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Resolution No. 89761 RESOLUTION NO. 8976 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 VERNON APPROVING AND AUTHORIZING THE CITY ATTORNEY 4 TO REFER MATTERS CONCERNING THE CITY'S LEGAL REPRESENTATIVES) TO THE CALIFORNIA STATE BAR AND 5 AUTHORIZING THE RETENTION OF APPROPRIATE LEGAL COUNSEL 6 7 WHEREAS, the City of Vernon from time -to -time retains the 8 legal representation for expert and general legal advise and services; 9 and 10 WHEREAS, the City Attorney has determined that there are 11 instances where the actions of its legal representatives violate the 12 sacred trust between attorney and client and that it is necessary to 13 report such actions to the California State Bar; and 14 WHEREAS, the City Attorney has determined.the need to retain 15 the services of legal consultant(s) to provide expert legal advice, as 16 needed, in connection with ethical conduct of attorneys and the 17 appropriate and fair manner in which to refer matters to the California 18 State Bar. 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 20 CITY OF VERNON AS FOLLOWS: 21 SECTION 1: The City Council of the City of Vernon hereby 22 finds and determines that the recitals contained hereinabove are true 23 and correct. 24 SECTION 2: The City Council of the City of Vernon hereby 25 approves and authorizes the City Attorney to take all actions deemed 26 necessary to refer appropriate matters to the California State Bar. 27 SECTION 3: The City Council of the City of Vernon hereby 28 approves and authorizes the City Attorney, or his designee, to take all 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 actions deemed necessary to retain the services of law firm(s) that meet the City's criteria to advise the City on referring legal representatives to the California State Bar, subject to ratification by the City Council. SECTION 4: 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 15th day of February, 2006. ATTEST: BR V. LKENHORST, JR. Acting City Clerk - 2 - r EONIS C. MAL URG, ayor Izzz 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 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8976, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, February 15, 2006, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE 1. M4KENHORST, JR. Acting Clerk - 3 -