2015-12-01 VHPS Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda
items, including attachments, which are presented to the Board of Directors 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
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Agenda
City of Vernon
Regular Vernon Historic Preservation Society Meeting
Tuesday, December 1, 2015, 9:00 a.m.,
or as soon thereafter as the Industrial Development Authority
adjourns its meeting
Council Chamber
4305 Santa Fe Avenue
Vernon, California
W. Michael McCormick, President
William J. Davis, Vice President
Luz Martinez, Director
Melissa Ybarra, Director
Yvette Woodruff-Perez, Director
CALL TO ORDER
CHANGES TO THE AGENDA
PUBLIC COMMENT - At this time the public is encouraged to address the Board of Directors on any matter
that is within the subject matter jurisdiction of the Vernon Historic Preservation Society.
MINUTES – To be received and filed
1. Minutes of the Special Vernon Historic Preservation Society Meeting held December 9, 2014.
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Vernon Historic Preservation Society Authority Agenda
December 1, 2015
Page 2 of 2
ELECTIONS
2. In accordance with Resolution No. VHPS-0017, Article VI, Section 2, of the Second Amended
and Restated Bylaws of the Vernon Historic Preservation Society, election of the following
officers to serve for the annual term of December 2015 through December 2016:
a. President
b. Vice President (Optional)
c. Chief Financial Officer
d. Secretary
ORAL REPORTS
3. Brief reports on activities and other brief announcements and/or directives to staff.
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 24 hours prior to the meeting set forth on
this agenda. Dated this 25th day of November 2015.
By: ________________________________
Maria E. Ayala
Secretary
MINUTES OF THE SPECIAL MEETING OF THE
VERNON HISTORIC PRESERVATION SOCIETY OF THE
CITY OF VERNON HELD DECEMBER 9, 2014, IN THE
COUNCIL CHAMBER OF THE CITY HALL LOCATED AT
4305 SANTA FE AVENUE VERNON, CALIFORNIA
MEMBERS PRESENT: McCormick, Maisano, and Martinez
MEMBERS ABSENT: Davis
The meeting was called to order at 10:15 a.m. by President McCormick.
President McCormick announced that there are no changes to the agenda and announced that this
was the time allotted for public comment and inquired whether anyone in the audience wished to
address the Board. No one responded.
MINUTES
1. Minutes of the Regular Vernon Historic Preservation Society Meeting held
December 3, 2013.
2. Minutes of the Special Joint Vernon Historic Preservation Society et al Meeting
held September 16, 2014.
It was moved by Maisano and seconded by Martinez to approve the above listed Minutes.
Motion carried, 3-0.
ELECTIONS
3. In accordance with Resolution No. VHPS-0017, Article VI, Section 2, of the Second
Amended and Restated Bylaws of the Vernon Historic Preservation Society,
election of the following officers to serve for the annual term of December 2014
through December 2015:
a. President
b. Vice President (Optional)
c. Chief Financial Officer
d. Secretary
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Vernon Historic Preservation Society
Special Meeting Minutes
December 9, 2014
Page 2 of 2
It was moved Maisano and seconded by Martinez to elect the same officers and keep the status
quo: the President will remain the Mayor, the Vice President will remain the Mayor Pro-Tem,
the Chief Financial Officer will remain the Finance Director, and the Secretary will remain the
City Clerk. Motion carried, 3-0.
ORAL REPORTS
4. Brief reports on activities and other brief announcements and/or directives to staff.
There were no oral reports.
With no further business, at 10:16 a.m., President McCormick adjourned the meeting.
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W. Michael McCormick
President
ATTEST:
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Maria E. Ayala
Secretary