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Resolution No. 8741 5 .6 7. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 1 2 3 RESOLUTION NO. 8741 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 CERTAIN COMMITTEES AND COMMISSIONS OF THE CITY OF VERNON AND REPEALING RESOLUTION NO. 8731 4 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, the City Council established a regular schedule of meetings of committees and commissions of the City of Vernon by Resolution No. 7682, adopted December 19, 2000; and WHEREAS, on April 27, 2005, the City Council of the City of Vernon adopted Resolution No. 8731 amending the regular schedule of meetings of certain committees and commissions; and WHEREAS, the City Council desires to amend Resolution No. 7682 to change the time of the regular meetings of certain committees and commissions and to repeal Resolution No. 8731. 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 23 finds and determines that the recitals contained hereinabove are true 25 24 and correct. SECTION 2: The City Council of the City of Vernon hereby 27 26 repeals Resolution No. 8731. SECTION 3: Sections 4 through 5 below will take effect on 28 May 18, 2005. 1 SECTION 4: The City Council hereby amends Section 3 of 2 Resolution No. 7682 as follows: 3 SECTION 3: Police and Fire Commission. 4 The regular meetings of the Police and Fire 5 Commissioners of the City of Vernon shall be 6 held in the City Council Chamber at the above- 7 described location on the first (1st) Wednesday 8 of each month at the hour of 4:30 p.m. and the 9 third (3rd) Wednesday of each month at the hour 10 of 4:30 p.m. If said regular meetings are 11 scheduled on a recognized holiday, said 12 meetings shall the~ take place on the day 13 thereafter, at the same time and place. 14 SECTION 5: The City Council hereby amends Section 4 of 15 Resolution No. 7682 as follows: 16 SECTION 4: Board of Library Trustees. 17 The regular meetings of the Board of Library 18 Trustees of the City of Vernon shall be held in 19 the City Council Chamber on the same day as 20 regular meetings of the City Council of the City 21 of Vernon at the hour of 4:00 p.m., or as soon 22 thereafter as .the City Council adjourns the City 23 of Vernon regular Public Benefits Resource 24 Committee meeting. If a regularly scheduled 25 meeting of the City Council is adjourned to 26 another date and/or time, the meeting of the 27 Board of Library Trustees shall be deemed 28 continued by the same action. - 2 - 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 SECTION 6: In all other respects, Resolution No. 7682 shall 2 remain in full force and effect, and the provisions of said resolution 3 not consistent with or in conflict with this resolution are hereby 4 repealed. 5 SECTION 7~ The City Clerk of the City of Vernon shall 6 certify to the passage of this resolution, and thereupon and 7 thereafter the same shall be in full force and effect. 8 APPROVED AND ADOPTED this 18th day of May, 2005. ~. ~ .' LEONIS C. MA URG, Mayor ATTEST: ~~.- BRUCE V. MALKENHORST, City Clerk - 3 - . .. -- 1 STATE OF CALIFORNIA 2 3 4 5 6 ss COUNTY OF LOS ANGELES 7 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8741,was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, May 18, 2005, and thereafter was duly signed by the Mayor of the City of 8 9 10 Vernon. ~~ BRUCE V. MALKENHORST, City Clerk 11 12 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 4 -