CONTRACT SUMMARY SHEET TO: THE OFFICE OF THE CITY CLERK, COUNCIL/PUBLIC SERVICES DIVISION ROOM 395, CITY HALL DATE: 1/25/13 (PLEASE DO NOT STAPLE THE CONTRACT FOR THE CLERK'S FiLE) FROM (DEPARTMENT): Los Angeles Police Department CONTACT PERSON: Detective Ben Jones PHONE: 213 996-1230 CONTRACT NO.: C107454 COUNCIL FILE NO.: 12-0072 ------ ADOPTED BY COUNCIL: 11/9/2012 APPROVED BY BPW: DATE DATE NEW CONTRACT _ AMENDMENT NO. _2_ ADDENDUM NO. SUPPLEMENTAL NO. CHANGE ORDER NO. CONTRACTOR NAME: United Road Towing, Inc. [. f'-o~ <O-~) ''hvoa.-''-''>"o/1.- ~ c:;::.,~~",,"" TERM OF CONTRACT: 6/28/10 THROUGH:...;.1.;:...0/...;.1.;:...6/...;..14-'--- _ TOTALAMOUNT:...:..O~.O...:..O _ PURPOSE OF CONTRACT: Official Police Garage for Service Area 17 NOTE: CONTRACTS ARE PUBLIC RECOROS - SCANNED AND UPLOADED TO THE INTERNET
AMENDMENT NO.2 TO CONTRACT NO. C107454 SERVICE AREA 17 THIS AMENDMENT NO.2 TO CONTRACT NO. C-107454 is made and entered into by and between the CITY of Los Angeles (hereinafter referred to as the "CITY") and United Road Towing, Inc. successor in interest to Ross Baker Towing Inc. (hereinafter referred to as the "CONTRACTOR"), a Delaware based company. This Amendment is entered into with reference to the following: WHEREAS, on June 28,2010, the CITY and Ross Baker Towing, Inc. entered into Contract No. C107454 to provide Standard Duty Official Police Garage Towing and Storage Services, which will expire on October 16, 2014; and, WHEREAS, on October 26, 2011, CONTRACTOR purchased Ross Baker's Towing Inc. through a Stock Purchase Agreement, and, WHEREAS, the parties wish to amend the original Agreement to reflect the acquisition of Ross Baker Towing, Inc., by CONTRACTOR; and, WHEREAS, on January 10, 2012, the Board of Police Commissioners approved the assignment of Contract No. C107454 to CONTRACTOR; and, WHEREAS, on January 20,2012, the Los Angeles City Council approved the assignment of the Contract No. C107454 and authorized the President of the Board of Police Commissioners to execute this agreement. NOW THEREFORE, the parties agree to amend Contract No. C107454 as follows: 1. Contract No. C107454 is hereby assigned to CONTRACTOR. Where the name of Ross Baker Towing Inc. appears throughout the Contract or any exhibits or attachments thereto, said name is now replaced with the name United Road Towing, Inc. 2. Section 1.1 - Parties to the Agreement, is hereby amended to read: a. City- The City of Los Angeles, a Municipal Corporation, having its principle office at 200 North Spring Street, Los Angeles, California 90012. b. Contractor- United Road Towing, Inc., having its principle office located at 9950 Bormet Drive Suite 301, Mokena, Illinois 60091. 3. Section 1.2 - Representatives of the Parties, is hereby amended to read: CITY OF LOS ANGelES (LAPD)- AMENDMENT NUMBER 2 TO CONTRACT NO. C107454, SERVICEAREA 17
The CITY's representatives are: Richard M. Tefank Executive Director Los Angeles Police Commission 100 West First Street Los Angeles, California 90012 Phone (213) 996-1400 Detective III Benjamin Jones Official Police Garage Coordinator Commission Investigation Division 100 West First Street Los Angeles, California 90012 Phone (213) 996-1230 The CONTRACTOR's representatives are hereby amended to read: Gerald Corcoran Chief Executive Officer United Road Towing, Inc. 9950 Bormet Drive Suite 301 Mokena, Illinois 60091 Edward Arensdorf Senior Vice-President United Road Towing, Inc. 9950 Bormet Drive Suite 301 Mokena, Illinois 60091 4.RATIFICATION CLAUSE: If the Contractor's services were required prior to the execution of this Amendment, and if the services were performed in accordance with the terms and conditions of this Amendment, they are hereby ratified. 5. Except as amended herein, all other terms and conditions of the Agreement shall remain in full force and effect. [Signature page follows] CITY OF LOS ANGELES (LAPD)- AMENDMENT NUMBER 2 TO CONTRACT NO. C107454, SERVICE AREA 17
JUNELAGMAY City Clerk HOllY L. WOLCOTT Executive Officer When making Inquiries relative to this matter. please refer to the Council File No. CITY OF LOS ANGELES CALIFORNIA ANTONIO R. VILLARAIGOSA MAYOR Offlceofthe CITY CLERK Council and Public Services Room 395, City Hall Los Angeles, CA 90012 General Information - (213) 978-1133 Fax: (213) 978-1040 SHANNON HOPPES Council and Public Services Division W'/fW.citvc!erleJacfty.org January 20, 2012 To All Interested Parties: The City Council adopted the action(s), as attached, under Council File No. 12-0072, at its meeting held January 20,2012. City CierI< io An Equal Employment Opportunity - Affinmative Action Employer
1t COMMUNICATION TO: LOS ANGELES CITY COUNCIL File No. 12 0072 FROM: COUNCILMEMBER MITCHELL ENGLANDER, CHAIR PUBLIC SAFETY COMMITTEE COMMUNICATION FROM CHAIR, PUBLIC SAFETY COMMITTEE relative to a proposed change in the corporate ownership of Ross Baker Towing, Inc., the Official Police Garage (OPG) for Police Department Service Area 17, to United Road Towing, Inc. Recommendation for Council action: APPROVE proposed change in the corporate ownership of Ross Baker Towing, Inc., the OPG for Police Department Service Area 17, Contract No. C-107454, to United Road Towing, Inc. Fiscal Impact Statement: None submitted by the Board of Police Commissioners. Neither the City Administrative Officer nor the Chief Legislative Analyst has completed a financial analysis of this report. Community Impact Statement: None submitted. Summarv: In a report to the Board of Police Commissioners dated December 29, 2011 (attached to the Council file), the Board's Executive Director requests approval of a proposed change in the corporate ownership of Ross Baker Towing, Inc., the OPG for Police Department Service Area 17, Contract No. C 107454, to United Road Towing, Inc. Ross Baker Towing, Inc., seeks permission to transfer ownership of the corporation to United Road Towing, lnc., DBA: Keystone Towing. United Road Towing is an existing OPG, in good standing, serving Police Department Service Area 9. The local management of Ross Baker Towing,. Inc. would not change and all current facilities,equipment, and employees would be retrained. Commission staff conducted a comprehensive review of United Road Towing's operations as part of the contract renewal process; and found no adverse history. Financial statements have been reviewed and the company appears solvent. All remittances due to the city are current. On January 10, 2012, the Board approved the proposed change in ownership. At the Public Safety Committee meeting held January 13, 2012, the Committee Chair recommended that Council approve proposed change in the corporate ownership of Ross Baker Towing, Inc., to United Road Towing, Inc. Respectfully submitted, MITCHELL ENGLANDER, CHAIR PUBLIC SAFETY COMMITTEE M<M!lEB ENGLANDER: PERRY: KREKORIAN ZlNE: ;.w 12-OD72JPl..ps_1-13-2012 YQI!i YES ABSENT ABSENT ASSENT ADOPTED JAN 2 02012 LOS ANGElES en COUNCil
IN WITNESS THEREOF, the parties hereto have caused this agreement to be executed by their respective duly authorized representatives. :::~Gx.~ FOR: Richard Drooyan coran, Chief Executive President esident Board of Police Commissioners Date: b/; c;u 2.- ~ I Date:..::('=+/..::Q:...7~/.J."IQ-=- _ APPROVED AS TO FORM: United Road Towing, Inc Carmen A. Trutanich City A~torney, Sr. Vice-President Date: l/d-d-// a-:: i Date: --~t..4::a:;t-la:::.._--- ATTEST: June L~.clI.na.Y. City CI By: ~ Date:,:::::::::::=::::::::::~\-=-:::,?-::,:"'~'~\~?,- ~ City Business License Number: 000 ~I0 ~+ooo /..+ IRS Federal Tax ID Number: ~O.. 1)114 licf II Z. City Agreement Number:!::C:..!1~O!..:74:!.:5:!:4!.- _ CITY OF LOS ANGELES (lapd)- AMENDMENT NUMBER 2 TO CONTRACT NO. C107454, SERVICEAREA 17