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Resolution No. 9320R 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 RESOLUTION NO. 9320 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON DISSOLVING, CANCELLING AND TERMINATING ALL AGREEMENTS WITH KARNS & KARABIAN AND ABOLISHING THE POSITION OF GENERAL COUNSEL WHEREAS, Karns & Karabian ("K&K") has been providing legal, consulting and general counsel services to the City since 2002; and WHEREAS, the City desires to abolish and eliminate the position, role, responsibilities and title of General Counsel; and WHEREAS, the City desires the City Attorney to be responsible for and in charge of all legal, lobbying and consulting matters for the City of Vernon, including all attorneys, outside legal counsel, 1consultants and lobbyists; and WHEREAS, on March 5, 2007, the City Council of the City of Vernon adopted Resolution No. 9261 rescinding the Amended General Counsel Agreement dated August 3, 2005 with K&K and partially rescinded Amendment Number One to Amended General Counsel Agreement with K&K; and WHEREAS, the City Council of the City of Vernon desires to dissolve, cancel and terminate all agreements with K&K, including but not limited to those agreements dated on or about November 26, 2002, July 28, 2003, November 17, 2004 and December 13, 2006. 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 dissolves, cancels and terminates all agreements with K&K, including ' 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 but not limited to those agreements dated on or about November 26, 2002, July 28, 2003, November 17, 2004 and December 13, 2006. SECTION 3: The City Council of the City of Vernon hereby abolishes and eliminates the position, title, responsibilities and title of General Counsel. SECTION 4: The 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 215t day of May, 2007. ATTEST: ELA GIRONI City Clerk Name:G- Title: Mayor / .WaTe-r- - 2 - t ` I 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 ISTATE OF CALIFORNIA (COUNTY OF LOS ANGELES ) } ss I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9320, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, May 21, 2007, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. F" (SEAL) NUELA GIRON, City Clerk - 3 - SUPPORTING DOCUM ENTS CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: May 29, 2007 TO: Sharon Duckworth, City Treasurer FROM: 6 Nelly Giron, City Clerk RE: Resolution No. 9320 - A Resolution of the City Council of the City of Vernon Dissolving, Cancelling and Terminating All Agreements With Karns & Karabian and Abolishing the Position of General Counsel Transmitted herewith is a copy of Resolution No. 9320 referenced above, which was approved by City Council on May 21, 2007. Thank you. NG:dr c: Resolution No. 9320