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Resolution No. 92312 3 4 5 6 7 8 9 10 11 12 13 14 15 16 lym 18 19 20 2.1 22 23 24 25 26 27 28 RESOLUTION NO. 9231 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A LETTER AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND DIVERSE STRATEGIES FOR ORGANIZING FOR OUTREACH SERVICES WHEREAS, the City of Vernon (the "City") owns and operates its own electric system which services the City's constituents; and WHEREAS, the City is in the process of developing a natural gas -fired combined cycle power plant located within City limits officially named the Vernon Power Plant (the "VPP Project") for the purpose of installing additional generating capacity that will yield an efficient, cost-effective, and reliable source of electric generation to the City; and WHEREAS, the City has determined that it needs the services of a public outreach firm to educate and inform elected officials, community stakeholders and environmental justice organizations about the VPP Project; and WHEREAS, City staff has determined that Diverse Strategies for Organizing ("DSO") possesses the technical knowledge and expertise to furnish the outreach services required by the City; and WHEREAS, the City of Vernon and DSO desire to enter into an Letter Agreement setting forth the terms and conditions governing the outreach services; and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (a) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to enter into a Letter Agreement with DSO. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 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 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 Letter Agreement for outreach services with DSO 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 Letter Agreement 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 authorizes the Acting City Administrator, or his designee, to make whatever nonsubstantive, administrative and/or text changes, upon advice of counsel, to the Agreement. SECTION 5: The City Council of the City of Vernon hereby directs the Acting City Clerk, or her designee, to send one fully executed Letter Agreement to: Diverse Strategies for Organizing Attn. Tony Torres, Vice President 930 Colorado Blvd., Bldg. 2 Los Angeles, CA 90041 E - 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 SECTION 6: 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 5th day of February, 2007. AT EST: MA UELA GIRON Acting City Clerk G+ c HILARIO GONZALE , Mayor Pro-Tem - 3 - 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, MANUELA GIRON, Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9231, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, February 5, 2007, and thereafter was duly signed by the Mayor Pro-Tem of the City of Vernon. MANUELA GIR N' Acting City Clerk (SEAL) - 4 - EXHIBIT 0 930 Colorado Blvd, Bldg 2, Los Angeles, CA 90041 323-349-0661 FAX 323-349-0864 dso@victorgriego.com Mr. Jeff A. Harrison, Attorney at Law Karns & Karabian 900 Wilshire Grand Office Centre, Suite 1440 Los Angeles, CA 90017 Dear Jeff, Per you request, I am submitting our proposal for a public outreach effort to educate and inform elected officials, community stakeholders and environmental justice organizations about the proposed Electric Power Plant in the City of Vernon. Meetings with Elected Officials DSO has a good understanding of elected officials in the surrounding cities to Vernon, including relationships with municipal officials, state legislators and the Mayor of Los Angeles. DSO will assist the client with scheduling and conducting meetings with these elected officials to review and educate them about the project. These meetings will allow the client to directly meet with each elected official to hear their ideas, suggestions and/or concerns about the project. One on One Meetings with Community Stakeholders DSO will schedule one on one meetings with community stakeholders to begin the process of educating them on the Vernon Power Plant project. The purpose of these meetings will be to introduce the Vernon Power Plant project to each stakeholder individually and to obtain their input and suggestions about the proposed project. At the one on one meetings, it will be important for a member of the client team to attend and participate, along with a DSO staff person. Group Presentations DSO will also schedule group presentations with community groups. The purpose of the group presentations is to attend an existing meeting of a stakeholder group and to educate and inform meeting participants about the Vernon Power Plant project and to further gain input and suggestions. The group meetings may also give us an opportunity to hear from a larger segment of the community about their ideas, issues and/or concerns related to the project. Publicizing CEC Meetings DSO will assist the client with publicizing the CEC public meetings about the Vernon Power Plant, since the client would like an open and transparent process for the project with high levels of community participation. Team Meeting Coordination DSO will assist the client with meeting coordination to ensure that the client team is focused and receiving regularly updates about the outreach and education effort. A weekly team meeting may be established, via phone or in person, to accomplish this goal. The client team meeting will allow us to determine if we are conducting effective and sufficient community outreach to ensure the Power Plant project is well understood by community stakeholders. Research and Response DSO will also provide research capabilities to the client, including researching community questions, issues and concerns. DSO will assist the client with ensuring that the community always gets factual and honest responses to their questions and issues, thus creating an open and transparent communication protocol for the community regarding the Power Plant project. Cost and Fees: DSO will charge the client on a time and materials basis. The hourly rates for DSO staff assigned to this project are as follow: Victor Griego $350 per hour Tony Torres $175 per hour Marco Soto $125 per hour Other DSO associates $75 per hour If you should have any questions about this proposal, please feel free to contact me at 323-349-0661. Sincerely, Victor Giego "l, 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 February 15, 2007 Mr. Tony Torres, Vice President Diverse Strategies for Organizing 930 Colorado Blvd., Bldg. 2 Los Angeles, CA 90041 Re: Letter Agreement Dear Mr. Torres: Transmitted herewith is a fully executed letter agreement, approved by the City Council of the City of Vernon on February 5, 2007, through Resolution No. 9231. If you have any questions regarding this matter, please call Mr. Jeff Harrison, at (323) 583-8811 ext. 225. ery truly yours, Nell Y GA/on Acting City Clerk NG:dr c: Sharon Duckworth Resolution No. 9231 Agreement File No. 07-014 930 Colorado Blvd, Bldg 2, Los Angeles, CA 90041 323-349-0661 FAX 323-349-0864 dso@victorgriego.com Mr. Jeff A. Harrison, Attorney at Law Karns & Karabian 900 Wilshire Grand Office Centre, Suite 1440 Los Angeles, CA 90017 Dear Jeff, Per you request, I am submitting our proposal for a public outreach effort to educate and inform elected officials, community stakeholders and environmental justice organizations about the proposed Electric Power Plant in the City of Vernon. Meetings with Elected Officials DSO has a good understanding of elected officials in the surrounding cities to Vernon, including relationships with municipal officials, state legislators and the Mayor of Los Angeles. DSO will assist the client with scheduling and conducting meetings with these elected officials to review and educate them about the project. These meetings will allow the client to directly meet with each elected official to hear their ideas, suggestions and/or concerns about the project. One on One Meetings with Community Stakeholders DSO will schedule one on one meetings with community stakeholders to begin the process of educating them on the Vernon Power Plant project. The purpose of these meetings will be to introduce the Vernon Power Plant project to each stakeholder individually and to obtain their input and suggestions about the proposed project. At the one on one meetings, it will be important for a member of the client team to attend and participate, along with a DSO staff person. Group Presentations DSO will also schedule group presentations with community groups. The purpose of the group presentations is to attend an existing meeting of a stakeholder group and to educate and inform meeting participants about the Vernon Power Plant project and to further gain input and suggestions. The group meetings may also give us an opportunity to hear from a larger segment of the community about their ideas, issues and/or concerns related to the project. Publicizing CEC Meetines DSO will assist the client with publicizing the CEC public meetings about the Vernon Power Plant, since the client would like an open and transparent process for the project with high levels of community participation. Team Meeting Coordination DSO will assist the client with meeting coordination to ensure that the client team is focused and receiving regularly updates about the outreach and education effort. A weekly team meeting may be established, via phone or in person, to accomplish this goal. The client team meeting will allow us to determine if we are conducting effective and sufficient community outreach to ensure the Power Plant project is well understood by community stakeholders. Research and Response DSO will also provide research capabilities to the client, including researching community questions, issues and concerns. DSO will assist the client with ensuring that the community always gets factual and honest responses to their questions and issues, thus creating an open and transparent communication protocol for the community regarding the Power Plant project. Cost and Fees: DSO will charge the client on a time and materials basis. The hourly rates for DSO staff assigned to this project are as follow: Victor Griego $220 per hour Tony Torres $175 per hour Marco Soto $125 per hour Other DSO associates $75 per hour In witness whereof, the parties have executed this Agreement as of the date first written above A est: By: Acting City Cler Approved as,t form: By: (�,W A Acti rfffityttorney City of Vernon By: Name: Title: �iLiaw-r 30 Tem Date: ^ o� ��! �D 7 "Consultant" Diverse Strategies for rganizing By: Name: n o-� Title: Date: