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Resolution No. 92681 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 RESOLUTION NO. 9268 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON TERMINATING THE GAS SYSTEM MAINTENANCE AGREEMENT WITH PETRELLI UTILITIES, INC. AND REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT THEREWITH WHEREAS, on March 2, 2005, the City Council of the City of Vernon adopted Resolution No. 8669 approving a Gas System Maintenance Agreement (the "Agreement") with Petrelli Utilities, Inc. ("Petrelli"); and WHEREAS, on February 14, 2007, the City received a letter from Petrelli requesting termination of its Agreement with the City; and WHEREAS, the City and Petrelli desire to terminate the Agreement with Petrelli effective April 4, 2007; and WHEREAS, the maintenance of Vernon's gas system is of paramount importance; and WHEREAS, the City desires to authorize the Director of the Vernon Municipal Gas Department to negotiate an agreement with a vendor to continue maintenance of the gas system. 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 terminates the Agreement with Petrelli effective April 4, 2007, and authorizes the Director of the Vernon Municipal Gas Department, or A 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 his designee, to take all steps necessary and appropriate to negotiate an agreement with another vendor to provide the gas maintenance services to the City's gas system. Once the negotiations have been completed, the City Attorney shall submit the final agreement to the City Council for its approval. SECTION 3: 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 March, 2007. ATT ST: &� MAN ELA GIRON, %Acting City Clerk HILARIO GONZA ES, Mayor Pro-Tem - 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, MANUELA GIRON, Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9268, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, March 5, 2007, and thereafter was duly signed by the Mayor Pro-Tem of the City of Vernon. (SEAL) MANUELA GIRON, Acting City Clerk - 3 -