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20100916 Special City Council Meeting - AgendaAGENDA CITY OF VERNON SPECIAL CITY COUNCIL MEETING THURSDAY, SEPTEMBER 16, 2010, 7:30 A.M. CITY HALL — CONFERENCE ROOM 1 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 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. CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 4900 Pacific Boulevard, Vernon, California Agency Negotiator: George Mihlsten Negotiating Party: Pacific XC, LP Under Negotiation: Price and Terms of Payment 2. PUBLIC EMPLOYEE APPOINTMENT a. Title: City Administrator b. Title: Director of Light & Power Special City Council Meeting Agenda September 16, 2010 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 24 hours prior to the meeting set forth on this agenda. Dated this 15th day of September 2010. By: Willard G. Yamaguchi City Clerk Page 2 of 2