Resolution No. 09930 1 RESOLUTION NO. 9930
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3 A RESOLUTION OF THE CITY- COUNCIL OF THE CITY OF
4 VERNON APPOINTING THE-CITY'S DELEGATE AND ALTERNATE
DELEGATES ON THE BOARD OF DIRECTORS OF THE LEAGUE
5 OF CALIFORNIA CITIES AND AT VARIOUS CONFERENCES OF
THE LEAGUE
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7 WHEREAS, the City of Vernon has been a member of the League
8 ~of California Cities (the "League"):for many years; and
9 WHEREAS, on February 2, 2009, the City Council of the City of
10 Vernon adopted Resolution No. 9839 appointing representatives to
11 represent the City on the Board of Directors of the League and at the
12 various conferences held throughout the year-
13 WHEREAS, the City Council of .the City of Vernon desires to
14 .appoint new representatives to represent the City on the Board of
15 Directors of the League and at the various conferences held throughout
16 the year.
17 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
18 CITY OF VERNON AS FOLLOWS:
19 SECTION 1: The City Council of the City of Vernon hereby
20 finds and determines that the recitals contained hereinabove are. true
21 and correct.
22 SECTION 2: The City Council of the City of Vernon hereby
23 appoints Hilario "Larry" Gonzales, Mayor of the City Council of the
2~ City of Vernon, to serve, as its representative on the Board of
25 Directors of the League and hereby appoints William"Bill" Davis and
26 [n]. Michael McCormick, members of the City Council, to serve as the
27 City's alternate representatives on the Board of Directors of the
28 League. Said representatives shall also serve as delegate and
1 alternates at the various conferences held throughout the year. Such
2 appointments shall be effective until the death, resignation,
3 disqualification or subsequent removal by the City Council of such
4 representatives.
5 SECTION 3: The City Council of .the City of Vernon hereby
6 directs the City Clerk., or her designee, to send a copy of this
7 Resolution to the Secretary of League.
8 SECTION 4: Any resolution or parts of a resolution or
9 minute orders in conflict with this Resolution are hereby repealed.
10 SECTION 5:: The. City Clerk of the City of Vernon shall
11 certify to the passage of this resolution, and thereupon and
12 thereafter the same shall be in full force and effect.
13 APPROVED AND ADOPTED this 27th day of April, 2009.
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15 a ~a_3~r.~oG~rb~~~les
Name:
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Title: Mayor / Mayor
17 ATTEST:
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19 M NUELA GIRON, Cit. 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. 9930, 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 0N, 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
.League of California Cities
Attention: Chris McKenzie, Executive Director
1400 K Street, Suite 400
Sacramento, CA 95814
Re: aResolution No. 9930 Appointing a Representative and
Alternate Representatives to Represent the City of Vernon
on the Board of Directors of the League of California
Cities
Dear Mr. McKenzie:
Transmitted herewith is a copy of Resolution No. -9930 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 William Davis - Alternate
• Councilman W. Michael McCormick -.Alternate
If you have any questions regarding this matter, you may contact
me at (323) 583-881.1 ext. _266.
truly yours,
Nelly Gir_
City Clerk
NG:km
c: Kristen Enomoto
Resolution No. 9930 '
E.xcCusiveCy IndustriaC
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CIT L.~R DISC ,UTI~ ~ ~,~~ROVF~ ~f~R ~ i' `09 Cl`~'Y C4I1~~Cl~ ~j ~
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Cd~~F,lY INC~~S
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/qr commission to the
specific resolutions.
Fiscal .Impact
None.
cc: Eric Fresch, 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
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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