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20210921 City Council Minutes (special)MINUTES VERNON CITY COUNCIL SPECIAL MEETING TUESDAY, SEPTEMBER 21, 2021 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Mayor Ybarra called the meeting to order at 8:33 a.m. FLAG SALUTE Mayor Ybarra led the Flag Salute. ROLL CALL PRESENT: Melissa Ybarra, Mayor William Davis, Mayor Pro Tem Leticia Lopez, Council Member (via remote Access) Crystal Larios, Council Member Judith Merlo, Council Member STAFF PRESENT: Carlos Fandino, City Administrator Zaynah Moussa, Interim City Attorney Lisa Pope, City Clerk Angela Kimmey, Acting Deputy City Administrator Michael Earl, Human Resources Director APPROVAL OF THE AGENDA MOTION Mayor Pro Tem Davis moved and Council Member Lopez seconded a motion to approve the agenda. The question was called and the motion carried unanimously. PUBLIC COMMENT None. RECESS Mayor Ybarra recessed the meeting to Closed Session at 8:35 a.m. DocuSign Envelope ID: 2C8A318B-9FA3-408F-BD2D-FA0366A8899A Special City Council Meeting Minutes Page 2 of 2 September 21, 2021 CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Consideration of Initiation of Litigation. Government Code Section 54956.9(d)(4) Number of potential cases: 1 2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Government Code Section 54956.9(d)(1) Jerry Chavez v. City of Vernon Los Angeles Superior Court Case No. BC719460 RECONVENE At 10:11 a.m., Mayor Ybarra adjourned the Closed Session and reconvened the regular meeting. CLOSED SESSION REPORT Interim City Attorney Moussa reported that the Council met in Closed Session, discussed the items on the agenda, and took no reportable action. ADJOURNMENT Mayor Ybarra adjourned the meeting at 10:12 a.m. ______________________________ MELISSA YBARRA, Mayor ATTEST: _____________________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: 2C8A318B-9FA3-408F-BD2D-FA0366A8899A