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Resolution No. 9019i 1 2 3 4 5 6 7 8 V� i 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF PUBLIC IMPROVEMENTS AGREEMENT NO. 18 BY AND BETWEEN THE CITY OF VERNON AND UNIVERSITY OF MARELICH MECHANICAL & GALLIERA, INC. WHEREAS, during the construction of the Malburg Generating Station by the University of Marelich Mechanical & Galliera, Inc. ("UMMT"), the curb, gutter, sidewalk and pavement on Soto Street and 50th Street were damaged; and WHEREAS, UMMT has agreed to have the City perform or have performed the necessary repairs to the curb, gutter, sidewalk and pavement on Soto Street and 50th Street (the "Improvements") and will pay $35,000.00 to the City for that purpose; and WHEREAS, the Director of Community Services and Water has recommended that the City enter into Public Improvements Agreement No. 18 with UMMT for the Improvements. 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 Public Improvements Agreement No. 18 with UMMT, in substantially the same form as the copy which is attached hereto as Exhibit A and incorporated by reference. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor to execute the Agreement for, and on behalf of, 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 the City of Vernon and the Acting City Clerk is hereby authorized to attest thereto. SECTION 4: The City Council of the City of Vernon hereby directs the Acting City Clerk, or his designee, to send one original signed Agreement to: Jay W. McEntire, Sr., Vice President/General Manager University Marelich Mechanical & Galliera, Inc. 1000 N. Kraemer Place Anaheim, CA 92806-2610 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 19th day of April, 2006. LEONIS C. URG, �ayor­� [ATTEST: BRUCE r. MALK4NHORST, JR., Acting City Clerk - 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. 9019, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, April 191, 2006, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) - 3 - BRU E V MALKENHORST, JR. Acti City Clerk EXHIBIT 0 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PUBLIC IMPROVEMENTS AGREEMENT NO.18 THIS AGREEMENT 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 19t' day of April 2006. BY AND BETWEEN CITY OF VERNON, a municipal corporation (hereinafter referred to as "CITY') 4305 Santa Fe Avenue Vernon, California 90058-0805 AND UNIVERSITY MARELICH MECHANICAL & GALLIERA, INC. (hereinafter referred to as "COMPANY") 1000 North Kraemer Place Anaheim, California 92806-2610 RECITALS: WHEREAS, COMPANY has constructed the Malburg Generating Station, in the City of Vernon; and WHEREAS, certain curb, gutter, sidewalk, driveway and pavement were damaged as part of the construction by the COMPANY; and WHEREAS, COMPANY is required to remove and replace the items identified in Exhibit "A" and incorporated herein by reference; and WHEREAS, the COMPANY has requested that it pay the CITY $35,000 and the CITY utilize its own contractor or CITY forces to complete the improvements; and WHEREAS, the CITY has estimated that the actual cost of the improvements can be completed for $35,000 and is agreeable to perform the work necessary to complete the improvements; and NOW, THEREFORE, IN CONSIDERATION OF THESE MUTUAL PREMISES AND COVENANTS HEREIN SET FORTH, THE PARTIES HERETO AGREE AS FOLLOWS: EN 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 1. CITY shall construct or have constructed the improvements, more particularly described in Exhibit "A". SECTION 2. COMPANY shall deliver to CITY concurrently with the execution of this Agreement, a check in the amount of Thirty Five Thousand Dollars and No Cents ($35,000) in consideration of CITY constructing the improvements described in Exhibit "A". SECTION 3. Upon approval of this Agreement, the Community Services & Water Department will issue a letter to COMPANY that it has satisfactorily completed all offsite improvements with the exception of storm drain connections. SECTION 4: Any notices, demands, or other communications required or desired to be given or made under the terms of this Agreement shall be in writing and personally served, or served by registered or certified mail, return receipt requested, deposited in the United States Mail with postage thereon fully prepaid and addressed as follows: CITY Bruce V. Malkenhorst, Jr., Acting City Clerk City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 (323) 583-8811 FAX (323) 826-1438 COMPANY Jay W. McEntire, Sr. Vice President/General Manager University Marelich Mechanical & Galliera, Inc. 1000 North Kraemer Place Anaheim, California 92806-2610 (714) 632-2600 FAX (714) 632-7575 Any notice, demand or other communication shall be deemed given or made on the day personally served, or, if service is by mail, three (3) days following the date such notice was deposited in the United States mail with postage thereon fully prepaid. // -2- 1 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 6. This Agreement may be executed in counterparts, each of which sc executed shall be deemed an original irrespective of the date of the execution, and said counterparts, together shall constitute one and the same agreement. ATTEST: BRUCE V. MALKENHORST, JR., Acting City Clerk APPROVED AS TO FORM: I ERIC T. FRESCH, City Attorney Print Name Signature Title CITY LEONIS C. MALBURG, Mayor COMPANY Print Name Signature Title *NOTE: Signatures shall be notarized. -3- 3 0 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California jt'/� ss. County of On before me �. AUpt--� Dab 1 J I (I r/' i Nwo and nle d orao.r (e.9.. •.w,e Doe, moan personally appeared Names) a(S*wr(e) . personally known to me ❑ proved to me on the basis of satisfactory evidence to be the person() whose name(l ii subscribed to the within strument and �+rwvNlr.A T acknowledged to me that he/jr/tJ�ey executed Cal 1 i 14? 016 the same in his/lir/tloir authorized �yhe ft capacity(i ), and that by his/her/t eir p signature on the instrument the person($)),, or ilAy the entity upon behalf of which the persO ) acted, executed the instrument. WI NESS hand officia ea. a� 5lpraarre of NVwy PLIb OPTIONAL Though the information below is not required by law, it may prove valuable to persons WOW on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signers) Other Than Named Above: Capacity(les) Claimed by Signer Signer's Name: ❑ Individual Top of thumb here ❑ Corporate Officer — Tide(s): ❑ Partner — ❑ Umited ❑ General ❑ Attomey-in-Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other. Signer Is Representing: v leas Na=0 Hoary AeeOMM • 9360 00 Sete AW., P.0.9W 2M • Chaaworlh. CA 913134W • www.radowi a"0ro Prod. No. 5907 Reorder. Cal Tot -Fee 1-800.8766827 CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of C,o-Lj.4'&aWAo+ County of Aar/ u S e;p On *A4co 6 . 20406 before me, Aknc C. $tdde"14CA AlOwey /°i/3A4 c Name and Title (e. g., "Jane Doe, Notary Public") personally appeared Name(s) of Signe(s) )Kepersonally known to me -OR- ❑ proved to me on the basis of satisfactory evidence to be the personol'whose name(ol' is/tee" subscribed to the within instrument and acknowledged to me that hateheAhey executed the same in d�.. hisUWtheir= authorized capacity4kw4; and that by hisA,heMheir PAUL c. BRu8CHERA signatureW on the instrument the COMM.#1392452 person(,,rfor the entity upon Notary Public-0aKomia behalf of which the personisf acted, executed the instrument. ' SANFRANCISCOCOWRY av Comm. Exp"Ja Z 2W W ESS my hand and oTciai seal. 11-If ------OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(les) Claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer ❑ Titles(s): ❑ Partner - 0 Limited El General ❑ Attomey-in-Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: Number of Pages: Signer's Name: ❑ .individual ❑ Corporate Officer ❑ Title(s): ❑ Partner - ❑ Limited ❑ ❑ Attorney -in -Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: General EXHIBIT A EXHIBIT "A" MALBURG GENERATING STATION REMOVALS (Approximate Locations) SOTO STREET REASON 57 + 83 Driveway Chipped Concrete 58 + 02 13' Wide (209 sq. ft.) (Patched with Grout) 58 + 84 Sidewalk 5'x 2.5' (12.5 sq. ft.) Chipped Concrete (Patched with Grout) SEVILLE AVENUE — EAST SIDE 22 + 66 Curb & Gutter Chipped Concrete 24 + 06 140 Linear Ft. (Patched with Grout) 25 + 62 Curb & Gutter Chipped Concrete 25 + 78 16 Linear Ft. (Nothing Done) SEVILLE AVENUE — WEST SIDE 23 + 83 Curb & Gutter Chipped Concrete 23 + 95 12 Linear Ft. (Patched with Grout) 22 + 77 Curb & Gutter Broken Concrete 22 + 89 12 Linear Ft. (Patched with Grout) 23 + 86 3 x 2 Asphalt Concrete Undermine 29 + 38 8 x 2 Asphalt Concrete (Gas Trench) SUPPORTING DOCUMENTS 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PUBLIC IMPROVEMENTS AGREEMENT NO. 18 THIS AGREEMENT 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 19t' day of April 2006. BY AND BETWEEN CITY OF VERNON, a municipal corporation (hereinafter referred to as "CITY") 4305 Santa Fe Avenue Vernon, California 90058-0805 AND UNIVERSITY MARELICH MECHANICAL & GALLIERA, INC. (hereinafter referred to as "COMPANY") 1000 North Kraemer Place Anaheim, California 92806-2610 RECITALS: WHEREAS, COMPANY has constructed the Malburg Generating Station, in the City of Vernon; and WHEREAS, certain curb, gutter, sidewalk, driveway and pavement were damaged as part of the construction by the COMPANY; and WHEREAS, COMPANY is required to remove and replace the items identified it Exhibit "A" and incorporated herein by reference; and WHEREAS, the COMPANY has requested that it pay the CITY $35,000 and the CITY utilize its own contractor or CITY forces to complete the improvements; and WHEREAS, the CITY has estimated that the actual cost of the improvements can be completed for $35,000 and is agreeable to perform the work necessary to complete the improvements; and NOW, THEREFORE, IN CONSIDERATION OF THESE MUTUAL PREMISES AND COVENANTS HEREIN SET FORTH, THE PARTIES HERETO AGREE AS FOLLOWS: 1 2 M 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 1. CITY shall construct or have constructed the improvements, more particularly described in Exhibit "A". SECTION 2. COMPANY shall deliver to CITY concurrently with the execution of this Agreement, a check in the amount of Thirty Five Thousand Dollars and No Cents ($35,000) in consideration of CITY constructing the improvements described in Exhibit "A". SECTION 3. Upon approval of this Agreement, the Community Services & Water Department will issue a letter to COMPANY that it has satisfactorily completed all offsite improvements with the exception of -storm drain connections. SECTION 4: Any notices, demands, or other communications required or desired to be given or made under the terms of this Agreement shall be in writing and personally served, or served by registered or certified mail, return receipt requested, deposited in the United States Mail with postage thereon fully prepaid and addressed as follows: CITY Bruce V. Malkenhorst, Jr., Acting City Clerk City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 (323) 583-8811 FAX (323) 826-1438 COMPANY Jay W. McEntire, Sr. Vice President/General Manager University Marelich Mechanical & Galliera, Inc. 1000 North Kraemer Place Anaheim, California 92806-2610 (714) 632-2600 FAX (714) 632-7575 Any notice, demand or other communication shall be deemed given or made on the day personally served, or, if service is by mail, three (3) days following the date such notice was deposited in the United States mail with postage thereon fully prepaid. // // -2- 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 6. This Agreement may executed shall be deemed an original irrespective of counterparts, together shall constitute one and the s. APPROVED AS TO FORM: ERIC T. CH City Atto Print Name Signature Title Print Name Signature Title *NOTE: Signatures shall be notarized. -3- v executed in counterparts, each of which so the date of the execution, and said me agreement. CITY EONIS C. MALBtJRG, M yor COMPANY A E QuS C444 AA M CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of (�j� LOn before me, Date i 1 t personally appeared ss. Name and This o1 Ofter (e.g., 'Jane Doe, Notary lcj M"'ere" , soler(c) personally known to me ❑ proved to me on the basis of satisfactory evidence to be the person() whose nameo Woe subscribed to the within I strument and acknowledged to me that he/4ie*ey executed the same in his/tVrAoir authorized capacity(i ), and that by his/her/t e)r signatur on the instrument the per,, or the entity upon behalf of which the persoA acted, executed the instrument. WITNESS hand officia eat. saw Signature of PuWk OPTIONAL Though the information below is not mqt imd by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another dwument. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: ❑ Individual rop of thumb here ❑ Corporate Officer — Titie(s): ❑ Partner — ❑ Limited ❑ General ❑ Attorney -in -Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: O 1999 National Notary Association • 9350 De Soto Ave., P.O. Box 24M • ChaiswoM, CA 91313.2402 • www.nationa4atary.org Prod. No. 5907 Reorder: Call Tall -Free 1-80g-876.6827 CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of LjrMeAr`q. County of 5A^/ A4W C1 S Ld On *A•440 6 , 2p4lt, before me, Awac e-, $wdoeorA_ /1lar scy /Qr/,l3c4 c , Name and Title ortXficer (e.g., *Jane Doe, Notary Public") personally appeared IWA5 geioc A& Name(s) of Signer(s) fipersonally known to me -OR- ❑ proved to me on the basis of satisfactory evidence to be the personWrwhose nameW' is/arts- subscribed to the within instrument and acknowledged to me that he%#e*ey executed the same in >.........+. hisA;e0the F authorized capacity(ies); and that by his4hei=,itheir PAUL C. BRUSCHERA signatureW on the instrument the person(of,, or the entity upon Notary P lIc-C W behalf of which the •`;�.�-:- �' Notary Public•CaBlbrnia � personj� acted, executed the instrument. 4.1. � " SAN FRANCISCO COUNTY � My Comm. Up. Jae 2, 200T !WIT IEESSS my hand and official seal. C ---OPTIONALThough the the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer ❑ Titles(s): ❑ Partner - ❑ Limited General ❑ Attorney -in -Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: - Signer Is Representing: Number of Pages: Signer's Name: ❑ Individual ❑ Corporate Officer ❑ Title(s): ❑ Partner - ❑ Limited ❑ ❑ Attorney -in -Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: General EXHIBIT "A" MALBURG GENERATING STATION REMOVALS (Approximate Locations) SOTO STREET REASON 57 + 83 Driveway Chipped Concrete 58 + 02 13' Wide (209 sq. ft.) (Patched with Grout) 58 + 84 Sidewalk 5'x 2.5' (12.5 sq. ft.) Chipped Concrete (Patched with Grout) SEVILLE AVENUE — EAST SIDE 22 + 66 Curb & Gutter Chipped Concrete 24 + 06 140 Linear Ft. (Patched with Grout) 25 + 62 Curb & Gutter Chipped Concrete 25 + 78 16 Linear Ft. (Nothing Done) SEVILLE AVENUE — WEST SIDE 23 + 83 Curb & Gutter Chipped Concrete 23 + 95 12 Linear Ft. (Patched with Grout) 22 + 77 Curb & Gutter Broken Concrete 22 + 89 12 Linear Ft. (Patched with Grout) 23 + 86 3 x 2 Asphalt Concrete Undermine 29 + 38 - 8 x 2 Asphalt Concrete (Gas Trench)