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Resolution No. 098401 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Eor1 18 19 20 21 22 pan 24 25 26 27 Pa:A RESOLUTION NO. 9840 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPOINTING THE CITY'S REPRESENTATIVES AND ALTERNATE REPRESENTATIVES IN THE GENERAL ASSEMBLY OF SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS WHEREAS, on August 2, 2006, the City Council of the City of Vernon adopted Resolution No. 9103 approving membership in the Southern California Association of Governments ("SCAG") and appointing the City's representatives to the SCAG General Assembly; and WHEREAS, the City Council of the City of Vernon desires to appoint new representatives to represent the City in the General Assembly of SCAG. 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 its representative in the General Assembly of SCAG and hereby appoints Hilario Gonzales and William M. McCormick, members of the City Council, to serve as the City's alternate representatives in the General Assembly of SCAG. 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 1 Resolution to the Secretary of SCAG. 2 SECTION 4: Any resolution or parts of a resolution or 3 minute orders in conflict with this Resolution are hereby repealed. 4 SECTION 5: The City Clerk of the City of Vernon shall 5 certify to the passage of this resolution, and thereupon and 6 thereafter the same shall be in full force and effect. 7 APPROVED AND ADOPTED this 2nd day of February, 2009. 8 9 Name: Loonis C. Malburg 10 Title : Mayor / -P�-r--Rr-e-T'em- 11 ATTEST: 12 K�� 13 MANUELA GIR C_ty Clerk 14 15 16 17 18 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 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. 9840, 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 IRON, City Clerk - 3 - s, ) }Y 1111 g��} s � s 4305: Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 March 4, 2009 Southern California Association of Governments Attention: Sheila Stewart, Membership Services 818 W. Seventh Street, 12th Floor Los Angeles, CA 90017-3435 Re: Resolution No. 9840 Appointing a Representative and Alternate Representatives to Regresent the City of Vernon in the General Assembly of SCAG Dear Ms. Stewart: Transmitted herewith is a copy of Resolution No. 9840 that was approved by City Council on February 2, 2009, appointing the following as representatives for the City of Vernon: • Councilman Hilario Gonzales - Representative • Councilman William M. McCormick - Alternate If you have any questions regarding this matter, you may contact me at (323) 583-8811 ext. 266. V ry truly yours, Gir City Clerk NG : dj c: Kristen Enomoto Resolution No. 9840 Exclusively Industrial