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Resolution No. 09908 1 RESOLUTION NO. 9908 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND RATIFYING THE EXECUTLON OF A 4 FIRST AMENDMENT TO AGREEMENT NUMBER C-115076 OF 5 CITY OF LOS ANGELES CONTRACT BY AND BETWEEN THE CITY OF VERNON AND THE CITY OF LOS ANGELES 6 REGARDING THE USE OF 2007 URBAN AREA SECURITY INITIATIVE GRANT FUNDS 7 g inTHEREAS, on December 15, 2008, the City Council of the City g of Vernon adopted Resolution No. 9796 approving Agreement Number C- 10 115076 with the City of Los Angeles (the "Agreement") regarding the. 11 use of 2007 Urban Area Security Initiative ("2007 UASI") grant funds 12 for the period October 16, 2007 through March 31, 2,010; and 13 WHEREAS, on .November 21, 2008, the .Los Angeles City Council 14 authorized the City of Vernon to receive an additional $125,000.00 for 15 the purchase of Detection and Data Linking System for Chemical, 16 Biological,- Radiological/Nuclear, and Explosive (CBRNE) equipment for 17 a total new grant allocation of $245,000.00, subject to the Agreement 1g. being amended to reflect such increased allocation; and 19 WHEREAS, the Office of the Mayor, Office of Homeland 20 Security and Public Safety, the administrator of the Agreement, 21 authorized-the City to receive an additional $61,250.00 in grant funds. 22 subject to the Agreement being amended to reflect such increase; and 23 WHEREAS, the new total amount of the 2007 UASI grant is 24 $306,250.00 to be used for purchases of equipment, planning,. 25 exercises, organizational activities and training as set forth in the 26 Agreement; and 27 WHEREAS, in .order to meet the deadline impo ed by the-City 28 of Los Angeles to amend the Agreement and secure the grant funds, the 1 Mayor Pro-Tem executed a First Amendment to Agreement Number C-115076 2 of City of Los Angeles Contract on March 25, 2009, subject to 3 ratification by the City;. and 4 WHEREAS, the City Council desires to approve and ratify the 5 First Amendment and the execution of the First Amendment by the Mayor 6 Pro-Tem. 7 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 8 CITY OF VERNON AS FOLLOWS: 9 SECTION 1: The City Council of the City of Vernon hereby 10 finds and determines that the recitals contained hereinabove are true 11 and correct. 12 SECTION 2: The City Council of the City of Vernon-hereby 13 approves the First Amendment to Agreement Number C-115076 of City of 14 Los Angeles Contract and ratifies the execution of said Amendment by 15 the Mayor Pro-Tem on March 25, 2009, a copy of which is attached hereto 16 as Exhibit A and-incorporated by reference. 17 SECTION 3: The City. Clerk of the City of Vernon shall 18 certify to the passage of this resolution, and thereupon and 19 thereafter the same shall be in full force and effect. 20 APPROVED AND ADOPTED this 30th day of March, 2009. 21 " 22 Leonis C. Malburg Name: 23 Title: Mayor / ~q--.~,., D 24 25 ATTEST: 26 27 M UELA GIRON, i y Clerk 28 2 - 1 STATE. OF CALIFORNIA ) ss 2 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. 9908, was 6 duly adopted by the City Council of the City of Vernon at a regular 7 meeting of the City Council duly held on Monday, March 30,.2009, and g thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of g Vernon. 10 11 MANUELA GIRON, ity Clerk 12 (SEAL) 13 14 15 16 17. 18 19 20 21 22 23 24 25 26 27 28 - 3 - EXHIBIT A FIRST AMENDMENT TO AGREEMENT NUMBER C-115076 OF CITY OF LOS ANGELES CONTRACT BETWEEN THE CITY OF LOS ANGELES AND - THE CITY OF VERNON THIS FIRST AMENDMENT ("First Amendment") to Contract Number G 115076 of City of Los Angeles Contract is made and entered into by and between the City of Los Angeles, a municipal corporation (hereinafter called the "City,"), and the City of Vernon, a municipal corporation (hereinafter called "City of Vernon" or "Contractor"). WITNESSETH WHEREAS, the City and the City of Vernon have entered into that certain Agreement Number C-115076 of City of Los Angeles Contract (hereinafter. "Agreement") wherein. the City of Vernon shall provide certain services and the - City shall pay for them using grant funds from the Urban Area Security Initiative for year 2007 ("UASI 07"), said Agreement effective October 16, 2007 through March 31, 2010; and WHEREAS, Section §505 of the Agreement provides for amendments to the Agreement; and WHEREAS, on November 21, 2008, pursuant to Council File # 07-0.609,. the Los Angeles City Council authorized the reallocation of funds attributed to project changes for UASI 07 .partner cities such that the City of Vernon was allocated an additional One Hundred Twenty Five Thousand Dollars ($125,000.00) (the "Council Authorized Amount") for the purchase of Detection and Data Linking System for Chemical, Biological, Radiological/Nuclear, and Explosive (CBRNE) equipment from UASI 07grant funds for a new total of Two Hundred Forty Five Thousand Dollars ($245,000.00), and further authorized the amendment ofthe-Agreement to reflect such- increase in allocation;- and WHEREAS, the Office of the Mayor, Office of Homeland Security and Public Safety ("Mayor's Office"), which has been designated by the City to administer the Agreement and the project contemplated therein, desires to ,further amend the Agreement for the purpose of adding additional funds in the amount of Sixty One Thousand Two Hundred and Fifty Dollars ($61,250.00) pursuant to authorization provided under Section 14.8(a) of the Los Angeles Administrative Code (the "14.8 Amount"); and WHEREAS, the City and the City of Vernon are desirous of entering into this First Amendment for the purpose of: (a) adding the Council Authorized Amount to the Agreement as authorized by Council File #07-0609 and further adding the 14.8 Amount to the Agreement as authorized by Section 14.8(a) of First Amendment 1 3/09 City of Los Angeles & City of Vernon UAS107 the Los Angeles Administrative Code, .such that the new total amount of UASI 07 funds payable under the Agreement shall be Three Hundred Six Thousand Two Hundred Fifty Dollars ($306,250.00); (b) making minor revisions to the budget; and (c) making such other changes as are required in connection with the foregoing, all as detailed elsewhere in this First Amendment; and. WHEREAS, this First Amendment is necessary and proper to continue and/or complete certain activities authorized under the Agreement. NOW, THEREFORE, the City and Contractor hereby agree that the Agreement be amended effective March 15, 2009 as follows: 1. Section 301A entitled Payment of Grant Funds and Method of Payment, is hereby amended in its entirety to read as follows: "The City of Los Angeles shall pay to City of Vernon the grant amount of Three Hundred Six Thousand Two Hundred Fifty Dollars ($306,250.00) ("Granf Amount") to be used for purchase of equipment,, planning, exercises, organizational activities, and training as described in Section 202 above. Such Grant Amount represents the amount allocated to City of Vernon in the FY `07 UASI grant award notice and budget, as may be amended." 2. Other than the amendment stated above in Section 4 herein, all other terms. and conditions of the Agreement shall remain unchanged and be in full force and effect. 3. This- First Amendment may be executed in one or more counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument. First Amendment 2 3/09 City of Los Angeles & City of Vernon UAS107 IN WITNESS WHEREOF, the City and City of Vernon have caused this First Amendment to be executed by their duly authorized representatives. APPROVED AS TO FORM AND For: THE CITY OF LOS ANGELES LEGALITY: ROCKARD J. DELGADILLO, City ANTONIO R. VILLARAIGOSA, Attorney Mayor By BY Deputy City Attorney Antonio R. Villaraigosa, Mayor Homeland Security and Date Public Safety, Mayor's Office Date ATTEST: Karen E. Kalfayan, City Clerk By Deputy City Clerk Date APPROVED AST FORM: For: City of Vernon, a municipal corporation By C' o y Jeff Harrison BY Mayor.Pro. Tempore Date Date S f ATTEST: By f City Clerk `Man ela Giron Date ~ 1 ` f~ City Business License Number: Internal Revenue Service ID Number: Council-File/OARS File Number: Date of Approval Said Agreement is Number of City Contracts First Amendment 3 3/09 City of Los Angeles & City of Vernon UASI 07 CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: May 5, 2009 TO: Mark Whitworth, Fire Chief- - FRO Nelly ~Giron, City Clerk RE: Resolution No. 9908 - A Resolution of the City Council of the City of Vernon Approving and Ratifying the Execution of a First. Amendment to Agreement Number C- 115076 of City of Los Angeles Contract By~and Between the City of Vernon and. the City of Los. Angeles Regarding the Use of 2007 Urban Area Security Initiative Grant Funds Transmitted herewith is a copy of Resolution No. 9908, referenced above, which was approved by City Council on March 30, 2009, along with a copy of the fully executed amendment to the agreement. Thank you. NG:a~ c: Sharon Duckworth .Steve Towles Resolution No. 9.908 Agreement 09-054 SUS AR.C F~ c? s ~DG~'DED OFFICE OF THE MAYOR . ANTONIO R. VILLARAIGOSA -May. 1, 2009 Manuela Gron, City Clerk 4305 Santa Fe Avenue Vernon, CA 90058 RE; Executed FirstAmendment - City of Los Angeles/City of Vernon: Dear Vernon City Clerk: Enclosed, please find an original duplicate of the executed First Amendment to Agreement No. C-115076 between the City of Los Angeles and the City of Vernon in connection with the Fiscal Year 2007 Urban Area Security Initiative grant. If you have any further questions please contact me at (213) 978-0686 or Sara.Henry cr,lacity.org. Best Regards, ara J. Henry Office of the Mayor Homeland Security and Public Safety Encl. ZOO NORTH SPRING STREET • Lb8 ANGELES., CALIFORNIA 9OO1Z PHONE: (21.3) 978-0600 FAX: (213) 978-0750 t~ EMAIL: MAYOR@LACITY.O'RG FIRST AMENDMENT TO AGREEMENT NUMBER C-115076.0E CITY OF LOS ANGELES CONTRACT - BETWEEN THE CITY OF LOS ANGELES AND THE CITY OF VERNON THIS FIRST AMENDMENT ("First Amendment") to Contract Number C- 115076 of City of Los Angeles Contract. is made and entered into by and between the Gity of Los Angeles, a municipal corporation (hereinafter called the "City,"), and the City of Vernon, a municipal corporation (hereinafter called "City of Vernon" or "Contractor"). WITNESSETH WHEREAS, the City and the City of Vernon have entered into that certain Agreemenfi Number C-115076 of City of Los Angeles Contract (hereinafter "Agreement") wherein the City. of Vernon shall provide certain-services and the City shall pay for them using grant funds from the Urban Area Security Initiative for year 2007 ("UASI 07"), said Agreement effective October 16, 2007 through March 31, 201.0; and WHEREAS, Section §505 of the Agreement provides for amendments to the Agreement; and WHEREAS, on November 21, 2008, pursuant to Council File # 07-0609, the Los Angeles City Council authorized-the :reallocation of funds attributed. to project changes for UASI 07 partner cities such-that the City of Vernon was allocated an additional One Hundred Twenty Five Thousand Dollars ($125,000.00), (the "Council Authorized. Amount") for the purchase of Detection and Data Linking System for Chemical, Biological, Radiological/Nuclear, and Explosive (CBRNE) equipment from UASI 07grant funds for a new total of Two Hundred Forty Five Thousand Dollars ($245,000.00), and further authorized the amendment of the Agreement to reflect such increase in allocation; and WHEREAS,. the Office of the Mayor, Office of Homeland Security and - Public Safety ("Mayor's Office"), which has been designated by the City to administer the Agreement and the project contemplated therein, desires to further amend the Agreement for the purpose of adding additional funds in the amount of Sixty-One Thousand'Two Hundred and Fifty Dollars ($61,250,00). pursuant to authorization provided under Section 14.8(x) of the Los Angeles Administrative Code (the "14.8 Amount"); and .WHEREAS, the City and the City of Vernon are desirous of entering. into this First Amendment for the purpose of: (a) adding. the Council Authorized i Amount to the Agreement as .authorized by Council File #07-0609 and further adding the 14.8Amount to the Agreement as authorized by Section 14.8(a) of First Amendment 1 3/09 City of Los Angeles & City of Vernon UASI 07 the Los Angeles Administrative Code, such that the new total amount of UASI 07 funds payable under the Agreement shall be-Three Hundred Six Thousand Two Hundred Fifty Dollars ($306,250.00); (b) making minor revisions to the budget; and (c) making such other changes as are required in connection with ,the foregoing, all as detailed .elsewhere in this First Amendment; and WHEREAS, this First Amendment is necessary and proper to continue and/or complete certain activities authorized under the Agreement. NOW, THEREFORE, the City and Contractor hereby agree-that the Agreement be amended effective March 15, 2009 as follows: 1. Section 301A entitled Payment of Grant Funds and Method of Payment, is hereby amended in its entirety to read as follows: "The City of Los Angeles shall pay to City of Vernon the grant .amount of Three Hundred Six Thousand Two Hundred Fifty Dollars ($306,250..00) ("Grant Amount") to be used for purchase. of equipment, planning, exercises, organizational. activities, and training as described in Section 202 above. Such Grant Amount represents the amount allocated to.City of Vernon in the FY `07 UASI grant award notice and budget, as may be amended." 2. Other than: the amendment stated above in Section 1 herein, all other terms and conditions of the Agreement shall remain unchanged and be in full force and effect:.. 3. This First Amendment may be executed in one or more counterparts, each of which will be deemed an original; but all of which together will constitute one and the carne instrument. First Amendment 2 3/09 City of Los Angeles & City of Vernon UAS 1 07 IN WITNESS WHEREOF, the. City and City of Vernon .have caused this First Amendment to be executed by their duly authorized representatives. APPROVED AS TO FORM AND For: THE CITY OF LOS ANGELES LEGALITY: ROCKARD J. DELGADILLO, City ANTONIO R. V LARAIGOSA, Attorney Mayor By ~ BY Deputy ity torney o io . Villaraigosa, Mayor omeland Security and Date ~ '1 d Public Safety,. Mayor's Office .Date ATTEST: Karen E. Kalfayan, City Clerk By Deputy City le k -Date APPROVED AS TO FORM: For: City of Vernon, a municipal corporation By Ci ttor y Jeff Harrison By Mayor Pro mpore Date Date ~ ~ 2~ ATTEST: By City Clerk Ma uela Giron Date ~ City Business License Number: Internal Revenue Service ID Number: Council File/OARS File Nu b r: Date of Approval Said Agreement is Numbe of City Contracts A~~nnehrJlmen~ First Amendment 3 3/09 City of Los Angeles & City of Vernon UAS1 07 .mod, 9,~ ~ Af'('R(lU D l~A~ 0 Cl~~` ~t)ll~~tal~ Mem~ MAR 2 5 2009. To: Eric Fresch, City Administrator CI ~ CLARK'S OF~~CE From: Mark C. Whitworth, Fire Chief Date: March 25, 2009 Re: First Amendment to Agreement Number C-11.5076 Of City of Los Angeles Contract between the City of Los Angeles and the City of Vernon... Respectfully request .that attached amendment to Agreement Number C-115076 in connection with the .Fiscal Year 2007 Urban Areas Security Initiative Grant be put on the agenda. for approval. Thank you for your assistance and if you have any questions, please do not hesitate to contact me. l~ 5 cc: Jeff Harrison, City Attorney Nelly Giron, City Clerk Judy Lehr, .Legal Secretary ~ ;efresch_amendmentAgrrnt. No. C-115076 Page 1 -FIRST AMENDMENTTO AGREEMENT NUMBER C-115076 OF .CITY OF LOS ANGELES CONTRACT BETWEEN THE. CITY OF LOS ANGELES AND THE CITY OF VERNON THIS FIRST AMENDMENT ("First Amendment") to Contract Number G 115076 of City of Los Angeles Contract is made and entered into by and between the City of Los Angeles, a municipal corporation (hereinafter called the "City,"), and the City of Vernon, a municipal corporation (hereinafter called "City of Vernon" or "Contractor"). WITNESSETH WHEREAS, the City and the City of Vernon have entered into that certain Agreement Number C-115076 of City of Los Angeles Contract (hereinafter "Agreement") wherein the City of Vernon shall provide certain services and the City shall pay for them using grant funds from the Urban Area Security Initiative for year 2007 ("UASI 07"), said Agreement effective October 16, 2007 through March 31, 2010; and WHEREAS, Section §505 of the Agreement provides for amendments to the.Agreement; and WHEREAS, on November 21, 2008, pursuant to Council File # 07-0609, the Los Angeles City Council authorized -the reallocation of funds attributed to project changes for UASI 07 partner cities such that the City of Vernon was allocated an additional One Hundred Twenty Five Thousand Dollars ($125,000.00) (the "Council Authorized Amount") for the purchase of Detection and Data Linking System for Chemical, Biological, Radiological/Nuclear, and Explosive (CBRNE) equipment from UASI 07grant funds for a new total of Two Hundred Forty Five Thousand Dollars ($245,000.00), and further authorized the amendment of the Agreement to reflect such increase in allocation;. and WHEREAS, the Office of the Mayor, Office of Homeland Security and Public Safety ("Mayor's Office"), which has been designated by the City to administer the Agreement and the project contemplated therein, desires to further amend the Agreement for the purpose of adding additional funds in the amount of Sixty One Thousand Two Hundred and Fifty Dollars ($61,250.00) pursuant to authorization provided under Section 14.8(a) of the Los Angeles Administrative Code ,(the "14..8 Amount"); and WHEREAS,-the City and the City of Vernon are desirous of entering into this First Amendment for the purpose of: (a) adding the Council Authorized Amount to the Agreement as authorized by Council File #07-0609 and further adding the 14.8 Amount to the Agreement as authorized by Section 14.8(a) of First Amendment 1 3/09 City of Los Angeles & City of Vernon UASI 07 the Los Angeles Administrative Code, such that the new total amount of UASI 07 .funds payable under the Agreement shall be Three Hundred Six Thousand Two Hundred Fifty Dollars ($306,250.00); (b) making minor revisions to the budget; and (c) making such other changes as are required in connection with the foregoing, all as detailed elsewhere in this First Amendment; and. WHEREAS, this First Amendment is .necessary and proper to continue and/or complete certain activities authorized under the Agreement. NOW, THEREFORE, the City and Contractor hereby agree that the Agreement be amended effective March 15, 2009 as follows: 1. Section 301A entitled Payment of Grant Funds and Method of Payment, is hereby amended in its entirety to read as follows: "The City of Los Angeles shall pay to City of Vernon the grant amount of Three Hundred Six Thousand Two Hundred -Fifty Dollars ($306,250.00)("Grant Amount") to be used for purchase of equipment, planning, exercises, organizational activities, and training as described in Section 202 above. Such Grant Amount represents the amount allocated to City of Vernon in the FY `07 UASI grant award notice and budget, as may be amended." 2. ~ Other than the amendment stated above in Section 1 herein, all other terms and conditions of the Agreement shall remain unchanged and be in full force and effect. 3. This First Amendment may be executed in one or more counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument. First Amendment 2 3/09 City of Los Angeles & City of Vernon UASI 07 i IN WITNESS WHEREOF, the City and City of Vernon have caused this First Amendment to be executed by their duly authorized representatives. APPROVED AS TO FORM AND For: THE CITY OF LOS ANGELES LEGALITY: ROCKARD J. DELGADILLO, City ANTONIO R. VILLARAIGOSA, Attorney Mayor By BY Deputy City Attorney Antonio R. Villaraigosa, Mayor Homeland Security and -Date Public Safety, Mayor's Office Date ATTEST: Karen. E. Kalfayan, City Clerk By Deputy City Clerk Date APPROVED AST FORM: For: City of Vernon, a municipal corporation By C' o y Jeff Harrison BY Mayor Pro Tempore Date Date ZS 7~~`~ ATTEST: By City Clerk Man ela Giron Date ~ ~ City Business. License Number: Internal Revenue Service ID Number: Council File/OARS File Number: Date of Approval Said Agreement is Number of City. Contracts First Amendment 3 3/09 City of Los Angeles & City of Vernon UAS 107