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Home My Public Portal About66-040 (05-03-66) ' �e.—K° . . .. : � ' ' RESOLUTIOIQ IJO. (6-40 � � � � ' A RESOLUTION OF THE CITY COUDICIL OF THE CITY OF . , LYNWOOD, CALIFORiVIA, APPOINTING A NEMBER OF SAID COUDTCIL OF SAID.CITY TO THE�CITY-SELECTIOPI' .. COMMITTEE PURSUANT. TO PA'RT 3 OF DIVISIODI 10 OF � THE P.UBLIC UTILITIES CODE. ' � The .City Council of .the' City of Ly'nwood,�California does nereby resolve 'as follotias: . . � . Se'c'tiori 1 . Tnat pursuant .to the Soutnern California Rapid. Transit:Dis,trict Law, being 3 of Division 10 of the' Public " Utilities Code, Johri H. Stevens , a memtier of said City Council, is �, hereby 'appointed,as a member:of the 'City. Selec'tiori Comnitt'ee. S'e'c:tio'n.2 That,.the within Resolution shall become .oper,ative and the appointment made'by Section 1 hereof shall be effective on May 3, 1g66. ' � Sectiori 3 . Ttiat:'immediate,ly a£ter the effective date o£ the appointment hereby made., the .City Clerk shall £orward a.certif.ied copy o£ this Resolution, together with notice of the appointinei�t � ' inade hereby,. to the Secretary. of State, and t.o the Secretary of the � ', Rapid Transit District. � � �' Se'ct'lori 4. ,The City Cl:erk sha,ll c'ertify to the'adoption ' � of..this shall cause the action of. the' City Council in ' adopting tlie same to be entered'in'the official minutes of said City Council, and shall retain this reso'lution, duly signed 'and . exe.cuted by the proper city, of£icials,'in the official,records of � � said,..City. � ` . . . i .. �� . � •_ ' - PASSED, APPROVED and ADOPTED'th'is 3rd day of May„ 1g66. . , . -._ , , ' • ' � . - :. , �. : ' .' � Mayo of � City. of Lyn o � ATTEST: , . " . ' � �`/��2.�'CC.L(...C%�/ �s�� i��G(/� . � !C"ity.°Cl'erk, City_ of'Lynwood � � �� STATE OF CALIFORNIA ) ss, COUNTY OF LOS ANGELES) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was�duly adopted by the City Council of said city at a regular meeting thereof held in the City Hall of said city on the 3rd day of May �9 66 � and passed by the following vote: AYES: COUNCILMEN BYork, Duncan,.Siokos, , s. NOES: COUNCILNfEN No ne. '�� ABSENT: COUNCILMEN None. , /� / /X°"-xi�Ft '�a''..�`C�LGL�._/ .0 � � .. . I STATE OF CALIFORNIA ) : ss, ' - COUNTY OF LOS ANGELES) - I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said city at a regular meeting thereof held in the City Hall of said city on the 3rd day of May , 1g66 , and passed by the following vote: • AYES: COUNCILMEN Byork, Duncan Siokos mith, Stevens: NOES: COUNCILMEN None. ABSENT: COUNCILMEN None. s/ Jose hine L. Shepherd — (SEAL) TY L R �,`I`�YNG106D STATE OF CALIFORNI'A ) ss, COUNTY OF LOS ANGELES) I, the undersigned, City Clerk of the City of Lynwood, and ex-officio clerk of the City Council of said city, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 66-40 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 4th day of May ,�9�. - .. �'�,�� °,�� "` � �i� � y � � � M C] � H M C7 H H M O O O D rt M n�C h 1 �. � 6. m 7�d ~ rc� � � m q y p 8 7� I B�� I 1�0 R� � � f� H 1� o' O m•' " ff � F"CI ~ � W�D � M W � ° n�� .°. c. x�ro q f° � o c . � � 1° o A v� ro a i+ N .� tn 9 � P. p 7 m + a 7 n w N rt p � 0 W W V' F-' W O hd M M H `< ��C f0 F+ H O �+ R ' W n n �� z w � c o n. ° c 0� ro� r• � ~ r N C �� N O n `�° m En� � ��+. � � rom �om r. •° ao� yn 1+ M I�+ [" '1 �'! n n m tet �e a 0o ro r t� _� r. � � o o <�� n , a� na re � w M. rr O p �d p � m N r 6 `� A . �, r •,r� w �;6, �� _ w,� �O U V1 � N n w�0 � � W � � � V �� 1! Q� Y 0 VK "J p a O F W 0 oe > � 4 � 4 � y 1+ U W '0 O a0 4 - ¢ �O !O Y U � � O � T � M w y � � � s � O +-� . . N U N U N I F DIRECTORS • HARNY A. FAULL, PRESIDENT � DON C. McMILLAN, VICE PRESIDENT � HOWARD P. ALLEN � KERMIT M. BILL � MARK ' ALLAN F. OAILT, JR. � GORDON R. HAHN � LEONARD HORWIN • HERBERT H. KRAUCH � DOUGLAS A. NEWCOMB � OR. NORMAN TOPPING � �� j SOU7HERN CAUfORN/A RAPID TRANSIT D/STRlC7 1060 SOU7H BROADWAY, LOS ANGELES, CAUFORNIA 90015 L.._/ L_T LONE T. 6A55, ALT. GENERAL MANAG£R � TELEPHONE (P19) )1p-69D Apri118, 1966 To: City Clerks of Los Angeles County Preparations are now being made for a meeting of the Southern California Rapid Transit District City Selection Committeeo This special meeting will be held in accordance with Section 3Q221 of the Southern California Rapid Transit District Law, which section is quoted below: "302210 Whenever a vacancy occurs in the members of the board of directors of the district appointed by the city selection committee, the same shall be filled by the city selection committee, The city selection committee shall meet within thirty (30) days following the occurrence to appoint a director to fill the vacancy, The board of directors shall de- � - termine promptly the time and place of the meeting � of the city selection committee and shall give the members at least ten (10) days notice thereof. When- ever there shall not be a quorum present at the meeting of the city selection committee, the meeting shall be adjourned to a subsequent time and place as determined by a majority of the total number of votes presento " Would you please forward to the undersigned a certified copy of your city's resolution appointing the City Selection Committeeman, together with any notices of appointment made., in order that your city will be qualified to vote at this meeting, The City Selection Committee meeting will be set for May 5, 1966, at 9:00 p, m. , Rodger Young Auditorium, 936 West Washington Boulevard, Los � Angeles, Your earli.est compliance with this request will be greatly appre- ; ciated, � Very truly yours, j � � �.,"_._�_- �.. , �� Virginia L, Rees, Secretary Southern California Rapid Transit District cc: City 5election Committeemen City Administrator �,�-��G�oC� � 5-� G� Ezecutiue Committee o, MaYa.s COMMITTEE OF MAYORS KENNETH G.BEYER CLAREMONT CNAIqMAN (� CONRAD T. REIBOLD ARCADIA of the Cities of Los Angeles li�unty VICE-CHAIfiMAN SAMUEL W.VORTY LOSANGELES EDWIN W WAOE LONGBEACH FRANKTERRAZAS PICORIVERA � FRANK R.JOHNSON LA VERNE Secretary-Trearurer JAY DEE MICHAEL April 1�� 1966 QTY MpNpGER, CLAREMONT 207 HARVAR�AVENUE� CLAREMONT TELEPNONE: f']14) 624-4531 IMPORTANT ANNOUNCEMENT OF LAFC ELECTION Preston Hotchkis, Chairman of Local Agency Formation Commission, has called a meeting-of the CITY SELECTION COMMITTEE for the purpose of filling a City � Representative position on the Commission. The position is currently held by Bert Bond whose term expites May 2, 1966. The Nominating Committee of the Committee of Mayors has placed two names in nomination: Bert Bond, Councilman, Long Beach Thomas D. Shepard, Councilman, Loa Angeles Nominations from the floor will Ue called foc. Any member of the City Selection Committee may nominate a candidate for Cil'y Representative on the Local Agency Formation Commission. The Mayor of each City within the County, or a member of the City Council designated in writinQ by the City Council, conetitutes the City Selection Committee. Communications designating an alternate may be either forwarded to the Secretary of the Committee of Mayors or preaented at the meeting on May 9. . PURPOSE OF �lHETING: LAFC City Selection Committee DATE: Monday,.May 9, 1966 TIME: 11;30 a.m. to 2:00 p.m. (Voting will take place at 1:00 p.m.) PLACE: Colonial Room, Ambassador Hotel, 3400 Wilshire Boulevard, Los Angelea. PROGRAM (IN ADDITION TO LAFC ELECTION): Don Benninghoven, Asaistant Director, League of California Cities --- 1966 LEGISLATION AFFECTING CITIES Alan Williams, Metropolitan Water District --- MWD WATER BONDS Reception and Luncheon will be hosted by the Committee of Mayors of Loe Angelea County. You are urged to attend this important meeting, Sincerely, �� // /'F ��1/'<-i KENNETH G. BEYE Chairman I � OIRECTOHS � HARRY A. FAULL, PRESIOENT � OON C. McMILLAN, VICE PHESIOENT � HOWARD P. HLLEtJ � KERMIT M. BILL � MARK BOYAR DR. ROBERT F. BRFNDON � GOR�ON R, HAHN LEONPRD HORWIN � HERBERTIH. KRhUCH � OOUGL�S A. NEWCOMB � DR.NORMAN TOPPIVG . . r . „1.. ,, . .. , n � � . SOU7HERN CAUfORN/A RAPID TRANSIT DISTRICT 1060 SOUTH BROADIVAY, LOS ANGELES, CAUFORNIA 90015 L_..f L�T� CONf T. BA55, ACT. GENERAL MANAGER � TE(fPHON£ (P13) )10-69D April 20, 1966 TO: Southern California Rapid Transit District City Selection Committee Membei•s Pursuant to a motion passed at the April 20, 1966, meeting of the Southern California Rapid Transit District Board of Directors, a meeting of the City 5election Coinmittee has been called for I�4ay 5, 1966, at the Rodger Young Auditorium, 936 West Washington Boulevard, Los Angeles, to follow the regular monthly League of Cities directors' meeting which convenes at 6:30 P, M. The City Selection Committee meeting will be conducted at approximately 9: 00 P. M. This is a special �neeting required by the Transit District Law, Section 30221, which requires that the Selection Coniinittee fill a vacancy �-�"``' on the Southern California Rapid Transit District Board of Directors within 30 days of the occurring vacancy. We are concerned that each and every meinber of the City Selection Committee be in attendance so that �ve can have a quorum. ` // ��` � � / ��-� /� i� ..,+2 \_,��i_.-/' /Cf�l� � t�.:./� i:../ HARRY A, FAULL RALPH A. HARPER �� President, SCRTD Chairman, Selection Committee j''�ay 9 , 19'> ti T,�c Honor�ble r^r3nlc M. Jordan Secretar;� ot �ta�e Sacra...er,t'o, California Dear Sir: Enclosed iU P,esolutior, T:o. 6f,-40 tt�pointin�, Couricilman Jo;in ii. Stever,s t;o tihe City relectiori Comtt:it;tc�e.. Very trul.y ycurs, (Mrs.) Joseph3ne L. Si�epherci City Clerk JLS:pam L•'nc.