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Resolution No. 94181 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. 9418 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON ESTABLISHING THE POSITIONS OF DEPUTY CITY TREASURER AND ASSISTANT FINANCE DIRECTOR AND APPOINTING RORY BURNETT AND JOAQUIN LEON TO FILL SAID POSITIONS WHEREAS, the City Council of the City of Vernon has 1considered the organization of the Finance Department and Office of the (Treasurer; and WHEREAS, the City Council of the City of Vernon desires to establish the position of Assistant Finance Director within the Finance!, Department; and WHEREAS, the City Council of the City of Vernon desires to establish the position of Deputy City Treasurer within the Office of the Treasurer; and WHEREAS, the City has retained the service of Gursey, Schneider & Co. LLP ("Gursey") for accounting, tax and consulting services; and WHEREAS, the City Council desires to appoint Joaquin Leon to the Position of Assistant Finance Director effective September 25, 2007, in accordance with its agreement with Gursey; and WHEREAS, the City Council desires to appoint Rory Burnett to the position of Deputy City Treasurer effective September 25, 2007, in accordance with its agreement with Gursey. 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 land correct. SECTION 2: The City Council of the City of Vernon hereby lestablishes the position of Assistant Finance Director within the Finance Department and appoints Joaquin Leon to serve as the Assistant Finance Director in the Finance Department effective September 25, I2007 and, in the absence of the Finance Director, hereby authorizes Ithe Assistant Finance Director to take such actions as may be necessary to implement the policies of the City. SECTION 3: The City Council of the City of Vernon hereby establishes the position of Deputy City Treasurer within the Office of the Treasurer and appoints Rory Burnett to serve as the Deputy City Treasurer in the Office of the Treasurer effective September 25, 2007 and, in the absence of the City Treasurer, hereby authorizes the Deputy City Treasurer to take such actions as may be necessary to implement the policies of the City. SECTION 4: The City Council of the City of Vernon hereby authorizes the Assistant Finance Director, in the absence of the Finance Director, to report directly to the City Council, subject to the provisions of the Charter of the City of Vernon, or the Code of the City of Vernon, or as prescribed by the City Council and to assume such other duties and responsibilities of the Finance Director as necessary concerning investment transactions or any other transaction provided for under the laws of the State of California, the Government Code of the State of California and such other powers and duties as prescribed by resolutions or ordinances adopted by the City Council. SECTION 5: The City Council of the City of Vernon hereby authorizes the Deputy City Treasurer, in the absence of the City Treasurer, to report directly to the City Council, subject to the - 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 provisions of the Charter of the City of Vernon, or the Code of the City of Vernon, or as prescribed by the City Council and to assume such other duties and responsibilities of the City Treasurer as necessary concerning investment transactions or any other transaction provided for under the laws of the State of California, the Government Code of the State of California and such other powers and duties as prescribed by resolutions or ordinances adopted by the City Council. SECTION 6: All resolutions, or parts of resolutions, not consistent with or in conflict with this resolution are hereby repealed. SECTION 7: The City Clerk of the City of Vernon shall certif y to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 25th day of September, 2007. AT EST: MANUELA GIRON, C�ty Clerk 01 Name: HILARIO GONZALES Title: Hansa( / Mayor Pro-Tem - 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, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9418, was duly adopted by the City Council of the City of Vernon at a special meeting of the City Council duly held on Tuesday, September 25, 2007, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. I` (SEAL) MANUELA G1RON/ City Clerk - 4 - SUPPORTING DOCUMENTS CITY CLERK'S OFFICE INTER -OFFICE MEMORANDUM DATE: September 27, 2007 TO: Rory Burnett, Deputy City Treasurer Joaquin Leon, Assistant Finance Director FROM' Nelly Giron, City Clerk RE: Resolution No. 9418 - A Resolution of the City Council of the City of Vernon Establishing the Positions of Deputy City Treasurer and Assistant Finance Director and Appointing Rory Burnett and Joaquin Leon to Fill Said Positions Transmitted herewith is a copy of Resolution No. 9418, referenced above, which was approved by City Council on September 25, 2007. Thank you. NG:dr c: Sharon Duckworth Martha Valenzuela Resolution No. 9418