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Resolution No. 8161�I 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. 8161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AMENDING RESOLUTION NO. 7682 WHICH SET 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, on December 19, 2000, the City Council of the City of Vernon adopted Resolution No. 7682 which set the time and place of regular meetings of committees and commissions of the City of Vernon; and WHEREAS,. the City Council of the City of Vernon desires to amend Resolution No. 7682 to change the time of regular meetings of the Personnel Committee of the City of Vernon. 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: Effective February 20, 2003, the City Council of the City of Vernon hereby amends Section 5 of Resolution No. 7682 as follows: 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 Tuesday 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 preceding the first (1st) and second (2"d) 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 3: In all other respects, Resolution No. 7682, as amended by Resolution No. 7961, shall remain in full force and effect, and the provisions of said resolution not consistent with or in conflict with this resolution are hereby repealed. SECTION 4: 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 February, 2003. ATTEST: BRUCE V. MALKENHORST, City Clerk EONIS C. MALB RG, May r - 2 - 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. 8161, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, February 19, 2003, and thereafter was duly signed by the Mayor of the City of Vernon. oe 000ozox, �: BRUCE V. MALKENHORST, City Clerk (SEAL) — 3 — SUPPORTING DOCUMENTS CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro —Tern WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 City Council City of Vernon Honorable Members: CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 February 3, 2003 EDUARDO OLIVO City Attorney FAX: (562) 869-1883 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 KENNETH J. DeDARIO Director of Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 It is hereby recommended that the Personnel Committee Meetings presently held on the first and third Monday of each month be changed to the first and third Tuesday of each month and/or the Tuesday prior to a Regular Scheduled City Council Meeting. Very truly yours, Bruce V. Malkenhorst City Administrator/City Clerk BVM/gm CITY ADMINISTRATOR/CITY CLERK'S INTER -OFFICE MEMORANDUM DATE: March 5, 2003' TO: Kevin Wilson, Director of Community Services and Water Kenneth J. DeDario, Director of Utilities Steven E. Parker, Fire Chief Bruce W. Olson, Chief of Police Lewis Pozzebon, Director of Environmental Health FROM: Gloria Orosco Chief Deputy Ci Clerk RE: Resolution No. 8161 Transmitted herewith is a copy of Resolution No. 8161, amending Resolution No. 7682, which set the time and place for the Regular Meetings of Committees and Commissions of the City of Vernon, approved on February 19, 2003. :gm CC: Gloria Orosco Nelly Giron Marisol Trujillo Greg Tsuj iuchi Martha Valenzuela Sharon Johnson Joan Francone