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20200312 Regular City Council Meeting - AgendaAgenda City of Vernon Special City Council Meeting Thursday, March 12, 2020, 09:00 AM City Hall, Council Chamber 4305 Santa Fe Avenue Vernon, California Melissa Ybarra, Mayor Leticia Lopez, Mayor Pro Tern William Davis, Council Member Carol Menke, Council Member Diana Gonzales, Council Member CALL TO ORDER FLAG SALUTE ROLL CALL 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. 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 any member of the Council. Those items removed will be considered immediately after the Consent Calendar. 1. Public Utilities Purchase Contract with Rolls Wood Group for the Inspection and Evaluation of the H. Gonzales 571 K Gas Turbine Unit 1 Recommendation: A. Find that the proposed action is exempt from the California Environmental Quality Act (CEQA) review, because purchasing vehicles 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 §15061(b)(3), the general rule that CEQA only applies to projects that may have a significant effect on the environment; and Page 2of2 Special City Council Meeting Agenda March 12, 2020 B. Approve and authorize the City Administrator to execute a purchase contract in the amount of $65,100 with Rolls Wood Group to disassemble, clean, and inspect the damage to H. Gonzales 571 K Gas Turbine Unit 1. 1. Rolls Wood Group Quote and Terms CLOSED SESSION 2. PUBLIC EMPLOYMENT DISCIPLINE/DISMISSAL/RELEASE Pursuant to Government Code Section 54957 One Matter 3. PUBLIC EMPLOYEE APPOINTMENT/PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957 Title: Interim City Attorney 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 24 hours prior to the meeting set forth on this agenda. Dated this 11th day of March, 2020. By: Sandra Dolson, Administrative Secretary