20080324 Special City Council Meeting - AgendaCITY OF VERNON
SPECIAL CITY COUNCIL MEETING AGENDA
MONDAY, MARCH 24, 2008, 10:00 A.M.
COUNCIL CHAMBER
4305 SANTA FE AVENUE
VERNON, CA 90058
Under the California Public Records Act, any disclosable records that relate
to an agenda item for the open session portion of this meeting are available
in the City Clerk's Office of the City of Vernon City Hall located at 4305
Santa Fe Avenue, Vernon, California 90058.
CALL TO ORDER
MEMBERS PRESENT:
MEMBERS ABSENT:
CHANGES TO THE AGENDA
Time allotted for anyone in the audience who wishes to
address the City Council on agenda and non -agenda items other
than with regard to any public hearings that may be listed.
Continuation of Public Hearing to consider evidence
regarding the adoption of a new Transmission Revenue Requirement
associated with the City's High Voltage Entitlements located
outside the City, and an amended Transmission Owner Tariff,
pursuant to the City's participation in the California
Independent System Operator.
RESOLUTION NO. 9562 - A Resolution of the City Council
of the City of Vernon Adopting a New Transmission Revenue
Requirement Associated with Vernon's High Voltage (Over 200 KV)
Entitlements Located Outside of the City and Adopting an Amended
Transmission Owner Tariff for Purposes of the City's
Participation in the California Independent System Operator
(deferred from last meeting)
RESOLUTION NO. 9579 - A Resolution of the City Council
of the City of Vernon Rescinding Resolution No. 9553 and the
Vehicle Purchase Contract with Ostrom Chevrolet and Accepting
the Bid of Maurice J. Sopp & Son aka Sopp Chevrolet on Bid No.
1452 for the Purchase of a 2008 Chevrolet Silverado HD 2500
Truck for the Light & Power Department and Approving and
Authorizing the Execution of a Vehicle Purchase Contract and the
Issuance of a Purchase Order Respecting said Bid
Special City Council Meeting Agenda
March 24, 2008
CLOSED SESSION
1. With respect to every item of business to be
discussed in closed session pursuant to subdivision (a) of
Government Code § 54956.9.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
a. FERC Docket Nos. EL00-95, EL00-98; Judicial
Council Coordination Proceeding No. 4512; (LASC
Case No. BC369141); USCA Case No. 07-15638
b. FERC Docket Nos. EL00-105 and ER00-2019
I hereby certify under penalty of perjury under the laws of the State of
California, that the foregoing agenda was posted on the bulletin board at the
main entrance of the City of Vernon City Hall, located at 4305 Santa Fe
Avenue, Vernon, California, not less than 24 hours prior to the meeting set
forth on this agenda. Dated this 20th day of March 2008.
By:
Manuela Giron, City Clerk
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