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Resolution No. 098331 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 SECTION 5: All resolutions or parts of resolutions in conflict herewith are hereby repealed.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 -