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Resolution No. 89802111 RESOLUTION NO. 8980 3 A RESOLUTION.OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND RATIFYING THE EXECUTION OF A 4 REPRESENTATION AND WAIVER OF CONFLICT LETTER BY AND 5 BETWEEN THE CITY OF VERNON AND LOEB & LOEB M. 7 WHEREAS, a complaint against Leonis C. Malburg, individually, 8 has been filed in LASC Case No. BC 346800 (the "Lawsuit"); and 9 WHEREAS, the law firm of Loeb & Loeb ("Loeb") has been 10 providing legal services to the City in the past; and 11 WHEREAS, Leonis C. Malburg desired Loeb to represent him in 12 the Lawsuit, subject to the City waiving any conflict that might exist; 13 and 14 WHEREAS, in order to meet the urgent need to waive any 15 conflict that might exist, the City Attorney executed a Representation 16 and Waiver of Conflict Letter dated on or about February 16, 2006 (the 17 "Agreement"), subject to ratification by the City Council; and 18 WHEREAS, the City Council desires to approve and ratify the 19 actions of the City Attorney in executing the Agreement with Loeb. 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 true 24 Iland correct. 25 SECTION 2: The City Council of the City of Vernon hereby 26 approves and ratifies the execution of the Representation and Waiver 27 of Conflict Letter by the City Attorney on or about February 16, 2006, 28 with Loeb. 1 SECTION 3: The Acting City Clerk of the City of Vernon 2 shall certify to the passage of this resolution, and thereupon and 3 thereafter the same shall be in full force and effect. 4 APPROVED AND ADOPTED this lst day of March, 2006. 5 7 THOMAS A. YBA A, Mayor Pro Tem 8 ATTEST: 9 10 11 BRUCE V. MALKENHORST, JR., 12 Acting City Clerk 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 2 - 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. 8980, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, March 1, 2006, and thereafter was duly signed by the Mayor Pro Tem of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, JR., Acting City Clerk - 3 - AGREEMENT NOT RECEIVED - LEGAL DOES NOT HAVE A COPY ON FILE