20110719 Regular City Council Meeting - Agenda AGENDA
CITY OF VERNON
REGULAR CITY COUNCIL MEETING
TUESDAY, JULY 19 , 2011 , 9 : 00 A.M.
COUNCIL CHAMBER
4305 SANTA FE AVENUE
VERNON, CALIFORNIA
Hilario Gonzales, Mayor
William J. Davis, Mayor Pro Tem
W. Michael McCormick, 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 THE AGENDA
PUBLIC COMNENT: 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 June 21,
2011 .
2 . Minutes of the Special City Council Meeting held June 27,
2011 .
3. Minutes of the Regular City Council Meeting held July 5,
2011 .
Regular City Council Meeting Agenda
July 19, 2011
PUBLIC HEARINGS
1 . Consider a conditional use permit amendment for Stericycle
Inc. (Continued from meeting of July 5, 2011 . )
a. A Resolution of the City Council of the City of Vernon
Granting a Conditional Use Permit Amendment to
Stericycle, Inc. for the Operation of a Medical Waste
Transfer Station and Treatment Facility at 4726 Loma
Vista Avenue in the City of Vernon
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.
1 . Warrant Registers
a. Approval of Payroll Warrant Register No . 661, totaling
$3, 899, 460 . 36, which covers the period of May 8
through June 18, 2011, and consists of the following:
1 . Ratification of electronic fund transfers (EFTS)
totaling $3, 859, 191 . 53; and
2 . Checks paid through General Fund Warrant
Register totaling $40, 268 . 83 .
b. Approval of City Warrant Register No . 1339, totaling
$966, 153 . 78, which covers the period of June 28
through July 11, 2011, and consists of the following:
1 . Ratification of wire transfers totaling
$25, 227 . 74; and
2 . Ratification of the issuance of early checks
totaling $576, 541 . 19; and
3. Authorization to issue pending checks totaling
$364, 384 . 85 .
2 . City Administration
a. A Resolution of the City Council of the City of Vernon
Fixing the Compensation, Costs and Benefits of its
Employees as of July 1, 2011, and Repealing All
Resolutions in Conflict Therewith
b. A Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of a Purchase
and Sale Agreement and Authorizing the Execution of
Escrow Instructions for the Sale of Real Property
Located at 5555 District Boulevard
c. Ratification of payment for Sadler Strategic Media
Inc. invoices for media buys during the week of July
11 through July 17, 2011 .
3. City Clerk
a. A Resolution of the City Council of the City of
Vernon, California, Requesting the Board of
Supervisors of the County of Los Angeles to Render
Specified Services to the City Relating to the Conduct
Page 2 of 4
Regular City Council Meeting Agenda
July 19, 2011
of a Municipal Election to be held on Tuesday,
November 8, 2011
b. A Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of an
Agreement for Professional Services by and between the
City of Vernon and Martin & Chapman Co . , for
Consulting Services Related to a Municipal Election
c. Authorization to endorse and support the California
Cancer Research Act .
4 . Fire Department
a. Activity Report for the period of June 16 through June
30, 2011, to be received and filed.
5 . Health Department
a. June 2011 Monthly Report, to be received and filed.
6. Personnel Department
a. Resignation of Gustavo Reveles, CAD Technician with
Light & Power Department, effective July 14, 2011 .
7 . Police Department
a. Activity Log and Statistical Summary of Arrest and
Activities for the period of June 16, through June 30,
2011, to be received and filed.
8 . Purchasing Department
a. A Resolution of the City Council of the City of Vernon
Approving and Authorizing the Execution of an
Agreement with Advanced Electronics, Inc. for
Maintenance of the Radio and Closed-Circuit Television
System
b. Approval of service proposal with Spectrum Building
Services for janitorial services and authorization for
the Interim City Attorney, or his designee, to make
modifications to the agreement, and take whatever
actions are deemed necessary for the purpose of
implementing and carrying out the terms thereof.
c. Approval of the annual maintenance proposal from
SimplexGrinnell for the period of July 1, 2011 through
June 30, 2014, for the fire alarm systems .
END OF CONSENT CALENDAR
DISCUSSION ITEMS
1 . The Director of Community Services & Water will provide an
update on regional transportation projects .
Page 3 of 4
Regular City Council Meeting Agenda
July 19, 2011
ORAL REPORTS
1 . City Administrator Reports - brief reports on activities
and other brief announcements .
CLOSED SESSION
1 . PUBLIC EMPLOYMENT
Government Code Section 54957 (b) (1)
Title : Utilityman IV
2 . PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (2)
Government Code Section 54957
AD JOURNME N T
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 14th day of July 2011.
By:
Willard G. Yamaguchi
City Clerk
Page 4 of 4