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20231107 Special City Council MinutesMINUTES VERNON CITY COUNCIL SPECIAL MEETING TUESDAY, NOVEMBER 7, 2023 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Mayor Pro Tem Merlo called the meeting to order at 8:33 a.m. FLAG SALUTE Mayor Pro Tem Merlo led the Flag Salute. ROLL CALL PRESENT: Judith Merlo, Mayor Pro Tem Leticia Lopez, Council Member Jesus Rivera, Council Member ABSENT: Crystal Larios, Mayor Melissa Ybarra, Council Member STAFF PRESENT: Carlos Fandino, City Administrator Zaynah Moussa, City Attorney Lisa Pope, City Clerk Scott Williams, Finance Director Fredrick Agyin, Health and Environmental Control Director Michael Earl, Human Resources Director Robert Sousa, Police Chief Dan Wall, Public Works Director Todd Dusenberry, Public Utilities General Manager APPROVAL OF THE AGENDA MOTION Council Member Lopez moved and Council Member Rivera seconded a motion to approve the agenda. The question was called and the motion carried 3-0, Mayor Larios and Council Member Ybarra absent. PUBLIC COMMENT None. DocuSign Envelope ID: ECFBE20E-E452-4F5C-A863-8EE2FC03E618 Special City Council Meeting Minutes Page 2 of 2 November 7, 2023 RECESS Mayor Pro Tem Merlo recessed the meeting to Closed Session at 8:34 a.m. CLOSED SESSION 1. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d)(1) City of Whittier, et al. v. Los Angeles Superior Court, et al. Orange County Superior Court Case No. 23STVP03579 2. Conference with Legal Counsel - Existing Litigation Government Code Section 54956.9(d)(1) City of Vernon v. 3M Company (f/k/a Minnesota Mining and Manufacturing Co.), et al. Master Docket No.: 2:18-mn-2873-RMG RECONVENE At 8:57 a.m., Mayor Pro Tem Merlo adjourned Closed Session and reconvened the special meeting. CLOSED SESSION REPORT City Attorney Moussa reported the Council met in Closed Session, discussed the items on the agenda, and took no reportable action. ADJOURNMENT Mayor Pro Tem Merlo adjourned the meeting at 8:57 a.m. ______________________________ CRYSTAL LARIOS, Mayor ATTEST: ____________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: ECFBE20E-E452-4F5C-A863-8EE2FC03E618