Resolution No. 09935 ~ RESOLUTION NO. 9935.
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3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
4 VERNON APPOINTING THE CITY'S REPRESENTATIVE AND
ALTERNATE REPRESENTATIVE TO THE BOARD OF DIRECTORS
5 OF THE INDEPENDENT CITIES.. FINANCE AUTHORITY,
FORMERLY KNOWN AS THE INDEPENDENT CITIES LEASE
6 FINANCE AUTHORITY
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8 WHEREAS, on June 20,.1989, the City Council of the-City of
9 Vernon adopted Resolution No.-5633 entering into a Joint Powers
10 Agreement Creating the Independent Cities Lease Finance Authority
11 ("ICLFA") with several cities for the purpose of providing low-cost:
12 sources of .financing for the acquisition, construction, installation
13 and/or_ equipping of public capital improvements; and
14 WHEREAS, on February 2, 2009, the City Council of the City of
15 Vernon adopted Resolution No. 9844 appointing representatives of the
16 City to serve on the Board of Directors of the ICLFA now known as the
17 Independent Cities Finance Authority.("ICFA");-and
18 WHEREAS, the. City Council of the City of Vernon desires to
19 appoint a new representative -and alternate representative to represent
20 the City on the-Board of I-CFA.
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 W. Michael.. McCormick,. a member of the City Council, to serve
28 as the City's representative on the Board of Directors of the.
1' ICFA and .hereby appoints Richard J. Maisano, a member of the City
2 Council, to serve as the City's alternate representative on the Board
3__o_f Directors of_ the ICFA. -Such appointments shall be effective until
4 the death, resignation, disqualification or subsequent removal by the
5 City Council of such 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 Independent
_ 9 Cities Finance Authority.
10 SECTION 4: Any resolution or parts of a resolution or
11 minute orders in conflict with this Resolution are hereby repealed.
12 SECTION 5: The City Clerk of the City of .Vernon shall
13 certify to the passage of this resolution, and thereupon and
14 thereafter the same shall be in full force and effect.
15 APPROVED AND ADOPTED this 27th day of April, 2009.
16 .!J~
17 Hilario Gonzales
Name:
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Title: Mayor /-Mayor Pro-Tem
19 AT EST:
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ANUELA GIR 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. 9935, 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, 200.9, and
g thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of
9 Vernon.
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MANUELA GI ON, City Clerk
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(SEAL)
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4305 Santa Fe Avenue,~Vernon, California 90058
Telephone (323) 583-8811
May 5, 200.9
Debbie Smith
Program Administrator
Independent Cities Lease Finance Authority
P.O. Box 1750
Palmdale, CA 93590-1750
Re: Resolution No. 9935 Appointing the City's Representative and
Alternate Representative to the Board of Directors of the
Independent Cities Finance Authority, Formerly Known as the
Independent Cities Lease Finance Authority
Dear Ms. Smith:
Transmitted herewith is a copy of Resolution No. 9935 that was
approved by City Council on April 27, 2009, appointing the
following as representatives for the City of Vernon:
• Councilman William M. McCormick - Representative
• Councilman Richard J. Maisano -Alternate
If you have any questions regarding this matter, you may contact
me at (323) 583-8811 ext. 266.
Ver truly yours,
Nell _Gi n
City Clerk
NG:km
c: Kristen Enomoto
Resolution No. 9935
ExcCusiveCy IndustriaC
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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.membexs 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
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