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Resolution No. 2014-063RESOLUTION NO. 2014-63 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 SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, FEBRUARY 17, 2015 WHEREAS, on February 17, 2015, a Special 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. 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. Print Rosters of Voters and Street Indexes; 3. Voter signature verification services as needed; 4. 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 City Clerk, or Deputy 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, 2nd Floor, Room 2003 Norwalk, CA 90650 - 2 - SECTION 4: The City Clerk, or Deputy City Clerk, of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk, or Deputy City Clerk, of the City of Vernon shall cause this resolution and the 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 21st day of October, 2014. Y a✓ ATTEST: (Z Ana Barcia �c / Deputy City Clerk E � TO FORM I CI �• - 3 - Name: W. Michael McCormick Title: Mayor /<qi_? P"ro_� STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Ana Ba"" , Cry� / Deputy City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2014-63, 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, October 21, 2014, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this ),5 day of October, 2014 at Vernon, California. (SEAL) - 4 - Gi-t-p-�3 / Deputy City Clerk TRANSMITTAL COMMUNICATION OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 October 23, 2014 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. 2014-63 — 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 Special Municipal Election to be Held on Tuesday, February 17, 2015 Dear Ms. Hamai: Transmitted herewith is a certified copy of Resolution No. 2014-63 that was approved by City Council on October 21, 2014. If you have any questions regarding this matter, please contact Ana Barcia at (323) 583-8811 ext. 286. Very truly yours, Deborah R. Juarez Records Management Assistant Enclosure c: Ana Barcia Resolution No. 2014-63 E�Cchaivefy Industriaf OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 October 23, 2014 Dean C. Logan Registrar-Recorder/County Clerk Los Angeles County Election Coordination Section, 2"d Floor, Rm. 2003 12400 E. Imperial Highway Norwalk, CA 90650 Re: Resolution No. 2014-63 — 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 Special Municipal Election to be Held on Tuesday, February 17, 2015 Dear Mr. Logan: Transmitted herewith is a certified copy of Resolution No. 2014-63 that was approved by City Council on October 21, 2014. If you have any questions regarding this matter, please contact Ana Barcia at (323) 583-8811 ext. 286. Very truly yours, Deborah R. Juarez Records Management Assistant Enclosure c: Ana Barcia Resolution No. 2014-63 E)Cclusivefy 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. 2014-63 - 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 Special Municipal Election to be Held on Tuesday, February 17, 2015 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 23 day of October 2014. SEAL: Ana Barci Deputy City Clerk STAFF REPORT RECEIVED OCT 14 2014 CITY ADMINISTRATION RECEIVED OCT 16 2014 STAFF REPORT CITY CLERK'S OFFICE City Clerk Department DATE: October 21, 2014 TO: Honorable Mayor and City Council FROM: Ana Barcia, Deputy City Clerk "J7 1-11 RE: Approval of Resolution calling for the Special Municipal Election to be Held on Tuesday, February 17, 2015, 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 Special Municipal Election Recommendation It is recommended that the City Council: 1. Find that approval of the Resolutions 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 Special Municipal Election to be held on Tuesday, February 17, 2015 for the Election of a City Councilmember to fill the unexpired term of former Councilmember Michael Ybarra; and 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 Special Municipal Election to be held on Tuesday, February 17, 2015. Background On February 17, 2015, the City of Vernon will conduct a Special Municipal Election ("election") for the purpose of electing one member of the City Council to fill the unexpired term of former Councilmember Michael Ybarra. 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 Special Municipal Election. The request for assistance from the County is made by City Council resolution. Fiscal Impact Sufficient funds have been budgeted; costs to conduct the election are estimated to be approximately $4,000 to $5,000. COUNTY OF LOS ANGELES BOARD OF SUPERVISORS KENNETII HAT -IN HALL OF ADMINISTRATION 500 W EST TEMFLF. STREET, ROOM 303 LOS ANGELES, CALIFORNIA 90012 (213) 974-1411 • FAX (213) 620-0636 RECEIVED SACHI A. HAMAI EXECUTIVE OFFICER November 13, 2014 Ms. Ana Barcia, Deputy City Clerk City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Dear Ms. Barcia: DEC 0 8 2014 CITY CLERK'S OFFICE MEMBERS OF THE BOARD GLORIA MOLINA MARKRIDLEY-THOMAS ZBV YAROSIAVSRY DON RNABE MICHAEL D. ANTONOVICH At its meeting held November 12, 2014, the Los Angeles County Board of Supervisors approved the City of Vernon's request to render specified services relating to the conduct of a Special Municipal Election, to be held on February 17, 2015. 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, Executive Officer SAH:ct c: Registrar-Recorder/County Clerk 09111214_541tr