20100222 Regular City Council Meeting - AgendaAGENDA
CITY OF VERNON
REGULAR CITY COUNCIL MEETING
MONDAY, FEBRUARY 22, 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
Members Present:
Members Absent:
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.
Minutes of the Regular City Council Informational
Session meeting held January 25, 2010.
Minutes of the Regular City Council meeting held
February 1, 2010.
Minutes of the Special City Council meeting held
February 5, 2010.
Regular Council Meeting - Informational Session Agenda
February 22, 2010
Public Hearing - to consider a Lot Line Adjustment
between common parcels located at 2200 55th Street and 2001 57th
Street in the City of Vernon.
Resolution of the City Council of the City of Vernon
Rescinding Resolution No. 2010-01 and Approving a Lot Line
Adjustment for the Properties Located at 2200 55th Street and
2001 57th Street in the City of Vernon
Public Hearing - to grant a Conditional Use Permit to
IT Jeans, Inc., to allow the applicant to construct and operate
a commercial/retail facility at 5201 Santa Fe Avenue in the City
of Vernon.
Resolution of the City Council of the City of Vernon
Granting a Conditional Use Permit for It Jeans, Inc. and Blue
Banner, LLC to Remodel, Refurbish and Operate a Retail,
Wholesale and Commercial Facility Located at 5201 Santa Fe
Avenue
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.
City Administration
Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of an Amendment Number
One to the Agreement Between the City of Vernon and the Law
Offices of Eric T. Fresch, Ltd., for Legal Services
Community Services & Water
1. Building Department Report for January 2010
Health & Environmental Control
1. Report for January 2010.
Police
1. Activity Log and Statistical Summary of Arrest and
Activities for the period from February 1 through February 15,
2010.
Treasurer
Approval of Warrant Registers —January 29 through February 11,
2010.
1. Ratification of the issuance of wire transfers for
Warrant Register No.1302, totaling $277,809.32.
2. Ratification of the issuance of early checks for Warrant
Register No. 1302, totaling $1,029,123.60.
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Regular Council Meeting - Informational Session Agenda
February 22, 2010
3. Warrant Register No. 1302, totaling $867,308.40.
4. Ratification of Payroll Warrant Register No. 644, for
the period from December 20, 2009, through January 16,
2010, totaling $3,037,510.27.
5. Ratification of wire transfers for Light & Power Warrant
Register No. 267, totaling $1,006,694.45.
6. Ratification of the issuance of early checks for Light &
Power Warrant Register No. 267, totaling $51,579.20.
7. Light & Power Warrant Register No. 267, totaling
$135,763.77.
8. No wire transfers for Gas Warrant Register No. 57.
9. Ratification of early checks for Gas Warrant Register
No. 57, totaling $10,011.53.
10. Gas Warrant Register No. 57, totaling $21,179.71.
11. There was no BNY Report for this period.
12. Ratification of Warrant Register No. 1301 to void
check no. 328752 in the amount of $3,675.32 issued on
2/8/10.
END OF CONSENT CALENDAR
Resolution of the City Council of the City of Vernon
Accepting the Work of South West Pump & Drilling, Inc. in
Accordance with Contract No. 604 of the City of Vernon For Well 14
Packer Testing, Water Quality Sampling And Liner Installation
Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of an Easement Agreement
Granting Owens -Brockway Glass Container Inc. an Easement in
Connection with Property Located on or About 50th Street and Soto
Street in the City of Vernon and Approving and Authorizing the
Release to Owens -Brockway Glass Container Inc. of Holdback Funds
from Escrow in Connection with the Purchase of the Same Property
Resolution of the City Council of the City Of Vernon
Approving and Authorizing the Execution of a Letter to the
City's Congressional Representatives Supporting the Gateway
Cities Council of Governments' Stormwater Clean -Up Project
Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of a Schedule A to the
Master Services Contract with the Southern California Gas
Company Relating to Intrastate Transmission Service
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Regular Council Meeting - Informational Session Agenda
February 22, 2010
Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of a First Amendment to
Purchase and Sale Agreement and Escrow Instructions for the Sale
of Real Property Located at 2200 55th Street and 2001 57th Street
to C.R. Laurence Co., Inc.
CLOSED SESSION
1. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
(Government Code Section 54957)
2. CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Designated Representative: Donal O'Callaghan, Municipal
Employee Relations Representative
Employee Organization: Vernon Police Officers' Benefit
Association
3. CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency Designated Representative: Donal O'Callaghan, Municipal
Employee Relations Representative
Unrepresented Employee: All Employees not represented by the
Vernon Police Officers' Benefit Association
OPEN SESSION
CLOSED SESSION REPORTS
ADJOURNMENT
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 18th day of February 2010.
By:
Manuela Giron, City Clerk
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