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Resolution No. 09968 1 RESOLUTION NO. 9968 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 VERNON APPOINTING TRUSTEES TO SERVE ON THE BOARD OF 4 LIBRARY TRUSTEES 5 WHEREAS, pursuant to Section 18910 of the Education Code and 6 Section 2.34 of the Vernon .City Code, Trustees serving on the Board of 7 Library Trustees shall be appointed by the Mayor by and with the 8 consent of the City Council; and 9 WHEREAS, pursuant to Resolution No. .9059 adopted by the City 10 Council of the City of Vernon on June 7, 2006, the term of Leonis C. 11 Malburg serving as Trustee on the Board of Library Trustees will expire 12 on June 30, 2009; and 13 14 WHEREAS,. pursuant to Resolution No. 9823 adopted by the City 15 Council of the City of Vernon on January 26, x.009, the term of 16 Richard J. Maisano serving as Trustee on the Board of Library Trustees 17 will expire on June 30, 2009; and 18 WHEREAS, the Mayor and the City Council of the City of Vernon 19 intend to appoint Leonis C. Malburg and Richard J. Maisano to serve as 20 21 Trustees on the Board of Library Trustees for a term of three (3) 22 years. 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. 28 SECTION 2: Hilario Gonzales, Mayor of the City of Vernon, 1 hereby appoints Leonis C. Malburg and Richard J. Maisano to serve as 2 Trustees on the Board of Library Trustees effective July 1, 2009 3 through June 30, 2012, a full three (3) year term. 4 SECTION 3: The City Council of the City of Vernon hereby 5 6 approves and consents to Mayor Hilario Gonzales' appointment of Leonis 7 C. Malburg and Richard J. Maisano to serve as Trustees on the Board of 8 Library Trustees fora term of three (3) years as hereinabove recited. 9 SECTION 4: The City Clerk of the City of Vernon shall 10 certify .to the passage of this resolution, and thereupon and thereafter 11 the same shall be in full force and effect.. 1.2 13 APPROVED AND ADOPTED this 1St day of June, 2.009. 14 ~-~wt 15 Hilario Gonzales Name: 16 Tit 1 e: Mayor i--ri~rr- r r v i ~m-~~.-- 17 18 ATTEST: 19 NUELA GIRON, Ci y lerk 20 21 22 23 24 25 26 27 28 - 2 - 1 STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 5 I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby 6 certify that the foregoing Resolution, being Resolution No. 9968, was 7 duly adopted by the City Council of the City of Vernon at a regular g meeting of the City Council duly held on Monday, June 1, 2009, and g thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of 10 .Vernon. 11 12 ~ t•°~.. MANUELA I _N, City Clerk 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 3 - CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: June 3, 2009 TO: Kristen Enomoto, City Council Department Manger FRO ~ : f Nelly Giron, City Clerlc RE: Resolution No. 9968 - A Resolution of the. City Council of the City of Vernon Appointing Trustees to Serve on the Board of Library Trustees Transmitted herewith is a copy of Resolution No. 9968 referenced above, which was approved by City Council on June 1, 2009. Thank you. NG:dj c: Resolution No. 9968 ~°l~Caq ~ CF Vg C, ~ll - - _ - ~~~A,.~, p,o,o ,,P ~ ~ ,~~l~ ~ ~ '09 ClT1f COUNCIL. r .a~• ,~s s Ls~VfLY 1N~J STAFF REPORT CITY CLERK'S OFFICE DATE:' May 21., 2009 TO: Honorable Mayor and City Counci FROM: Nelly Giron, City Clerk RE: Appointment of Library Trustees Pursuant(to Section 2.34 of the Vernon Municipal Code, trustees serving on the Board of Library Trustees shall be appointed by the Mayor by and with the consent of the City Council. Resolution No. 9059 adopted on June 7, 2006, reappointed Leonis C. Malburg and Thomas Ybarra as Library Trustees for a term of three years. On January 26, 2009, Resolution No. 9823 was adopted appointing Richard Maisano to fill the unexpired term created by the retirement of Thomas A. Ybarra. It is hereby recommended that the City Council appoints, through a resolution, two . trustees to serve on the -Board of Library Trustees for a term of three years. CITY CLERK'S OFFICE INTER-OFFICE MEMORANDUM To z. Donal O'Callaghan, City Administrator From: Nelly Giron,.City Clerk .Dates May 21, 2009 Re: Appointment of Library-Trustees The term length for library trustees of-the City of. Vernon is three years. On June 30, 2009,. the three year term for trustees. Leonis C. Malbu.rg and~Richard Maisano will. expire. It is recommended that the City Council appoints, through a'' resolution, two trustees to serve on the Board of .Library Trustees-fore a three yearterm.. .