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CC RESOLUTION 4031RESOLUTION NO. 4031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA ASSIGNING THE DUTIES AND RESPONSIBILITIES OF THE WALL OF HONOR RECOGNITION COMMITTEE TO THE WALL OF HONOR RECOGNITION SUBCOMMITTEE OF THE RECREATION AND PARKS COMMISSION. THE CITY COUNCIL OF THE CITY OF EL SEGUNDO DOES HEREBY RESOLVE, DETERMINE, FIND, AND ORDER AS FOLLOWS: Section 1. The City Council does hereby find, determine and declare as follows: A. On June 6, 1989, the City Council adopted Resolution No. 3596, which established a Wall of Honor Recognition Committee. B. The Wall of Honor Recognition Committee was a separate committee whose members were appointed by the City Council. C. The City Council desires that the Committee be reconstituted as a subcommittee of the Recreation and Parks Committee. Section 2. All the duties and responsibilities of the Wall of Honor Recognition Committee are hereby assigned to the Wall of Honor Recognition Subcommittee of the City's Recreation and Parks Commission. Section 3. The responsibilities of the Wall of Honor Recognition Subcommittee shall be as follows: A. Develop, maintain and publicize, subject to approval of the Recreation and Parks Commission, a set of criteria which will serve as a guideline in determining eligibility for recognition by the City Council on the City's Wall of Honor. B. Seek and receive nominations for the Wall of Honor and provision nominations to the Recreation and Parks Commission. C. Act in an advisory capacity to the Recreation and Parks Commission in all matters pertaining to the City's Wall of Honor. Section 4. The members of the Wall of Honor Recognition Subcommittee shall be appointed in a manner determined by the Recreation and Parks Commission. Section 5. Resolution No. 3596, which created the Wall of Honor Recognition Committee, is hereby revoked. 4031. • Section 6. The City Clerk shall certify to the adoption of this resolution. PASSED AND APPROVED this 19thday of August , 1997. ATTESTED: in Mortesen, City Clerk (SEAL) APPROVED AS TO FORM: L e-. we Mark Hensley, City Attorney • 0 Sandra Jac Mayor of the City EI Segundo, California 4031 0 CERTIFICATION STATE OF CALIFORNIA ] COUNTY OF LOS ANGELES ] SS CITY OF EL SEGUNDO ] I, Cindy Mortesen, City Clerk of the City of El 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. 4031 was duly passed and adopted by the said City Council, approved and signed by the Mayor or said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 19th day of August, 1997, and the same was so passed and adopted by the following vote: AYES: Mayor Jacobs, Mayor ProTem Wernick, Councilwoman Friedkin, Councilman Weston, and Councilman Gordon • NOES: None C� ABSENT: None ABSTENTION: None NOT PARTICIPATING: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 21st day of August, 1997. Cindy Mortesen, City Clerk of the City of El Segundo, California (SEAL) 4031