20100208 Regular City Council Meeting - AgendaAGENDA
CITY OF VERNON
REGULAR CITY COUNCIL MEETING
MONDAY, FEBRUARY 8, 2010, 9:00 A.M.
CITY COUNCIL CHAMBER
4305 SANTA FE AVENUE
VERNON, CALIFORNIA
INFORMATIONAL SESSION
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
CHANGES TO 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 and Closed Session. 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 comment
concerning a matter that is noticed for a public hearing today, please
wait until that hearing is formally opened before you make your.
comment.
Administrative hearing to consider Stericycle, Inc.'s
appeal of the assessment of business license tax penalties for
2007, 2008 and 2009.
Ordinance No. 1166 - An Uncodified Ordinance of the City
Council of the City of Vernon Temporarily Suspending Acceptance
and Review of Non -Exclusive Solid Waste Franchise Agreement
Applications (Adoption)
Council Meeting Informational Session Agenda
February 8, 2010
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 immediately after the Consent Calendar.
Community Services & Water
1. 2009 Building Department Annual Report
Fire
1. Activity Report for the period from January 16
through January 31, 2010.
Light & Power
1. Resource Procurement Report for October 2009.
Police
1. Activity Log and Statistical Summary of Arrest and
Activities for the period from January 16 through January 31,
2010.
Trcn ���rcr
Approval of Warrant Registers —January 26 through January 28,
2010.
1. Ratification of the issuance of wire transfers for
Warrant Register No.1301, totaling $3,365.15.
2. Ratification of the issuance of early checks for Warrant
Register No. 1301, totaling $83,028.85.
3. Warrant Register No. 1301, totaling $194,801.57.
4. Ratification of wire transfers for Light & Power Warrant
Register No. 266, totaling $252,032.63.
5. Ratification of the issuance of early checks for Light &
Power Warrant Register No. 266, totaling $14,538.10.
6. Light & Power Warrant Register No. 266, totaling
$37,961.86.
7. Ratification of the issuance of wire transfers for Gas
Warrant Register No. 56, totaling $3,450,874.46.
8. Ratification of early checks for Gas Warrant Register
No. 56, totaling $4,103.17.
9. Gas Warrant Register No. 56, totaling $25,682.82.
10. There was no BNY Report for this period.
END OF CONSENT CALENDAR
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Council Meeting - Informational Session Agenda
February 8, 2010
Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of a Services Agreement
with Physio-Control, Inc., in Connection with On -Site Repair and
Annual On -Site Inspection of the Lifepak 12 Defibrillator/Monitor
Equipment
Resolution of the City Council of the City of Vernon
Approving and Authorizing the Purchase of Respiratory Protection
Equipment Pursuant to the Terms of the County of Los Angeles
Contract Awarded to L.N. Curtis & Sons and Authorizing the
Issuance of a Purchase Order for Said Equipment Under the
Contract
DISCUSSIONS
Gas Department
A. Report on the Southern California Gas proposed
agreement for wholesale transportation services to
move the City of Vernon's gas across the SoCalGas
System into Vernon
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION
Significant exposure to litigation. Government Code Section
54956. 9 (b) (3) (C)
Number of potential cases: 1
The City has received a written claim which is available for
public inspection.
OPEN SESSION
CLOSED SESSION REPORTS
ADJOURNMENT
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Council Meeting - Informational Session Agenda
February 8, 2010
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 4th day of February 2010.
By:
Manuela Giron, City Clerk
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