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20090826 Special City Council Meeting - AgendaCITY OF VERNON SPECIAL CITY COUNCIL MEETING AGENDA WEDNESDAY, AUGUST 26, 11:00 A.M. COUNCIL CHAMBER 4305 SANTA FE AVENUE VERNON, CA 90058 Hilario "Larry" Gonzales, Mayor W. Michael McCormick, Mayor Pro Tempore William "Bill" Davis, Council Member Richard J. Maisano, Council Member Dan Newmire, Council Member Under the California Public Records Act, any records not exempt from disclosure 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 Americans with Disabilities Act: In compliance with the ADA, if you need special assistance to participate in a city meeting, please contact the City Clerk's office at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. Pursuant to the provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule matters for consideration at a future City Council meeting. CALL TO ORDER MEMBERS PRESENT: MEMBERS ABSENT: CHANGES TO THE AGENDA PUBLIC COMMENT: The public is,encouraged to address the City Council at this time on any matter listed on the agenda, including those matters listed under the Consent Calendar. The public is also encouraged to address the City Council at this time on any matter not on the agenda that is within the subject matter jurisdiction of the City Council. If you would like to make comment concerning a matter that is noticed for a public hearing item today, please wait until that hearing is formally opened before you make your comment. Review of the 2009-2010 budget for the following departments: 1. City Attorney 2. Information Technology 3. Industrial Development 4. L & P - Industrial Development Division Special City Council Meeting Agenda August 26, 2009 RESOLUTION of the City Council of the City of Vernon Adopting An Appropriations Limit for the Fiscal Year Ending June 30, 2010 Pursuant to Government Code Section 7910 RESOLUTION of the City Council of the City of Vernon Approving a Budget for the Fiscal Year 2009-2010 RESOLUTION of the City Council of the City of Vernon Amending Previously Amended Resolution No. 9639 Regarding the Compensation, Costs and Benefits of Its Employees ("Salary Resolution"), by Amending Schedule Nos. XIII and XVIII and Repealing Schedule No. XII of the Salary Resolution (Amendment No: 12) CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT (6) a. Supervising Electrical Engineer b. Senior Business and Account Clerk c. Senior Account Clerk d. Senior Information Technology Analyst e. Communications Specialist f. Department Secretary OPEN SESSION Closed Session Reports: 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 25th day of August, 2009. By: Sharon L. Barrett, Deputy City Clerk Page 2 of 2