20090420 Regular City Council Meeting - AgendaCITY OF VERNON
REGULAR CITY COUNCIL MEETING AGENDA
MONDAY, APRIL 20, 2009, 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
Minutes of the Regular City Council Meeting held April
13, 2009.
Ladies and gentlemen of the audience, this is the time
allotted for anyone who wishes to address the City Council on
any issues or matters that are on the agenda, including those
matters on the consent calendar, and those items that are not on
the agenda. If you have a comment or want to say anything
concerning a matter that is already a public hearing item today,
please wait until that hearing is formally opened.
CONSENT CALENDAR - All matters listed on the Consent Calendar are to be
approved with one motion. Items may be removed from the Consent Calendar by
Council. Those items removed will be considered at the end of the agenda.
Community Services & Water Department
1. Building Permit Report for the month of March 2009, to be
received and filed.
Health & Environmental Control Department
2. Health & Environmental Control Department Monthly Report
for the month of March 2009, to be received and filed.
Treasury Department
3. Ratification of the following Warrant Registers to record
the following void checks:
a. Warrant Register No. 1263 to record voided Check No.
,324666 in the amount of $118.46 issued on March 16,
2009.
Regular City Council Meeting Agenda
April 20, 2009
b. Warrant Register No. 1267 to record voided Check No.
325034 in the amount of $925.00 issued on April 7,
2009.
4. Ratification of the issuance of early checks for Warrant
Register No. 1268, covering claims and demands presented during
the period of April 8 through April 14, 2009, drawn on Bank of
America totaling $580,271.55, which includes Check Nos. 325130
through 325158.(Accounting period April 2009).
5. Ratification of wire transfers for Warrant Register No.
1268, covering claims and demands presented during the period of
April 8 through April 14, 2009, drawn on Bank of America
totaling $17,490.00, which includes Wire Nos. 320 through 321
(Accounting period April 2009).
6. Warrant Register No. 1268, covering claims and demands
presented during the period of April 8 through April 14, 2009,
drawn on Bank of America totaling $262,777.39, which includes
Check Nos. 325159 through 325240 (Accounting period.April 2009).
7. Ratification of the issuance of early checks for Light &
Power Warrant Register No. 233, covering claims and demands
presented during the period of April 8 through April 14, 2009,
drawn on Bank of America totaling $11,649.08, which includes
Check Nos. 506478 through 506485 (Accounting period April 2009).
8. Ratification of wire transfers for Light &.Power Warrant
Register No. 233, covering claims and demands presented during
the period of April 8 through April 14, 2009, drawn on Bank of
America totaling $54,661.77, which includes Wire Nos. 4270
through 4272 (Accounting period April 2009).
9. Light & Power Warrant Register No. 233 covering claims and
demands presented during the period of April 8 through April 14,
2009, drawn on Bank of America totaling $133,085.43, which
includes Check Nos. 506486 through 506496 (Accounting period
April 2009).
10. Ratification of the issuance of early checks for Gas
Warrant Register No. 24, covering claims and demands presented
during the period of April 8 through April 14, 2009, drawn on
Bank of America totaling $126.95, which includes Check No. 135
(Accounting period April 2009).
11. Ratification of wire transfers for Gas Warrant Register No.
24, covering claims and demands presented during the period of
April 8 through April 14, 2009, drawn on Bank of
America totaling $3,187.50, which includes Wire No. 27
(Accounting period April 2009).
12. Gas Warrant Register No. 24, covering claims and demands
presented during the period of April 8 through April 14, 2009,
drawn on Bank of America totaling $1',540.59, which includes
Check Nos. 136 through 137 (Accounting period April 2009).
13. Ratification of City of Vernon Requisitions from the Light
& Power Capital Projects Custody Escrow Account No. 800458
covering claims and demands presented during the period of March
26 through April 8, 2009, drawn on The Bank of New York Mellon
totaling $1,278,216.47, which includes Requisition Nos. LPCP564
through LPCP573.
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Regular City Council Meeting Agenda
Apri1.20, 2009
14. City of Vernon Requisitions from the Light"& Power Capital
Projects Custody Escrow Account No. 800458 covering claims and
demands presented during the period of April 9 through April 14,
2009, drawn on The Bank of New York Mellon totaling $10,136.40,
which includes Requisition No. LPCP574.
End of Consent Calendar
Any and all actions of the City Council authorized
pursuant to Article III, City Council, Chapter 3.5 and 3.6 of
the Charter of the City of Vernon, as approved by the electorate
of the City of Vernon at the General Municipal Election held
April 12, 1988.
RESOLUTION NO. 9917 - A Resolution of'the,City Council
of the City of Vernon Approving and Authorizing the Execution of
an Electric System Maintenance Agreement By and Between the City
of Vernon and Petrelli Electric, Inc.
RESOLUTION NO. 9918 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the Execution of
a Professional Services Agreement By and Between the City of
Vernon and WMM Associates for the Preparation of a Needs
Assessment and Police Facilities Study
RESOLUTION NO. 9919 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the Execution of
an Agreement By and Between the City of Vernon and Federal
Network Services, Inc. dba Leverage Information Systems
Regarding Purchase of Fixed Automated.License Plate Recognition
Camera Systems for the Police Department Utilizing 2007 Urban
Areas Security Initiative Grant
RESOLUTION NO. 9920 - A Resolution of.the City Council
of the City of Vernon Approving and Ratifying (i) the City's
Application to Include the Funding of a High Priority Project to
Rehabilitate and Reconstruct Segments of Washington Boulevard,
Downey Road, Slauson Avenue, Boyle Avenue and Fruitland Avenue
in the City of Vernon in a Surface Transportation
Reauthorization Bill and (ii) the Execution of a Letter
Requesting Funding for said High Priority Project
Conference/Seminar reports from Elected Officials for
the period of April.13 through April 19, 2009.
Reports from departments.
CLOSED SESSION
1. With respect to every item of business to be
discussed in closed session pursuant to Government Code Section
54957.
a. EMPLOYEE EVALUATION (1)
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Regular City Council Meeting Agenda
April 20, 2009
1. Administrative Assistant
b. EMPLOYEE APPOINTMENT
1. Police Officer (3)
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 72 hours prior to the meeting set
forth on this agenda. -Dated this 16th day of April, 2009.
By:
Manuela Giron, City Clerk
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