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20180118 Special City Council Meeting - Agenda 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 Office of the City Clerk at Vernon City Hall, 4305 Santa Fe Avenue; Vernon, California 90058, no appointment necessary, and on the City's website at www.cityofvemon.org. Americans with Disabilities Act ("ADA"): In compliance with the ADA, if you need special assistance to participate in the meeting, please contact the Office of the City Clerk 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. Agenda City of Vernon Special City Council Meeting Thursday, January 18, 2018, 9:00 a.m., (Or as soon thereafter as the Special Meeting of the Successor Agency to the Redevelopment Agency adjourns its meeting) ofr�wER City Hall, Council Chamber tLyrO�H "I 4305 Santa Fe Avenue t� Vernon, California Melissa Ybarra,Mayor rOJNofo �~ c Yvette Woodruff-Perez,Mayor Pro-Tem s�"FA.r 114p°� William J. Davis, Council Member Luz Martinez, Council Member Leticia Lopez, Council Member CALL TO ORDER& 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 City Administration 1. Resolution Appointing Keith S.Allen to Serve as Director of Health&Environmental Control of the City of Vernon and Approving and Authorizing the Execution of a Related At-Will Employment Agreement. Special City Council Meeting Agenda January 18, 2018 Recommendation: A. Find that approval of the agreement proposed in this staff report is exempt from California Environmental Quality Act(CEQA)review,because it is an administrative activity that will not result in direct or indirect physical changes in the environment,and therefore does not constitute a"project" as defined by CEQA Guidelines section 15378; and B. Adopt the attached resolution appointing Keith S. Allen to serve as Director of Health and Environmental Control of the City of Vernon effective January 18, 2018, and approving and authorizing the execution of a related At-Will Employment Agreement. ADJOURNMENT 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, and on the City's website,not less than 72 hours prior to the meeting set forth on this agenda. Dated this 17th day of January 2018. By: Maria E. Ayala City Clerk Page 2 of 2