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R-10377f: Wtty\M un i\Laws\MJ M\Cou ncilVancyKatz01272009 City Council Meeting: 1-27-2009 Santa Monica, California RESOLUTION NUMBER 10377 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING A VACANCY ON THE CITY COUNCIL WHEREAS, City Couhcil Member and former Mayor Herb Katz passed away on January 7, 2009 after decades of devoted public service; and WHEREAS, Herb Katz's death leaves a vacancy on the City Council; and WHEREAS, City Charter Section 603 governs. the filling of vacancies on the City Council; and WHEREAS, Section 603 provides that the City Council may fill a vacancy on the City Council by appointment but. must do so within thirty (30) days of declaring the office vacant; and WHEREAS, in order to start the appointment period, the City Council must declare the existence of the vacancy. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AND DECLARE AS FOLLOWS: 1 SECTION 1. The death of City Council Member and former Mayor Herb Katz has created a vacancy on the Santa Monica City Council. SECTION 2. Council Member Katz's office is hereby declared vacant. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ri;~ ~ rln ~ rA , A S AJ ESM U f~ Cit Attorn y 2 Adopted and approved this 27th day of January, 2009. °°-~ Ken Genser, ayor I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10377 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 27th day of January, 2009, by the following vote: Ayes: Council members: Bloom, Holbrook, McKeown Mayor Genser, Mayor Pro Tem O'Connor Noes: Council members: Shriver Abstain: Council members: None Absent: Council members: None ATTEST: _-- Maria Stewart, Ci Clerk