or agent of the Company. E. . Duties and Powers of Vice President. The vice president (if any is appointed) shall assume and perform the duties of the president in the absence or disability of the president or whenever the office of the president is vacant. The vice president shall perform such other duties and have. such other authority as may be prescribed elsewhere in this Agreement or from time to time by the Members. F. Duties and Powers of Chief Operating Officer. The chief operating officer (if any is appointed) shall have the general duties, powers and responsibilities of a chief operating officer of a corporation. The chief operating officer shall also perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the Members. G. Duties and Powers of Secretary. The secretary (if any is appointed) shall attend all meetings of the Members, shall record all the proceedings of the meetings in a book to be kept for that purpose, and shall perform like duties for the standing committees when required. The secretary shall give, or cause to be given, notice of all meetings of the Members and shall perform such other duties as may be prescribed by the Members. The secretary shall have custody of the 1a-43821 v3