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Resolution No. 098431 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1rA 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9843 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPOINTING THE CITY'S MEMBER AND ALTERNATE MEMBER TO THE.BOARD OF DIRECTORS OF THE SOUTHEAST COMMUNITY DEVELOPMENT CORPORATION BOARD OF DIRECTORS WHEREAS, on May 17, 1994, the City Council of the City of Vernon adopted Resolution No. 6438 approved the creation of the Southeast Community Development Corporation ("SCDC") with the Cities of Bell, Bell Gardens, Commerce, Cudahy, Huntington Park, Maywood, and South Gate to promote activities relating to business attraction, business retention, job training, job creation and various social programs; and WHEREAS, on October 21, 1997, the City Council of the City of Vernon adopted Resolution No. 7035 appointing William Davis as an Alternate Member of the SCDC Board of Directors; and WHEREAS, on November 3, 1998, the City Council of the City of Vernon adopted Resolution No. 7231 ratifying the appointment of Martha Valenzuela as an additional Alternate Member of the SCDC Board of Directors; and WHEREAS, on May 4, 1999, the City Council of the City of Vernon adopted Resolution No. 7325 nominating Anthony Saldana of GNB Technologies as the City's business community representative on the SCDC Board of Directors; and WHEREAS, the City Council of the City of Vernon desires to appoint a new Member and Alternate Member to represent the City on the SCDC Board of Directors. 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 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 Hilario Gonzales, a member of the City Council, to serve as the City's Member on the SCDC Board of Directors and hereby appoints William M. McCormick, a member of the City Council, to serve as the City's Alternate Member on the SCDC Board of Directors. 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 the Board of Directors of the Southeast Community Development Corporation. SECTION 4: Any resolution or parts of a resolution in conflict with this Resolution, specifically Resolution Nos. 6438, 7035 and 7231, are hereby repealed. - 2 - 1 SECTION 5: The City Clerk of the City of Vernon shall 2 certify to the passage of this resolution, and thereupon and 3 thereafter the same shall be in full force and effect. 4 APPROVED AND ADOPTED this 2nd day of February, 2009. 6 7 Name: Leonis C. Malburg 8 Title: Mayor / i�4ay�s—nor ATTEST: 9 10 M NUELA GIRON, C', y Cler 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 - 1 STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby 5 certify that the foregoing Resolution, being Resolution No. 9843, was 6 duly adopted by the City Council of the City of Vernon at a regular 7 meeting of the City Council duly held on Monday, February 2, 2009, and 8 thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of 9 Vernon. 10 11 MANUELA IRO City Clerk 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 - 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323):583-8811 March 4, 2009 Southeast Community Development Corporation Attn: Cesar Zaldivar-Motts, Executive Director 2965 E. Gage Avenue Huntington Park, CA 90255 Re: Resolution No. 9843 Appointing a Representative and Alternate Representative to Represent the City of Vernon on the Board of Directors of the Southeast Community Development Corporation Dear Mr. Zaldivar-Motts: Transmitted herewith is a copy of Resolution No. 9843 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. AY truly yours, Nelly Gi o /I City Clerk NG : dj C: Kristen Enomoto Resolution No. 9843 Exclusively Industrial