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20120710 Special City Council Meeting - Agenda AGENDA CITY OF VERNON SPECIAL CITY COUNCIL MEETING TUESDAY, JULY 10 , 2012 , 3 : 00 P .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 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 : 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. 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 . PUBLIC HEARINGS 1 . Consider the adoption of a resolution establishing procedures for election contests pursuant to Ordinance No . 1197 . a. A Resolution of the City Council of the City of Vernon Adopting Rules and Procedures to Govern Election Contests Filed with the City Council Pursuant to Vernon City Charter Section 3 . 4 Special City Council Meeting Agenda July 10, 2012 NEW BUSINESS 1 . A Resolution of the City Council of the City of Vernon Accepting the Bid of Chambers Group, Inc. and Approving and Authorizing the Execution of a Services Agreement By and Between the City of Vernon and Chambers Group, Inc. for the Review of the I-710 EIR/EIS on Behalf of the City of Vernon CLOSED SESSION 1 . CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation. Government Code Section 54956 . 9 (b) (1) Number of potential cases : 1 2 . 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 5th day of July 2012. By: Ana Barcia Deputy City Clerk Page 2 of 2