Resolution No. 09925 1 RESOLUTION NO. 9925
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3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
4 VERNON APPOINTTNG A REPRESENTATIVE AND ALTERNATE
REPRESENTATIVE TO THE DIRECTORATE OF THE CENTRAL
5 BASIN WATER ASSOCIATION
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7 WHEREAS, on February 2, 2009, the City Council. of the City
8 of Vernon adopted Resolution No. 984.1 .appointing its official
9 representative on the Directorate of the Central Basin Water
10 Association; and
11 WHEREAS, the City Council of the City of Vernon desires to
12 appoint a new representative and alternate representatives to repre-sent
13 the City on the Directorate of the Central Basin Water Association.-
14 NOW, THEREFORE,- BE IT RESOLVED BY THE CITY COUNCIL OF THE
15 CITY OF VERNON AS FOLLOWS:
16 SECTION l: The City Council of the City of Vernon hereby
17 finds and determines that the recitals contained hereinabove are-true
18 and correct.
19 SECTION 2: The City Council of the City of Vernon hereby
20 appoints Hilario "Larry" Gonzales, Mayor of the City of Vernon to
21 serve on the Directorate of the Central Basin Water Association; W.
22 Michael McCormick and Richard J. Maisano, members of the City Council,
23 to serve as the City's alternate Directorates on the Central Basin
24 Water Association; and the Director of Community Services & Water, or
25 his designee, to serve as the City's alternate with the Central Basin
26 Water Association. Such appointments shall be effective until the
27 death, resignation, disqualification or subsequent. removal by the City
28 Council of such representatives.
1 SECTION 3: The City Council of the City of Vernon hereby
2 directs the City Clerk, or her designee, to send a copy of this
3 Resolution to the Secretary of the Central Basin Water Association.
4 SECTION 4: Any. resolution or parts of a resolution or
5 minute orders in conflict with this Resolution are hereby repealed.
6 SECTION 5: The City Clerk of the City of Vernon shall
7 certify to the passage of this resolution, and thereupon and
8 thereafter the same shall be in`full force and effect.
9 APPROVED AND ADOPTED this 27th day of April, 2009.
11 ~ Hilario Gonzales
Name:
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Title: Mayor / Mayor Pro-Tem
13 ATTEST:
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MA UELA GIRON, ity .jerk
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1 STATE OF CALIFORNIA )
2 ) ss
COUNTY OF LOS ANGELES )
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4 I, MANUELA' GIRON, City Clerk of the City of Vernon, do hereby
5 certify that the foregoing Resolution, being Resolution No. 9925, 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, April 27, 2009, and
g thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of
9 Vernon.
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MANUELA RON ity Clerk.
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(SEAL)
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4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 5, 2009
Central Basin Water Association
Attention: Secretary to the Board of Directors
725 North Azusa Avenue
Azusa, CA 91702
Re: Resolution No. 9925 Appointing a Representative and Alternate
Representatives to Represent the City of Vernon on the
Directorate of the Central Basin Water Association
Dear Mr. Sir or Madam.:
Transmitted herewith is a copy of Resolution No. 9925 that was
approved by City Council on April 27, 2009, appointing the
following as representatives for the City of Vernon:
• Mayor Hilario Gonzales - Representative
• Councilman W. Michael McCormick- Alternate
• Councilman Richard J. Maisano - Alternate
If you have any questions regarding this matter, you may contact
me at (323) 583-8811 ext. 266.
V ry truly yours,
,1 f l
Ne ~ly on
City Clerk
NG:km
c: Kristen Enomoto
Resolution No. -9925
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CITY ATTORNEY'S OFFICE
INTER-DEPARTMENT MEMORANDUM
DATE: April 22, 2009
TO: Honorable City Council
FROM: Jeff A. Harrison, City Attorney
RE: Staff Report.- Reorganization
Issue:
On April 20, 2009, the City Council reorganized. Due to .the
reorganization, the following issues need to be considered:
1. REORGANIZATION OF THE POLICE & FIRE COMMISSION. MIGHT NEED
TO BE CHANGED IN ACCORDANCE WITH THE WISHESJOF THE CITY
COUNCIL.
By minute order on January 26, 2009, the City Council appointed
Leonis Malburg as Chairman and Hilario ",Larry" Gonzales as
Chairman Pro Tem.
2. THE CITY COUNCIL MIGHT NEED TO .CONSIDER THE APPOINTMENT OF'
ITS MEMBERS TO THE OUTSIDE AGENCIES AND/OR COMMITTEES AS
MORE PARTICULARLY DESCRIBED ON THE ATTACHED LIST.
Recommendations:
1, Police and Fire Commission. If the Council desires to
change the officers of said Commission, a motion will need to be.
made to specifically appoint a Chairman and Vice .Chairman.
2. Outside Boards and/or Committees. If the City Council
desires to change any of the appointments indicated on the
attached list, a motion will need to be made specifically
appointing the members as delegates or alternate delegates as
1 of 2
well- as making a motion to amend the particular appointment
resolution to add in the names of the delegates and alternate
delegates for the particular agency and/or commission to the
specific resolutions.
Fiscal Impact
None.
cc: Eric French, City Administrator
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' OUTSIDE BOARD MEETINGS
AGENCYBOARD DELEGATE 1ST ALT. 2ND ALT.
710 PROJECT Davis McCormick
COMMITTEE
CENTRAL BASIN Malburg Gonzales Maisano
CONTRACT CITIES McCormick Maisano
GATEWAY CITIES Davis Gonzales McCormick
INDEPENDENT McCormick Maisano
CITIES FINANCE
AUTHORITY
INDEPENDENT M_cCormiclc Maisano
CITIES OF L.A.
LEAGUE OF Gonzales Davis McCormick
CALIFORNIA CITIES
ORANGELINE McCormick Maisano
SANITATION Malburg Gonzales
DISTRICT #1
SANITATION Malburg Davis
DISTRICT #2
SANITATION All Councilmen
DISTRICT #23
SCAG Davis Gonzales McCormick
SCDC Gonzales McCormick Business Rep Anthony
Saldana of GNB
SCPPA O'Callaghan Alemu
SOLID WASTE All Councilmen
HEARING PANEL
SOUTHEAST CITIES McCormick Davis
SCHOOLS COALITION
SOUTHEAST WATER Gonzales McCormick Maisano
COALITION