Resolution No. 09929 1 RESOLUTION NO. 9929
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3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
4 VERNON APPOINTING THE CITY'S REPRESENTATIVE AND
ALTERNATE REPRESENTATIVES ON THE BOARD OF DIRECTORS
5 ~ OF THE GATEWAY CITIES COUNCIL OF GOVERNMENTS
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7 WHEREAS, on April 22, 1997, the City Council of the City of.
8 Vernon adopted Resolution No. 6941 entering into a Joint Exercise of
9 Powers Agreement approving participation in the .Gateway Cities Council
10 of Governments ("Gateway") for the purpose of engaging in regional and
11 cooperative planning and coordination of government services and
12 responsibilities to assist its members in the conduct of their affairs
13 for the collective benefit. of cities in the Southeast Los Angeles
14 County area;- and
15 WHEREAS, on -February 2, 2009, the City Council. of the City
16 of Vernon adopted Resolution No. 9838 appointing representatives to
17 represent the City on the Board of Directors of Gateway; and
18 WHEREAS, the City Council of the City of Vernon desires to
19 appoint a new. representative and alternate .representatives to represent
20 the City on the Board of Directors.. of Gateway.
21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
22 CITY OF VERNON AS FOLLOWS:
23 SECTION 1: The City Council of the City of Vernon hereby
24 finds and. determines that the recitals contained hereinabove are true
25 and correct.
26 SECTION 2: The City Council of the City of Vernon hereby
27 appoints William "Bill" Davis, a member of the City Council, to serve
28 as the City's representative on the Board of Directors of Gateway and
1 hereby appoints Hilario "Larry" Gonzales and W. Michael McCormick,
2 members of the City Council, to serve as the City's alternate
3 representatives on the Board of Directors of Gateway. Such
4 appointments shall be effective until the death, resignation,
5 disqualificationor subsequent removal by the City Council of such
6 representatives.
7 SECTION 3: The City Council of the City of Vernon hereby
8 directs the City Clerk, or her designee, to send a copy of this
9 Resolution to the Secretary of the Board of Directors of the Gateway
10 Cities Council of Governments.
11 SECTION 4: Any resolution or parts of a resolution or
12 minute orders in conflict with this Resolution are hereby repealed.
13 SECTION 5: The City Clerk of the City of Vernon shall
14 certify to the passage of this resolution, and thereupon and
15 thereafter the same shall be in full force and effect.
16 APPROVED AND ADOPTED this 27th day of April, 2.009.
18 Name: Hilario Gonzales
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Title: Mayor / Mayor
20 ATTEST:.
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22 NUELA GIRON, i,y 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. 9929, 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 GIRO City Clerk
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(-SEAL)
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4305 Santa Fe Avenue, Vernon, California 90058
Telephone. (323) 583-8811
May 5, 2009
Gateway Cities Council of Governments
Attention: .Richard Powers, Executive Director
16401 Paramount Blvd...
Paramount, CA 90723
Re: Resolution No. 9929 Appointing a Representative and Alternate
Representative to Represent the City of Vernon on the Board
of Directors of the Gateway Cities Council of Governments
Dear Mr. Powers:
Transmitted herewith is a copy of Resolution No. 9929 that was
approved by City Council on April 27, 2009, appointing the
following as representatives for the City of-Vernon;
• Councilman William Davis - Representative
~ Mayor Hilario Gonzales- Alternate
• Councilman W. Michael-McCormick - Alternate
If you have any questions regarding this matter, you may. contact
me at (323) 583-8811 ext. 266.
truly your ~
Ne ly iro
City Clerk
NG:km
c: Kristen Enomoto
Resolution No. 9929
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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 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
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OUTSIDE BOARD MEETINGS
AGENCY/BOARD 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
HEADING PANEL
SOUTHEAST CITIES McCormick Davis
SCHOOLS COALITION
SOUTHEAST WATER Gonzales McCormick Maisano
COALITION