2014-11-18 Successor Agency Minutes (Special)MINUTES OF THE SPECIAL SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF VERNON MEETING
HELD NOVEMBER 18, 2014, IN THE COUNCIL CHAMBER OF THE CITY
HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA
MEMBERS PRESENT: McCormick, Davis, Maisano, Martinez
MEMBERS ABSENT: None
The meeting was called to order at 8:30 a.m. by Chairperson McCormick.
Chairperson McCormick announced that there are no changes to the agenda.
McCormick announced that this was the time allotted for public comment and inquired whether
anyone in the audience wished to address the Agency on any matter on the posted agenda. No
one responded.
CLOSED SESSION
With no public comment, at 8:30 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. 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 8:51 a.m. it was moved by Davis and seconded by Maisano, that the City Council exit closed
session. Motion carried, 4-0.
Legal Counsel Gustavo Lamanna announced that the Successor Agency authorized staff to
exhaust all administrative remedies under the direction of City Staff and report back to the
Agency.
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Successor Agency to the Redevelopment Agency
Special Meeting Minutes
November 18, 2014
Page 2 of 2
With no further business, at 8:52 a.m., Chairperson McCormick adjourned the meeting.
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W. Michael McCormick
Chairperson
ATTEST:
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Ana Barcia
Deputy City Clerk