Resolution No. 098931
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RESOLUTION NO. 9893
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON APPOINTING A REPRESENTATIVE AND ALTERNATE
REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE
ORANGELINE DEVELOPMENT AUTHORITY
WHEREAS, on August 27, 2003, the City Council of -the City -of
Vernon adopted Resolution No. 8267 approving a Joint Exercise of
Powers Agreement creating t he Orangeline Development Authority (the
"Authority"'), a Joint Powers Agency, and approving the City's
participation as a voting member in the Authority; and
WHEREAS, the Authority was established to deploy the
Orangeline high-speed maqlev system in Southern California; and
WHEREAS, by minute order on August 27, 2003, the City
Council of.the City of Vernon appointed William M. McCormick, a member
of the City Council, to serve as a Director on the Board of Directors
of the Authority and appointed William Davis, a member of the City
Council, to serve as an Alternate Director on the Board of Directors
of the Authority; 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 the Author ity.
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
land correct.
SECTION 2: The City Council of the City of Vernon hereby
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appoints William M. McCormick, a member of the City Council, to serve
as a Director on the Board of Directors of the Authority and Richard
J. Maisano, member of the City Council, to serve as an Alternate
Director on the Board of Directors of the Authority. 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 Authority.
SECTION 4: Any re solution or parts of a resolution or
minute orders -in conflict with this Resolution are hereby repealed.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 23 Id day of March, 2009.
J7
Name: Leonis C. Malburg
Title: Mayor Pre-Tefpr
ATJ;�
MANUELA GIRON�—Ci� y Clerk
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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. 9893, was
duly adopted by the City Council of the City of Vernon at a regular
meeting of the City Council duly held on Monday,,March 23, 2009, and
thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of
Vernon.
(SEAL)
�MANUELA G--T-RON�- City Clerk
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Juarez, Debbie
From: Enomoto, Kristen
Sent: Monday, April 20, 2009 4:34 PM
To: Giron, Nelly
Cc: Juarez, Debbie
Subject: Orangeline Development Authority - Leaving & Assuming Office Form 700 Filing
Attachments: Letter to Orangeline Development Authority (Josephine Triggs) - Leaving & Assuming Office
Form 700 Filing 4-20-09.pdf
Nelly,
Please see attached for your files. The original was mailed out today.
Thanks,
Kristen
4/20/2009
1. Office, Agency, or Court 4. Schedule Su rn-mary
Name of Office, Agency, or Court: P, Total number of pages
2
'Orangeline Development Authority including this cover page
Division, Board, District, if applicable: P. Check applicable schedules or "No reportable
Board of Directors interests."
I have disclosed interests on'one or more of the
Your Position:
attached schedules:
Alternate Director
Schedule A-1 Yes - schedule attached
o- If filing for multiple positions, list additional agency(les)/ Investments (Less than 10% Ownership)
position(s): (Attach a separate sheet if necessary.)
Schedule A-2 El Yes - schedule attached
Agency: Investments (70% or greater Ownership)
Schedule B Yes - schedule attached
Position: Real Property
Schedule C Yes - schedule attached
Income, Loans, & Business Positions (Income Other than Gifts
2. Jurisdiction Of Off!CG (Check at least one box) and Travel Payments)
M State
Schedule D Yes - schedule attached
County of Income - Gifts
City Of Schedule E D Yes - schedule attached
Income - Gifts - Travel Payments
21 Multi-CountYL-S.
[Z other P2.r.t.-io.9s.of -Los Angeles County (Agency) or -
No reportable interests on any schedule
FPPC Toll -Free Helpline: 866/ASK-FPPC www.fppc.ca.gov
SCHEDULE A-1 CALIFORNIA FORM
7
Investments I -AIR 11OLHICAL PRACIICES COMMISSION
Stocks, Bonds, and Other Interests Name.
(Ownership Interest is Less Than 10%) William J. Davis
Do not attach brokerage or financial statements.
0� NAME OF BUSINESS ENTITY
Southern California Edison Co.
GENERAL DESCRIPTION OF BUSINESS ACTIVITY,
Electric Utility
FAIR MARKET VALUE
$2,0001- $10,000
$1Q,001 - $100,000
$100,001 - $1,000,000
Over $1,000,000
NATURE OF INVESTMENT
Stock
other
(Describe)
IF APPLICABLE, LIST DATE:
/ 08 08
.ACQUIRED
DISPOSED
No- NAME OF BUSINESS ENTITY
GENERAL DESCRIPTION OF BUSINESS ACTIVITY
FAIR MARKET VALUE
$2,000 - $10,000
$100,001 - $1,000,000
NATURE OF INVESTMENT
FI Stock
E] Other
[-] $10,001 - $100,000
E] Over $1,000,000
(Describe)
IF APPLICABLE, LIST DATE:
08 08
ACQUIRED DISPOSED
0� NAME OF BUSINESS ENTITY
GENERAL DESCRIPTION OF BUSINESS ACTIVITY
FAIR MARKET VALUE
F-1 $2,000 - $10,000
$10,001 - $100,000
$100,001 - $1,000,00.0
Over $1,000,000
NATURE OF INVESTMENT
Stock
Other
(Describe)
IF APPLICABLE, LIST DATE:
J, 1.08 1, 08
ACQUIRED
DISPOSED
GENERAL DESCRIPTION OF BUSINESS ACTIVITY
FAIR MARKET VALUE
E] $2,000.- $10,000
El $10,001 - $100,000
F� $100,001 - $1,000,000
E] Over $1,000,000
NATURE OF INVESTMENT
Stock
Other
(Describe)
IF APPLICABLE, LIST DATE:
08 08
ACQUIRED
DISPOSED
I- NAME OF BUSINESS ENTITY
GENERAL DESCRIPTION OF BUSINESS ACTIVITY
FAIR MARKET VALUE
[] $2,000 - $10,000 El $10,001 $100,000
E] $100,001 - $1,006,000 Over $1,000,000
NATURE OF INVESTMENT
El Stock
Other
(Dascribe)
IF APPLICABLE, LIST DATE:
08 08
ACQUIRED DISPOSED
lo, NAME OF, BUSINESS ENTITY
GENERAL DESCRIPTION OF BUSINESS ACTIV17Y
FAIR MARKET VALUE
r-1 $2,000 - $10,000 $10,001 - $100,000
E] $100,001 - $1,000,000 'Over $1,000,000
NATURE OF INVESTMENT
stock
Other
(Describe)
IF APPLICABLE. LIST DATE:
08 08
ACQUIRED DISPOSED
Comments:
FIPPC Form 700 (200812009) Sch. A-1
FPPC Toll -Free Helpline: 866/ASK-FPPC www.fppc.ca.gov
OtAMUL11W V-1 Lci, Tub — bulleuUm audulleu
2. Jurisdiction of Office (Check at least one box)
Income, Loans, & Business, Positions (Income Other than Gifts
and Travel Payments)
E-1 State
Schedule D El Yes - schedule attached
El County of
Income - Gifts
* city of
Schedule E El Yes - schedule attached
* Multi-Countyt:f"t
Income Gifts — Travel Payments
ROther 'Portions of Los Angeles County (Agency)
or -
No reportable interests on any schedule
3. Type of Statement (Check at least one box)
0 Assuming Office/Initial Date: 03 23 1 09
6. Wrification
EJ Annual: The period covered is January 1,2008,
through December'31, 2008.
1 have used all reasonable diligence In preparing this
statement. I have reviewed this statement and to the best
or -
of my knowledge the information contained herein and in an y
0 The period covered is I I through
attached schedules is.true and complete.
December 31, 2008.
I certify under penalty of perjury under the laws of the State
El Leaving Office Date Left: I I
of California that the foregoing is true and correct.
(Check one)
0 The period covered is January 1, 2008, through the
date of leaving office.
Pate Signed
or-
(month, day, year)
0 The period covered is I through
the date of leaving, office.
Signature,
ileih� orlglnaXMjfed statement with your fling official.)
Candidate Election Year:
FPPC Form 700 (200812009)
FPPC Toll -Free Helpline! 8661ASK. FPPC www.fppc.ca.gov
SCHEDULE C
Income, Loans, & Business
(Other than Gifts and Travel Payments)
NAMEOF SOURCE OF INCOME
Red Carpet Car Wash
ADDRESS
2414 Sepulveda Boulevard
BUSINESS ACTIVITY� IF ANY, OF SOURCE
Car Wash, Detail, PaIntless Dent
YOUR BUSINESS POSITION
General Manager
GROSS INCOME RECEIVED
$500 - $1,000 $1,001 - $10,000
$10,001 - $100,000 OVER $100,000
CONSIDERATION FOR WHICH INCOME WAS RECEIVED
Salary Spouse's or registered domestic partner's income
Loan repayment
Sale of
(Property, car, boat, etcj
Fi commission or F-1 Rental Income, list each source of swoo or more
Fj Other
(Describe)
NAME OF SOURCE OF INCOME
ADDRESS
Richard Jay Maisano
BUSINESS ACTIVIT'� IF ANY, OF SOURCE
YOUR BUSINESS POSITION
GROSS INCOME RECEIVED
$500 - $1,000 El $1,001 - $10,000
$10,001 - $100,000 [:] OVER $100,000
CONSIDERATION FOR WHICH INCOME WAS RECEIVED
F-1 Salary E] Spouse's or registered domestic partner's income
Loan repayment
1771 Sale of
(Property, car, boat etc.)
Commission or E] Rental Income, list each source of $10,000 or more
F-1 Othe
(Describe)
You are not required to report loans from commercial lending institutions, or any indebtedness created as part
of a retail installment or credit card transaction, made in the lender's regular course of business on terms ,
available to members of the public without regard to your official status. Personal loans and loans received
not in a lender's regular course of business must be disclosed as follows:
NAME OF LENDER* INTEREST RATE TERM (MonthsNears).
ADDRESS
BUSINESS ACTIVITY, IF -ANY, OF LENDER
HIGHEST BALANCE DURING REPORTING PERIOD
$600 - $1,000
$1,001 - $10,000
F-1 $10,001 - $100,000
7 OVER $10 0,000
Comments:
M None.
SECURITY FOR LOAN
[:] None [:],Personal residence
Real Property Street addr . ess
city
Guarantor
Other
(Describe)
FIPPC Form 700 (200812009) Sch. C
FPPC Toll -Free Helpline: 866/ASK-FPPC www.fppc.c6.gov