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Resolution No. 94361 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. 9436 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON DISSOLVING, CANCELLING AND TERMINATING ALL AGREEMENTS WITH ALBRIGHT, YEE & SCHMIT, LLP AND REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT THEREWITH WHEREAS, on November 5, 2003, the City Council of the City of Vernon adopted Resolution No. 8306 approving a Retainer Agreement (the "Agreement") with Albright, Yee & Schmit, LLP ("Albright"); and WHEREAS, Section 6 of the Agreement provides that the Agreement may be terminated by the City at any time by written notice effective when received by Albright; and WHEREAS, the City desires to dissolve, cancel and terminate all agreements with Albright, including but not limited to the Agreement with Albright dated November 10, 2003. 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 Ifinds and determines that the recitals contained hereinabove are true land correct. SECTION 2: The City Council of the City of Vernon hereby dissolves, cancels and terminates all agreements with Albright, including but not limited to the Agreement dated November 10, 2003 with Albright effective October 15, 2007. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Attorney to provide a notice of termination to Albright and to instruct Albright to cease providing any services as of the date of the notice and to incur no further expenses. 1 SECTION 4: The City Council of the City of Vernon hereby 2 authorizes the City to pay Albright for his services pursuant to the 3 Agreement. 4 SECTION 5: The City Clerk of the City of Vernon shall 5 certify to the passage of this resolution, and thereupon and 6 thereafter the same shall be in full force and effect. 7 APPROVED AND ADOPTED this 15th day of October, 2007. 8 9 10 Name: Leonis C. Malburg 11 Title: Mayor / 12 ATTE T: d 13 14 MANUELA GIRON, Cify Clerk 15 16 17 18 19 20 21 22 23 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, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9436, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, October 15, 2007, and thereafter was duly signed by the Mayor Pro-Tem of the City of Vernon. (SEAL) ANUELA GIRON, City Clerk - 3 -