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Resolution No. 91472 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. 9147 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 ALL RESOLUTIONS IN CONFLICT THEREWITH WHEREAS, in accordance with Sections 2.5-4 and 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 on December 19, 2000; and WHEREAS, on May 15, 2002, the City Council of the City of Vernon adopted Resolution No. 7961 amending Resolution No. 7682 pertaining to regular meetings of the Finance Committee; and WHEREAS, on February 19, 2003, the City Council of the City of Vernon adopted Resolution No. 8161 amending Resolution No. 7682 pertaining to regular meetings of the Personnel Committee; and WHEREAS, on August 3, 2005, the City Council of the City of Vernon adopted Resolution No. 8825 amending Resolution No. 7682 pertaining to regular meetings of the Finance and Personnel Committees; and WHEREAS, the City Council desires to amend Resolution No. 7682, as amended, to change the time of the regular meetings of the Personnel Committee and to repeal all resolutions in conflict therewith. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 1 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 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: Effective October 4, 2006, the City Council of the City of Vernon hereby amends Section 5 of Resolution No. 7682, as amended, as follows: SECTION 5: Personnel Committee. The regular meetings of the Personnel Committee of the City of Vernon shall be held in the City Council Chamber located at 4305 Santa Fe Avenue in the City of Vernon on the second and fourth Tuesday of each month at the hour of 4:00 p.m., or as soon thereafter as the City Council adjourns the City of Vernon regular Finance Committee meeting. If said regular meetings are scheduled on a recognized holiday, said meetings shall then take place on the next day thereafter, at the same time and place. SECTION 3: All resolutions or parts of resolutions not consistent with or in conflict with this Resolution, specifically Resolution Nos. 7682, 7961, 8161 and 8825, are hereby repealed. - 2 - 1 2 3' 4I 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 4: 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 4th day of October, 2006. IATTEST: BRUCE V. MALKENHORST, JR., Acting City Clerk - 3 - 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. 9147, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, October 4, 2006, and thereafter was duly signed by the Mayor Pro Tem of the City of Vernon. BRUCE V. ALKENHORST, JR., Acting City Clerk I(SEAL) - 4 -