2013-12-03 VHPS Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents
pertaining to agenda items, including attachments, which are presented to the Board of
Directors in open session are available for public inspection. They may be inspected
during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa
Fe Avenue; Vernon, California 90058, and on the City’s website at www.cityofvernon.org.
No prior appointment is required.
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assistance to participate in a city meeting, please contact the City Clerk’s office at
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AGENDA
CITY OF VERNON
REGULAR MEETING OF THE VERNON HISTORIC PRESERVATION SOCIETY
TUESDAY, DECEMBER 3, 2013, 9:00 A.M., OR AS SOON
THEREAFTER THE INDUSTRIAL DEVELOPMENT AUTHORITY
ADJOURNS ITS MEETING
COUNCIL CHAMBER
4305 SANTA FE AVENUE
VERNON, CALIFORNIA
William J. Davis, Chairperson
W. Michael McCormick, Chairperson Pro-Tem
Richard J. Maisano, Director
Michael Ybarra, Director
Luz Martinez, Director
CALL TO ORDER
CHANGES TO THE AGENDA
PUBLIC COMMENT - At this time the public is encouraged to address the Board
of Directors on any matter that is within the subject matter jurisdiction
of the Vernon Historic Preservation Society. The public will also be given
a chance to comment on matters which are on the posted agenda during
deliberation on those specific matters.
MINUTES
1. Minutes of the Regular Vernon Historic Preservation Society Meeting
held December 4, 2012
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Vernon Historic Preservation Society
Regular Meeting Agenda
December 3, 2013
Page 2 of 2
ELECTIONS
In accordance with Resolution No. VHPS-0017, Article VI, Section 2, of the
Second Amended and Restated Bylaws of the Vernon Historic Preservation
Society, election of the following officers to serve for the annual term of
December, 2013 through December, 2014:
1. President
2. Vice President (Optional)
3. Chief Financial Officer
4. Secretary
ORAL REPORTS
1. Brief reports on activities, other brief announcements, and
directives to staff.
ADJOURNMENT
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, and on the City’s website, not less than 72 hours prior to
the meeting set forth on this agenda. Dated this 27th day of November 2013.
By: ________________________________
Ana Barcia
Deputy City Clerk