Resolution No. 09932 1 RESOLUTION NO. 9932.
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3 A RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF
VERNON APPOINTING-THE CITY'S REPRESENTATIVE AND
4 ALTERNATE REPRESENTATIVE ON THE BOARD OF DIRECTORS
5 OF THE SOUTHEAST CITIES SCHOOLS COALITION
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7 ~ WHEREAS, on September 5, 2006, the-City Council of the City
8 adopted Resolution No. 9115 approving a Joint Exercise of Powers
9 Agreement .(the "Original JPA") with the Cities of, Bell, Cudahy,
10 Huntington Park, Maywood and South Gate (collectively,-the "Southeast.
11 Cities"), creating the Southeast Local Educational Authority for the
12 purpose of focusing the common powers and resources of the Southeast
13 Cities to effectuate an improvement in the levels of education of
14 their residents;-and
15 WHEREAS, on September 8, 2008, the City Council of the City.
16 of Vernon adopted Resolution No. 9708 approving a First Restated and
17 Amended Joint Exercise of Powers Agreement among members of the
18 Southeast Cities and appointing its representatives on the Board of
19 Directors of the Southeast Cities;. and
20 WHEREAS, the City Council of the City of Vernon. desires to
21 appoint a new representative and alternate representative to represent
22 the City on the Board of Directors of the Southeast Cities.
23 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF .THE
24 CITY OF VERNON AS FOLLOWS:
25 SECTION 1: The City Council of the City of Vernon hereby
26 finds and determines that the recitals contained hereinabove are true
27 and correct.
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1 SECTION 2: The City Council of the City of Vernon hereby
2 appoints W. Michael McCormick, a member of the City Council, to serve
3 as the City's. representative on the. Board of Directors of the
4 Southeast Cities and hereby appoints William "Bill" Davis a member of
5 the. City Council, to serve as the City's alternate member on the Board
6 of Directors of-the Southeast. Cities, each with the power to vote in
7 all actions of said board and to report to the City Council thereon.
8 Such appointments shall be effective until the death, resignation,
9 disqualification or subsequent removal by the City Council of such
10 representatives.
11 SECTION 3:. 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 Secretary of the Board of Directors of the Southeast
14' Cities.
15 SECTION 4: Any resolution or parts of a resolution or
16 minute orders in conflict with this Resolution are hereby repealed.
17 SECTION 5: The City Clerk of the City of Vernon shall
18 certify to the passage of this. resolution, and thereupon-and
19 thereafter the same shall be in full force and effect..
20 APPROVED AND ADOPTED-this 27th day of April, 2009.
21 ~1/~~ .~~yn~
22 Hilario Gonzales
Name:
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Title: Mayor / Mayor Pro-Tem
24 ATTEST:
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26 ANUELA GIRON, ity 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. 9932, 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 -IR N, City Clerlc
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(SEAL)
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4305 Santa Fe Avenu66e, Vernon, California 90058
Telephone (323) 583-8811
May 5, 2009
Southeast Cities Schools Coalition
c/o Jimmy Gutierrez, Esq.
Gutierrez & Vera, LLP
12616 Central Avenue
Chino, CA 91710
Re: Resolution No. 9932 Appointing a Representative and
Alternate Representative to the Board of Directors of the
Southeast Cities Schools Coalition
Dear Mr. Gutierrez:
Transmitted herewith is a copy of Resolution No. 9932 that was
approved by City Council on April 27, 2009, appointing the
following as representatives for the City of Vernon:.
~ Councilman W. Michael McCormick - Representative
• Councilman William "Bill" Davis - Alternate
If you have .any questions regarding this matter, you may contact
me at (323) 583-8811 ext. 266.
Very-truly yours,
N ly Gir n
City Clerk
NG: km
c: Kristen Enomoto
Resolution No. 9932
F~cCusiveCy InrfustriaC
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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
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