2015-08-18 City Council MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE
CITY OF VERNON HELD TUESDAY, AUGUST 18, 2015, IN THE
COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305
SANTA FE AVENUE, VERNON, CALIFORNIA
MEMBERS PRESENT: McCormick, Davis, Ybarra, Martinez and Woodruff-Perez
MEMBERS ABSENT: None
The meeting was called to order at 9:00 a.m. by Mayor McCormick. Mayor Pro-Tem Davis led
the flag salute.
CHANGES TO THE AGENDA
Mayor McCormick announced once change to the agenda as follows:
- Item No. 28, will be pulled until the next City Council Meeting
City Clerk, Maria Ayala, announced the following as well:
- Agenda Item No. 21, a revised budget sheet for the item is being provided to Council with
copies also being made available to the public.
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. The public will also be given
an opportunity to comment on matters on the posted agenda during Council deliberation.
Marisa Olguin (Vernon Chamber of Commerce)
Ms. Olguin wanted to express appreciation and commend the City’s Police and Fire Departments
in their recent response to an emergency situation at the Chamber. Their response time was within
three minutes. They were able to save a life. This recent incident shows the need for our public
safety departments, and the CERT training that is consistently provided through the City.
PRESENTATIONS
1. Personnel Matters - Service Pin Awards.
July 2015 Anniversary
Employee Name Job Title Years
1. Jose Pereyra Power Plant Operator 25
2. Wenceslao “Pepe” Reynoso Senior building Inspector 30
3. Ali Nourmohamadian (Nour) Utilities Engineering Manager 25
4. Brandon Gray Police Sergeant 20
Director of Human Resources Teresa McAllister reported on the item. The following employees
were present to receive their Service Pin: Wenceslao “Pepe” Reynoso; Ali Nourmohamadian; and
Jose Pereyra. (Sergeant Gray was not present).
2. Certificates of Appreciation for Exiting Members of the Vernon Housing
Commission.
Recommendation
A. Present certificates of appreciation to W. Michael McCormick, Henry Haskell, and
Eric Gustafson in recognition of their dedicated service to the Vernon Housing
Commission.
Regular City Council Meeting Minutes
August 18, 2015
Page 2 of 11
Councilmember Ybarra thanked the outgoing Commission members for their time and service to
the City. She presented McCormick, Haskell and Gustafson with Certificates of Appreciation.
3. Swear-in Ceremony.
Recommendation
A. It is recommended that the City Council instruct the City Clerk to administer the
Oath of Office required by Article XX, Section 3 of the Constitution of the State of
California for the newly promoted Police Sergeant.
Police Chief Daniel Calleros introduced the item by providing a review of the complete testing
process conducted.
Chief Calleros introduced new Sergeant Jeremy Cross. City Clerk Maria Ayala administered the
Oath of Office for Sergeant Cross.
4. California Highway Patrol “10851” Grand Theft Auto Recovery Award.
Chief Calleros introduced the item that would recognize Officers Fernando Valenzuela and Luis
Vasquez for their efforts in combatting auto theft in the City. Chief Calleros introduced CHP
Lieutenant Hill who presented the awards to the officers, and commended them for their hard work
and dedication.
Mayor McCormick recessed the meeting at 9:18 a.m. and reconvened at 9:28 a.m.
PUBLIC HEARINGS
5. Public Hearing on the City’s conformance with the criteria in the Congestion
Management Program (CMP).
Resolution No. 2015-55 - A Resolution of the City Council of the City of Vernon
finding the City of Vernon to be in conformance with the Congestion Management
Program (CMP) and adopting the CMP Local Development Report, in accordance
with California Government code section 65089.
Recommendation:
A. Find that approval of the 2015 CMP Local Development Report is (i) statutorily
exempt from California Environmental Quality Act (CEQA) review in accordance
with CEQA Guidelines Section 15276, which expressly exempts the preparation
and adoption of a Congestion Management Program by a county congestion
management agency like MTA (as defined below) pursuant to Government Code
section 65089 et seq. and (ii) categorically exempt pursuant to CEQA Guidelines
section 15061(b)(3) because there is no possibility that approving the report may
have a significant effect on the environment; and
B. Adopt a resolution of the City Council of the City of Vernon finding the City of
Vernon to be in Conformance with the Congestion Management Program (CMP)
and Adopting the CMP Local Development Report, in accordance with California
Government Code § 65089.
Director of Public Works, Water and Development Services, Kevin Wilson introduced the item.
Reporting on the City’s compliance with the program.
Mayor McCormick opened the public hearing at 9:33 a.m. No public comment was provided.
It was moved by Davis and seconded by Ybarra to approve Resolution No. 2015-55. Motion
carried, 5-0.
6. Public Hearing on Dedeaux Properties, LLC requesting approval of a conditional
use permit to construct and operate a commercial/retail facility.
Regular City Council Meeting Minutes
August 18, 2015
Page 3 of 11
Resolution No. 2015-56 - A Resolution of the City Council of the City of Vernon
approving a Conditional Use Permit for Dedeaux Properties, LLC To Construct
And Operate A Commercial/Retail Facility Located At 1810 25th Street.
Recommendation:
A. Find that approval of the proposed Conditional Use Permit is exempt under the
California Environmental Quality Act (CEQA) in accordance with Class 32,
Section 15332, “In-Fill Development Projects,” because: (i) the Project is
consistent with the City’s General Plan and zoning regulations, (ii) the proposed
development occurs within City limits on a project site of no more than five acres
substantially surrounded by urban uses, (iii) the Project site has no value, as habitat
for any endangered, rare or threatened species, (iv) approval of the Project would
not result in any significant effects relating to traffic, noise, air quality, or water
quality; and (v) the site can be adequately served by all required utilities and public
services. Therefore, the Project complies with the findings listed above and may be
considered exempt from the California Environmental Quality Act under Section
15332 of the CEQA Implementation Guidelines; and.
B. Adopt a resolution of the City Council of the City of Vernon approving a
conditional use permit for Dedeaux Properties, LLC to construct and operate a
commercial/retail facility located at 1810 25th Street.
Mr. Wilson provided a PowerPoint presentation on this item that included an overview of the
property and potential plans for development.
Mayor Pro-Tem Davis had questions regarding any foreseeable need to relocate power lines on
the south side of 25th St. and hours of operation for businesses. Mr. Wilson responded that no
issues are anticipated with power lines; and that businesses would be able to operate seven days a
week if they choose to.
Councilmember Ybarra had questions regarding any plans for a pedestrian bridge, and whether or
not there were any plans to zone for housing. Mr. Wilson responded that the pedestrian bridge
was not an item that was discussed in the plans, and would need to be addressed with the Alameda
Corridor. With regards to housing, the site is not zoned for housing.
Mayor McCormick opened the public hearing at 9:44 a.m. No public comment was provided.
It was moved by Davis and seconded by Woodruff-Perez to approve Resolution No. 2015-56.
Motion carried, 5-0.
CONSENT CALENDAR
It was moved by Ybarra and seconded by Woodruff-Perez to approve all matters listed under the
Consent Calendar under one motion as presented. Motion carried, 5-0.
Claims Against the City – Received and Filed
7. None
Minutes – To be Received and Filed
8. Minutes of the Regular City Council Meeting held July 21, 2015.
9. Minutes of the Regular City Council Meeting held August 4, 2015.
10. Minutes of the Joint Special City Council Meeting held August 11, 2015.
Regular City Council Meeting Minutes
August 18, 2015
Page 4 of 11
Warrant Registers
11. Ratification of the following City Warrant Registers to record the following voided
checks:
A. City Warrant Register No. 1427 to record voided Check No. 347957 in the
amount of $500.00; and
B. City Warrant Register No. 1427 to record voided Check No. 347969 in the
amount of $240.00.
12. Ratification of Light & Power Warrant Register No. 391 to record voided Check
No. 511447 in the amount of $105.00.
13. Approval of City Payroll Warrant Register No. 710, totaling $3,062,765.08, which
covers the period of July 1 through July 31, 2015, and consists of the following:
A. Ratification of direct deposits, checks and taxes totaling $2,229,930.70; and
B. Checks and electronic funds transfers paid through General bank account totaling
$832,834.38.
14. Approval of City Warrant Register No. 1430, totaling $1,409,144.03, which covers
the period of July 28, through August 10, 2015, and consists of the following:
A. Ratification of wire transfers totaling $538,384.42; and
B. Ratification of the issuance of early checks totaling $535,700.67; and
C. Authorization to issue pending checks totaling $335,058.94.
15. Approval of Light & Power Warrant Register No. 395, totaling $1,569,904.34,
which covers the period of July 28, through August 10, 2015, and consists of the
following:
A. Ratification of wire transfers totaling $1,501,026.34; and
B. Ratification of the issuance of early checks totaling $29,681.28; and
C. Authorization to issue pending checks totaling $39,196.73.
16. Approval of Gas Warrant Register No. 183, totaling $1,481,152.88, which covers
the period of July 28, through August 10, 2015, and consists of the following:
A. Ratification of wire transfers totaling $1,480,618.38; and
B. Ratification of the issuance of early checks totaling $222.00; and
C. Authorization to issue pending checks totaling $312.50.
Fire Department
17. Activity Report for the period of July 16 through July 31, 2015, to be received and
filed.
Health and Environmental Control Department
18. July 2015 Monthly Report, to be received and filed.
Regular City Council Meeting Minutes
August 18, 2015
Page 5 of 11
Police Department
19. Activity Log and Statistical Summary of Arrests and Activities for the period of July
16, through July 31, 2015, to be received and filed.
NEW BUSINESS
City Administration Department
20. Resolution No. 2015-XX - A Resolution of the City Council of the City of Vernon
amending Resolution No. 2012-173 and 2014-53 regarding the reimbursement of
certain costs incurred by current Vernon City personnel in connection with a review
by the California Public Employees’ Retirement System (“CalPERS”).
Recommendation:
A. Find that the approval of the proposed resolution 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; and
B. Adopt the resolution to authorize up to an additional $75,000 in reimbursable legal
expenses for Michael McCormick relating to his ongoing appeal of CalPERS’
determination arising out of the CalPERS Audit Report findings (CalPERS Case
No. 2013-0899).
Mayor McCormick recused himself from the item, citing that it may present a conflict of interest
for him, and departed the meeting at 9:46 a.m.
City Administrator Mark Whitworth introduced the item as a request seeking additional funding
for legal expenses for Michael McCormick related to his ongoing appeals for CalPERS. Deputy
City Attorney Brian Byun provided input on the procedural aspects of the case. Deputy City
Administrator Kristen Enomoto provided information on the revised amount for request, as it
would cover legal costs as per Mr. McCormick’s attorney.
Considerable dialogue took place on this item with Councilmembers having questions related to
the number of appeals in the case, and the budgeting of additional legal expenditures. Staff
explained the appeals process in this particular case, and that monies are budgeted every year for
legal expenses.
It was moved by Martinez and seconded by Ybarra to approve the proposed resolution. A request
was made for the City Clerk to conduct a Roll Call Vote as follows: Davis (No); Martinez (Yes);
Ybarra (No); and Woodruff-Perez (No). Motion denied, 1-3.
Mayor McCormick reentered the meeting at 10:14 a.m.
21. Resolution No. 2015-57 - A Resolution of the City Council of the City of Vernon
approving and authorizing the execution of an agreement regarding assignment and
assumption of purchase and sale agreement by and between the City of Vernon and
Fruitland Owner, LLC for property located at 3200 Fruitland Avenue.
Recommendation:
A. Find that approval of the proposed agreement regarding assignment and
assumption is exempt from 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; and
B. Approve the Resolution to authorize the Agreement Regarding Assignment and
Assumption of Purchase and Sale Agreement with Fruitland Owner, LLC for the
property located at 3200 Fruitland Avenue.
Regular City Council Meeting Minutes
August 18, 2015
Page 6 of 11
Economic Development Manager Alex Kung introduced this item by giving a background of the
property.
It was moved by Davis and seconded by Ybarra to approve Resolution No. 2015-57. Motion
carried, 5-0.
City Clerk Department
22. Approval of a Request for Expression of Interest and Information (RFI) for a
Potential Records Management Program Request for Proposal (RFP).
Recommendation:
A. Find that approval of the proposed Request for Expression of Interest and
Information (RFI) does not constitute a “project” pursuant to section 15378(b)(2)
of the Guidelines to the California Environmental Quality Act (“CEQA”), because
it constitutes an administrative activity; and even if the adoption of the proposed
RFI did constitute a project, it would be exempt from 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; and
B. Approve the issuance of the Request for Expression of Interest and Information
(RFI) to be used for the potential development of a Records Management Program
Request for Proposal (RFP).
Ms. Ayala introduced the item as the first step in working towards implementing a Records
Management Program in the City.
It was moved by Woodruff-Perez and seconded by Ybarra to approve a request for expression of
interest and information (RFI) for a potential records management program request for proposals.
Motion carried, 5-0.
Gas and Electric Department
23. Request for Approval of Millennium, Inc. Products Optical Fiber Use Agreement
No. 14.
Recommendation:
A. Find that the Optical Fiber Use Agreement No. 14 with Millennium, Inc. is exempt
under the California Environmental Quality Act (CEQA) in accordance with CEQA
Guidelines Section 15301(b) which exempts minor extensions of utility services
involving negligible or no expansion of use beyond that existing at the time of the
lead agency’s determination, and under Section 15061(b)(3), the general rule that
CEQA only applies to projects that may have an effect on the environment, because
the proposal will not require any construction, and the only physical change to the
environment is stringing a few hundred feet of fiber optic cabling (of roughly ½
inch in diameter) from existing utility poles onto private property; and
B. Approve and authorize the execution of Optical Fiber Use Agreement No. 14 by
and between the City of Vernon and Millennium Products, Inc. and the related
Short Form IRU-14.1 Indefeasible Right of Use Agreement, in substantially the
same form as submitted with the staff report, for the purpose of leasing unused fiber
optic cable. Upon approval, construction for the implementation of an Optical
Fiber Connection will commence.
Director of Gas & Electric, Carlos Fandino introduced the item.
It was moved by Davis and seconded by Martinez to approve the Millennium, Inc. products optical
fiber use agreement. Motion carried, 5-0.
Regular City Council Meeting Minutes
August 18, 2015
Page 7 of 11
Human Resources Department
24. Adoption of City of Vernon Exceptional Employee Program (VEEP) Award.
Recommendation:
A. Find that approval of the proposed VEEP Award is exempt from California
Environmental Quality Act (“CEQA”) review, because it is a general policy and
procedure making activity that will not result in direct or indirect physical changes
in the environment, and therefore does not constitute a “project” as defined by
CEQA Guidelines section 15378. Furthermore, even if it were a project, because
such activity will not have any effect on the environment, this action would be
exempt from CEQA review pursuant to CEQA Guidelines Section 15061(b)(3), the
general rule that CEQA only applies to projects that may have a significant effect
on the environment; and
B. Adopt the Vernon Exceptional Employee Program (VEEP) and;
C. Authorize the City Administrator and the Director of Human Resources to
administer the program annually.
Ms. McAllister introduced the item and provided a PowerPoint presentation that exhibited the
pamphlet for the VEEP program. She went on to explain how the program would work.
Questions from Council included questions on the nomination period and process, with Ms.
McAllister responding accordingly.
It was moved by Ybarra and seconded by Davis to adopt the City of Vernon Exceptional Employee
Program (VEEP) Award. Motion carried, 5-0.
Police Department
25. Federal Equitable Share Agreement and Annual Certification Report.
Recommendation:
A. Find that granting authority to execute and submit the above-referenced agreement
and related documents is exempt from California Environmental Quality Act
(“CEQA”) review, because such is a government fiscal activity, which does not
involve any commitment to any specific project which may result in a potentially
significant physical impact on the environment and is therefore not a “project” as
defined by CEQA Guidelines section 15378. Furthermore, even if it were a project,
the activity would be exempt in accordance with Section 15061(b)(3), the general
rule that CEQA only applies to projects that may have an effect on the environment;
and
B. Authorize the Police Chief and City Administrator to execute the Federal Equitable
Share Agreement and Annual Certification Report on behalf of the City of Vernon,
in substantially the same form as submitted with the staff report.
Chief Calleros introduced the item, and explained the process and procedures involved with the
agreement and program.
It was moved by Ybarra and seconded by Woodruff-Perez to authorize the execution of the Federal
Equitable Share Agreement and Annual Certification. Motion carried, 5-0.
Public Works, Water and Development Services Department
26. Resolution No. 2015-58 - A Resolution of the City Council of the City of Vernon
approving the Greater Los Angeles Integrated Regional Water Management Plan
Update 2014 for the 2015 final round of Prop 84 IRWM Grant Program.
Regular City Council Meeting Minutes
August 18, 2015
Page 8 of 11
Recommendation:
A. Find that the proposed Resolution Adopting the Greater Los Angeles Integrated
Regional Water Management Plan Update 2014 is exempt under the California
Environmental Quality Act (“CEQA”) in accordance with CEQA Guidelines
Section 15061(b)(3), the general rule that CEQA only applies to projects that may
have an effect on the environment and pursuant to Section 15308, because the
action is to assure the maintenance, restoration, enhancement or protection of the
environment where the regulatory process involves procedures for the protection
of the environment; and
B. Approve a Resolution adopting the Greater Los Angeles Integrated Regional Water
Management Plan Update 2014.
Mr. Wilson introduced the item.
It was moved by Davis and seconded by Ybarra to approve Resolution No. 2015-58. Motion
carried, 5-0.
27. Resolution No. 2015-59 - A Resolution of the City Council of the City of Vernon
approving and accepting the Grant Deed dedicating in fee a portion of the property
located at 3636 26th Street.
Recommendation:
A. Find that accepting the Grant Deed is exempt from the California Environmental
Quality Act (CEQA) in accordance with CEQA Guidelines section 15301(c)
because if any construction occurs as a result of accepting and executing the
Grant Deed, the work would merely involve negligible expansion of an existing
street; and
B. Adopt the proposed resolution to authorize the Mayor and City Clerk to execute
the Certificate of Acceptance and the Grant Deed for approximately 2,537 square
feet of land located at 3636 26th Street.
Mr. Wilson introduced the item.
It was moved by Ybarra and seconded by Martinez to approve Resolution No. 2015-59. Motion
carried, 5-0.
ORDINANCES
28. Approval of the following ordinances Granting U.S. Tow, Inc. and Mr. C’s Towing
of South Gate Inc., A Franchise Towing Services Agreement:
Ordinance No. 1231 - An Ordinance of the City Council of the City of Vernon
granting to U.S. Tow, Inc., a franchise towing services agreement.
Ordinance No. 1232 - An Ordinance of the City Council of the City of Vernon
granting to Mr. C’s Towing of South Gate, Inc., a franchise towing services
agreement
Recommendation:
A. Find that approval of a services agreement with US Tow Inc. and Mr. C’s Towing
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 a significant effect on the environment; and
B. Hold the first reading of the proposed Ordinance granting to U.S. Tow, Inc., a
franchise towing services agreement; and
C. Hold the first reading of the proposed Ordinance granting to Mr. C’s Towing of
South Gate, Inc., a franchise towing services agreement; and
Regular City Council Meeting Minutes
August 18, 2015
Page 9 of 11
D. Authorize the Mayor to execute the franchise agreements on behalf of the City.
Agenda Item No. 28 was pulled from the agenda, and would be brought back for the next City
Council Meeting.
DISCUSSION ITEM AND POSSIBLE DIRECTIVES TO STAFF
29. Discussion of Proposed Elimination of Priority for First Responders in Leasing City-
Owned Housing.
Recommendation:
A. Hold a discussion regarding the joint recommendation made by the Housing
Commission and City staff to eliminate the priority for first responders in leasing
City-owned housing.
B. If the City Council concurs with the aforementioned recommendation, direct staff
to prepare an ordinance to amend Section 2.125(b) of the Vernon Municipal Code
to remove the first responder leasing priority, effective at 5:01 p.m. on December
8, 2015.
Ms. Enomoto introduced the item.
Marisa Olguin (Chamber of Commerce)
Ms. Olguin expressed that the business residents have enjoyed the benefit of having fire stations
and water supplies strategically placed around the city and having well-staffed city departments in
the area of: police, fire, public works, and light and power. The current infrastructure ensures that
the City is meeting the needs of the community.
The Chamber worked collectively with the City to establish and create the ordinance on offering
the opportunity for housing to first responders. At this time, the Chamber is not taking a strong
position on whether or not to strike the first responder priority from the ordinance; but would,
instead, like to understand the Council’s position on this matter.
Ms. Olguin further commented that the Housing Commission is doing a good job in addressing
housing issues. This is an independent body from the Council, and they are doing what they are
supposed to.
Lastly, Ms. Olguin expressed that the Council should look into developing stronger policies and
procedures to address conflicts in housing when they arise.
On a motion by Martinez and a second by Woodruff-Perez, the Council voted to keep the current
housing policy in place. Motion carried, 4-1 (Ybarra).
ORAL REPORTS
30. City Administrator Reports – brief reports on activities and other brief announcements by
the City Administrator and Department Heads.
Police Chief Daniel Calleros reported on the following: August 6 vehicle pursuit of a stolen
vehicle; August 7 patrol officers responding to a report of a plan down; August 9 reported armed
robbery; and August 6 officers responding to a man down call in the area of Santa Fe Ave. and
38th St.
Police Captain Michael Gillman reported on vandalism that took place on August 9 in the 200
block of 26th Street, wherein a pole had been spray-painted.
Fire Chief Mike Wilson reported on the following: Fire Crews returned from their strike teams on
August 16. As the crew was returning into L.A. County, the fire engine was rear-ended. No
injuries, and minimal damage to the fire engine.
Regular City Council Meeting Minutes
August 18, 2015
Page 10 of 11
Director of Public Works, Water and Development Services Kevin Wilson reported on the
following: an update on the Slauson and Boyle project, where a potential problem to the core soil
may be present. If so, the project may need to be cancelled and redesigned.
Councilmember Ybarra asked if problems with the soil were confirmed, what would be the next
steps. Mr. Wilson responded with the steps that staff has taken to research this area, and the need
to work with Health Department and AQMD, and potentially sending out necessary notifications,
working with the contractor, etc.
Director of Gas & Electric, Carlos Fandino reported on the following: August 5 power outage;
update on cap and trade where today they will be entering an auction and purchasing credits, he
will advise at a later date how the auction goes; VG&E presented the Vernon Business and Industry
Commission with a PowerPoint on “Distributed Generation Impact Study”, a brief presentation
will be forthcoming for Council on the findings of the study; and provided an update on the Pump
House 2 project.
Finance Director William Fox reported on the recent error that occurred where the City’s bank
trustee, Bank of New York, failed to make an interest payment. The City has taken the appropriate
steps to contact the bank and bond counsel, and ensure that all steps that needed to take place to
mitigate the problem and report it accordingly were completed.
Director of Health and Environmental Control Leonard Grossberg reported on the following:
continues to review AQMD Rule 415, as the public comment period has been extended; an Exide
Advisory Committee meeting will be taking place this week; and the next Green Vernon
Commission meeting will take place on September 16.
Director of Human Resources Teresa McAllister reported on the following: upcoming employee
trainings, such as generational training for employees, and first time supervisor training; Health
Benefits Fair on September 17; mandated harassment training will be scheduled; announced that
the City is now live on NeoGov HR recruitment process; and interviews will be held tomorrow for
the executive search firm for the City Administrator.
Economic Development Manager Alex Kung, reported on the following: at the recent Business
and Industry Commission, he presented information on the Cerritos College free employee training
program that would be beneficial for the businesses;
City Clerk Maria Ayala reported on the recent AB1234 Ethics Training that was attended by City
officials and staff. This training would be considered a premise to a future workshop that will be
facilitated by the Office of the City Clerk focusing on the internal process for Public Records Act
requests.
Fred McFarlane, Senior Advisor to the City Administrator, reported on the following: signed
agreement from the L.A. Legacy, there are still a few items yet to be accomplished with this; he
and Anne Marie Jones (Jemmott Rollins Group) did a walk tour at L.A. Legacy recently; a date
will be scheduled, for some time in the fall, to have Council visit the site as well.
City Administrator Mark Whitworth announced the upcoming Vernon CommUNITY Fund Grant
Committee Meeting that would take place tomorrow. Several items on the agenda include: year-
End summary report for fiscal year 2014/2015; and Award of Docket 1 Grants for fiscal year
2015/2016.
31. City Council Reports – brief report on activities, announcements, or directives to staff.
No reports provided by Council.
CLOSED SESSION
At 11:21 a.m. the City Council entered into closed session to discuss the following agendized item:
32. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (6)
Government Code Section 54956.9(d)(1)
Regular City Council Meeting Minutes
August 18, 2015
Page 11 of 11
(a) In the Matter of the Calculation of Final Compensation of Bruce Malkenhorst, Sr.
CalPERS Case No. 2012-0671
(b) Bruce Malkenhorst, Sr. v. City of Vernon, et al.
Los Angeles Superior Court Case No. BC516321 Court of Appeal of California
Case No. B258793
(c) Bruce Malkenhorst, Sr. v. State of California, et al.
(United States District Court Case No. SACV14-00296)
(d) Jurupa Avenue Limited Partnership v. City of Vernon, et al.
Los Angeles Superior Court Case No. BC516913
(e) Los Angeles Unified School District v. County of Los Angeles, et al.
Los Angeles Superior Court Case No. BS 108180
(f) City of Gardena v. Regional Water Quality Control Board – Los Angeles Region,
et al.
(Los Angeles Superior Court Case No. BS 156342)
At 11:45 a.m. the City Council exited closed session. Deputy City Attorney Brian Byun
announced that there was no reportable action taken.
With no further business, at 11:45 a.m., Mayor McCormick adjourned the meeting.
________________________
W. Michael McCormick
Mayor
ATTEST:
_________________________
Maria E. Ayala
City Clerk