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Resolution No. 6852 .". .... 1 RESOLUTION NO. 6852 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON REAPPOINTING THOMAS A. YBARRA TO REPRESENT THE CITY OF VERNON AS A DIRECTOR ON THE GOVERNING BOARD OF THE ALAMEDA CORRIDOR TRANSPORTATION AUTHORITY ("ACTA") AND APPOINTING HILARIO GONZALES TO ACT AS THE ALTERNATE DIRECTOR ON SAID BOARD 4 5 6 7 WHEREAS, pursuant to Resolution No. 6731 adopted by the City Council of the City of Vernon on December 19, 1995, the City 8 9 Council appointed Thomas A. Ybarra to represent the City of Vernon 10 as a Director on the Governing Board of the Alameda Corridor 11 Transportation Authority ("ACTA") and appointed Hilario Gonzales 12 to act as the Alternate Director on said Board; and 13 WHEREAS, by minute order dated April 2, 1996, the City 14 Council appointed Hilario Gonzales to represent the City of Vernon 15 as a Director on the Governing Board of ACTA and appointed William 16 Davis to act as the Alternate Director on said Board during the 17 absence of Mayor Pro Tem Thomas A. Ybarra for medical reasons; and 18 WHEREAS, the City Council of the City of Vernon intends 19 to reappoint Thomas A. Ybarra to represent the city of Vernon as a Director on the Governing Board of ACTA and to appoint Hilario 20 21 Gonzales to act as the Alternate Director on the Governing Board 22 of ACTA. 23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 24 CITY OF VERNON AS FOLLOWS: 25 SECTION 1: The City Council of the City of Vernon does 26 hereby find and determine that the recitals contained hereinabove 27 are true and correct. 28 -' 1 SECTION-2: The City Council of the city of Vernon hereby 2 reappoints Thomas A. Ybarra as its representative to serve as a 3 Director on the Governing Board of ACTA and hereby appoints 4 Hilario Gonzales to serve as an Alternate Director on the 5 Governing Board of ACTA, each with the power to vote in all 6 actions of said Board and to report to the City Council thereon. 7 Said appointments shall be effective until the death, resignation, 8 disqualification or subsequent removal by the City Council of such 9 representative. 10 SECTION 3: The City Council of the City of Vernon hereby 11 directs Bruce V. Malkenhorst or his designee to send a certified 12 copy of this Resolution together with the appropriate notification 13 to ACTA of such appointments. 14 SECTION 4: The City Clerk of the City of Vernon shall 15 certify to the passage of this resolution and thereupon and 16 thereafter the same shall be in full force and effect. 17 APPROVED AND ADOPTED this 17th day of September, 1996. 18 19 20 21 22 23 24 25 26 27 28 ATTA" ,/~ BRUCE V. MALKENHORST, City Clerk -2- I, BRUCE V. MALKENHORST,City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6852, was duly adopted by the City Council of the City of Vernon at a regular meeting of the city Council duly held on Tuesday, September 17, 1996, and thereafter was duly signed by the Mayor of the City of Vernon. 1 STATE OF CALIFORNIA 2 COUNTY OF LOS ANGELES 3 ss 4 5 6 7 8 9 10 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~./~ BRUCE V. MALKENHORST, City Clerk -3- CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tern Wm. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman CITY HALL BRUCE V. MALKENHORST City Administrator/City Clerk FAX: (213) 581-7924 DAVID B. BREARLEY City Attorney FJlX: (818)~5818 S. KEVIN WILSON Acting Director of Community Services &: Water FJlX: (213) 588-2761 KENNETH J. DeDARIO Director of Ught &: Power FJlX: (213) 583-1983 DAVE TELFORD Fire Chief FJlX: (213) 581-1385 LOUIS ROSENKRANTZ Police Chief FJlX: (213) 581-1178 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583-8811 September 24, 1996 Mr. Gill Hicks, General Manager Alameda Corridor Transportation Authority One Civic Plaza, Suite 435 Carson, California 90745 Re: Resolution No. 6852 Dear Mr. Hicks: Transmitted herewith for your records is a certified copy of the above +esolution which reappoints Thomas Ybarra as a Director on the governing board of ACTA, and also appoints Hilario Gonzales as Alternate Director. The resolution was approved by the City Council at their regularly scheduled meeting held September 17, 1996. Very truly yours, CITY OF VERNON Gloria J. Orosco Chief Deputy City Clerk GJO/hr *