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Resolution No. 2017-060RESOLUTION NO. 2017-60 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 10, 2018 WHEREAS, on April 10, 2018, 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 (the "County"); 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. Lori Glasgow, 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 7th day of November, 2017. �40A�� Na e: Me issa`A. Ybarra ST: aria E . ala City Clerk / T. tl t j �f APPROVED AS TO FORM: 97n� Zaijah Moussa, Senior Deputy City Attorney - 3 - Title: Mayor / STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Maria E . Ayala City Clerk / �P "ram"—C=t�--�of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2017-60, 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 7, 2017, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this " t day of November, 2017 at Vernon, California. (SEAL) - 4 - aria E . Ayala City Clerk / ^_1 _'—^-_1 ^_1__'� TRANSMITTAL COMMUNICATION f of ve rttOtt OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 November 9, 2017 Lori Glasgow, 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. 2017-60 — 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 10, 2018 Dear Ms. Glasgow: Transmitted herewith is a certified copy of Resolution No. 2017-60 that was approved by City Council on November 7, 2017. If you have any questions regarding this matter, please contact Maria Ayala at (323) 583-8811 ext. 546. Very t y yours, Deborah R. Juarez Records Management Assistant Enclosure c: City Clerk Resolution No. 2017-60 E,�cfusivefy industria( Ott IM OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 November 9, 2017 Dean C. Logan Registrar-Recorder/County Clerk Los Angeles County Election Coordination Unit, 2"d Floor, Rm. 2003 12400 E. Imperial Highway Norwalk, CA 90650 Re: Resolution No. 2017-60 — 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 10, 2018 Dear Mr. Logan: Transmitted herewith is a certified copy of Resolution No. 2017-60 that was approved by City Council on November 7, 2017. If you have any questions regarding this matter, please contact Maria Ayala at (323) 583-8811 ext. 546. Very ly yours, Deborah R. Juarez Records Management Assistant Enclosure c: City Clerk Resolution No. 2017-60 EXclusively Industrial CERTIFICATE STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES) I, Maria E. Ayala, 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. 2017-60 - 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 10, 2018 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 qt", day of November 2017. SEAL: (a Mari E. Ayala City Clerk STAFF REPORT RECEIVED NOV 0 2 2017 CITY CLERK'S OFFICE STAFF REPORT CITY CLERK DEPARTMENT DATE: November 7, 2017 TO: Honorable Mayor and City Council FROM: Maria E. Ayala, City ClerkVkO* ' Originator: Matthew Ceballos, Deputy City Clerk OCT 19 2017 CITY ADMINISTRATION RE: Adoption of Two (2) Resolutions: 1) Calling for a General Municipal Election to be ' Held on Tuesday, April 10, 2018; and 2) Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services for Conduct of Said General Municipal Election Recommendation A. Find that approval of the Resolutions is exempt from California Environmental Quality Act ("CEQA") review, because it is an administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a "project" as defined by CEQA Guidelines section 15378; and B. Adopt a Resolution of the City Council of the City of Vernon, California, Calling and Giving Notice of an All -Mail Ballot General Municipal Election to be held on Tuesday, April 10, 2018 for the Election of a Certain Officer as required by the provisions of the Charter of the City of Vernon; and C. Adopt 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 the General Municipal Election to be Held on Tuesday, April 10, 2018. Background With regards to the first proposed resolution, in accordance with Article XV, Section 2.118 of the Vernon Municipal Code, the City of Vernon will conduct an all -mail ballot General Municipal Election ("election") on April 10, 2018, for the purpose of electing one member of the City Council for a full term of five (5) years. The City Council is required to adopt a resolution calling the election. Said resolution should also specify provisions in the event of a tie -vote. Page 1 of 2 In the second proposed resolution the Office of the City Clerk is requesting the services of the Los Angeles County Election Department to prepare and furnish the City and/or Martin and Chapman (the City's elections' consultant) 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 must be made by City Council resolution. In addition, of note, the City of Vernon will be establishing an additional ballot drop-off location, only for the one (1) day of the actual General Municipal Election, in accordance with California Elections Codes 3017 and 3025; and will publish not later than twenty (20) days prior to the General Municipal Election the designated ballot drop-off locations. Fiscal Impact Sufficient funds have been budgeted; costs to conduct the election are estimated to be $6,000 to $7,000. Attachment(s) 1. Resolution Calling and Giving Notice of an All -Mail Ballot General Municipal Election 2. Resolution Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services for Conduct of Municipal Election Page 2 of 2 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON, CALIFORNIA, CALLING AND GIVING NOTICE OF AN ALL -MAIL BALLOT GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 10, 2018, FOR THE ELECTION OF A CERTAIN OFFICER AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF VERNON WHEREAS, in April 2018, the term of one Vernon City Council Member will expire; and WHEREAS, under the provisions of the Charter of the City of Vernon, a General Municipal Election shall be held on April 10, 2018, for the election of one Municipal Officer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: Pursuant to the requirements of the Charter of the City of Vernon and the Code of the City of Vernon, there is called and ordered to be held in the City of Vernon, California, on Tuesday, April 10, 2018, a General Municipal Election (the "Election") conducted by all -mail ballot for the purpose of electing one (1) Member of the City Council for the full term of five (5) years. SECTION 2: The ballots to be used at the election shall be in form and content as required by law. SECTION 3: The City Clerk, or Deputy City Clerk, is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election by all mail ballot. SECTION 4: Pursuant to the Code of the City of Vernon, and other applicable provisions of the Charter of the City of Vernon and Ordinances of the City of Vernon, said Election shall be conducted by all -mail ballot, and shall be conducted pursuant to Chapter 2 of Division 4 (commencing with Section 4100) of the California Elections Code only insofar as required by law, and only where not inconsistent with the Charter and Ordinances of the City of Vernon. Mail ballots in this Election shall be timely cast if they are received by the office of the City Clerk in accordance with California Elections Code Section 4103, as amended by Senate Bill 29. As fully set forth in California Elections Code Section 4103, mail ballots shall be timely cast if they are received by the office of the City Clerk no later than three (3) calendar days after election day, and in accordance with Elections Code Section 4103(b). SECTION 5: That in the event of a tie vote (if any two or more persons receive an equal and the highest number of votes for an office) as certified by the Election Official, the City Council, in accordance with Election Code § 15651(b), shall conduct a special runoff election to resolve the tie vote and such special runoff election is to be held on a Tuesday not less than 40 days nor more than 125 days after the administrative or judicial certification of the election which resulted in a tie vote. SECTION 6: In all particulars not recited in this resolution, the Election shall be held and conducted as provided by law for holding municipal elections. SECTION 7: Notice of the time and place of holding the Election is given and the City Clerk, or Deputy City Clerk, is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 8: The City Clerk shall publish not later than - 2 - twenty (20) days prior to the General Municipal Election, a notice with the designated ballot drop-off locations and the election officers for the ballot drop-off locations. The notice shall be posted at the Vernon City Hall main entrance bulletin board, at the Office of the City Clerk, and at the designated ballot drop off locations; and shall remain so posted until the day following the Election. SECTION 9: The City Clerk, or Deputy City Clerk, is directed to forward without delay to the County Election Department a certified copy of this resolution at the following address: Mr. Dean C. Logan Registrar-Recorder/County Clerk Election Coordination Unit 12400 Imperial Highway, 2nd Floor, Room 2003 Norwalk, CA 90650 SECTION 10: The City Council of the City of Vernon authorizes the City Clerk, or Deputy City Clerk, to administer said Election and all reasonable and actual election expenses shall be paid by the City upon presentation of a properly submitted bill. - 3 - SECTION 11: 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 7th day of November, 2017. ATTEST: City Clerk / Deputy City Clerk APPROVED AS TO FORM: Zaynah Moussa, Senior Deputy City Attorney Name: Title: Mayor / Mayor Pro-Tem - 4 - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, , City Clerk / Deputy City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. , 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 7, 2017, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of November, 2017 at Vernon, California. (SEAL) City Clerk / Deputy City Clerk - 5 - RESOLUTION NO. 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 10, 2018 WHEREAS, on April 10, 2018, 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 (the "County"); 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. Lori Glasgow, 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 7th day of November, 2017. ATTEST: City Clerk / Deputy City Clerk APPROVED AS TO FORM: Zaynah Moussa, Senior Deputy City Attorney Name: Title: Mayor / Mayor Pro-Tem - 3 - STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, ss City Clerk / Deputy City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. , 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 7, 2017, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of November, 2017 at Vernon, California. (SEAL) City Clerk / Deputy City Clerk - 4 -