2014-12-09 VHPS MinutesMINUTES 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
/ / /
/ / /
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.
________________________
W. Michael McCormick
President
ATTEST:
____________________________
Maria E. Ayala
Secretary