Resolution No. 91391
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RESOLUTION NO. 9139
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A
THIRD AMENDMENT TO AGREEMENT NUMBER C-107783 BY AND
BETWEEN THE CITY OF VERNON AND THE CITY OF LOS
ANGELES REGARDING THE USE OF 2003 URBAN AREAS
SECURITY INITIATIVE GRANT FUNDS
WHEREAS, on December 15, 2004, the City Council of the City
of Vernon adopted Resolution No. 8620 approving an Agreement (the
"Agreement") with the City of Los Angeles ("Los Angeles") for the
distribution of 2003 Urban Areas Security Initiative grant funds to
the Police and Fire Departments for equipment; and
WHEREAS, on July 12, 2005, the City Council of the City of
Vernon adopted Resolution No. 8800 approving a First Amendment to the
Agreement with Los Angeles extending the time of performance and
providing for the replacement of equipment; and
WHEREAS, on June 7, 2006, the City Council of the City of
Vernon adopted Resolution No. 9064 approving a Second Amendment to the
Agreement with Los Angeles providing for the replacement of equipment;
land
WHEREAS, City staff have recommended that a third amendment
to the Agreement with Los Angeles be approved and executed to extend
the time of performance of the Agreement by an additional seven (7)
Imonths.
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
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and correct.
SECTION 2: The City Council of the City of Vernon hereby
approves the Third Amendment to Agreement Number C-107783 of City of
Los Angeles Contract, 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 said Amendment for, and on behalf of,
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 two executed
Amendments to:
Laura Shin, Contracts Specialist
Office of the Mayor, Homeland Security and Public Safety
200 N. Spring Street, Room 303
Los Angeles, CA 90012
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 4th day of October, 2006.
IATTEST
i�
BRUCE V. MALKENHORST, JR.
Acting City Clerk
THOMAS A. Y ARRA, Mayor Pro Tem
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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. 9139, was duly adopted by the City Council of the City
of Vernon at a regular meeting of the City Council duly held on
Wednesday, October 4, 2006, and thereafter was duly signed by the Mayor
Pro Tem of the City of Vernon.
BRU E V. MALKENHORST, JR.
Acting City Clerk
(SEAL)
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EXHIBIT A
THIRD AMENDMENT TO AGREEMENT NUMBER C-107783 OF
CITY OF LOS ANGELES CONTRACT
BETWEEN
THE CITY OF LOS ANGELES
AND
THE CITY OF VERNON
THIS THIRD 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 seven (7) months for a new ending date of July 31,
2006; and (b) 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:
AMENDMENT
Third Amendment: 1 09/06
City of Los Angeles & City of Vernon
UASI '03 p2
§1. Amend Section 201 Time of Performance by deleting the current ending date of
December 31, 2005 and replacing with the new ending date of July 31, 2006.
This amendment adds an additional seven (7) months.
§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.
Third Amendment: 2 09/06
City of Los Angeles & City of Vernon
UASI'03 p2
IN WITNESS WHEREOF, the City and the County of Vernon have caused this
Agreement to be executed by their duly authorized representatives.
APPROVED AS TO FORM AND For: THE CITY OF LOS ANGELES
LEGALITY:
ROCKARD J. DELGADILLO, City ANTONIO R. VILLARAIGOSA,
Attorney Mayor
By
Deputy City Attorney
Date
ATTEST:
FRANK T. MARTINEZ, City Clerk
By
Deputy City Clerk
Date
APPROVED AS TO FORM:
By
City Attorney, City of Vernon
Eric T. Fresch
Date
ATTEST:
By
Acting City Clerk, City of Vernon
Bruce V. Malkenhorst, Jr.
Date
City Business License Number:
Internal Revenue Service ID Number: _
Council File/OARS File Number:
Said Agreement is Number
Third Amendment:
City of Los Angeles & City of Vernon
UASI '03 p2
sm
Antonio R. Villaraigosa, Mayor
Homeland Security and
Public Safety, Mayor's Office
Date
For: City of Vernon,
a municipal corporation
By
THOMAS A. YBARRA, Mayor Pro Tem
Date
of City Contracts
3 09/06
�I
Police Department
City Of Vernon
September 18, 2006
�✓ TO: Bruce V. Malkenhorst, Jr., Ac ' g City Clerk
FROM: Sol Benudiz, Chief of Police
SUBJECT: Urban Area Security Initiative Grant FY 03 Part II Contract Modification 1.5
The attached two duplicate contracts prepared by the City of Los Angeles, is the third amendment
agreement between the City of Los Angeles and the City of Vernon regarding the Urban Area Security
Initiative Grant FY 03 Part II (UASI). The UASI agreement was approved by the City Council on
December 15, 2004, Resolution #8620. The City of Los Angeles has requested to amend the contract by
deleting the current ending date of December 31, 2005 and replacing with the new ending date of July 31,
2006. I am requesting that this third amendment by reviewed and approved by the City Council. Upon
execution of the agreement, please forward them to Lt. Calleros and he will ensure return of the signed
original to your office.