20200213 BIC MinutesMINUTES
VERNON BUSINESS AND II\DUSTRY COMMISSION
REGULARMEETING
THURSDAY, FEBRUARY 13, 2O2O
COUNCIL CHAMBER,4305 SANTA FE AVENUE
CALL TO ORDER
Vice Chair Andreoli II called the meeting to order at 9:00 a.m.
FLAG SALUTE
City Clerk Pope led the Flag Salute.
ROLLCALL
PRESENT Jimmy Andreoli II, Vice Chair
Duncan Sachdeva, Commissioner
Robert Wendoll, Commissioner
John Baca, Commissioner
Jack Cline, Chair
William Davis, Commissioner
Justin Faust, Commissioner
STAFF PRESENT:
Carlos Fandino, City Administrator
Brian Byun, Senior Deputy City Auomey
Lisa Pope, City Clerk
Scott Williams, Finance Director
Fredrick Agyin, Director of Health and Environmental Control
Dan Wall, Public Works Director
CHANGES TO THE AGENDA
None.
PUBLIC COMMENT
None.
ABSENT:
Regular Venron Business and Industry Commission Meeting lvlinutes
Februart l -i. 2020
Pare 2 ol' 3
CONSENT CALENDAR
MOTION
Commissioner Wendoll moved and Commissioner Baca seconded a motion to approve the
Consent Calendar. The question was called and the motion carried 3-l-3, Vice Chair
Andreoli II abstaining and Chair Cline, Commissioner Davis and Commissioner Faust
absent.
The Consent Calendar consisted of the follorving item:
I City Clerk
Approval of Minutes
Recommendation:
Approve the August 8, 2019 Regular Business and Industry Commission meeting minutes.
,
PRESENTATIONS
Finance/Treasury
Proposed Fiscal Year 2020-21 General Fee Schedule
Recommendation:
No action required by the Commission. This is a presentation only.
Finance Director Williams presented a PowerPoint regarding the proposed Fiscal Year
2020-21 General Fee Schedule.
In response to Commission questions, Finance Director Williams explained that property,
sales, utility users and franchise taxes were not included in the fee schedule. City
Administrator Fandino indicated that Los Angeles County Fire would have its own fees.
He explained intemal modifications to reduce costs and maximize efficiencies and the
elfort to recover fees. Director of Health and Environmental Control Agyin explained the
need to right size permitting fees and the proposed tiered system.
The Commission requested the opportunity to evaluate the actual fees. Staff agreed to
conduct a public workshop and bring the fee schedule back to the Commission.
City Administrator Fandino indicated the City was exploring options to light the tank in
memory of Kobe Bryant. The Commission concurred with the concept.
Commissioner Wendoll asked the City's contingency plan to deal with an outbreak of the
Coronavirus. City Administrator Fandino indicated information was on the City's website.
Commissioner Baca asked the City's plan for fuel dumps, in relation to the recent Delta
Airlines incident in Los Angeles. Director of Health and Environmental Control Agyin
explained the process.
ORAL REPORTS
Regular Vemor Business and Industry Commission Meeting Minutes
Februarl' l -i, 2020
ADJOURNMENT
With no further business, Vice Chair Andreoli II adjoumed the at 9:49
Page 3 ot'3
ATTEST:
LISA POPE,
(seal)
&rro-/@/