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Resolution No. 91781 2 3 4 672 6 7 8 9 10 low 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPOINTING ERIC T. FRESCH TO SERVE AS THE ACTING CITY ADMINISTRATOR OF THE CITY OF VERNON AND REPEALING RESOLUTION NO. 9003 WHEREAS, by Resolution No. 9177 adopted on December 13, 2006, the City Council of the City of Vernon approved an Amendment Number One to Amended and Restated Employment Agreement (the "Amendment") with Eric T. Fresch ("Fresch"); and WHEREAS, said Amendment provides that effective December 13, 2006, Fresch will serve as the Acting City Administrator of the City of Vernon as well as the Assistant City Attorney I pursuant to the Amendment; and WHEREAS, the City Council of the City of Vernon desires to appoint Fresch to serve as the Acting City Administrator of the City of Vernon and the Assistant City Attorney I of the City of Vernon; and WHEREAS, on April 5, 2006, the City Council of the City of Vernon adopted Resolution No. 9003 creating the position of Capital Project Administrator to supervise the operation of the Light & Power Department until such time as a City Administrator was appointed; and WHEREAS, with the appointment of Fresch as the Acting City Administrator, the position of Capital Project Administrator is unnecessary. 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 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 and correct. SECTION 2: The City Council of the City of Vernon hereby repeals Resolution No. 9003. SECTION 3: The City Council of the City of Vernon hereby appoints Eric T. Fresch to serve as the Acting City Administrator of the City of Vernon and the Assistant City Attorney I of the City of Vernon and compensation for said services shall be paid pursuant to the Amended and Restated Employment Agreement dated July 1, 2005, as amended. 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 13th day of December, 2006. ATTEST: BRUCE V. MALKENHORST, JR. Acting City Clerk THOMAS A. Y ARRA, Mayor Pro-Tem - 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. 9178, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, December 13, 2006, and thereafter was duly signed by the Mayor Pro-Tem of the City of Vernon. BRUCE V. MALKENHORST, JR. Acting City Clerk (SEAL) - 3 -