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Resolution No. 09926 1 RESOLUTION NO. 9926 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 4 VERNON APPOINTING REPRESENTATIVES TO SERVE ON THE HEARING PANEL FOR THE LOCAL ENFORCEMENT AGENCY FOR 5 SOLID WASTE FACILITIES 6 ~ WHEREAS, on March 3, 1992, the City Council of the City of 8 Vernon adopted Resolution No. 6.055 designating the City of Vernon 9 Health Department as the Local Enforcement Agency for Solid Waste 10 Facilities pursuant to Public Resources Code Section 43203; and 11 WHEREAS,. on February 2, 2009, the City Council of the City of 12 Vernon adopted Resolution No.-9846 appointing members of the City 13 .Council as the Hearing Panel for the Local Enforcement Agency; and 14 WHEREAS, due to its recent reorganization, the City Council 15 of the City of Vernon desires to appoint a new Hearing Panel for the 16 Local Enforcement Agency in accordance with 14 CCR ~ 18060 and Section 17 44308(a)(1) of .the Public Resources Code. 18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 19 CITY OF VERNON AS FOLLOWS: 20 SECTION 1: The City Council of the City of Vernon hereby 21 finds and determines that the recitals contained hereinabove are true 22 and correct. 23 SECTION 2: The City Council of the City of Vernon hereby 24 appoints the following members of the. City Council of the City of 25 Vernon to serve as the Hearing Panel-for the Local Enforcement Agency 26 for solid waste facilities. in accordance with 14 CCR ~ 18.060 and 27 Section 44308(a)(1) of the Public Resources Code:- 28 ~ ~ ~ 1 Hilario "Larry" Gonzales, Mayor W. Michael McCormick, Mayor .Pro-Tem 2 Leonis C. Malburg, Councilman 3 William Davis, Councilman Richard J. Maisano, Councilman 4 5 SECTION 3: All filings and correspondence to the City of 6 Vernon-Hearing Panel shall. be mailed to: 7 City of Vernon, LEA Hearing Panel g Attention: Health Department 4305 Santa Fe Avenue 9 Vernon, CA -90058 10 (32.3) 583-8811 11 SECTION 4: The City Council of .the City of Vernon hereby 12 directs the City Clerk, or her designee, to send a copy of this 13 Resolution to the California Integrated Waste Management Board. 14 SECTION 5: The City Clerk of the City of Vernon shall 15 certify to the passage of this resolution, and thereupon -and 16 thereafter the-same shall be in full force and effect. 17 APPROVED AND ADOPTED this 27th day of April, 2009. 18 19 Hilario-Gonzales Name: 20 Title: Mayor / Mayor 21 ATTEST: 22 23 M NUELA GIRO Ci y Clerk 24 25 26 27 28 - 2 - 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. 9926, was 6 duly adopted by the City Council of the City of Vernon at a regular 7 meeting of the Cit y Councilduly 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. 10 11 MANUELA ON .,City Clerk 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 " 23 24 25 26 27 28 - 3 - .._„I ~ ~ ~ ~ ~ ~ ^mrr ~ f 1 ~ 1+'~ ~ r t ~ , _ -.,~,~i~l. ~ ur r~,'al UL 4. - VY~` 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 5, 2009 California Integrated Waste Management Board Attention: Mark Leary, Executive Director 1001 "I" Street P.O. Box 2815 Sacramento, CA 95812-2815 Re: .Resolution No. 9926 Appointing Representatives to Serve on the Hearing Panel for the Local Enforcement Agency for Solid Waste Facilities. Dear Mr. Leary: Transmitted herewith is a-copy of Resolution No. 9926 that was approved by City Council on April 27, 2009, appointing the following as the hearing panel for the City of Vernon: • Hilario "Larry" Gonzales,. Mayor • W. Michael McCormick, Mayor Pro..-Tem • Leonis C. Malburg, Councilman • William Davis, Councilman Richard J. Maisano, Councilman If you have any questions regarding this matter,. you may contact Lewis Pozzebon at (323) 583-8811 ext. 229. ery truly yours, c Nell G Y City-Clerk NG:km c: Kristen Enomoto Lewis Pozzebon Resolution No. 9926 F~cCusiveCy IndustriaC 9g~~ ~ ~ ~~/a CIT LER DIST yUTI®N ~~~~~~~~D ~ f '~~i ~~~s~~~~ / ~r " ~ ~ ~ ox vE~ ~ f p~l`~~~I:1Y INO~~`'4'P I~'L ~ 1 1 ~ ~ V o~ ~i` C~~ U~~~` 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 WISHES OF 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 Fresch, City Administrator 20F2 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 McCormick 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