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2014-07-01 Joint City Council and Successor Agency Minutes (Special)MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY MEETING OF THE CITY OF VERNON HELD TUESDAY, JULY 1, 2014, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Maisano, and Ybarra MEMBERS ABSENT: Martinez (entire meeting) The Special Joint Meeting was called to order at 8:32 a.m. by Mayor/Chairperson McCormick. Mayor/Chairperson McCormick announced that there are no changes to the agenda. PUBLIC COMMENT Mayor/Chairperson McCormick announced that this was the time allotted for public comment, and inquired whether anyone in the audience wished to address the City Council and/or the Successor Agency to the Redevelopment Agency. No one responded. CLOSED SESSION With no public comment, at 8:32 a.m., it was moved by Maisano and seconded by Davis to go into closed session to discuss the item listed under closed session. Motion carried, 4-0. 1. CITY COUNCIL AND SUCCESSOR AGENCY TO VERNON REDEVELOPMENT AGENCY, CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation Government Code sections 54956.9(d)(2), 54956.9(e)(1) Number of potential cases: 1 At 8:46 a.m. it was moved by Maisano and seconded by Davis, that the City Council exit closed session. Motion carried, 4-0. Deputy City Attorney Zaynah Moussa reported that staff received authorization to respond to the draft report and return to the Council/Successor Agency for further direction as appropriate. At 8:46 a.m., with no further business, Mayor/Chairperson McCormick adjourned the Special Joint meeting. ________________________ W. Michael McCormick Mayor/Chairperson ATTEST: _________________________ Ana Barcia Deputy City Clerk