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Resolution No. 09822I Pa 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. 9822 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON DISSOLVING, CANCELLING AND TERMINATING ALL AGREEMENTS WITH REVERE & WALLACE, MORGAN, LEWIS & BOCKIUS LLP AND KIRKPATRICK & LOCKHART PRESTON GATES ELLIS LLP AND REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT THEREWITH WHEREAS, on August 4, 2004, the City Council of the City of Vernon adopted Resolution No. 8509 approving an Attorney -Client Contract, as amended on October 18, 2006 by Resolution No. 9153 and on December 15, 2004 by Resolution No. 8624 (collectively, the "Revere Agreement") with Revere & Wallace ("Revere"); and WHEREAS, on April 10, 2006, the City Council of the City of Vernon adopted Resolution No. 9015 approving a Retainer Agreement (the "Morgan Agreement") with Morgan, Lewis & Bockius LLP ("Mor`gan"); and WHEREAS, on May 7, 2007, the City Council of the City of Vernon adopted Resolution No. 9310 approving a Consent and Waiver of Conflict Letter (the "Kirkpatrick Agreement") with Kirkpatrick & Lockhart Preston Gates Ellis LLP ("Kirkpatrick"); 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 Revere, Morgan and Kirkpatrick effective immediately. 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. 1 2 3 4 5 6 7' 81 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 SECTION 2: The City Council of the City of Vernon hereby dissolves, cancels and terminates all agreements with Revere, Kirkpatrick and Morgan, effective immediately. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Attorney to provide a notice of termination to Revere, Kirkpatrick and Morgan and to instruct Revere, Kirkpatrick and Morgan to cease providing any services as of the date of the notice, to turn over all client files to the City Attorney and to incur no further expenses. SECTION 4: All outside counsel employed by the City shall be approved and managed by the City's Special Counsel, or his authorized designee. SECTION 5: The City Council of the City of Vernon hereby authorizes the City to pay Revere, Morgan and Kirkpatrick for their services pursuant to their respective agreements. 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 12th day of January, 2009. ATT T: ,�,e /),' A , MIA UELA GIRO ity Clerk Name: Leonis Cm Malburg Title: Mayor / MayQx Pr-0=T-em- - 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. 9822, 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 12, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) UELA GIRON, City Clerk - 3 - 4 ® /. COPY 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 January 13, 2008 Via Fax and U.S. Mail Frank Revere, Esq. Revere & Wallace 900 Wilshire Blvd., Ste. 1440 Los Angeles, CA 90017-4708 Fax No. (213) 239-9911 Re: Notice of Termination Dear Frank: In furtherance of the City's organizational restructuring objectives during the current financial climate, the City Council of the City of Vernon adopted Resolution No. 9822 terminating all agreements with Revere & Wallace, a copy of which is enclosed. This letter is to serve as written notice of termination of all agreements effective immediately, and instruction to cease providing any services as of January 13, 2009. Please turn over all client files to me within the next ten (10) business days. Thank you for all of your work on behalf of the City. If you have any questions, please contact me. Very nntru y yours, �l J A Harrison A tor JH:j1 Enclosure cc: .,.. n.(w/o Encl.)(Resolution No. 9822) E , cfusivefy Industriaf Al. COPY 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 January 13, 2008 Via Fax and U.S. Mail Carla J Feldman, Esq. Morgan, Lewis & Bockius LLP 300 S Grand Avenue, Suite 2200 Los Angeles, CA 90071-3132 Fax No. (213) 612-2501 Re: Notice of Termination Dear Carla: In furtherance of the City's organizational restructuring objectives during the current financial climate, the City Council of the City of Vernon adopted Resolution No. 9822 terminating all agreements with Morgan, Lewis & Bockius, a copy of which is enclosed. This letter is to serve as written notice of termination of all agreements effective immediately, and instruction to cease providing any services as of January 13, 2009. Please turn over all client files to me within the next ten (10) business days. Thank you for all of your work on behalf of the City. If you have any questions, please contact me. Very tV yours, J f Arrison City Aney JH:i1 Enclosure cc:_,M��,.� w/o Encl. ) (Resolution No. 9822) E-�c(usivefy Industyiaf 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 January 13, 2008 Via Fax and U.S. Mail Dennis M.P. Ehling, Esq. Kirkpatrick & Lockhart Preston Gates Ellis LLP 10100 Santa Monica Blvd. 7th Floor Los Angeles, CA 90067 Fax No. (310 ) 552-5001 Re: Notice of Termination Dear Dennis: in furtherance of the City's organizational restructuring objectives during the current financial climate, the City Council of the City of Vernon adopted Resolution No. 9822 terminating all agreements with Kirkpatrick & Lockhart Preston Gates Ellis LLP, a copy of which is enclosed. This letter is to serve as written notice of termination of all agreements effective immediately, and instruction to cease providing any services as of January 13, 2009. Please turn over all client files to me within the next ten (10) business days. Thank you for all of your work on behalf of the City. If you have any questions, please contact me. Very trul yours, a J A. arrison City Attorney, JH:jl Enclosure cc: „3 (w/o Encl. ) (Resolution No. 9822) E.Vcfusivefy Industyiaf