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Resolution No. 098371 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. 9837 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPOINTING THE CITY'S DELEGATE AND ALTERNATE DELEGATE ON THE BOARD OF DIRECTORS OF THE CALIFORNIA CONTRACT CITIES ASSOCIATION WHEREAS, the City of Vernon has been a member of the California Contract Cities Association (the "CCC") for many years; and WHEREAS, the City Council of the City of Vernon desires to appoint delegates to represent the City on the Board of Directors of the CCC. 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 appoints William M. McCormick, a member of the City Council, to serve as its delegate on the Board of Directors of the CCC and hereby appoints Richard J. Maisano, a member of the City Council, to serve as the City's alternate delegate on the Board of Directors of the CCC. Such appointments shall be effective until the death, resignation, disqualification or subsequent removal by the City Council of such representatives. SECTION 3: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send a copy of this Resolution to the Secretary of CCC. SECTION 4: Any resolution or parts of a resolution or 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 minute orders in conflict with this Resolution are hereby repealed. SECTION 5: 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 2nd day of February, 2009. Name: Leonis C. Malburg Title: Mayor / Z4-a- T p-rmom- ATTEST: M NUELA GIRON, C' y Clerk - 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. 9837, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, February 2, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) AMAJ-N��'UVILA MR N, City Clerk - 3 - E ri 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 March 4, 2009 League of California Cities California Contract Cities Attention: Sharon Olivito 8119 Somerset Boulevard Paramount, CA 90723 Re: Resolution No. 9837 Appointing a Delegate and Alternate Delegate to Represent the City of Vernon on the Board of Directors of the California Contract Cities Association Dear Ms. Olivito: Transmitted herewith is a copy of Resolution No. 9837 that was approved by City Council on February 2, 2009, appointing the following as representatives for the City of Vernon: • Councilman William M. McCormick - Delegate • Councilman Richard J. Maisano - Alternate If you have any questions regarding this matter, you may contact me at (323) 583-8811 ext. 266. Very truly yours, Mel�-G o City Clerk NG : dj c: Kristen Enomoto Resolution No. 9837 E.-�clusive(y industrial