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Resolution No. 8958RI~sOLUTION NO. 8958 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON PAYING TRIBUTE TO LEONIS C. MALBURG IN RECOGNITION OF HIS 50 YEARS OF SERVICE TO THE CITY OF VERNON WHEREAS, LEONIS C. MALBURG ("MALBURG") was appointed to serve as a City Councilman of the City of Vernon on or about February 7, 1956; and WHEREAS, MALBURG has served as the Mayor of the City of Vernon since approximately February 5, 1974 to the present time; and WHEREAS, MALBURG has also served as the Chairman of various committees, boards and agencies of the City of Vernon since 1974; and WHEREAS, the City Council of the City of Vernon wishes to acknowledge MALBURG for his time, effort and energy in representing the interests of the Vernon community and for playing a critical role in the shaping of the City's future during the past 50 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 hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City hereby pays tribute to LEONIS C. MALBURG in recognition of his 50,h years of service to the City of Vernon. SECTION 3: The Acting City Clerk of the City of Vernon shall certify the passage of this resolution and present a copy thereof to LEONIS C. MALBURG and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 111 day of February, 2006. THOMAS A. YBARRA, Mayor Pro Tem HILARIO GONZALES, Councilman WILLIAM DAVIS, Councilman W. MICHAEL MCCORMICK, Councilman Attest: BRUCE V. MALKENHORST, JR., Acting City Clerk STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8958, 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 1, 2006, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE V. MALKENHORST, JR., Acting City Clerk (SEAL) Regular City Council Meeting Minutes February 1, 2006 It was moved by Ybarra, seconded by Davis, that Resolution No. 8954 be approved and adopted. Motion carried. Mayor Malburg reentered the meeting in regular session at 5:15 p.m. The Acting City Clerk reported for the record that Mr. Malburg recused himself on this matter. Mayor Pro Tem Ybarra was excused from the meeting at 5:15 p.m. RESOLUTION NO. 8955 - A Resolution of the City Council of the City of Vernon, California, Appointing Thomas A. Ybarra to the City Council Office that was to be Elected on Tuesday, April 11, 2006, was read by title. It was moved by Gonzales, seconded by Davis, that Resolution No. 8955 be approved and adopted. Motion carried. Mayor Pro Tem Ybarra reentered the meeting in regular session at 5:16 p.m, The Acting City Clerk reported for the record that Mr. Ybarra recused himself on this matter. Councilman McCormick was excused from the meeting at 5:16 p.m. RESOLUTION NO. 8956 - A Resolution of the City Council of the City of Vernon, California, Appointing William McCormick to the City Council Office that was to be Elected on Tuesday, April 11, 2006, was read.by title. It was moved by Davis, seconded by Gonzales, that Resolution No. 8956 be approved and adopted. Motion carried. Councilman McCormick reentered the meeting in regular session at 5:17 p.m. The Acting City Clerk reported for the record that Mr. McCormick recused himself on this matter. RESOLUTION NO. 8957 - A Resolution of the City Council of the City of Vernon, California, Canceling the Election to be Held on Tuesday, April 11, 2006, was read by title. It was moved by Ybarra, seconded by Davis, that Resolution No. 8957 be approved and adopted. Motion carried. RESOLUTION NO. 8958 - A Resolution of the City Council of the City of Vernon Paying Tribute to Leonis C. Malburg in Recognition of His 50 Years of Service to the City of Vernon, was read by title. Mayor Pro Tem Ybarra presented Resolution No. 8958 and a commemorative service pin to the Mayor and extended congratulations on behalf of the City Council. Page 6 of 10 Regular City Council Meeting Minutes February 1, 2006 The Acting City Clerk presented proclamations congratulating the Mayor on his exceptional 50 years of service in the State of California on behalf of California State Assemblyman Fabian Nunez, California State Senator Gil Cedillo, and United States Senator Barbara Boxer. It was moved by Gonzales, seconded by Ybarra, that Resolution No. 8958 be approved and adopted. Motion carried. RESOLUTION NO. 8959 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of .a Reimbursable Training Services Agreement By and Between the City of Vernon, through its Police Department, and the State of California, Acting by and through the Department of California Highway Patrol, was read by title. It was moved by McCormick, seconded by Davis, that Resolution No. 8959 be approved and adopted. Motion carried. RESOLUTION NO. 8960 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a General Services Agreement By and Between the City of Vernon and the County of Los Angeles for a Five (5) Year Period from July 1, 2006 to June 30, 2011, was read by title. It was moved by Gonzales, seconded by Ybarra, that Resolution No. 8960 be approved and adopted. Motion carried. RESOLUTION NO. 8961 - A Resolution of the City Council of the City of Vernon Approving and Ratifying the Execution of a Service Agreement By and Between the City of Vernon and American Registry for Internet Numbers, LTD., was read by title. It was moved by Davis, seconded by McCormick, that Resolution No. 8961 be approved and adopted. Motion carried. RESOLUTION NO. 8962 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Mutual Non -Disclosure Agreement By and Between the City of Vernon and Tenaska, Inc., was read by title. It was moved by Ybarra, seconded by Gonzales, that Resolution No. 8962 be approved and adopted. Motion carried. RESOLUTION NO. 8963 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Mutual Non -Disclosure Agreement By and Between the City of Vernon and Caithness Energy, L.L.C., was read by title. It was moved by Gonzales, seconded by Davis, that Resolution No. 8963 be approved and adopted. Motion carried. The City Attorney advised that the following resolution should be removed from the agenda. RESOLUTION NO. 8964 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Mutual Non -Disclosure Agreement By and Between the City of Vernon and Delta Power Company, LLC Page 7 of 10 Lehr, Judy From: Romero, Chris Sent: Tuesday, January 17, 2006 7:53 AM To: Lehr, Judy Subject: RE: Mayor Malburg 50th Anniversary ok, lets do resolution. When you get a sample resolution completed can you e-mail me a copy. I have been asked to contact US Sentors, Assembly, Congress Governors office to inform of this achievment and also get a resolution from them. thanks Chris -----Original Message ----- From: Lehr, Judy Sent: Tuesday, January 17, 2006 7:46 AM To: Romero, Chris Subject: RE: Mayor Malburg - 50th Anniversary A resolution would be the more important than a proclamation. The main difference is a resolution is more official -----Original Message ----- From: Romero, Chris Sent: Tuesday, January 17, 2006 7:44 AM To: Lehr, Judy Subject: RE: Mayor Malburg - 50th Anniversary I will check. 1. What is the main difference? 2. What is more important? thanks Chris -----Original Message ----- From: Lehr, Judy Sent:; Tuesday, January 17, 2006 7:42 AM To: Romero, Chris; Giron, Nelly Subject: RE: Mayor Malburg - 50th Anniversary Do you want a proclamation or a resolution? -----Original Message ----- From: Romero, Chris Sent: Tuesday, January 17, 2006 7:30 AM To: Giron, Nelly Cc: Lehr, Judy Subject: Mayor Malburg - 50th Anniversary Mayor Leonis Malburg joined the City Council February 7, 1956. We are working to find out when he became the Mayor. We will need to approve a Resolution for the first CC meeting in February to celebrate his 5Oth anniversary. Call me if you have any questions. thanks Chris Lehr, Judy From: Giron, Nelly Sent: Tuesday, January 17, 2006 8:20 AM To: Lehr, Judy Subject: RE: Mayor Malburg - 50th Anniversary Resolution -----Original Message ----- From: Lehr, Judy Sent: Tuesday, January 17, 2006 7:42 AM To: Romero, Chris; Giron, Nelly Subject: RE: Mayor Malburg - 50th Anniversary Do you want a proclamation or a resolution? -----Original Message ----- From: Romero, Chris Sent: Tuesday, January 17, 2006 7:30 AM To: Giron, Nelly Cc: Lehr, Judy Subject: Mayor Malburg - 50th Anniversary Mayor Leonis Malburg joined the City Council February 7, 1956. We are working to find out when he became the Mayor. We will need to approve a Resolution for the first CC meeting in February to celebrate his 50th anniversary. Call me if you have any questions. thanks Chris Lehr, Judy From: Romero, Chris, Sent: Tuesday, Jan uary57,AOOC773i 1/ To: Giron, Nelly Cc: Lehr, Judy Subject: Mayor Malburg - 5Gf9tlAMWvessgy Mayor Leonis Malburg joined the City Council Fbbhjuryy77,AW. WAearfw.orkiag.. nifihefiout.when be became th-w. Mayor. We will need to approve a Resolution r- Myl ttepcefbbrate M s 50th anniversaryj Call me if you have any questions. thanks Chris Lehr, Judy From: Romero, Chris Sent: Tuesday, January 17, 2006 1:30 PM To: Lehr, Judy Subject: FW: Mayor Resolution Judy He became Mayor in 1974 Rachel Malkenhorst IT,vec°utive Director Vernon Historic Preservation Society 323.583.8811 *571