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Resolution No. 8800 1 RESOLUTION NO. 8800 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO AGREEMENT NUMBER C-I07783 BY AND BETWEEN THE CITY OF VERNON AND THE CITY OF LOS ANGELES REGARDING THE USE OF 2003 URBAN AREAS SECURITY INITIATIVE GRANT FUNDS 4 5 6 7 8 WHEREAS, on December 15, 2004, the City Council of the City 9 of Vernon adopted Resolution No. 8620 approving an Agreement (the 10 nAgreement") with the City of Los Angeles (nLos Angeles") for the 11 distribution of 2003 Urban Areas Security Initiative grant funds to 12 the Police and Fire Departments for equipment; and 13 WHEREAS, City staff have recommended that a first amendment 14 to the Agreement with Los Angeles to extend the time of performance of 15 the Agreement by five (5) months and to replace the Incident 16 Commander's Radio Interface equipment with three Motorola Digital 17 Radios for the same price be approved and executed. 18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 19 CITY OF VERNON AS FOLLOWS: 20 SECTION 1: The City Council of the City of Vernon hereby 21 finds and determines that the recitals contained hereinabove are true 22 and correct. 23 SECTION 2: The City Council of the City of Vernon hereby 24 approves the First Amendment to Agreement Number C-107783 of City of 25 Los Angeles Contract, in substantially the same form as the copy which 26 is attached hereto as Exhibit A and incorporated by reference. 27 / / / 28 / / / 12 13 14 15 16 17 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 Acting City Clerk is hereby authorized to 4 attest thereto. 5 6 SECTION 4: The City Council of the City of Vernon hereby directs the Acting City Clerk, or his designee, to send two executed 7 Amendments before July 31, 2005, to: 8 9 10 Rodney Nassiri, Contract Compliance Analyst Mayor's Criminal Justice Planning Office 200 N. Spring Street, Room M175 Los Angeles, CA 90012 11 SECTION 5: The Acting 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 12th day of July, 2005. 18 ATTEST: 19 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, Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8800, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Tuesday, July 12, 2005, and thereafter was duly signed by the Mayor of the City 5 6 7 8 9 10 of Vernon. Li 11 )....., 4..- CE V. MALKENHORST, 12 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 3 - , . , . EXHIBIT A FIRST AMENDMENT TO AGREEMENT NUMBER C-107783 OF CITY OF LOS ANGELES CONTRACT BETWEEN THE CITY OF LOS ANGELES AND THE CITY OF VERNON THIS FIRST AMENDMENT to Agreement Number C-107783 of City of Los Angeles Contract is made and entered into by and between the City of Los Angeles, a municipal corporation (hereinafter called the "City"), and City of Vernon, a municipal corporation (hereinafter called "City of Vernon" or "Contractor"). WITNESSETH WHEREAS, the City and the City of Vernon have entered into an Agreement wherein City of Vernon shall provide certain services; said Agreement effective April 28, 2004 shall hereinafter be referred to as the Agreement; and WHEREAS, Section ~505 of the Agreement provides for amendments to the Agreement; and WHEREAS, the City and the City of Vernon are desirous of amending the Agreement as authorized by Section 14.8 of the Los Angeles Administrative Code which authorizes the City to prepare and execute an amendment to the Agreement for the purpose of: (a) adding an additional five (5) months for a new ending date of December 31, 2005; and (b) by deleting the Incident Commander's Radio Interface equipment and adding Motorola Digital Radios and (c) making such other changes as are required in ,connection with the foregoing, all as detailed elsewhere in this Agreement; and WHEREAS, this Amendment is necessary and proper to continue and/or complete certain activities authorized under the Agreement. NOW, THEREFORE, the City and the City of Vernon agree that the Agreement be amended upon execution as follows: First Amendment: City of Los Angeles & City ofVemon 1 06/05 "" AMENDMENT ~ 1. Amend Section 201 Time of Performance by deleting the current ending date of July 31,2005 and replacing with the new ending date of December 31,2005. This amendment adds an additional five (5) months. ~2. Amend Exhibit F: Delete the following: 1. Equipment Description: Incident Commander's Radio Interface. Unit Cost is Eleven Thousand Six Hundred Seventy Eight Dollars ($11,678.00). Add the Following: 1. Equipment Description: Three (3) Motorola Digital Radios. Unit Cost is Eleven Thousand Six Hundred Seventy Eight Dollars ($11,678.00). This amendment replaces the incident commander's radio interface for three (3) Motorola digital radios. ~2. Except as herein amended, all terms and conditions of the Agreement shall remain in full force and effect. ~3. This Amendment is executed in two (2) duplicate originals, each of which is deemed to be an original. This Amendment includes three (3) pages which constitute the entire understanding and agreement of the parties. First Amendment: City of Los Angeles & City of V emon 2 06/05 IN WITNESS WHEREOF, the City and City of Vernon have caused this Agreement to be executed by their duly authorized representatives. APPROVED AS TO FORM AND LEGALITY: Executed this ROCKARD J. DELGADILLO, City Attorney day of ,2005 By Deputy City Attorney Date For: THE CITY of LOS ANGELES Joe Jackson ATTEST: By Director Mayor's Criminal Justice Planning Office Frank T. Martinez, City Clerk By Date Executed this 12th day of July , 2005 For: City of Vernon, a municipal corporation By Name Date Lennis C. Malburg, Mayor APPROVAL AS TO FORM: By Name Eric T. Fresch City Attorney Vernon ATTEST: By: &~k Bruce V. Malkenhorst, Acting City Clerk City Business License Number: Internal Revenue Service ID Number: Council File/OARS File Number: Said Agreement is Number Date of Approval of City Contracts Amendment First Amendment: City of Los Angeles & City ofVemon 3 06/05 . SUPPORTING DOCUMENTS FIRST AMENDMENT TO AGREEMENT NUMBER C-107783 OF CITY OF LOS ANGELES CONTRACT BETWEEN THE CITY OF LOS ANGELES AND THE CITY OF VERNON THIS FIRST AMENDMENT to Agreement Number C-107783 of City of Los Angeles Contract is made and entered into by and between the City of Los Angeles, a municipal corporation (hereinafter called the "City"), and City of Vernon, a municipal corporation (hereinafter called "City of Vernon" or "Contractor"). WITNESSETH WHEREAS, the City and the City of Vernon have entered into an Agreement wherein City of Vernon shall provide certain services; said Agreement effective April 28, 2004 shall hereinafter be referred to as the Agreement; and WHEREAS, Section S505 of the Agreement provides for amendments to the Agreement; and WHEREAS, the City and the City of Vernon are desirous of amending the Agreement as authorized by Section 14.8 of the Los Angeles Administrative Code which authorizes the City to prepare and execute an amendment to the Agreement for the purpose of: (a) adding an additional five (5) months for a new ending date of December 31, 2005; and (b) by deleting the Incident CQmmander's Radio Interface equipment and adding Motorola Digital Radios and (c) making such other changes as are required in connection with the foregoing, all as detailed elsewhere in this Agreement; and WHEREAS, this Amendment is necessary and proper to continue and/or complete certain activities authorized under the Agreement. NOW, THEREFORE, the City.and the City of Vernon agree that the Agreement be amended upon execution as follows: First Amendment: City of Los Angeles & City ofVemon 06/05 AMENDMENT ~1. Amend Section 201 Time of Performance by deleting the current ending date of July 31,2005 and replacing with the new ending date of December 31,2005. This amendment adds an additional five (5) months. ~2. Amend Exhibit F: Delete the following: I. Equipment Description: Incident Commander's Radio Interface. Unit Cost is Eleven Thousand Six Hundred Seventy Eight Dollars ($11,678.00). Add the Following: 1. Equipment Description: Three (3) Motorola Digital Radios. Unit Cost is Eleven Thousand Six Hundred Seventy Eight Dollars ($11,678.00). This amendment replaces the incident commander's radio interface for three (3) Motorola digital radios. ~2. Except as herein amended, all terms and conditions of the Agreement shall remain in full force and effect. ~3. This Amendment is executed in two (2) duplicate originals, each of which is deemed to be an original. This Amendment includes three (3) pages which constitute the entire understanding and agreement ofthe parties. First Amendment: City of Los Angeles & City of Vernon 2 06/05 IN WITNESS WHEREOF, the City and City of Vernon have caused this Agreement to be executed by their duly authorized representatives. Executed this I B { (day of /1v.sv~ , 2005 For: THE CITY of LOS ANGELES APPROVED AS TO FORM AND LEGALITY: ROCKARD J. DELGADILLO, City Attorney r21J &H By Deputy Ci% Attorney Date illl 0 > ( Joe Jackson Frank T. Martinez, City Clerk By Director Mayor's Criminal Justice Planning Office ~ ATTEST: ~~fk;;"J(?~~ Executed this 12th day of July , 2005 For: City of Vernon, a municipal corporation . ~ By..... . .. ..' N~?::~~o; Date - APPROVAL AS TO FORM: - ~~me~T~ City Attorney Vernon Bruce V. City Business License Number: Internal Revenue Service 10 Number: Council File/OARS File Number: Said Agreement is Number Date of Approval of City Contracts Amendment First Amendment: City of Los Angeles & City of Vernon 3 06/05 ANTONIO R. VILLARAIGOSA MA YOR August 22,2005 Bruce Malkenhorst City Administrator City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Dear Mr. Malkenhorst: RE: Contract #C-107783 - Fiscal Year 2003 Urban Security Initiative Part II I have enclosed the executed First Amendment to the UASI Part II FY 03 Contract between the City of Los Angeles and the City of Vernon. Please contact our Contract Compliance Analyst, Rodney Nassiri at (213) 978- 0706, should you have any questions regarding this matter. Thank you. Very truly yours, r---. Joseph G. Jackson Director Mayor's Criminal Justice Planning Office JGJ:rn Cc: Rory Martin, Admin Captain €"@'!O 200 NORTH SPRING STREET. Los ANGELES, CALIFORNIA 90012 PHONE: (213) 978-0600 . FAX: (213) 978-0750 EMAIL: MA YOR@LACITY,ORG @