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CC RES 1973-001 RESOLUTION NO. 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPOINTING THE ACTING CITY CLERK WHEREAS, the City of Rancho Palos Verdes was incorporated on September 7 , 1973 , as a general law city of the State of California; and WHEREAS , it is necessary that an Acting City Clerk be appointed immediately in order that the affairs of the City may be properly administered; and WHEREAS , it is the intention of the City Council of the City of Rancho Palos Verdes to appoint Marilyn R. Cortina as City Clerk of the City of Rancho Palos Verdes when she is able to assume full time duties with the City of Rancho Palos Verdes, NOW, THEREFORE, the City Council of the City of Rancho Palos Verdes, DOES RESOLVE, DETERMINE AND ORDER as follows : Section 1. Marilyn R. Cortina is hereby appointed Acting City Clerk of the City of Rancho Palos Verdes until such time as the City Council of the City of Rancho Palos Verdes does appoint the City Clerk. Section 2. This appointment is made on the basis of the fact that no compensation will be received therefrom. PASSED, APPROVED and ADOPTED this 7th day of September, 1973. *A / MAY R A EST: 40,Lam/ CITY C RK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF RANCHO PALOS VERDES ) I , Marilyn R. Cortina, City Clerk of the City of Rancho Palos Verdes, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing resolution, being Resolution No. 1, was duly and regularly adopted by the City Council of said City at a regular meeting thereof, duly and regularly held on the 7th day of September, 1973 , and that the same was so passed and adopted by the following vote: AYES: COUNCILMEN: Buerk, Dyda, Ruth, Ryan and Ryan. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None . ,P • City Cler ', Rancho Palos Verdes, California.