20120403 Regular City Council Meeting - Agenda AGENDA
CITY OF VERNON
REGULAR CITY COUNCIL MEETING
TUESDAY, APRIL 3 , 2012 , 9 : 00 A.M.
COUNCIL CHAMBER
4305 SANTA FE AVENUE
VERNON, CALIFORNIA
William J. Davis, Mayor Pro Tem
W. Michael McCormick, 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 :
FLAG SALUTE
CHANGES TO THE AGENDA
PUBLIC COHNENT: 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 .
PRESENTATIONS
1 . Service Pin Awards
Employee Name Job Title Years
1 . Charles Montoya Electronics Technician 20
2 . Luis Vasquez Police Officer 10
3. Todd Dusenberry Systems Supervisor 5
4 . Jorrie Estrada Electronics Technician 1 5
2 . Jeff Fraga Systems Coordinator 5
Regular City Council Meeting Agenda
April 3, 2012
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. Ratification of City Warrant Register No . 1353 to
record voided check No . 1353 in the amount of $44 . 70 .
b. Approval of City Warrant Register No . 1354, totaling
$548, 476 . 89, which covers the period of March 13,
through March 26, 2012, and consists of the following:
1 . Ratification of wire transfers totaling
$116, 593 . 29; and
2 . Ratification of the issuance of early checks
totaling $333, 075 . 20; and
3. Authorization to issue pending checks totaling
$98, 808 . 40 .
c. Approval of RDA Warrant Register No . 420, totaling
$11, 079 . 30, which covers the period of February 28,
through March 26, 2012, and consists of the following:
1 . Authorization to issue pending checks totaling
$11, 079 . 30 .
2 . Community Services
a. Traffic Collision Review for the year 2011, to be
received and filed.
b. Community Services and Water Department 2011 Annual
Report, to be received and filed.
3. Police Department
a. Activity Log and Statistical Summary of Arrest and
Activities for the period of March 1, through March
15, 2012, to be received and filed.
END OF CONSENT CALENDAR
RESOLUTIONS
1 . A Resolution of the City Council of the City of Vernon
Accepting the Bid of Aegis ITS, Inc. and Approving and
Authorizing the Execution of a Services Agreement By and
Between the City of Vernon and Aegis ITS, Inc. for Citywide
Traffic Signal Maintenance
2 . A Resolution of the City Council of the City of Vernon
Authorizing the Issuance of a Request for Proposals for
Janitorial Services
NEW BUSINESS
1 . Authorization for American Appraisal to perform an
appraisal of various city owned buildings .
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Regular City Council Meeting Agenda
April 3, 2012
2 . Approval to hold an Electronic Waste (E-Waste) Recycling
Event on May 15, 2012 at Fire Station No . 1, and renewal of
the existing agreement with Recycle San Diego .
ORAL REPORTS
1 . City Administrator Reports - brief reports on activities
and other brief announcements .
CLOSED SESSION
1 . PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (2)
Government Code Section 54957
2 . CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 54956 . 9 (a)
Daniel O'Neil vs . City of Vernon
Case No . BS136243
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 29th day of March 2012.
By:
Ana Barcia
Deputy City Clerk
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