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20120620 Special City Council Meeting - Agenda AGENDA CITY OF VERNON SPECIAL CITY COUNCIL MEETING WEDNESDAY, JUNE 20 , 2012 , 1 : 00 P .M. CONFERENCE ROOM NO. 1 , SECOND FLOOR, CITY HALL 4305 SANTA FE AVENUE VERNON, CALIFORNIA William J. Davis, Mayor Pro Tem W. Michael McCormick, Council Member Richard J. Maisano, Council Member Michael Ybarra, 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 : 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. RESOLUTION 1 . A Resolution of the City Council of the City of Vernon Amending Resolution No . 2011-129 Regarding the Compensation, Costs and Benefits of its Employees ("Personnel Resolution") By Amending Sections 14 (a) and 15 (a) and Certain Schedules of the Personnel Resolution (Amendment No . 2) DISCUSSION AND POSSIBLE ACTION 1 . Consideration of the request from Fredric Woocher, dated June 18, 2012, on behalf of a Vernon resident and Vernon Chamber of Commerce, regarding the June 5, 2012, Special City of Vernon City Council Election. Special City Council Meeting Agenda June 20, 2012 CLOSED SESSION 1 . CONFERENCE WITH LEGAL COUNSEL-PENDING LITIGATION Government Code Section 54956 . 9 (c) Number of potential cases : 1 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 24 hours prior to the meeting set forth on this agenda. Dated this 19th day of June 2012. By: Ana Barcia Deputy City Clerk Page 2 of 2