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20110307 Regular City Council Meeting - MinutesMINUTES OF THE SPECIAL CITY COUNCILIIMEETING OF THE CITY OF VERNON HELD MONDAY, MARCH 7, 2011, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Gonzales, McCormick, Davis, Maisano, Newmire MEMBERS ABSENT: None The meeting was called to order at 11:00 a.m.by Mayor Gonzales. The City Clerk announced that there were no changes to the agenda. The City Clerk announced that this was the time allotted for public comments. The Mayor inquired whether anyone in the audience wished to address the City Council. No one in the audience responded. CONSENT CALENDAR It was moved by McCormick, and seconded by Newmire, that the Consent Calendar be approved as recommended. Motion carried, 5-0. 1. City Administration a. Resolution No. 2011-32 - A Resolution of the City Council of the City of Vernon Approving the Execution of an Assignment and Assumption Agreement By'',and Between the City of Vernon and the Redevelopment Agency of the City of Vernon to Convey Rights under an Option Agreement for the Purchase of Property Located at 4850-5050 Pacific Boulevard. ORAL REPORTS City Administrator Mark Whitworth advised that he met with Latham & Watkins to discuss the status of AB-46, and that the meeting had gone well. Whitworth also advised that Department Heads 'sere scheduled to discuss budget proposals, and address employee' concerns. The City Clerk announced that there were no further items on the agenda. At 11:05 a.m., it was moved by McCormick and seconded by Newmire, that the meeting be adjourned. Motion carried. �V �A�w�.✓ .7.�/J�i s�L Hilari,'o Gonzales Mayor '' ATTE Willard G: City Clerk