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Resolution No. 098231 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. 9823 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPOINTING RICHARD J. MAISANO TO FILL THE UNEXPIRED TERM OF THOMAS A. YBARRA AS A LIBRARY TRUSTEE ON THE BOARD OF LIBRARY TRUSTEES WHEREAS, Councilman Thomas A. Ybarra has resigned his councilmanic seat effect January 5, 2009; and WHEREAS, the City Council of the City of Vernon has appointed Richard J. Maisano to serve the unexpired portion of Councilman lYbarra's councilmanic term; and WHEREAS, Councilman Ybarra's resignation, in effect, is also considered a resignation of his duties as a Library Trustee on the Board of Library Trustees; and WHEREAS, pursuant to Resolution No. 9059 adopted by the City Council of the City of Vernon on June 7, 2006, the term of Thomas A. Ybarra serving on the Board of Library Trustees will expire on June 30, 2009; and WHEREAS, pursuant to Section 18910 of the Education Code and Section 2.34 of the Vernon City Code, Trustees serving on the Board of Library Trustees shall be appointed by the Mayor by and with the consent of the City Council; and WHEREAS, the Mayor and the City Council of the City of Vernon intends to appoint Richard J. Maisano to serve the unexpired portion of Councilman Ybarra's term as Trustee on the Board of Library Trustees. 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 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 finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: Leonis C. Malburg, Mayor of the City of Vernon, hereby appoints Richard J. Maisano to serve the unexpired portion of Councilman Ybarra's term as Trustee on the Board of Library Trustees effective January 26, 2009 through June 30, 2009. SECTION 3: The City Council of the City of Vernon hereby approves and consents to Mayor Leonis C. Malburg's appointment of Councilman Richard J. Maisano to serve the unexpired portion of Councilman Ybarra's term as Trustees on the Board of Library Trustees. SECTION 4: The 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 26th day of January, 2009. ATTEST: rl�4Lt-z'e � P, A�I'-V'L NUELA GIROTT-, Qity Clerk Name: �Leonis C. Malburg Title: -Mayor / Ia ro-T - 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, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9823, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, January 26, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) ANUELA GIRO' -,- City Clerk - 3 -