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20121023 Regular City Council Meeting - Agenda AGENDA CITY OF VERNON SPECIAL CITY COUNCIL MEETING TUESDAY, OCTOBER 23 , 2012 , 8 : 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 Michael Ybarra, Council Member ************************************************************************************************************************ California Public Records Act ("PRA") : In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the City Council in open session are available for public inspection. They may be inspected during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa Fe Avenue; Vernon, California 90058. No prior appointment is required. 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 COMMENT: At this time the public is encouraged to address the City Council on any matter that is within the subject matter jurisdiction of the City Council . The public will also be given a chance to comment on matters which are on the posted agenda during City Council deliberation on those specific matters . NEW BUSINESS 1 . A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of an Agreement By and Between the City of Vernon and Clean Harbors Environmental Services for Lab Packing, Transportation, and Disposal Services ELECTION MATTERS — JUNE 5, 2012 1 . Final determination of the contest of the June 5, 2012 Special Municipal Election pursuant to the Findings and Recommendation of Hearing Officer Debra Wong Yang. Special City Council Meeting Agenda October 23, 2012 2 . A Resolution of the City Council of the City of Vernon, California, Reciting the Fact of the Special Municipal Election held on June 5, 2012, Declaring the Result and Such Other Matters as Provided by Law (Alternative 1 - Martinez; Alternative 2 - Bellamy) 3 . Certificate of Election to be delivered by the Acting City Clerk to the person declared to be elected. 4 . Oath (Affirmation) of Office to be administered by the Acting City Clerk to the person declared to be elected. 5 . Election of Mayor and Mayor Pro Tem. ELECTION MATTERS - SEPTEMBER 18, 2012 1 . A Resolution of the City Council of the City of Vernon, California, Reciting the Fact of the Special Municipal Election held on September 18, 2012, Declaring the Result and Such Other Matters as Provided by Law CLOSED SESSION 1 . CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (2) Government Code Section 54956 . 9 (a) Case Name : Newmire vs . Yamaguchi, et al . Case Number: LASC Case No . BS 137310 Case Name : Bellamy vs . Davis, et al . Case Number: LASC Case No . BS 138899 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 18th day of October 2012. By: Ana Barcia Deputy City Clerk Page 2 of 2