20100517 Regular City Council Meeting - AgendaAGENDA
CITY OF VERNON
REGULAR CITY COUNCIL MEETING
(INFORMATIONAL SESSION)
MONDAY, MAY 17, 2010, 9:00 A.M.
COUNCIL CHAMBER
4305 SANTA FE AVENUE
VERNON, CALIFORNIA
Hilario Gonzales, Mayor
W. Michael McCormick, Mayor Pro Tem
William J. Davis, Council Member
Richard J. Maisano, Council Member
Daniel D. Newmire, Council Member
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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.
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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.
Light & Power Department
1. Resource Procurement Report for the month of March 2010, to
be received and filed.
Regular City Council Meeting Agenda
May 17, 2010
Treasurer's Department
1.Approval of the following Warrant Registers covering the
period of May 4 through May 10, 2010.
a.Warrant Register No. 1313, totaling $480,763.66, which
consists of the following:
■ Ratification of the issuance of early checks totaling
$4,746.99; and
■ Authorization to issue pending checks totaling
$476,016.67.
b.Light & Power Warrant Register No. 278, totaling
$169,478.93, which consists of the following:
■ Ratification of wire transfers totaling $109,658.21;
■ Ratification of the issuance of early checks totaling
$25,591.07; and
■ Authorization to issue pending checks totaling
$34,229.65.
c. Gas Warrant Register No. 66, totaling $4,392.29, which
consists of the following:
■ Ratification of the issuance of early checks totaling
$4,115.26; and
■ Authorization to issue pending checks totaling
$277.03.
END OF CONSENT CALENDAR
ORDINANCES
1. ORDINANCE NO. 1168 - An Ordinance of the City Council of
the City of Vernon Amending Section 2.1 of the Vernon City
Code Relating to the Time, Place and Agenda Topics of City
Council Meetings (First Reading)
RESOLUTIONS
1.A Resolution of the City Council of the City of Vernon
Approving the Submittal to the California Department of
Transportation of a Functional Classification Map Change
Request Form Relating to Changes in the Functional
Classification of Streets and Roads Within the City of
Vernon
2.A Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of a Rental and
Maintenance Agreement By and Between the City of Vernon and
United Site Services, Inc. for Fencing
3.A Resolution of the City Council of The City Of Vernon
Approving Sewer System Management Plan (SSMP) Volume I and
Appendix "0" of SSMP Volume II in Compliance with the
Statewide General Waste Discharge Requirements for Sanitary
Sewer Systems
4.A Resolution of the City Council of the City of Vernon
Approving the City's Participation in the Steering
Committee for the Pacific Electric Right -Of -Way (PE
ROW)/West Santa Ana Branch Corridor Alternatives Analysis
and Appointing the City's Representatives
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Regular City Council Meeting Agenda
May 17, 2010
DISCUSSIONS
Community Services & Water Department
1. Los Angeles River Bacteria Total Maximum Daily Load (TMDL)
➢ The Director of Community Services & Water will present
current information on this matter, including the
estimated costs to the City to comply with dry weather
and wet weather TMDL requirements.
ORAL REPORTS
1. Conference/Seminar reports from Elected Officials for the
period of May 10 through May 16, 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
(Government Code Section 54957.6)
Agency Designated Representative: Donal O'Callaghan, City
Administrator
Unrepresented Employee: Chief of Police
REPORT OUT - CLOSED SESSION
ADJOURNMENT
Motion: ; Second: ; Time:
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 13th day of May 2010.
By:
Willard G. Yamaguchi
City Clerk
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