20110526 Regular City Council Meeting - MinutesMINUTES OF THE SPECIAL CITY COUNCIL -
LIGHT & POWER MEETING OF THE CITY OF VERNON
HELD MAY 26, 2011, IN THE COUNCIL
CHAMBERS 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 8:00 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 comment. The Mayor inquired whether anyone in the
audience wished to address the City Council. No one responded.
CONSENT CALENDAR:
It was moved by Davis and seconded by Maisano, that the matters
on the Consent Calendar be approved as recommended. Motion
carried, 5-0.
1. Approval of Professional Service Agreement with Lepiscopo &
Morrow, LLP and authorization for the City Administrator,
or his designee, to make modifications to the agreement,
and take whatever actions are deemed necessary for the
purpose of implementing and carrying out the terms thereof.
2. Approval of Engagement Letter with DLA Piper, LLP in
connection with the purchase and sale of property located
at 3200 Fruitland Avenue, and authorization for the City
Administrator, or his designee, to make modifications to
the engagement letter, and take whatever actions are deemed
necessary for the purpose of implementing and carrying out
the terms thereof.
3. Approval of Engagement Letter with DLA Piper, LLP in
connection with the purchase and sale of property located
at 5611 District Boulevard and 4855 E. 52nd Street, and
authorization for the City Administrator, or his designee,
to make modifications to the engagement letter, and take
whatever actions are deemed necessary for the purpose of
implementing and carrying out the terms thereof.
ORAL REPORTS
Abraham Alemu, Electric Resource Planning & Development Manager,
reported that on May 23, 2011, around 3:OO p.m. there was a
power outage. Alemu advised that over 100 customers were
affected. The outage lasted for 30 minutes. Alemu reported
that the cause of the outage is being investigated and will
report back later.
Special City Council -
Light & Power Department Minutes
May 26, 2011
At 8:03 a.m., it was moved by McCormick and seconded by Newmire,
to adjourn the meeting. Motion carried.
ATTEST:
Willard G. m g chi
City Clerk
Hilario Gonzal s
Mayor
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