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20080812 Regular City Council Meeting - MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF VERNON HELD AUGUST 12, 2008, AT 3:38 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Gonzales, Davis, McCormick, Malburg 9 3:51 p.m. MEMBERS ABSENT: Ybarra The meeting was called to order by Mayor Pro-Tem Gonzales. The Deputy City Clerk advised that there were no changes to the agenda. The City Attorney announced that this was time for anyone in the audience to address the City Council on any agenda or non -agenda items other than with regard to any public hearings that may be listed. The Mayor Pro-Tem asked if there was anyone in the audience who wished to address the City Council at this time. There was no one in the audience who wished to address the City Council at this time. RESOLUTION NO. 9689 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Purchase and Sale Agreement and Joint Escrow Instructions By and Between the City of Vernon and ReNu Resources, LLC for the Purchase of Land in Kern County for Potential Development of Renewable Resources, was read by title. The City Attorney summarized the details of the proposed land purchase and talked about the many different opportunities that could arise from the procurement of the land. The Mayor entered the meeting at 3:51 p.m. and proceeded to run the remainder of the meeting. It was moved by McCormick, seconded by Gonzales, that Resolution No. 9689 be approved and adopted. Motion carried. There being no further business to come before the City Council at this time, it was moved by McCormick, seconded by Gonzales, that the meeting be adjourned, the time being 3:58 p.m. Motion carried. Nam Leonis . Malburg Title: Mayor ATTEST: Kanuela Giron City Clerk