Resolution No. 09937 1 RESOLUTION NO. 9937
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3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
4 VERNON APPOINTING A REPRESENTATIVE AND ALTERNATE
REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE
5 ORANGELINE DEVELOPMENT AUTHORITY
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7 WHEREAS, on August 27, 2003, the City Council of the City of
8 Vernon adopted Resolution No. 8267 approving a Joint Exercise of
9 .Powers Agreement creating the Orangeline Development Authority (the
10 "Authority"), a Joint Powers Agency, and approving the City's
` 11 participation as a voting member in the Authority; and.-
12 WHEREAS, the Authority was established to deploy-the
13 Orangeline high-speed maglev system in Southern California; and
14 WHEREAS, by Resolution No. 9893 adopted by the City Council
15 of the City of Vernon on March 23, 2009, the City Council of the City
16 of Vernon appointed W. Michael McCormick, a member of the City
17 Council, to serve as a Director on the Board of Directors of the
18 Authority and appointed Richard Maisano, a member of the City Council,
19 to-serve as an Alternate Director on the Board of Directors of the
20 Authority; and
21 WHEREAS, the. City Council of the City of Vernon desires to
22 appoint a new representative and .alternate representatives to represent
23 the City on the Board of Directors of the Authority..
24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
25 CITY,OF VERNON AS FOLLOWS:
26 SECTION 1: The City Council of the City of Vernon hereby
27 finds and determines that-the recitals contained hereinabove are true
28 and correct.
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 a Director on the Board of Directors of the Authority and Richard
4 J. Maisano,~member of the City Council, to serve as an Alternate
5 Director on the Board of Directors of the Authority. Such
6 appointments shall be effective until the death, resignation,
7 disqualification or subsequent removal by the City Council of such
8 representatives.
9 SECTION 3: The City Council of-the City of Vernon hereby
10 directs the City Clerk, or her designee, to send a copy of this..
11 Resolution to the Secretary of the Authority.
12 .SECTION 4: Any resolution or parts of a resolution or
13 minute orders in. conflict with this Resolution are hereby repealed.
14 SECTION 5: The City Clerk of the City of Vernon shall
15 certify to the passage of this resolution,-and .thereupon and.
16 thereafter the same shall be in full force and effect.
17 APPROVED AND ADOPTED this 27th day of April,. 2009.
18 %V~~toL~= .!s~-
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19 Hilario Gonzales
Name:
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Title: Mayor / Mayor Pro-Tem
21 ATTE T:
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MAN ELA GIRON, ity Clerk
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1 STATE OF CALIFORNIA )
ss ,
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. 9937, 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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11 V~
MANUELA R,N, 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
Orangeline Development Authority
Attn: Art Gallucci, Secretary
16401 Paramount Blvd.
Paramount, CA 90723.
Re: Resolution No. 9937 Appointing a Representative and Alternate
Representative to the Board of Directors of the Orangeline
Development Authority
Dear Mr. Art Gallucci:
Transmitted herewith is a copy of Resolution No. 9.937 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.
Very truly yours,
Nelly Giro
City Clerk
NG:km
c: Kristen Enomoto
Resolution No. 9937
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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 French, 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 PAP.TEL
SOUTHEAST CITIES McCormick Davis
SCHOOLS COALITION
SOUTHEAST WATER Gonzales McCormick Maisano
COALITION