2012-12-04 VHPS MinutesMINUTES OF THE REGULAR MEETING OF THE
VERNON HISTORIC PRESERVATION SOCIETY OF THE
CITY OF VERNON HELD DECEMBER 4, 2012, IN THE
COUNCIL CHAMBER OF THE CITY HALL LOCATED AT
4305 SANTA FE AVENUE VERNON, CALIFORNIA
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MEMBERS PRESENT: Davis, McCormick, Maisano, Ybarra, Martinez
MEMBERS ABSENT: None
The meeting was called to order at 11:06 a.m. by Chairperson Pro
Tem McCormick.
The Interim Secretary advised that there are no changes to the
agenda.
The Secretary announced that this was the time allotted for
public comments. Chairperson Pro Tem McCormick inquired whether
there was anyone in the audience that wished to address the
Directors. No one responded.
MINUTES
The Interim City Clerk clarified that unless there are any
changes, the Minutes of the Vernon Historic Preservation Society
Meeting held December 6, 2011 will be received and filed.
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, 2012 through December,
2013, was held.
It was moved by McCormick and seconded by Maisano to appoint the
following:
1. President - William Davis.
2. Chief Financial Officer – Finance Director
3. Secretary – City Clerk
Motion carried, 5-0.
Vernon Historic Preservation Society
Regular Meeting Minutes
December 4, 2012
Page 2 of 2
ORAL REPORTS
There were no reports.
With no further business, at 11:06 a.m., it was moved by
McCormick and seconded by Martinez to adjourn the meeting.
Motion carried.
________________________
William J. Davis
President
ATTEST:
______________________________
Ana Barcia
Deputy Secretary