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Resolution No. 098381 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. 9838 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPOINTING THE CITY'S REPRESENTATIVE AND ALTERNATE REPRESENTATIVES ON THE BOARD OF DIRECTORS OF THE GATEWAY CITIES COUNCIL OF GOVERNMENTS WHEREAS, on April 22, 1997, the City Council of the City of Vernon adopted Resolution No. 6941 entering into a Joint Exercise of Powers Agreement approving participation in the Gateway Cities Council of Governments ("Gateway") for the purpose of engaging in regional and cooperative planning and coordination of government services and responsibilities to assist its members in the conduct of their affairs for the collective benefit of cities in the Southeast Los Angeles County area; and WHEREAS, the City Council of the City of Vernon desires to appoint a representative and alternate representatives to represent the City on the Board of Directors of Gateway. 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 Davis, a member of the City Council, to serve as the City's representative on the Board of Directors of Gateway and hereby appoints Hilario Gonzales and William M. McCormick, members of the City Council, to serve as the City's alternate representatives on the Board of Directors of Gateway. Such appointments shall be effective 1 until the death, resignation, disqualification or subsequent removal 2 by the City Council of such representatives. 3 SECTION 3: The City Council of the City of Vernon hereby 4 directs the City Clerk, or her designee, to send a copy of this 5 Resolution to the Secretary of the Board of Directors of the Gateway 6 Cities Council of Governments. 7 SECTION 4: Any resolution or parts of a resolution or 8 minute orders in conflict with this Resolution are hereby repealed. 9 SECTION 5: The City Clerk of the City of Vernon shall 10 certify to the passage of this resolution, and thereupon and 11 thereafter the same shall be in full force and effect. 12 APPROVED AND ADOPTED this 2nd day of February, 2009. 13 14 Name: Leonis C. Malburg 15 Title: Mayor / 16 ATTEST: 17 18 MA14UELA GIRON,-"f-itf Clerk 19 20 21 22 23 24 25 26 27 28 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 ISTATE 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. 9838, 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) MANUELA G 0 , City Clerk - 3 - 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 March 4, 2009 Gateway Cities Council of Governments Attention: Richard Powers, Executive Director 16401 Paramount Blvd. Paramount, CA 90723 Re: Resolution No. 9838 Appointing a Representative and Alternate Representative to Represent the City of Vernon on the Board of Directors of the Gateway Cities Council of Governments Dear Mr. Powers: Transmitted herewith is a copy of Resolution No. 9838 that was approved by City Council on February 2, 2009, appointing the following as representatives for the City of Vernon: • Councilman William Davis - Representative • Councilman Hilario,Gonzales - Alternate • Councilman William M. McCormick - Alternate If you have any questions regarding this matter, you may contact me at (323) 583-8811 ext. 266. Very truly yours, w Nelly i on City Clerk NG : dj c: Kristen Enomoto Resolution No. 9838 Exclusively Industriaf