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Resolution No. 2013-096RESOLUTION NO. 2013-96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 8, 2014 WHEREAS, on April 8, 2014, a General Municipal Election will be held in the City of Vernon (the "City"), California; and WHEREAS, in the course of conducting the election it is necessary for the City to request services of the County of Los Angeles; and WHEREAS, all necessary expenses in performing these services shall be paid by the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: Pursuant to the provisions of Section 10002 of the Elections Code of the`State of California, the Vernon City Council requests that the Los Angeles County Board of Supervisors permit the County Election Department to prepare and furnish the following for use in conducting its election: 1 A listing of County precincts with the number of registered voters in each, so the City may consolidate election precincts into City voting precincts, and maps of the voting precincts; 2. A list of polling places and poll workers the County uses for their elections; 3. The computer record of the names and addresses of all eligible registered voters in the City in order that the City may: a. Produce labels for vote -by -mail voters; b. Produce labels for sample ballot pamphlets; C. Print Rosters of Voters and Street Indexes; 4. Voter signature verification services as needed; 5. Make available to the City election equipment and assistance as needed according to state law. SECTION 2: The City shall reimburse the County for services performed when the work is completed .and upon presentation to the City of a properly approved bill. SECTION 3: The Interim City Clerk is directed to forward without delay to the Board of Supervisors and to the County Election Department, each a certified copy of this resolution at the following addresses: a. Board of Supervisors, County of Los Angeles Attn: Ms. Sachi A. Hamai, Executive Officer Kenneth Hahn Hall of Administration 500 West Temple Street, Room 383 Los Angeles, CA. 90012 b. Mr. Dean Logan Registrar-Recorder/County Clerk Election Coordination Unit 12400 Imperial Highway, 2°d Floor, Room 2003 Norwalk, CA 90650 - 2 - SECTION 4: The Interim City Clerk, or Deputy City Clerk, of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the Interim City Clerk, or Deputy City Clerk, of the City -of Vernon shall cause this resolution and the Interim City Clerk's, or Deputy City Clerk's, certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 19th day of November, 2013. Name: W. Michael McCormick Title : Mayor /.-P4�e-�-P ATTE T: n� bdna Reed Interim City Clerk / y APPROVED AS TO FORM:_.,._....__. Jerry M. Simmons Reed & Davidson, LLP' Special Counsel to the City - 3 - STATE OF CALIFORNIA ) ss COUNTY OP LOS ANGELES ) Cana Reed Interim City Clerk / of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2013-96, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, November 19, 2013, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of November, 2013 at Vernon, California, �/A ; (SEAL) - Dana Reed, Interim City Clerk - 4 - OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 November 21, 2013 Sachi A. Hamai, Executive Officer Board of Supervisors, County of Los Angeles Kenneth Hahn Hall of Administration 500 West Temple Street, Room 383 Los Angeles, CA 90012 Re: Resolution No. 2013-96 — A Resolution of the City Council of the City of Vernon, California, Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Relating to the Conduct of a General Municipal Election to be Held on Tuesday, April 8, 2014 Dear Ms. Hamai: Transmitted herewith is a certified copy of Resolution No. 2013-96 that was approved by City Council on November 19, 2013. If you have any questions regarding this matter, please contact Dana Reed at (323) 583-8811 ext. 546. Very truly yours, Deborah R. Juarez Records Management Assistant Enclosure c: Ana Barcia Resolution No. 2013-96 E�Ccfusivefy Industriaf CERTIFICATE - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES) I, Dana Reed, Interim City Clerk of the City of Vernon, County of Los Angeles, State of California, hereby certify that the attached is a full and complete copy of: RESOLUTION NO. 2013-96 - A Resolution of the City Council of the City of Vernon, California, Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Relating to the Conduct of a General Municipal Election to be Held on Tuesday, April 8, 2014 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official Seal of the City Vernon, County of Los Angeles, State of California, on this day of November 2013. SEAL: M j) I Dai Reed Interim City Clerk OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 November 21, 2013 Dean C. Logan Registrar-Recorder/County Clerk Los Angeles County Election Coordination Section, 2nd Floor, Rm. 2003 12400 E. Imperial Highway Norwalk, CA 90650 Re: Resolution No. 2013-96 — A Resolution of the City Council of the City of Vernon, California, Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Relating to the Conduct of a General Municipal Election to be Held on Tuesday, April 8, 2014 Dear Mr. Logan: Transmitted herewith is a certified copy of Resolution No. 2013-96 that was approved by City Council on November 19, 2013. If you have any questions regarding this matter, please contact Dana Reed at (323) 583-8811 ext. 546. Very trut. yours, Very - Deborah R. Juarez Records Management Assistant Enclosure c: Ana Barcia Resolution No. 2013-96 Exclusively Industrial CERTIFICATE STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES) I, Ana Barcia, Deputy City Clerk of the City of Vernon, County of Los Angeles, State of California, hereby certify that the attached is a full and complete copy of: RESOLUTION NO. 2013_-96 - A Resolution of the City Council of the City of Vernon, California, Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Relating to the Conduct of a General Municipal Election to be Held on Tuesday, April 8, 2014 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official Seal of the City of Vernon, County of Los Angeles, State of California, on this yt day of November 2013. SEAL: A a ar is Deputy City C <�. �W3 of CIE 2013 C11 Y l-I0EVi I I;V I'sWA-'r, 01I DATE: November 19, 2013 TO: Honorable Mayor and City Council FROM: Dana Reed, Interim City Clerk RE: Approval of Resolution calling for the General Municipal Election to be Held on April 8, 2014, for the Election of a Certain Officer and Resolution Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Relating to the Conduct of the General Municipal Election Recommendation It is recommended that the City Council: 1. Find that approval of the Resolution is exempt under the California Environmental Quality Act ("CEQA") in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment, as the proposed is administrative in nature; and 2. Approve the Resolution calling for the holding of the General Municipal Election to be held on April 8, 2014 for the Election of a City Councilmember; and 3. Approve the Resolution requesting the Board of Supervisors. of the County of Los Angeles to render specified services to the city relating to the conduct of the General Municipal Election to be held on Tuesday, April 8, 2014. Background On April 8, 2014, the City of Vernon will conduct a General Municipal Election ("election") for the purpose of electing one member of the City Council for the full term of five years. The City Council is required to adopt a resolution calling the election. In addition, the City Clerk's office will require the Los Angeles County Election Department to prepare and furnish the City and/or Martin and Chapman various listings and computer records of the names and addresses of eligible registered voters in the City of Vernon, provide voter signature verification services, and to make available to the City additional election equipment and assistance according to state law for the conduct of the General Municipal Election. The request for assistance from the County is made by City Council resolution. Fiscal Impact Sufficient funds have been budgeted for professional services; costs are estimated to be approximately $500. COUNTY OF LOS ANGELES BOARD OF SUPERVISORS KENNETH HAHN HALL OF ADMINISTRATION 500 WEST TEMPLE STREET, ROOM 383 LOS ANGELES, CALIFORNIA 90012 (213) 974-1411 • FAX (213) 620-0636 SACHI A. HAMM EXECUTIVE OFFICER December 11. 2013 Ms. Dana Reed, Interim City Clerk City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Dear Ms. Reed: MEMBERS OF THE BOARD GLORIAMOLINA MARK RIDLEY-TTIOMAS ZEV YAROSLAVSKY DON KNABE MICHABL D. ANTONOVICH RECEIVED JAN 0 2 2014 CITY CLERK'S OFFICE At its meeting held December 10, 2013, the Los Angeles County Board of Supervisors approved the City of Vernon's request to render specified services relating to the conduct of a General Municipal Election to be held April 8, 2014. In addition, the Registrar-Recorder/County Clerk was instructed to comply with the City's request, provided that the City pays all related costs. Sincerely, d, 74`vw , achi A. Hamai Executive Officer SAH:cI c: Registrar-Recorder/County Clerk 06121013_331tr