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Resolution No. 8767 .. . 1 RESOLUTION NO. 8767 2 3 4 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NO. ONE TO AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES BY AND BETWEEN THE CITY OF VERNON AND JOHN KRUISSINK 6 7 WHEREAS, on September 1, 2004, the City Council of the City 8 of Vernon adopted Resolution No. 8561 approving an Agreement for 9 Professional Consulting Services (the "Agreement") with John Kruissink 10 ("Kruissink") to research and write a book of the history of the City; 11 and 12 WHEREAS, by letter dated June 9, 2005, Bruce V. Malkenhorst, 13 City Administrator, recommended that an amendment to the Agreement 14 with Kruissink to extend the Agreement for a year, September 1, 2005 15 through and including August 31, 2006, be approved and executed; and 16 WHEREAS, the City Council of the City of Vernon has 17 determined that, pursuant to the provisions of subsection (a) of 18 Section 2.27 of the Vernon City Code, it is in the public interest and 19 necessity to enter into an amendment to the Agreement with Kruissink. 20 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 21 CITY OF VERNON AS FOLLOWS: 22 SECTION 1: The City Council of the City of Vernon hereby 23 finds and determines that the recitals contained hereinabove are tru.e 24 and correct. 25 SECTION 2: The City Council of the City of Vernon hereby 26 approves the Amendment No. One to the Agreement for Professional 27 Consulting Services with John Kruissink, a copy which is attached 28 hereto as Exhibit A and incorporated by reference. t 1 SECTION 3: The City Council of the City of Vernon hereby 2 authorizes the Mayor to execute said Amendment for, and on behalf of, 3 the City of Vernon and the City Clerk is hereby authorized to attest 4 thereto. 5 6 SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or his designee, to send one fully executed 7 Amendment to: 8 9 10 11 John Kruissink 13635 Bailey Street Whittier, CA 90601-3812 SECTION 5: The City Clerk of the City of Vernon shall 12 certify to the passage of this resolution, and thereupon and 13 thereafter the same shall be in full force and effect. 14 APPROVED AND ADOPTED this 15th day of June, 2005. 15 16 17 ~.-d~iL-~ . /LEONIS c. MAL URG, yor 18 19 ATTEST: ^-/ BRUCE V. MALKENHORST, City Clerk 20 21 22 23 24 25 26 27 28 - 2 - . , 1 STATE OF CALIFORNIA 2 3 ss COUNTY OF LOS ANGELES 4 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do 5 hereby certify that the foregoing Resolution, being Resolution No. 6 8767, was duly adopted by the City Council of the City of Vernon at a 7 regular meeting of the City Council duly held on Wednesday, June 15, 8 9 10 11 12 2005, and thereafter was duly signed by the Mayor of the City of Vernon. ^-/~ BRUCE V. MALKENHORST, City Clerk 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 3 - , . , . EXHIBIT A . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 20 21 22 23 24 25 26 27 28 ~ . ' AMENDMENT NO. ONE TO AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES THIS AMENDMENT NO. ONE TO THE AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES (this "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 15th day of June, 2005, in the City of Vernon, County of Los Angeles, California BY AND BETWEEN THE CITY OF VERNON (hereinafter referred to as "City") 4305 Santa Fe Avenue Vernon, CA 90058-0805 JOHN KRUISSINK (hereinafter referred to as "Consultant") 13635 Bailey St.reet Whittier, California 90601-3812 AND 15 16 RECITALS 17 18 WHEREAS, the City and Consultant are parties to an Agreement 19 for Professional Consult~ng Services (the "Agreement") dated on or about September 1, 2004, wherein Consultant was to research, write, assemble and complete a book of the history of the City (the "Project") on or before August 31, 2005; and WHEREAS, Consultant has requested that the Agreement be extended for an additional year to complete the Project; and WHEREAS, the City and Consultant desire to amend the Agreement to extend the term from September 1, 2005 through and including August 31, 2006, under the same terms and conditions of the Agreement. , . \ 1 NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS 2 SET FORTH HEREIN: 3 SECTION 1: The following language shall be added to 4 Section 3, TIME OF PERFORMANCE: 5 Consultant's performance under this Amendment No. One shall 6 commence on September 1, 2005 and expire on August 31, 2006, unless 7 terminated or extended. 8 SECTION 2: Approval by City. This Amendment shall be 9 executed by a duly authorized representative of City following 10 approval of the terms of this Amendment by City in accordance with 11 City policies and procedures. 12 SECTION 3: Remainder of Agreement. Except as specifically 13 modified herein, all terms and conditions of the Agreement are 14 unmodified and remain in full force and effect, and are hereby 15 ratified by the parties. 16 SECTION 4: Entire Agreement. The provisions of this 17 Amendment shall constitute the entire agreement of the parties hereto with respect to the subject matter included in this Amendment and 18 19 20 21 22 shall supercede any other agreement, understanding or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment. 23 / / / / / / / / / / / / / / / / / / / / / 24 25 26 27 28 -2- J ;. lo " '. . # . .. . 1 IN WITNESS WHEREOF, the parties have caused this Amendment 2 No. One to be executed by and through their authorized officers on the 3 date, month and year first written above. 4 5 CITY OF VERNON 6 By: LEONIS C. MALBURG, Mayor 7 8 ATTEST: 9 BRUCE V. MALKENHORST, City Clerk 10 11 APPROVED AS TO FORM: 12 ERIC T. FRESCH, City Attorney 13 14 Sole Proprietor 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- SUPPORTING DOCUMENTS 1 2 AMENDMENT NO. ONE TO AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES 3 4 THIS AMENDMENT NO. ONE TO THE AGREEMENT FOR PROFESSIONAL 5 CONSULTING SERVICES (this "Amendment") is made, entered into and 6 executed in duplicate originals, either copy of which may be 7 considered and used as the original hereof for all purposes, as of 8 this 15th day of June, 2005, in the City of Vernon, County of Los 9 Angeles, California 10 BY AND BETWEEN THE CITY OF VERNON (hereinafter referred to as "City") 4305 Santa Fe Avenue Vernon, CA 90058-0805 JOHN KRUISSINK (hereinafter referred to as "Consultant") 13635 Bailey St.reet Whittier, California 90601-3812 11 12 AND 13 14 15 16 17 18 RECITALS WHEREAS, the City and Consultant are parties to an Agreement 19 for Professional Consulting Services (the "Agreement") dated on or about September 1, 2004, wherein Consultant was to research, write, 20 21 assemble and complete a book of the history of the City (the "Project") on or before August 31, 2005; and WHEREAS, Consultant has. requested that the Agreement be 22 23 24 extended for an additional year to complete the Project; and 25 26 WHEREAS, the City and Consultant desire to amend the Agreement to extend the term from September 1, 2005 through and including August 31, 2006, under the same terms and conditions of the 27 28 Agreement. '. 1 NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS 2 SET FORTH HEREIN: 3 SECTION 1: The following language shall be added to 4 Section 3, TIME OF PERFORMANCE: 5 Consultant's performance under this Amendment No. One shall 6 commence on September 1, 2005 and expire on August 31, 2006, unless 7 terminated or extended. 8 SECTION 2: Approval by City. This Amendment shall be 9 executed by a duly authorized representative of City following 10 approval of the terms of this Amendment by City in accordance with 11 City policies and procedures. 12 SECTION 3: Remainder of Agreement. Except as specifically 13 modified herein, all terms and conditions of the Agreement are 14 unmodified and remain in full force and effect, and are hereby 15 ratified by the parties. 16 SECTION 4: Entire Agreement. The provisions of this 17 Amendment shall constitute the entire agreement of the parties hereto 18 with respect to the subject matter included in this Amendment and 19 shall supercede any other agreement, understanding or arrangement, 20 whether written or oral, between the parties with respect to the 21 subject matter of this Amendment. 22 / / / 23 / / / 24 / / / 25 / / / 26 / / / 27 / / / 28 / / / -2- . 1 IN WITNESS WHEREOF, the parties have caused this Amendment 2 No. One to be executed by and through their authorized officers on the 3 date, month and year first written above. 4 5 CITY OF VERNON 6 By. ~~~ ;....-- LEONIS C. MA. URG, ayor ATTE.ST: ~.~.. A-j/'/. .. BRUCE V. MALKENHORST, City Clerk 7 8 9 10 11 APPROVED AS TO FORM: 12 ERIC T~ES~ttorneY 13 14 Sole Proprietor 15 By: 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- SUPPORTING DOCUMENTS , Jf {)L/ - or; 11M F7-lb 7 ~ tf;:; RISK MANAGEMENT OFFICE INTER-DEPARTMENT MEMORANDUM ~ , DATE: January 19, 2006 TO: Nelly Giron Deputy City Clerk RE: John Kruissink Risk Manager~;,~ FROM: Willard G. Yamaguchi Chief Deputy City Attorney/Acting Please be advised that the above referenced has provided acceptable insurance coverage. Attached for your retention are original insurance certificates and related policies, declarations and/or endorsements for the above-referenced insured that were issued by: . Mercury Insurance Company (Automobile Liability) ~ This concerns renewal of insurance documents. WY!kr p. 1 . I PllOOl1ceR '_ WA TERIDGE INS SERVICES . .' 72 ~ ~O"iJ'CYNUMsER l=J'~ I'auov ..."'!iL,.... AU AP27333852 0910212~ 03/02/2006 I--- PEftSONS INSURIiD . IIAMlIIIHSURBI .. . JOHN 0 KAlJlSSINI( .....V6lS JOHN 0 KRtJlSSINIC ROSAlIE KRUISSINK '" MERCURY~URANCE COMPANY A~e.~~t..... _~UCY DIiClAAA~'i~...... IMPOR I "... COVERAGE EXCLU~IVN APfIUCABLE TO AlL COVEftAGES. INCWDlNG BUT NOT lIMITED TO. UAlJIUTV AND UNINSURED MOTORlST$, PROVIDED NOW OR LATER. It - fa ogrcCCl thoot UN lnaur_ affOrd"" by thlto poliCy .".U I>M apply n... ,""eN.. to the bIiiwolit 01 IIflY ins\ll1lCl Dr G11y third ~nv olaim_ when "ny ~Qto' vehicle is blll\'\g Ufttl or !3P8l'atod by 8 ~ 1lst8d belOw te{lan1less of wMre the oer5Qf1 reide8 or whether the peqon is lleonsed to drive. '\ MAILING .3635 E aAlLeY ST ~DllE&6 WHITTIER CA SOGOl \lO5 Oft ~IOII ~_. VfHICUI.DBCJIIPnOlV _~. 8BllAlNl!Wlfft "AlIIE': ~~. .il~ , 2005 TOYOTA CAMRY SED 40fl . 4Tl BE32K65U627~~ 22449 N 0812005 ~ ~~05_~TA. CAMRY SEO ADA. ... 4Tlee321(15U6~8283 ~2~9 N 08f200~. ~ '"::~& tClSS PAWlfS 1l.1IJ. ADDmllllllU.11lTlMSTS IAll. ~ ........1lIS - --.oL IfITtIIU'B IlAJ. --.alGAlANO _nartJ llWlII!IlS lROI_tR _ TlIO&E UlnIO llDO\It. - - - '. -. -- .- COVERAGES l UMITS 0..- UABIUTY ODDILY IIlLlUIIT LlAIIlLlTY $ 250.000 IACH~ is 500 000 EACHACCIDIIIIT} CAll 1 PIIOPEllTY 1)"'- IJAllI.rrY . 250.000 fM:N - ' 21 8 /"THE FOUlIWItlC LO-. L_ur... ~1I """"" TO OClITAlN DJWEJI$s "8ClD....IN.MI..u'--~.. B1ea_ ANO #10.000 EACH ACClOINT: I'IIDPCIlTY -_Hi.DllO ~c.. AIlaIlDIT ISlE "~H .31'" PAltt, ON ""BE 'M"I1II'llLICY lMllCll'_!lRUllCO"/.- =~ua:,':'t!.~'::J:V _ _ _ $_ 1 .OO~02~ _r~ ~ -!. _~.~!'C! _ ~~ _ _ _ _ ~~.. _ _ ii~ _ _ _ _ _ "~O=~~I~Y $ MlUClMUM c:Ot.LlSlo.''-oIDUmLti-.v~ - - - - - - - - - - -.. - - - - - - - - - - - - - - - 0 -5. - - -_ =_.. .-.5-_ - 0'_" _ -. -- - - - - . - - - - - - - ~ -.. - txr=;Cf5hll'TlI- - - - - -. :NfEJrc2la- -. - - .. - - - .. - ~~~------- 'D,?c!___~__. -OJHt"R1~'_h__!!. __u~.. _~ ..__ IiMl!ILOM ~ COVEIlAGE CAlI CM CAA .. _ .. _ _ _ Co..~~~N~I;'._~~~- - . ~~~~!~~50=S~~~:~~-C~=~~::.": ~_~{' :: --~Z~ _____.. c~~ _h. _h ....~~"'L~p_~~!.f!O$J_c~ L__ "... 147 ____'Sl?___uu_ !OW~_.o~ '__" _!..__~~~~.______ ______ _______ __________ ~!~-.~ .. -- - -: -~~..I.IiHi~u- - -:.--- -- -- - A iENoo~MbUSATTACHEDTOTHfPOUC:Y 442 431 u- 10 03/2004 JlCI'Q f'REMllIM POI.lGY PU Co_age lIP1JIie5 onlV 11 prllmium charge Is li$ted below. CovcragelLimiU.. subjoct to all pOlicy 1em1S. . SPECIAL eau".NT PReMIUMS CM 2 205 CN! n_ lNl:I*O ANI> _: O~ INstllWfa! fOR EACH lftM AIlE $TAnD KI.......l18IfIlNSUJIED _ 5UBJIle'f TO TtlI ClmUCTlllI.L CAll I ITBWS "1UIl1O LWl7 CALIFOMlI\~ (lA F/W.ID FEf 1 .80 CIGA fIE I TOTAL I'Il8llUM 8'14.80 IMPORTANT INFORMAnON BFFECTIVE O~/02/2005 This policy declarations page replace~ all declaraeions with the same or p~io~ effective date. This ~enewal declarations page reflects a lapse in cove~age, if any, and all other changes in the policy which you may have requested. Please refer to the enclosed NOTICE OF PREMIUM nuE for your current billing $tatus. OVR. V;J:OL. CODE VIOL. DATE VIOL. CODE VIOL. DATE VIOL. CODE VIOL. DATE: 2 ACC 07/30/2001 CAR OCO; DRV : = PTI :fa \'%-.: ~ ;z DO 0 I'IJ t 00 0 N c.... ,Yft: I onr;: ! ~ Sno 7 y 139 11 1 '(3~ 11 I ClAS5 USE MIl. :. 1_ no Oft!' co u.!:in 008 ~ :='v IIIIi5T ~ ~ 7RS W5 5 0 5 0 194fi U Y 1 1 3 1F1!i WS 10 0 5 0 1944 0 V 1 1 3 1 2 " MAlUNGDATI!' 09/06120 UNO. COOE: AFZ AMOUNT DUE: PRODUCER COPY $72.00 OUE OA TE: 09121/2005 Trllnsfer Oste: 0910312005 ./ U.'77sP !IotlS"1 LOCh. ZOO/lO,r d 9110-1 ~ ndEE:IO SaOZ-81-NYr