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CC RESOLUTION 35960 RESOLUTION NO. 3596 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ESTABLISHING A WALL OF HONOR RECOGNITION COMMITTEE IN AND FOR SAID CITY; PROVIDING FOR THE FUNCTIONING OF SUCH COMMITTEE. THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. That a Wall of Honor Recognition Committee shall be, and the same is hereby, created in and for the City of E1 Segundo, California. SECTION 2. That said Committee shall consist of five members who shall be appointed by the City Council of said City and shall include representation of both the residential and business /industrial community. SECTION 3. Of the members of said Committee first • appointed, two shall be appointed for terms of one year each; one for a term of two years; one for a term of three years; and one for a term of four years. Their successors shall be appointed for terms of four years each. If a vacancy shall occur, otherwise than by expiration of the term, it shall be filled by appointment as in the first instance for the unexpired portion of the term. 1 40 SECTION 4. The Wall of Honor Recognition Committee shall have the power and the duty to: (a) Develop, maintain and publicize, subject to- Council approval, a set of criteria which will serve as a guideline in determining eligibility for recognition by the City Council on the City's prestigious Wall of Honor. (b) Seek and receive nominations for the prestigious Wall of Honor and provide nominations to the City Council, with a view toward maintaining the highest standards for this most prestigious place of honor. (c) Act in an advisory capacity to the City Council in all matters pertaining to the City's Wall of Honor. SECTION 5. The City Clerk shall certify to the passage and adoption of this resolution; shall cause the original of the same to be entered into the book of resolutions of the said City of El Segundo; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of the said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this 6th day of,- June,/1989. y'° of E1 Segundo, California STATE OF CALIFORNIA ) • COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Ronald L. Hart City Clerk of the City of E1 Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 3596 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a 4 adjourned regular meeting of the said Council held on the 6th day of June 1989 and that the same was so passed and adopted by the following vote: AYES: Councilmembers Clutter, Dannen, West, Anderson and Mayor Jacobson NOES: None ABSENT: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 19th day of June, 1989. RONALD L. HART City Clerk of the City of E1 Segundo, California (SEAL)