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2012-07-23 City Council Agenda PacketAGENDA CITY OF VERNON SPECIAL CITY COUNCIL MEETING MONDAY, JULY 23, 2012, 12:30 P.M. CONFERENCE ROOM NO. 1, SECOND FLOOR, CITY HALL 4305 SANTA FE AVENUE VERNON, CALIFORNIA PLEASE NOTE: THIS AGENDA REPLACES AND SUPERSEDES THE CITY COUNCIL AGENDA THAT WAS POSTED ON JULY 19, 2012 William J. Davis, Mayor Pro Tem W. Michael McCormick, Council Member Richard J. Maisano, Council Member Michael Ybarra, Council Member ************************************************************************************************************************ California Public Records Act (“PRA”): In compliance with the PRA, any records not exempt from disclosure that relate to an agenda item for the open session portion of this meeting are available in the City Clerk’s Office of the City of Vernon City Hall located at 4305 Santa Fe Avenue, Vernon, California 90058. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in a city meeting, please contact the City Clerk’s office at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. ************************************************************************************************************************ CALL TO ORDER  Members Present:  Members Absent: PUBLIC COMMENT: The public is encouraged to address the City Council at this time on any matter listed on the agenda, including those matters listed under the Consent Calendar and Closed Session. CLOSED SESSION 1. PUBLIC EMPLOYMENT Government Code Section 54957(b)(1) Title: Health Director RESOLUTIONS 1. A resolution appointing a City Attorney and approving a related employment agreement. 2. A resolution approving an employment agreement for the City Administrator/Fire Chief. 3. A resolution indemnifying current employees and authorizing reimbursement of certain fees respecting their representation relating to determinations resulting from Special City Council Meeting Agenda July 23, 2012 Page 2 of 2 the CalPERS public agency review of the City of Vernon as reflected in the CalPERS Report dated April 27, 2012. 4. A resolution approving an agreement with Hearing Officer Debra Wong Yang for services as Hearing Officer for an election contest. ADJOURNMENT Motion: _______________; Second: _______________; Time: ________ I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, not less than 24 hours prior to the meeting set forth on this agenda. Dated this 20th day of July 2012. By: ________________________________ Willard G. Yamaguchi City Clerk