Resolution No. 09928 - { ~
1 RESOLUTION NO. 9928
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3 A RESOLUTION OF THE CITY .COUNCIL OF THE CITY OF
VERNON APPOINTING. THE CITY'S DELEGATE AND ALTERNATE
4 DELEGATE ON THE BOARD OF DIRECTORS OF THE
5 CALIFORNIA CONTRACT CITIES ASSOCIATION
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7 WHEREAS, the City of Vernon has been a member of the
8 California Contract Cities. Association (the "CCC") for-many years; and.
9 WHEREAS, on February 2, 2009, the City Council of the City of
10 Vernon adopted Resolution No. 9837 appointing delegates to represent
11 the City on the Board of Directors of the CCC; and
12 WHEREAS,. the City Council of the City of Vernon desires to
13 appoint new delegates to represent the City on the-Board of Directors
14 of the CCC.
15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
16 CITY OF VERNON AS FOLLOWS:
17 SECTION 1: The City Council of the City of Vernon hereby
18 finds and determines that the recitals contained hereinabove are true
19 and correct.
20 SECTION 2: The City Council of the City of Vernon hereby
21 appoints W. Michael McCormick, a member of the City Council, to serve
22 as its delegate on-the Board of Directors of the CCC and hereby
23 appoints Richard J. Maisano, a member of the City Council, to serve as
24 the City's alternate delegate on the Board of Directors of the-CCC".
25 Such appointments shall be effective until the death, resignation,
26 disqualification or subsequent removal by the City Council ofsuch-
27 representatives.
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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 CCC.
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5 minute orders in conflict with this Resolution are hereby repealed.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: T.he 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.
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11 t/ ~ilario Gonzales
Name:
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Title: Mayor / Mayor Pro-Tem
13 ATTEST:
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15 M NUELA GIRO C '.,ty Clerk
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1 STATE OF CALIFORNIA )
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2 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. 9928, 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 IRON City C erk
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(SEAL)
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4305 Santa Fe Avenue; Vernon; California 90058
Telephone (323) 583-8811
May 5, 2009
California Contract Cities
Attention: Sharon Olivito
8119 Somerset Boulevard
Paramount, CA 90723
Re: Resolution No. 9928 Appointing a Delegate and Alternate
Delegate to Represent the City of Vernon on the Board of
Directors of the California Contract Cities Association
Dear Ms. Olivito:
Transmitted herewith is a copy of Resolution No.-9928 that was
approved by City Council on April 27, 2009, appointing the
following as representatives for the City of Vernon: '
• Councilman W. Michael McCormick - Delegate
• Councilman Richard J. Maisano -Alternate
If you have any questions regarding this matter, you may contact
me at (323) 583-88.11 ext. 266.
Very truly yours,
c
a ~r`z°
Kelly Gir
City Clerk
NG:km
c: Kristen Enomoto
Resolution No. 9928
E.xcCusiveCy IndustriaC
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n`C+L~F.LY INOV`S¢
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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, 200.9, 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
2 of 2
/ 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
SLAG -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