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Resolution No. 09944 1 RESOLUTION NO. 9944 2 3 A RESOLUTION OF THE CITY COUNCIL OF-THE CITY OF VERNON APPOINTING DONAL O'CALLAGHAN TO THE POSITION 4 OF CITY ADMINISTRATOR AND REPEALING ALL RESOLUTIONS 5 OR PARTS OF RESOLUTIONS IN CONFLICT. HEREWITH 6 - 7 WHEREAS, pursuant to the Charter of the City of Vernon,. g approved by the electorate of the City of Vernon at the General g .Municipal Election held April 12, 1988,- the City Council shall 10 appoint, by majority vote, a City Administrator, who shall be the 11 Chief Administrative Officer of the City of Vernon and be responsible 12 to the City-Council for the proper and efficient management of all the 13 affairs of the City; and 14 WHEREAS, by Ordinance Nos. 883, 992, 994, 1035, 1107, 1121, 15 112.6 and 1131, adopted by City Council-previously, the City 16 ,Administrator shall be the administrative head of the government of 17 the City, with the powers and duties of supervision and enforcement of 18 all regulations and policies established by the City Council over all 19 City officers, .Department Heads, and employees, which City Officers 20 shall cooperate with, and assist the City Administrator in 21 administering the affairs of the City most efficiently,. economically, 22 and harmoniously; and - 23 WHEREAS, by Ordinance No. 1154, adopted by City Council 24 previously, and without limiting the general powers and duties of the 25 City Administrator set forth in Section 2.6-6 ,of the Vernon City Code., 26 1959, the Finance Director of the Finance Department, the Director of 27 Environmental Health of the Health & Environmental Control Department, 28 the Director of Human Resources of the Human Resources Department, and 1 the City Attorney of the Office of the City Attorney/Public Prosecutor, 2 shall, as to issues concerning their respective departments, report 3 such issues directly to the City Council; and 4 WHEREAS, the City Council of the City of Vernon desires to 5 appoint Donal O'Callaghan ("O'Callaghan") to-serve as the City 6 Administrator of the City of Vernon; and 7 WHEREAS, on March 16,,2009, the City Council of the City of 8 Vernon adopted Resolution No. 9889 appointing O'Callaghan to serve as 9 the Director of Utilities & Government Infrastructure and the City 10 Council desires to repeal said resolution effective May 15, 2009. 11 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 12 CITY OF VERNON AS FOLLOWS: 13 SECTION 1: The City Council of the City of Vernon hereby 14 finds and determines that the recitals contained hereinabove are true 15 and correct. 16 SECTION 2: The City Council of the City of Vernon hereby 17 appoints Donal O'Callaghan to serve as the City Administrator upon the 18 Effective Date of the Employment Agreement, May 15, 2009, in addition 19 to his current duties as the Director of Light & Power and the 20 Director of the Gas Department and compensation for said services 21 shall be paid pursuant to the Employment Agreement dated May 15, 2009, 22 as amended, until such time as the City Council approves his removal 23 or appoints another person to said positions and hereby ratifies all 24 actions. taken by O'Callaghan as the Gity Administrator prior to the 25 adoption of this Resolution. 26 SECTION 3: The duties of the City Administrator are as 27 follows: 28 a. The City Administrator shall report directly to the - 2 - 1 City Council and advise them on all matters that affect the City, 2 including, but not limited to: 3 (1) Management and oversight of all of the affairs of 4 the City; and ' 5 (2) Such other powers and duties as prescribed by 6 resolutions or ordinances or minutes orders adopted by the City 7 Council. 8 SECTION 4: All resolutions, or-parts of resolutions, not 9 consistent with or in conflict with this Resolution, including 10 specifically Resolution-Nos. 9313 and 9889, are hereby repealed. 11 'SECTION 5: The City Clerk of the City of Vernon shall 12 certify to the passage of this resolution, and thereupon and 13 thereafter the same shall be in full force and effect. 14 APPROVED AND ADOPTED this 11th day of May, 2009. 16 Name: Hilario Gonzales 17 18 Title: Mayor ATTEST: 19 20 ANUELA GIR ity Clerk 21 22 ' 23 24 25 26 27 28 - 3 - 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. 9944, 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, May 11, 2009, and 8 thereafter was .duly signed by the. Mayor or Mayor Pro-Tem of the City of 9 Vernon. 10 11 MANUELA GIRON, ity Clerk 12 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 \ - 4 - CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM . DATE: May 12, 2009 TO: Avigal Horrow, Human Resources Director Martha Valenzuela; Director of Personnel/Purchasing Agent F Nelly Giron, City Clerk RE: Resolution No. 9944 - A Resolution of the City Council of the City of Vernon Appointing Donal O'Callaghan to the Position of City Administrator and Repealing All Resolutions or Parts of Resolutions in Conflict Herewith Transmitted herewith is a copy of Resolution No. 9944 referenced above, which was approved by City Council on May 11, 2009. Thank you. NG:dj c: Donal O'Callaghan Resolution No. 9944 ~ OF VERB APPROVEQ MAY ~ ~ 'ag CtTY C4tf1~Cl~ • `~~t ~I , , °s~°`" GIT G ERI( ISTRIi3UTI0N STAFF REPORT ~'f~~"`~~ l- CITY ADMINISTRATION DATE: May 7, 2009 TO: Mayor and City Council FROM: Eric Fresch, City Administrator RE: Appointment of New City Administrator I have been your City Administrator for a little over two years. In that time we have proposed fo you and you have adopted various ordinances that reorganized the City's .administrative structure. Your Department. Heads now have the authority and responsibility to manage their respective departments. Various positions have been created to better manage the City's needs and facilitate efficient communications with other governmental agencies, capital markets, the City's lenders, and Wall Street. The City's credit rating has. been increased two levels to the "A-3" category. We have structured the optimal use of our Light & Power resources,, culminating in the City receiving nearly $4OO million in proceeds from that asset restructuring. The City has paid off all of its nearly $300 million in project debt. And finally, the City. has successfully restructured its natural gas supply to low interest long term debt.. Ironically, I worked with the team representing the City accomplishing these objectives as an attorney. Today,. I am recommending to you to appoint Donal O' Callaghan,- - effective May 15th, 2009, as the administrative head of the City's government in the role of City Administrator:, He can devote his entire time to the duties and interests of the City ira his new role, as well as serving as the City's Director of Light & Power. I make these recommendations to the City at no additional economic cost for Donal's services. My own contract hourly rates for legal services also remain the-same and as always the amount of hours I work are subject to the City's request and approval. Thank you for the privilege of serving this City.