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Resolution No. 7682i 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 RESOLUTION NO. 7682 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON SETTING THE TIME AND PLACE FOR REGULAR MEETINGS OF COMMITTEES AND COMMISSIONS OF THE CITY OF VERNON, WHEREAS, in accordance with Sections 2.5-4 and 2.5-5 of the Code of the City of Vernon, California, 1959, the time and place of regular meetings of committees or commissions of the City of Vernon shall be established by resolution; and WHEREAS, pursuant to Ordinance No. 1081, the City Council has amended the Code of the City of Vernon to change the dates for the regular City Council meetings from the first and third Tuesday of each month to the first and third Wednesday of each month; and WHEREAS, the City Council of the City of Vernon wishes to establish the time and place of regular meetings of committees and commissions of the City of Vernon to coincide with the newly established regular meeting dates. 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. SECTION 2: Sections 3 through 4 below will take effect on January 1, 2001. SECTION 3: Police and Fire Commission. The regular meetings of the Police and Fire Commissioners of the City of Vernon shall be held in the City Council Chamber at the above -described location on the first (1st) Wednesday of each month at the hour of 4:30 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 p.m. and the third (3rd) Wednesday of each month at the hour of 4:45 p.m. If said regular meetings are scheduled on a recognized holiday, said meetings shall then take place on the day thereafter, at the same time and place. SECTION 4: Board of Library Trustees. The regular meetings of the Board of Library Trustees of the City of Vernon shall be held in the City Council Chamber at the above -described location on the first (lst) Wednesday of each month at the hour of 4:45 p.m. If said regular meeting is scheduled on a recognized holiday, said meeting shall then take place on the next day thereafter, at the same time and place. SECTION 5: Personnel Committee. The regular meetings of the Personnel Committee of the City of Vernon shall be held in the City Council Chamber at the above -described location on the Monday preceding the first (1st) and second (2nd) regularly scheduled City Council meetings of every month at the hour of 4:30 p.m. If said regular meetings are scheduled on a recognized holiday, said meetings shall then take place on the next day thereafter, at the same time and place. SECTION 6: Finance Committee. The regular meetings of the (Finance Committee of the City of Vernon shall be held in the City Council Chamber at the above -described location on the second (2nd) and fourth (4th) Tuesday of each month at the hour of 4:30 p.m. If said regular meeting is scheduled on a recognized holiday, said meeting shall then take place on the next day thereafter, at the same time and place. 04, 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 SECTION 7:. 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 19th day of December, 2000. ATTEST: BRUCE V. MALKENHORST, City Clerk EONIS C. MAL URG, M yor - 3 - r Ile' 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, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 7682, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, December 19, 2000, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE V. MALKENHORST, City Clerk I (S EAL ) - 4 - SUPPORTING DOCUMENTS CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 City Council City of Vernon Honorable Members: CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 December 14, 2000 EDUARDO OLIVO City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 588-2761 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 DAVE TELFORD Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 It is hereby recommended that the City Council Meetings held on the first and third Tuesday of each month be changed to be held on the first and third Wednesday of each month. Very truly yours, Bruce V. Malkenhorst City Administrator/City Clerk BVM/ng