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Resolution No. 83651 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. 8365 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON SETTING THE TIME AND PLACE FOR REGULAR MEETINGS OF THE PUBLIC BENEFITS RESOURCE COMMITTEE OF THE CITY OF VERNON WHEREAS, in accordance with Section 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. 1097 adopted on January 17, 2004, the City Council of the City of Vernon amended the Vernon City Code to establish a Public Benefits Resource Committee; and WHEREAS, the City Council of the City of Vernon desires to establish the time and place of regular meetings of the Public Benefits Resource Committee Section of the City Council 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: Public Benefits Resource Committee Section. Effective February 7, 2004, the regular meetings of the Public Benefits Resource Committee Section of the City Council shall be held in the City Council Chamber at the City of Vernon, 4305 Santa Fe Avenue, Vernon, California on the first (1st) and third (3rd) Wednesday of each month at the hour of 6:15 p.m., or as soon thereto as the City Council of the City of Vernon recesses the Industrial Development Authority meeting, to be called to order by the Chairman. If a regularly 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 scheduled meeting of the City Council is adjourned to another date and/or time, the meeting of the Public Benefits Resources Committee Section shall be deemed continued by the same action. SECTION 3: Bruce V. Malkenhorst is hereby appointed as the Secretary of the Public Benefits Resource Committee Section and is authorized to exercise all of the duties granted by the City Council. The Mayor of the City Council shall serve as the Chairman of the Public Benefits Resource Committee Section and the Mayor Pro Tem of the City Council shall serve as the Chairman Pro Tem of the Public Benefits Resource Committee Section. SECTION 4: The members to serve on the Public Benefits Resource Committee Section shall be all the members of the City Council. SECTION 5: 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 18th day of February, 2004. ATTEST: e- BRUCE V. MALKENHORST, City Clerk <LEONIS C. MALBU G, MayoIr - 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. 8365, 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 18, 2004, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE V. MALKENHORST, City Clerk (SEAL) - 3 -