2018-01-18 City Council Minutes (Special)MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE
CITY OF VERNON HELD TUESDAY, JANUARY 18, 2018, IN
COUNCIL CHAMBER OF CITY HALL LOCATED AT 4305 SANTA
FE AVENUE, VERNON, CALIFORNIA
MEMBERS PRESENT: Ybarra, Davis, and Martinez
MEMBERS ABSENT: Woodruff-Perez and Lopez
City Clerk Maria Ayala announced that given this meeting immediately followed the Successor
Agency meeting there was no need to conduct the Flag Salute again.
The meeting was called to order at 9:07 a.m. by Mayor Ybarra.
CHANGES TO THE AGENDA
City Clerk Maria Ayala announced there were no changes to the agenda.
PUBLIC COMMENT
Mayor Ybarra 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.
No public comment was provided.
NEW BUSINESS
City Administration 1. Resolution No. 2018-02 - Resolution Appointing Keith S. Allen to Serve as
Director of Health & Environmental Control of the City of Vernon and
Approving and Authorizing the Execution of a Related At-Will Employment Agreement.
Recommendation:
A. Find that approval of the agreement proposed in this staff report is exempt from California Environmental Quality Act (CEQA) review, because it is an
administrative 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; and B. Adopt the attached resolution appointing Keith S. Allen to serve as Director of
Health and Environmental Control of the City of Vernon effective January 18,
2018, and approving and authorizing the execution of a related At-Will
Employment Agreement. City Administrator Fandino reported on the proposed.
No public comment was provided. It was moved by Martinez and seconded by Davis to adopt Resolution No. 2018-02. Motion
carried, 3-0.
Ybarra: Yes Woodruff-Perez: Absent Davis: Yes
Martinez: Yes
Lopez: Absent
Special City Council Meeting Minutes
January 18, 2018
Page 2 of 2
With no further business, at 9:09 a.m., Mayor Ybarra adjourned the meeting.
________________________ Melissa Ybarra Mayor
ATTEST:
_________________________ Maria E. Ayala
City Clerk