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Resolution No. 75691 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 7569 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A SOFTWARE PRODUCTS LICENSE AND MAINTENANCE SUPPORT AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND MITCHELL HUMPHREY & CO. WHEREAS, pursuant to Resolution No. 7463 adopted on December 21, 1999, the City Council of the City of Vernon directed the Purchasing Department to negotiate a contract with Mitchell Humphrey & Company, in association with High Line Corporation, for software and related services and supplies to replace the Financial Management System and to report back to the City Council on the results of said contract negotiations with a recommendation for action; and WHEREAS, the Purchasing Department has entered into and completed negotiations with Mitchell Humphrey & Company; and WHEREAS, the City Council of the City of Vernon desires to enter into a contract with Mitchell Humphrey & Company to provide financial management software services, training and support on the System. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves the Software Products License and Maintenance Support Agreement, 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. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18' 19 20'' 21'' 22 23 24 25 26 27 28 SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Agreement for, and on behalf of, the City of Vernon. SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or his designee, to send one fully executed Agreement to: Mitchell Humphrey & Co. Attn: Mark A. Waldschmidt, CPA 11720 Borman Drive St. Louis, MO 63146-4192 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 11`h day of July, 2000. ATTEST• BRUCE V. MALKENHORST, City Clerk LEONIS C. URG, M yor - 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 7569, was duly adopted by the City Council of the City of Vernon at an 7 adjourned regular meeting of the City Council duly held on Tuesday, 8 July 11, 2000, and thereafter was duly signed by the Mayor of the City 9 of Vernon. !. 10 Gi 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 -