Loading...
Resolution No. 09934 1 RESOLUTION NO. 9934 2 3 A RESOLUTION OF THE-CITY COUNCIL OF THE CITY OF 4 VERNON APPOINTING THE CITY'S MEMBER AND ALTERNATE MEMBER TO THE BOARD OF DIRECTORS OF THE SOUTHEAST 5 COMMUNITY DEVELOPMENT CORPORATION BOARD OF 6 DIRECTORS 7 g WHEREAS, on May 17, 1994,. the City Council of the City of 9 Vernon adopted Resolution No. 6438 approved the creation of the 10 Southeast Community Development Corporation ("SCDC") with the Cities 11 of Bell, Bell Gardens, Commerce, Cudahy, .Huntington Park, Maywood, and 12 South Gate to promote activities relating to business attraction, 13 business retention, job training, job creation and various social 14 programs; and 15 WHEREAS, on February 2, 2009, the City Council of the City of 16 Vernon adopted Resolution No. 9843 appointing Member and Alternate 17 Member to represent the City on the SCDC Board of Directors; and 18 WHEREAS, the City Council of the City of Vernon desi"res. to 19 appoint a new Member and Alternate Member to .represent the City on the 20 SCDC Board of Directors. 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 Hilar_io "Larry" Gonzales., Mayor of the City of Vernon, to 28 serve as the City's Member on the SCDC Board. of Directors and hereby i f, , 1 appoints W. Michael McCormick, a member of the City Council, to serve 2 as the City's Alternate Member on the SCDC Board of Directors. Such 3 appointments shall be effective until the death, resignation, 4 disqualification or subsequent removal by the City Council of such 5 representatives. 6 SECTION 3: The City Council of the City of Vernon hereby 7 directs the City Clerk, or her designee, to send a copy of this 8 Resolution to the Secretary. of the Board of Directors of the Southeast 9 Community Development Corporation. 10 SECTION 4: Any resolution or parts of a resolution in 11 conflict with this Resolution, specifically Resolution No. 9843, is 12 hereby repealed. 13 SECTION 5: The City Clerk of the City of Vernon shall 14 certify to the passage of this resolution, and thereupon and 15 thereafter the same shall be in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, 2009. 17 ~~~c~o~~„d 18 Hilari© Gonzales 19 Name: 20 Title: Mayor / Mayor ATTEST: 21 22 ANUELA GIRO ity Clerk 23 24 25 26 27 28 2 - 1 STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby 5 certify that the foregoing Resolution, being Resolution No. 9934, 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. 10 11 MANUELA G ON, City Clerk 12 {SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 3 - 4~.~~ 7 w'1~ fa ~,i ,iL; ~ ~i."f~" 4305 Santa Fe. Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 5, 2009. Southeast Community Development Corporation Attn: Cesar Zaldivar-Mott s, Executive Director 2965 E. Gage Avenue Huntington Park, CA 90.255 Re: Resolution No. 9934 Appointing a Member and Alternate Member. to Represent the City of Vernon on the Board of Directors of the Southeast Community Development Corporation Dear Mr. Zaldivar-Motts: .Transmitted herewith is a copy of Resolution No. 9934 that was approved by City Council on April 27, 2009 appointing the following as representatives for the City of Vernon: • Councilman Hilario Gonzales - Representative • Councilman William M. McCormick - Alternate If you have any questions regarding this matter,- you may contact me at (323) 583-8811 ext. 266. Ver truly yours, 0 Nelly Giro City Clerk NG:km c: Kristen Enomoto Resolution No. 9934 E.xcCusiveCy IndustriaC CIT LER DIET ~,UTI®N ~~PPPiO~~D ~~i~ ~ i' ~I~~~ ~©~f~~~~ ~ ' .d- ~ A ~ °~H E~ p*~t !.'LY IN0~~;4P 1 11 ~ ~ ~ W L/~ 5 G 6 0 b1~~1 i~6i~ K~~6 RI3s 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 2oF2 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 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