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2014-12-22 City Council Agenda (Adjourned Regular)California Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the City Council 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, no appointment necessary, and on the City’s website at www.cityofvernon.org. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in the 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. Agenda City of Vernon Adjourned Regular City Council Meeting Monday, December 22, 2014, 8:00 a.m. Council Chamber 4305 Santa Fe Avenue Vernon, California W. Michael McCormick, Mayor William J. Davis, Mayor Pro-Tem Richard J. Maisano, Council Member Luz Martinez, Council Member Vacant, Council Member CALL TO ORDER CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the City Council on any matter that is within the subject matter jurisdiction of the City Council. The public will also be given a chance to comment on matters which are on the posted agenda during City Council deliberation on those specific matters. CLOSED SESSION 1. CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Agency Designated Representative: Teresa McAllister, Director of Human Resources Unrepresented Employee: City Administrator Adjourned Regular City Council Meeting Agenda December 22, 2014 Page 2 of 2 SECOND PUBLIC COMMENT - At this time the public is encouraged to address the City Council on any matter that is within the subject matter jurisdiction of the City Council. The public will also be given a chance to comment on matters which are on the posted agenda during City Council deliberation on those specific matters. NEW BUSINESS Human Resources Department 2. A Resolution of the City Council of the City of Vernon approving and authorizing the execution of an at-will employment agreement by and between the City of Vernon and Mark Whitworth to serve as the City Administrator of the City of Vernon. Recommendation: (1) Find that the approval of the resolution proposed in this staff report is exempt under the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. (2) Adopt the attached resolution approving and authorizing the execution of a new at-will employment agreement with Mark C. Whitworth, effective January 1, 2015, to continue serving as City Administrator. Mr. Whitworth’s current at-will employment agreement expires December 31, 2014. The proposed new agreement uses the standard at-will agreement form approved by City Council for other executive positions and includes certain new or modified terms and benefits. 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 16th day of December 2014. By: ________________________________ Ana Barcia Deputy City Clerk