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Resolution No. 93499 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 RESOLUTION NO. 9349 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT NUMBER TWO TO AMENDED AND RESTATED SERVICES AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND THE PROJECT LABOR GROUP WHEREAS, on June 29, 2005, the City Council of the City of Vernon adopted Resolution No. 8791 approving an Amended and Restated Services Agreement dated July 1, 2005 with Project Labor Group ("PLG") for consulting, engineering, security, financial, contracting and administrative services to the City in connection with various City projects and to assist the City in overseeing its contracts with other third parties (collectively, the "Agreement"); and WHEREAS, on May 7, 2007, the City Council of the City of Vernon adopted Resolution No. 9307 approving an Amendment No. One to the Agreement modifying the compensation provision; and WHEREAS, the City desires to amend the Agreement to modify the Rate Schedule attached to the Agreement as Exhibit A to provide for health benefits. 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 approves the Amendment Number Two to Amended and Restated Services Agreement ("Amendment Two") with PLG, a copy of which is attached hereto as Exhibit A and incorporated by reference. 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 3: The City Council of the City of Vernon hereby authorizes the Mayor or Mayor Pro-Tem to execute Amendment Two with PLG for, and on behalf of, the City of Vernon and the City Clerk is hereby authorized to attest thereto. . SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to give one fully executed Amendment Two to PLG. SECTION 5: 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 25th day of June, 2007. AT EST: NUELA GIRON, C4ty Clerk Name: Leonis C. Malburg Title: Mayor /.,�r3�Lnr prn-Tames - 2 - 1 STATE OF CALIFORNIA ) 2 ) ss COUNTY OF LOS ANGELES ) 3 4 I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby 5 certify that the foregoing Resolution, being Resolution No. 9349, was 6 duly adopted by the City Council of the City of Vernon at a special 7 meeting of the City Council duly held on Monday, June 25, 2007, and 8 thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of 9 Vernon. 10 11 A�- MANUELA GIRON, City Clerk 12 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 _ EXHIBIT 0 AMENDMENT NO. TWO TO AMENDED AND RESTATED SERVICES AGREEMENT This Amendment No. Two to Amended and Restated Services Agreement (the "Amendment') executed this 25fl' day of June, 2007, is entered into and executed in duplicate originals, either copy of which may be considered and used as the original hereof for all purposes, by and among the CITY OF VERNON, a municipal corporation ("the City") and PROJECT LABOR GROUP, a California corporation ("PLG"). WHEREAS, the City and PLG are parties to an Amended and Restated Services Agreement dated July 1, 2005 (hereinafter referred to as the "Agreement") under which PLG was to provide consulting, engineering, security, financial, contracting and administrative services to the City in connection with various City projects and to assist the City in overseeing its contracts with other third parties; and WHEREAS, the City and PLG entered into an Amendment No. One to the Agreement on May 7, 2007, to modify the compensation provision in the Agreement; and WHEREAS, the City and PLG desire to amend the Agreement to modify the Rate Schedule attached as Exhibit A to the Agreement to include health benefits. NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. Exhibit A, Rate Schedule, of the Agreement is hereby amended to include health benefits as set forth in Exhibit A which is attached hereto and incorporated by reference under the same terms and conditions of the Agreement, as amended. 2. In all other respects, the terms and conditions of the Agreement, shall be renewed in its entirety. IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by and through their authorized officers on the date, month and year first written above. ATTEST: MANUELA GIRON, City Clerk APPROVED AS TO FORM: JEFF A. HARRISON, City Attorney 2 City of Vernon Name: Title: Mayor / Mayor Pro-Tem PROJECT LABOR GROUP Name: J.D. Hicks Title: President and Secretary Hourly Rate Schedule Power Plant Operations: Hourly rate range: $30.00-$85.76 Administration: Hourly rate range: $31.25-$40.00 Other Consultants: Hourly rate range: $62.50-$70.00 In addition to the listed rates, costs associated with health and dental benefits for all employees are an additional cost to the city. ' SUPPORTING _ DOCUMENTS AMENDMENT NO. TWO TO AMENDED AND RESTATED SERVICES AGREEMENT This Amendment No. Two to Amended and Restated Services Agreement (the "Amendment") executed this 250' day of June, 2007, is entered into and executed in duplicate originals, either copy of which may be considered and used as the original hereof for all purposes, by and among the CITY OF VERNON, a municipal corporation ("the City") and PROJECT LABOR GROUP, a California corporation ("PLG"). WHEREAS, the City and PLG are parties to an Amended and Restated Services Agreement dated July 1, 2005 (hereinafter referred to as the "Agreement") under which PLG was to provide consulting, engineering, security, financial, contracting and administrative services to the City in connection with various City projects and to assist the City in overseeing its contracts with other third parties; and WHEREAS, the City and PLG entered into an Amendment No. One to the Agreement on May 7, 2007, to modify the compensation provision in the Agreement; and WHEREAS, the City and PLG desire to amend the Agreement to modify the Rate Schedule attached as Exhibit A to the Agreement to include health benefits. NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. Exhibit A, Rate Schedule, of the Agreement is hereby amended to include health benefits as set forth in Exhibit A which is attached hereto and incorporated by reference under the same terms and conditions of the Agreement, as amended. 2. In all other respects, the terms and conditions of the Agreement, shall be renewed in its entirety. IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by and through their authorized officers on the date, month and year first written above. City of Vernon By:Gi L -Leonis C. Malburg Name: Title: Mavor / - ATT ST: MAKUELA GIRON, tity Clerk APPROVED AS TO FORM: , City Attorney PROJECT LABOR GROUP By: Name: J.D. Hicks Title: President and Secretary 2 EXHIBIT A Hourly Rate Schedule Power Plant Operations: Hourly rate range: $30.00-$85.76 Administration: Hourly rate range: $31.25-$40.00 Other Consultants: Hourly rate range: $62.50-$70.00 In addition to the listed rates, costs associated with health and dental benefits for all employees are an additional cost to the city. July 10, 2007 J. D. Hicks & Associates, LLC Project Labor Group ATTN: J. D. Hicks Corte Madera Plaza 21 Tamal Vista Blvd., Suite 172 Corte Madera, CA 94925 Re: Amendment No. Two to Amended and Restated Project Labor Group Services Agreement Dear Mr. Hicks: Transmitted herewith is a fully executed Amendment No. Two to amended and restated services agreement as referenced above, approved by City Council on June 25, 2007, through Resolution No. 9349. If you have any questions regarding this matter, please call Mr. Eric Fresch at 323/583-8811 ext. 171. NG:dr c: Resolution No. 9349 Agreement File No. 07-063 Very truly yours, e Ne ly G n City Clerk E,)(clusivefy Industriaf 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 RESOLUTION NO. 9833 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON DISSOLVING, CANCELLING AND TERMINATING ALL AGREEMENTS WITH PROJECT LABOR GROUP AND REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT THEREWITH WHEREAS, on June 29, 2005, the City Council of the City of Vernon adopted Resolution No. 8791 approving an Amended and Restated Services Agreement dated July 1, 2005 (the "PLG Agreement") with the Project Labor Group ("PLG") for consulting, engineering, security, financial, contracting and administrative services in connection with various City projects; and WHEREAS, on May 7, 2007, the City Council of the City of Vernon adopted Resolution No. 9307 approving an Amendment No. One to the PLG Agreement modifying the compensation provision; and WHEREAS, on June 25, 2007, the City Council of the City of Vernon adopted Resolution No. 9349 approving an Amendment No. Two to the PLG Agreement modifying the Rate Schedule; and WHEREAS, in furtherance of the City's organizational restructuring objectives in the midst of these financial market times, the City desires to dissolve, cancel and terminate all agreements with PLG effective February 1, 2009. 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. 28 11 SECTION 2: The City Council of the City of Vernon hereby 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 dissolves, cancels and terminates all agreements with PLG, effective February 1, 2009. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Attorney to provide a notice of termination to PLG and to instruct PLG to cease providing any services as of the date of the notice and to incur no further expenses. SECTION 4: The City Council of the City of Vernon hereby authorizes the City to pay PLG for its services pursuant to the termination provisions within its agreement. SECTION 5: All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 6: 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 26th day of January, 2009. A TEST: ANUELA GIR N,.City Clerk Name: ed 4 J 5 Title : Mayor / P4a�er Pro - 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, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9833, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, January 26, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) )IZ�IV4'4v 4�- -- ANUELA GIRO ity Clerk - 3 -