20100315 Regular City Council Meeting - AgendaAGENDA
CITY OF VERNON
REGULAR CITY COUNCIL MEETING
MONDAY, MARCH 15, 2010, 9:00 A.M.
CITY COUNCIL CHAMBER
4305 SANTA FE AVENUE
VERNON, CALIFORNIA
California Public Records Act ("PRA"): In compliance with the PRA, 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 ("ADA"): 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.
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
1.Minutes of the Regular City Council Meeting held February
8, 2010.
2.Minutes of the Regular City Council Meeting held February
22, 2010.
3.Minutes of the Regular City Council Meeting held March 1,
2010.
PROCLAMATIONS
1.A Proclamation of the Mayor and the City Council of the City
of Vernon Commending and Honoring Flavio Espinosa -Linares for
His Service and Support of His Community
Regular City Council Meeting Agenda
March 15, 2010
2.A Proclamation of the Mayor and the City Council of the
City of Vernon Commending and Honoring Miguel Angel Valles
for His Service and Support of His Community
3.A Proclamation of the Mayor and the City Council of the City
of Vernon Commending and Honoring Nestor Sanchez for His
Service and Support of His Community
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.
Treasurer
1. Ratification of the following warrant registers to record
the following voided checks:
a.Warrant Register No. 1283 for voided check no. 326860
in the amount of $172.02, issued 8/19/2009.
b.Warrant Register No. 1287 for voided check no. 327373
in the amount of $24.10, issued 9/30/2009.
c.Warrant Register No. 1304 for voided check no. 329151
in the amount of $2,829.66, issued 3/8/2010.
2.Approval of Warrant Registers covering the period of March
2 through March 8, 2010.
a.Warrant Register No. 1305, totaling $663,650.05, which
consists of the following:
■ Ratification of wire transfers totaling
$27,900.00;
■ Ratification of the issuance of early checks
totaling $30,612.46; and
■ Authorization to issue pending checks totaling
$605,137.59.
b.Light & Power Warrant Register No. 270, totaling
$113,828.85, which consists of the following:
■ Ratification of wire transfers totaling
$48,250.00;
■ Ratification of the issuance of early checks
totaling $29,923.00; and
■ Authorization to issue pending checks totaling
$35,655.85.
c. Gas Warrant Register No. 60, totaling $11,926.32,
which consists of the following:
■ Ratification of the issuance of early checks
totaling $9,380.12; and
■ Authorization to issue pending checks totaling
$2,546.20.
END OF CONSENT CALENDAR
RESOLUTIONS
1.A Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of a License
Agreement with Noran Real Estate Holdings, LLC Permitting
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Regular City Council Meeting Agenda
March 15, 2010
the City to Temporarily Install Certain Equipment to
Facilitate the City's Rehabilitation of a Water Well
REPORTS
1. Conference/Seminar reports from Elected Officials for the
period of March 1 through March 14, 2010.
2.City Administrator Reports - brief reports on activities
and other brief announcements.
3.City Council Reports - Each member of the City Council will
provide a brief report on his activities and make other
brief announcements.
CLOSED SESSION AGENDA
1.CONFERENCE WITH LABOR NEGOTIATOR:
a.Agency Designated Representative: City Administrator
Employee Organization: Vernon Police Officers Benefit
Association
b.Agency Designated Representatives: City Administrator
and City Attorney
Unrepresented Employees: Finance Director, Police
Chief, and Fire Chief
c.Agency Designated Representative: City Attorney
Unrepresented Employee: City Administrator
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 11th day of March 2010.
By:
Willard G. Yamaguchi, City Clerk
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