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Resolution No. 92001 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9200 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN ASSIGNMENT WORK AUTHORIZATION/NOTICE-TO-PROCEED TO GALLIERA, INC., DBA TRICO CONSTRUCTION FOR PROPERTY LOCATED AT 5119 AND 5201 DISTRICT WHEREAS, the City of Vernon has utilized the project construction and construction management services of Galliera, Inc., dba Trico Construction ("Trico") for various projects of all City departments in accordance with an Amended and Restated Professional Services Agreement for Project Construction and Construction Management Services (the "Agreement") approved by Resolution No. 8693 on March 16, 2005; and WHEREAS, the City desires to authorize Trico to continue the demolition, refurbishment and/or renovation of structures located at 5119 and 5201 District (the "Property") for the purpose of building Light & Power field offices, a fabrication shop for Light & Power equipment, and a warehouse for Light & Power supplies and storage; and WHEREAS, in order to lock in costs and avoid significant and unnecessary delays, the City Council desires to authorize Trico to proceed with the demolition, refurbishment and/or renovation of the Property, subject to Trico submitting a definitive budget for the project and the execution of an Assignment Work Authorization/Notice- to-Proceed memorializing the work to be performed and the budget therefore. 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 1 finds and determines that the recitals contained hereinabove are true 2 and correct. 3 SECTION 2: The City Council of the City of Vernon hereby 4 approves and authorizes Trico to proceed with the demolition, 5 refurbishment and/or renovation of the Property, subject to Trico 6 submitting a definitive budget for the project and the execution of an 7 Assignment Work Authorization/Notice-to-Proceed memorializing the work 8 to be performed and the budget therefore in accordance with the 9 Agreement. 10 SECTION 3: The City Council of the City of Vernon hereby 11 authorizes the Acting City Administrator to execute the Assignment 12 Work Authorization/Notice-to-Proceed, subject to ratification by the 13 City Council. 14 SECTION 4: The Acting City Clerk of the City of Vernon 15 shall certify to the passage of this resolution, and thereupon and 16 thereafter the same shall be in full force and effect. 17 APPROVED AND ADOPTED this 20th day of December, 2006. 18 19 THOMAS A. Yf3ARRA, Mayor Pro-Tem 20 ATTEST: 21 22 BRUCE V. MALKENHORST, JR. 23 Acting City Clerk 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. 9200, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, December 20, 2006, and thereafter was duly signed by the Mayor Pro-Tem of the City of Vernon. (S EAL ) BRUCE V. MALKENHORST, JR. Acting City Clerk - 3 - CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: January 4, 2007 TO: Donal O'Callaghan, Director of Light & Power FRO Nelly Giron, Deputy City Clerk RE: Resolution No. 9200 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of an Assignment Work Authorization/Notice- To-Proceed to Galliera, Inc., DBA Trico Construction for Property Located at 5119 and 5201 District Transmitted herewith is a signed copy of Resolution No. 9200, referenced above, which was approved by City Council on December 20, 2006. NG:dr c: Resolution No. 9200