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Resolution No. 90031 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. 9003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON ESTABLISHING THE POSITION OF CAPITAL PROJECT ADMINISTRATOR AND APPOINTING THE ASSISTANT CITY ATTORNEY TO SERVE IN SAID POSITION WHEREAS, the City of Vernon's Light & Power Department has experienced an increased work load in administration and operation; and WHEREAS, the City Council of the City of Vernon has considered the reorganization of the Light and Power Department and the City Administrator/City Clerk Department; and WHEREAS, the City Council of the City of Vernon desires to create the position of Capital Project Administrator in the Light & Power Department to administer and enhance the operation of the Department by providing supervision in the operation of the Light & JPower Department; and WHEREAS, the City desires to appoint the Assistant City Attorney, Bruce V. Malkenhorst, Jr., to serve as the Capital Project Administrator of the Light & Power Department effective April 5, 12006. '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: The City Council of the City of Vernon hereby creates the position of Capital Project Administrator in the Light & Power Department and appoints the Assistant City Attorney, Bruce V. Malkenhorst, Jr., to serve in said position with no increase in 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 compensation and to have the duties and responsibilities described in Exhibit A which is attached hereto and incorporated by reference. SECTION 3: The Acting 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 5th day of April, 2006. ATTEST: BRUCE MA KENHORST, JR. Actin Ci Clerk LEONIS C. M LBURG, Mayor - 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, JR., Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9003, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, April 5, 2006, and thereafter was duly signed by the Mayor of the City of Vernon. I (S EAL ) BRUCuc:- LKENHORST, JR. Acti Clerk - 3 - EXHIBIT 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 EXHIBIT A DUTIES OF CAPITAL PROJECT ADMINISTRATOR IN VERNON LIGHT & POWER DEPARTMENT The Capital Project Administrator shall be in charge of the followi°ng: • Malburg Generating Station Project; • Vernon Power Plant Project; • Oil Refinery Projects; • County Sanitation Waste Transfer Station Project; • Gas Department System Projects; • Director of Light & Power and Light & Power Department; and • Such other and further duties as the City Council may deem appropriate from time to time. EXHIBIT A