2014-06-12 City Council Minutes ( Special)MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF
THE CITY OF VERNON HELD THURSDAY, JUNE 12, 2014,
AT 7:45 A.M. IN CONFERENCE ROOM NO. 1, SECOND
FLOOR OF THE CITY HALL LOCATED AT 4305 SANTA FE
AVENUE, VERNON, CALIFORNIA
MEMBERS PRESENT: McCormick, Davis, Maisano, Ybarra, and
Martinez
MEMBERS ABSENT: None
The meeting was called to order at 7:48 a.m. by Mayor McCormick.
CHANGES TO THE AGENDA
Mayor McCormick announced that there are no changes to the
agenda.
PUBLIC COMMENT
Mayor McCormick announced that this was the time allotted for
public comment, and inquired whether anyone in the audience
wished to address the City Council on any matter on the posted
agenda. There was no response.
CLOSED SESSION
Mayor McCormick asked whether any member of the public wished to
address the Council on the closed session agenda. Nobody wished
to address the Council.
At 7:48 a.m., it was moved by Davis and seconded by Maisano to
go into closed session to discuss the item listed under closed
session. Motion carried, 5-0.
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (1)
Government Code Section 54956.9(d)(1)
In the Matter of the Calculation of Final Compensation of
Bruce Malkenhorst, Sr.
Office of Administrative Hearings Case No. 2013080917
CalPERS Case No. 2012-0671
At 7:57 a.m., it was moved by Maisano and seconded by Davis to
exit closed session. Motion carried, 5-0. Deputy City Attorney
Zaynah Moussa announced that there is no reportable action.
With no further business, at 7:57 a.m., Mayor McCormick
adjourned the meeting.
________________________
W. Michael McCormick
Mayor
ATTEST:
_________________________
Ana Barcia
Deputy City Clerk