20100308 Regular City Council Meeting - AgendaAGENDA
CITY OF VERNON
REGULAR CITY COUNCIL MEETING
MONDAY, MARCH 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
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.
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.Building Department Report for the month of February 2010.
Regular Council Meeting - Informational Session Agenda
March 8, 2010
Fire
1.Activity Report for the period of February 16 through
February 28, 2010.
Police
1.Activity Log and Statistical Summary of Arrest and
Activities for the period of February 16 through February
28, 2010.
Treasurer
1. Ratification of the following warrant registers to record
the following voided checks:
a.Warrant Register No. 1297 for voided check no. 328323
in the amount of $65.82, issued 12/28/2009.
b.Warrant Register No. 1297 for voided check no. 328324
in the amount of $2,361.36, issued 12/28/2009.
c.Warrant Register No. 1302 for voided check no. 328942
in the amount of $1,520.30, issued 2/22/2010.
2.Approval of Warrant Registers covering the period of
February 23 through March 1, 2010.
a.Warrant Register No. 1304, totaling $762,418.33, which
consists of the following:
■ Ratification of wire transfers totaling
$315,493.95;
■ Ratification of the issuance of early checks
totaling $26,336.16; and
■ Authorization to issue pending checks totaling
$420,588.25.
b.Light & Power Warrant Register No. 269, totaling
$4,245,222.20, which consists of the following:
■ Ratification of wire transfers totaling
$4,046,042.27;
■ Ratification of the issuance of early checks
totaling $17,256.27; and
■ Authorization to issue pending checks totaling
$181,923.66.
c. Gas Warrant Register No. 59, totaling $3,440,478.67,
which consists of the following:
■ Ratification of wire transfers totaling
$3,420,301.33;
■ Ratification of the issuance of early checks
totaling $393.37; and
■ Authorization to issue pending checks totaling
$19,783.97.
END OF CONSENT CALENDAR
RESOLUTIONS
1. A Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of an Agreement
with JM Crew, Inc., D.B.A. Rhino Construction Services and
Allocating Related Funds to the Capital Budget
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Regular Council Meeting - Informational Session Agenda
March 8, 2010
DISCUSSIONS
Community Services & Water
1. Update on the National Pollutant Discharge Elimination
System (NPDES)
RECESS - TO CLOSED SESSION
Motion: ; Second: ; Time:
CLOSED SESSION AGENDA
1.EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
(Government Code Section 54957)
2.CONFERENCE WITH LABOR NEGOTIATOR
Agency Designated Representative: City Administrator
Unrepresented Employees: All employees not represented by
the Vernon Police Officers Benefit Association
REPORT OUT - CLOSED SESSION
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 4tn day of March 2010.
By:
Willard G. Yamaguchi, City Clerk
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