Resolution No. 09931 1 RESOLUTION NO. 9931
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3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
4 VERNON APPOINTING THE CITY'S REPRESENTATIVES AND
ALTERNATE REPRESENTATIVES IN THE GENERAL ASSEMBLY
5 OF SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS
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7 WHEREAS, on August 2, 2006, the City Council of the City of
8 Vernon adopted Resolution No. 9103 approving membership in the
9 Southern California Association of Governments ("SCAG") and appointing
10 the City's representatives to the SLAG General Assembly; and
11 WHEREAS, on February 2,.2009,, the City Council of the. City of
12 Vernon appointed representatives to represent the City in the General
13 Assembly of SCAG; and.
14 WHEREAS, the City Council of the City of Vernon desires to
15 appoint new representatives to represent the City in the General
16 Assembly of SCAG..
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 William "Bill" Davis, a member of the City Council, to serve
24 as its representative in the General Assembly of SCAG and hereby
25 appoints Hilario "Larry" Gonzales and W. Michael McCormick,. members of
26 the City Council, to serve as the City's alternate representatives in
27 the General Assembly of SCAG. Such appointments shall be effective
28 until the death, resignation, disqualification or subsequent removal.
1 by the City Council of such representatives..
2 SECTION 3: The City Council of the City of Vernon hereby
3 directs the City Clerk, or her designee, to send a copy of this
4 Resolution to the Secretary of SLAG.
5 SECTION 4: Any resolution or parts of a resolution or
6 minute orders in conflict with this Resolution. are hereby repealed.
7 SECTION. 5: The City Clerk of the City. of .Vernon shall
8 certify to the passage of this resolution, and thereupon and
9 thereafter the same shall be in full force and effect.
10 APPROVED AND ADOPTED this 27th day of April, 200.9.
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12 Hilario Gonzales
Name:
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Title: Mayor /
14 ATTEST:
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16 ANUELA GIRO C'ty Clerk
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1 STATE OF CALIFORNIA )
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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. 9931, 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
g Vernon.
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MANUELA R0 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
Southern California Association of Governments
Attention: Sheila Stewart, Membership Services
818 W. Seventh Street, 12th Floor
Zos Angeles, CA 90017-3435
Re: Resolution No. .9931 Appointing a Representative and Alternate
Representatives to Represent the City of Vernon in the
General Assembly of SCAG
Dear Ms. Stewart:
Transmitted herewith is a copy of Resolution No. 9931 that was
approved by City Council on April 30,-2009, appointing the
following as representatives for the City of Vernon:
• Councilman William ~~Bill" 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.
V ry truly yours,
c
1/`-
Nelly i on -
City Clerk
NG:km
c: Kristen Enomoto
Resolution No. 9931
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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 ATTACHE D. 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.membexs as delegates or alternate delegates. as
1~ 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
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
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