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Resolution No. 2010-165RESOLUTION NO. 2010-165 A REISOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AUTHORIZING THE CITY ADMINISTRATOR TO NEGOTIATE A DEFINITIVE AGREEMENT WITH PAUL PRAGER AND BEOWULF ENERGY TO PROVIDE SERVICES RELATING TO THE LIGHT & POWER DEPARTMENT WHEREAS, the City of Vernon ("City") is a chartered municipal corporation of the State of California that owns and operates a system for the generation, purchase, transmission, distribution and sale of electric capacity and energy; and WHEREAS, the City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to negotiate a definitive agreement with Paul Prager and Beowulf Energy to serve as an outside consultant to, direct, oversee, and manage Light & Power capital projects; and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (a) of Section 2.29-3 of the Vernon City Code, it is.in the public interest and necessity to enter into negotiations with Paul Prager and Beowulf Energy to provide -services relating to the Light & Power Department. 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 does hereby find and determine that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to negotiate a definitive agreement with Paul.Prager and Beowulf Energy to provide services relating to the Light & Power Department. SECTION 3: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 15th day of November, 2010. AT ,EST: Willard G. am gu(c City Clerk i Name: [jILf.\P.ia Title. Mayor / Hayer P-r gIenr -2 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Willard G. Yamaguchi, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2010-165, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, November 15,. 2010, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of November, 2010, at Vernon, California. Willa G. agL� i, City Clerk (SEAL) lc0