Resolution No. 97491
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. 9749
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON TERMINATING THE CONSULTING AGREEMENT WITH
MIKE ROOS AND REPEALING ALL RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT THEREWITH
WHEREAS, on February 18, 2004, the City Council of the City
of Vernon adopted Resolution No. 8374 approving and authorizing the
execution of a Consulting Agreement (the "Agreement") with Mike Roos
("Roos") for consulting services relating to the Malburg Generating
Station; and
WHEREAS, on February 20, 2007, the City Council of the City
of Vernon adopted Resolution No. 9247 approving and authorizing the
execution of an Amendment No. One to the Agreement with Roos; and
WHEREAS, Section 2 of the Agreement provides that the
Agreement may be terminated after providing not less than ten (10) days
written notice to the other party prior to the termination date; and
WHEREAS, the City desires to terminate the Agreement with
Roos effective November 13, 2008.
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 Roos effective November 13, 2008.
SECTION 3: The City Council of the City of Vernon hereby
authorizes the City Attorney to provide a notice of termination to
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
Roos and to instruct Roos to cease providing any services as of the
date of the notice and to incur no further expenses during the 10-day
notice period.
SECTION 4: The City Council of the City of Vernon hereby
authorizes the City to pay Roos for his services pursuant to the
Agreement.
SECTION 5: All resolutions or parts of resolutions in
conflict with this Resolution are hereby repealed.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 3rd day of November, 2008.
ATTE T•
MANUELA GIRON, City lerk
5v�- ,AWE
Name: Hilario Gonzales
Title-Xa-yMayor 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, City Clerk of the City of Vernon, do hereby
certify that the foregoing Resolution, being Resolution No. 9749, was
duly adopted by the City Council of the City of Vernon at a regular
meeting of the City Council duly held on Monday, November 3, 2008, and
thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of
Vernon.
(SEAL)
MANUELA GIR N, City Clerk
- 3 -
CITY CLERK'S OFFICE
INTEROFFICE MEMORANDUM
DATE: November 5, 2008
TO: onal O'Callaghan-, Director of Light & Power
FROM: Nelly Giron, City Clerk
RE: Resolution No. 9749 - A Resolution of the City Council of
the City of Vernon Terminating the Consulting Agreement With
Mike Roos and Repealing All Resolutions or Parts of
Resolutions in Conflict Therewith
Transmitted herewith is a copy of Resolution No. 9749 referenced
above, which was approved by City Council on November 3, 2008.
Thank you.
NG:dr
c: Resolution No. 9749
OFFICE OF THE CITY ATTORNEY
Jeff A. Harrison, City Attorney
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811 Fax (323) 826-1438
November 12, 2008
Mr. Mike Roos
515 S. Figueroa St., Ste. 1800
Los Angeles, CA 90071
Re: Notice of Termination
Dear Mike:
VIA REGULAR MAIL
As we have discussed, the City Council of the City of Vernon has
been reviewing all of its contracts with outside consultants and
believes that your services are not currently needed.
Therefore, the City Council has terminated your Agreement.
This letter is to serve as written notice of termination
effective November 22, 2008, and instruction to cease providing
any services as of November 12, 2008. Thank you for all of your
work on behalf of the City.
If you have any questions, please contact me.
Very my yours,
Wf Harrison
City ttorney
JH:j1
cc: Nelly Giron (Resolution No. 9749)
E cfusivefy Industfiaf