2015-04-07 City Council Minutes (Special)MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE
CITY OF VERNON HELD TUESDAY, APRIL 7, 2015, IN THE
COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305
SANTA FE AVENUE, VERNON, CALIFORNIA
MEMBERS PRESENT: McCormick, Davis, Maisano, Martinez, and Ybarra
MEMBERS ABSENT: None.
The meeting was called to order at 8 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.
No public comment provided.
CLOSED SESSION
At 8:01 a.m. the City Council entered into closed session to discuss the following agendized
items.
1. CONFERENCE WITH REAL ESTATE NEGOTIATIONS
Government Code Section 54956.8
Property: 3200 Fruitland Avenue, Vernon, California
Agency Negotiator: Mark Whitworth, City Administrator / Alex Kung, Economic
Development Manager
Negotiating Party: Pechiney Cast Plate, Inc.
Under Negotiation: Price and Terms of Second Amendment Agreement
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code Section 54956.8
Property: 3200 Fruitland Avenue, Vernon, California
Agency Negotiator: Mark Whitworth, City Administrator / Alex Kung, Economic
Development Manager
Negotiating Party: Pacific Industrial, LLC
Under Negotiation: Price and Terms of Sale
At 8:49 a.m. the City Council exited closed session. Zaynah Moussa, Deputy City Attorney,
reported out on closed session as follows:
City Council met in closed session regarding two items. As to Closed Session Item 1,
Council consulted with its negotiators and voted 5-0 to authorize the price and terms of
the Second Amendment to the Agreement with Pechiney Cast Plate, Inc. This is to be
addressed further during open session of the City Council’s regular meeting today.
With regard to Closed Session Item 2, there was no reportable action taken.
Special City Council Meeting Minutes
April 7, 2015
Page 2 of 2
With no further business, at 8:50 a.m., Mayor McCormick adjourned the meeting.
________________________
W. Michael McCormick
Mayor
ATTEST:
_________________________
Maria E. Ayala
City Clerk