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Resolution No. 84611 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. 8461 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON REAPPOINTING WILLIAM MCCORMICK TO SERVE AS A TRUSTEE ON THE BOARD OF LIBRARY TRUSTEES WHEREAS, pursuant to Section 18910 of the Education Code and Section 2.34 of the Vernon City Code, Trustees serving on the Board of Library Trustees shall be appointed by the Mayor by and with the consent of the City Council; and WHEREAS, pursuant to Resolution No. 7784 adopted by the City Council of the City of Vernon on June 20, 2001, the term of William M. McCormick serving as a Trustee on the Board of Library Trustees will expire on June 30, 2004; and WHEREAS, the Mayor and the City Council of the City of Vernon desire to reappoint William M. McCormick to the Board of Library Trustees for a term of three (3) years. 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: Leonis C. Malburg, Mayor of the City of Vernon, hereby reappoints William M. McCormick to serve as a Trustee on the Board of Library Trustees effective July 1, 2004 through June 30, 2007, a full three (3) year term. SECTION 3: The City Council of the City of Vernon hereby approves and consents to Mayor Leonis C. Malburg's reappointment of William M. McCormick to serve as a Trustee on the Board of Library 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 Trustees for a term of three (3) years as hereinabove recited. 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 16th day of June, 2004. ATTEST: BRUCE V. MALKENHORST, City Clerk �, LEOIVIS C. MA BURG, ayor - 2 - 0 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. 8461, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, June 16, 2004, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) .'O� �- I ' BRUCE V. MALKENHORST, City Clerk - 3 - 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 Chief Executive Officer of Light & Power FAX: (323) 826-1438 City Council City of Vernon Honorable Members: ERIC T. FRESCH City Attorney FAX: (323) 826-1439 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 CITY HALL LEWIS J. POZZEBON 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 Director of Environmental Health TELEPHONE (323) 583-8811 FAX: (323) 588-4320 June 9, 2004 The term of Library Trustee W. Michael McCormick expires on June 30, 2004, and it is hereby requested that he be reappointed to a new three-year term commencing July 1, 2004. Very truly yours, Manuela Giroil Library Secretary NG/gm