20120807 Regular City Council Meeting - MinutesMINUTES OF THE REGULAR CITY COUNCIL MEETING OF
THE CITY OF VERNON HELD TUESDAY, AUGUST 7, 2012,
IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED
AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA
MEMBERS PRESENT: Davis, McCormick, Maisano, Ybarra
MEMBERS ABSENT: None
The meeting was called to order at 9:10 a.m. by Mayor Pro-Tem
Davis. Councilman McCormick led the flag salute.
The City Clerk announced the addition of a related case to item
no. 2 under closed session.
PRESENTATIONS
1. Health Director recruitment overview by Alliance Resource
Consulting.
Syldy Tom of Alliance Resource Consulting reported on the
search process for the Director of Health and Environmental
Control position and on the Council's unanimous decision to
select Leonard Grossberg.
a. Resolution No. 2012-146 - A Resolution of the City
Council of the City of Vernon Appointing Leonard
Grossberg to Serve as the Director of Health &
Environmental Control of the City of Vernon
It was moved by McCormick and seconded by Ybarra to
approve Resolution No. 2012-146. Motion carried, 4-0.
b. Oath (Affirmation) of Office to be administered by the
City Clerk to Leonard Grossberg.
City Clerk, Willard Yamaguchi, administered the oath.
2. Human Resources Director recruitment overview by The
Hawkins Company.
Brett Byers of The Hawkins Company reported on the search
process for the Director of Human Resources, and the selection
of Teresa McAllister. Byers reported on McAllister's work
experience, and advised that she will commence and be given
the Oath of Office on September 4, 2012.
City Administrator Mark Whitworth reported on the agreement
terms, which included three months severance pay for
involuntary termination. Whitworth also advised that 40 hours
of vacation time will be accommodated in September, for
previously scheduled vacation time.
a. Resolution No. 2012-147 - A Resolution of the City
Council of the City of Vernon Appointing Teresa
McAllister to Serve as the Director of Human Resources
of the City of Vernon
It was moved by Ybarra and seconded by Maisano to approve
Resolution No. 2012-147. Motion carried, 4-0.
Regular City Council Meeting Minutes
August 7, 2012
3. City Attorney recruitment overview by Roberts Consulting
Group Inc.
Special Counsel Dana Reed reported that a representative from
Roberts Consulting Group Inc. could not be present, but that
they had prepared a written statement.
Before the consideration of the item, Reed sought to clarify
two matters dealing with the Ralph M. Brown Act. Reed
reported that written documents for the July 23, 2012, Special
City Council meeting were simultaneously made available to the
City Council and public, shortly before the matter was
presented. Reed stated that the Brown Act requires that if
writings are distributed to a majority of a legislative body
in connection with an agenda item, they must also be available
to the public. Material distributed less than 72 hours before
the meeting must be made available for inspection at the time
of distribution at a public office or location designated for
that purpose.
Reed clarified that since the materials were simultaneously
made available to the Council and to the public, no violation
of the Brown Act occurred.
Reed reported that effective January 1, 2012, Government Code
Section 54956(b) states that a legislative body shall not call
a special meeting regarding the salaries, salary schedules, or
compensation paid in the form of fringe benefits, of a local
agency executive. He advised that the two employment
contracts presented at the Special Council Meeting held July
23, 2012, provided that the salary of the employee would be
set from time to time by the City Council. Only minimum
standards were specified. Reed opined that the City did not
violate the new provision.
Reed advised that the proposed City Attorney contract is very
similar to the contract first made public on July 23, 2012.
It is an "At -Will" employment agreement and provides for a
three year engagement at the salary previously established by
a resolution for the position, currently $252,000 per year.
Reed explained that in the event of a material breach by the
City, Mr. Rodriguez has the option to leave the City and is
entitled to compensation not to exceed 24 months. Reed
advised that this reflects a 12 month reduction from the
previous severance provision of 36 months. Reed explained
that while General Law Cities have an 18 month limit for
severance, as a Charter City, Vernon has the right to set its
own terms as it deems appropriate.
The level of risk is intended to induce a qualified attorney
to leave a long-term employment situation to help make
progress on the reform efforts in Vernon. Reed advised that
termination of the current City Administrator, prior to the
expiration of the agreement, is deemed to be a material
breech.
Reed reported that in addition to the severance change, new
language states that the City Attorney, in accord with the
City Charter, the Municipal Code and other applicable laws and
regulations, will coordinate his work program with the City
Administrator.
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August 7, 2012
President of the Vernon Chamber of Commerce, Marisa Olguin,
advised that she is pleased with the reform efforts. Olguin
reported on the importance of the City Attorney position, and
although she is pleased with the selection, she opined that
there are some contract language issues. In particular the
issue of severance pay and the contractual tie to the City
Administrator position. Olguin opined that the issues need to
be further vetted. Olguin stated that the position should
stand on its own, and that the contract is not consistent with
public policy and other cities.
Olguin reported that Rodriguez is open to recommendations
provided by the Chamber. Olguin encourage the Council to
consider revisions.
Councilman McCormick recommended that the agreement be
approved as presented, with the possibility of revisions in
the future.
Reed reported that several hours were spent reviewing the
agreements, and that both parties have agreed to terms.
a. Resolution No. 2012-148 - A Resolution of the City
Council of the City of Vernon Appointing Nicholas
George Rodriguez to Serve as the City Attorney of the
City of Vernon and Approving and Authorizing the
Execution of a Related Employment Agreement
It was moved by McCormick and seconded by Ybarra to
approve Resolution No. 2012-148. Councilman Maisano
abstained. Motion carried, 3-0-1.
4. Service Pin Awards
Mayor Pro Tem Davis presented service pins to Utilityman III,
Adam Alvarez for 25 years, and Legal Administrative Assistant,
Evangelina Muro for 5 years.
Utilityman III, Robert Zepeda, 10 years; Senior Environmental
Specialist, Jerrick Torres, 10 years; Firefighter, Jonathan
Flagler, 10 years; Engineering Associate, Ana Melendez, 10
years; and Senior Environmental Specialist, Linda Johnson, 10
years, were not in attendance but were recognized for their
years of service.
PUBLIC COHNIENT
The City Clerk announced that this was the time allotted for
public comment. Mayor Pro-Tem Davis inquired whether anyone in
the audience wished to address the City Council.
President of the Vernon Chamber of Commerce, Marisa Olguin
expressed her satisfaction with the City's openness and
transparency during the search firm process. She commended
newly appointed Director of Health and Environmental Control,
Leonard Grossberg.
Olguin described the Director of Human Resources position as a
key component to the change in culture and a step towards
healthy governance. She thanked the City for allowing the
Chamber to be part of the process.
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August 7, 2012
MINUTES
It was moved by McCormick and seconded by Maisano to approve the
Minutes of the Special City Council Meeting held June 11, 2012.
Motion carried, 4-0.
Minutes of the City Council meetings held June 12 and 13, 2012
were deferred until the next Council meeting.
PUBLIC HEARINGS
1. Consider Vernon's conformance with the criteria in the
Congestion Management Program as established by the Los
Angeles County Metropolitan Transportation Authority.
Director of Community Services and Water, Kevin Wilson reported
on the County wide plan to alleviate traffic. Wilson reported
that since 2002, the City has tracked development and self
certified the report, which is filed with the County. Wilson
recommended that City Council approve the self certification.
At 9:46 a.m. it was moved by McCormick and seconded by Maisano
to open the public hearing to consider Vernon's conformance with
the criteria in the Congestion Management Program. Motion
carried, 4-0.
Hearing no comments, at 9:47 a.m, it was moved by Ybarra and
seconded by Maisano to close the public hearing. Motion
carried, 4-0.
a. Resolution No. 2012-149 - A Resolution of the Cit_V
Council of the City of Vernon Finding the City of
Vernon to be in Conformance with the Congestion
Management Program (CMP) and Adopting the CMP Local
Development Report, in Accordance with California
Government Code Section 65089
It was moved by McCormick and seconded by Maisano to
approve Resolution No. 2012-149. Motion carried, 4-0.
2. Consider the approval of a conditional use permit amendment
to allow the hours of operation to be extended.
Director of Community Services and Water, Kevin Wilson presented
the property located at 2501 Santa Fe Avenue, advising that the
location currently operates as the Tratoria Restaurant. Wilson
reported that the current operating hours are from 5:00 a.m. to
7:00 p.m., but that extended hours of operation are being
requested.
Wilson opined that he does not see any adverse affects to
extending the hours of operation to 10:00 p.m. and reported that
sufficient parking was available. Wilson also confirmed that
the Police Department does not foresee any concerns.
At 9:55 a.m. it was moved by Ybarra and seconded by McCormick to
open the public hearing to consider the approval of a
conditional use permit amendment to allow the hours of operation
to be extended. Motion carried, 4-0.
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August 7, 2012
Hearing no comments, at 9:56 a.m. it was moved by McCormick and
seconded by Maisano to close the public hearing. Motion
carried, 4-0.
a. Resolution No. 2012-150 - A Resolution of the City
Council of the City of Vernon Granting a Conditional
Use Permit Amendment for Merco Group-2529 Santa Fe
Avenue, LLC to Operate a Retail/Commercial Restaurant
Facility Located at 2501 Santa Fe Avenue
It was moved by Ybarra and seconded by Maisano to approve
Resolution No. 2012-150. Motion carried, 4-0.
CONSENT CALENDAR
It was moved by McCormick and seconded by Ybarra, that the
matters on the Consent Calendar be approved as recommended.
Motion carried, 4-0.
1. Warrant Registers
a. Approval of City Warrant Register No. 1361, totaling
$902,316.75, which covers the period of July 10,
through July 30, 2012, and consists of the following:
1. Ratification of wire transfers totaling
$212,039.07; and
2. Ratification of the issuance of early checks
totaling $327,132.80; and
3. Authorization to issue pending checks totaling
$363,144.88.
b. Approval of Light & Power Warrant Register No. 326,
totaling $5,138,555.63, which covers the period of
July 10, through July 30, 2012, and consists of the
following:
1. Ratification of wire transfers totaling
$4,631,540.36; and
2. Ratification of the issuance of early checks
totaling $114,138.77; and
3.Authorization to issue pending checks totaling
$392,876.50.
c. Approval of Gas Warrant Register No. 114, totaling
$1,157,839.54, which covers the period of July 10,
through July 30, 2012, and consists of the following:
1. Ratification of wire transfers totaling
$1,114,934.60; and
2. Ratification of the issuance of early checks
totaling $11,216.99; and
3. Authorization to issue pending checks totaling
$31,687.95.
2. Fire Department
a. Activity Report for the period of June 16, through
June 30, 2012, to be received and filed.
b. Activity Report for the period of July 1, through July
15, 2012, to be received and filed.
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3. Light & Power Department
a. April 2012 Resource Procurement Report, to be received
and filed.
4. Police Department
a. Activity Log and Statistical Summary of Arrest and
Activities for the period of July 1, through July 15,
2012, to be received and filed.
RESOLUTIONS
1. Resolution No. 2012-151 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the
Execution of an Amendment to the Agreement By and Between
the City of Vernon and Hon. Debra Wong Yang (Ret.) for
Services as Hearing Officer for an Election Contest
Special Counsel Dana Reed reported that the amendments to the
agreement are technical, relating to insurance requirements
and other typographical errors; simply no longer requiring
insurance that is not applicable.
It was moved by Ybarra and seconded by McCormick to approve
Resolution No. 2012-151. Councilman Maisano abstained.
Motion carried, 3-0-1.
2. Resolution No. 2012-152 - A Resolution of the City Council
of the City of Vernon Affirming its Policy to Comply with
all Provisions of the Ralph M. Brown Act
Special Counsel Dana Reed reported that state legislature
suspended key provision of the Brown Act for a period of three
years. Although the City is no longer legally required to
comply, in order to continue with transparency, it is
recommended that the City Clerk continue to apply these
provisions.
It was moved by McCormick and seconded by Maisano to approve
Resolution No. 2012-152. Motion carried, 4-0.
Resolutions Nos. 2012-153, 2012-154, and 2012-155 were addressed
at the same time.
3. Resolution No. 2012-153 - A Resolution of the City Council
of the City of Vernon Authorizing the Issuance of a
Request for Proposals for Emergency Removal, Repair, and
Reinstallation of Well and Booster Motor Pumps
Kevin Wilson, Director of Community Services and Water,
reported on the request for proposals ("RFP") for a contractor
to evaluate the well. He advised that if the work is
determined to be extensive an RPF will be issued for said
repairs.
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4. Resolution No. 2012-154 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the
Execution of a Cooperative Agreement By and Between the
City of Vernon and the County of Los Angeles for Traffic
Signal Synchronization
Kevin Wilson, Director of Community Services and Water,
reported that the project is at no cost to the City; however
the City will have to maintain the timing of the traffic
signals. Wilson anticipates that the project will improve
traffic circulation within Vernon.
5. Resolution No. 2012-155 - A Resolution of the City Council
of the City of Vernon Accepting the Bid of So Cal Land
Maintenance, Inc. and Approving and Ratifying the
Execution of a Services Agreement By and Between the City
of Vernon and So Cal Land Maintenance, Inc. for Grounds
Maintenance Services
Kevin Wilson, Director of Community Services and Water,
requested that the City Council ratify the selection of So Cal
Land Maintenance, Inc. ("So Cal") for landscaping use. Wilson
reported that So Cal currently performs the maintenance work
and that through the request of proposals process they were
determined to be the best contractor.
In response to Councilman Ybarra's inquiry on the RPF for the
well and booster motor pump, Wilson advised that work will be
limited to the removal of the well shaft for evaluation
purposes.
It was moved by McCormick and seconded by Maisano to approve
Resolution No. 2012-153, Resolution No. 2012-154 and
Resolution No. 2012-155. Motion carried, 4-0.
Resolutions Nos. 2012-156, 2012-157, and 2012-158 were addressed
at the same time.
6. Resolution No. 2012-156 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the
Execution of a Memorandum of Understanding By and Between
the City of Vernon and the Consolidated Fire Protection
District of Los Angeles County
Assistant Fire Chief, Andrew Guth, reported that the
Memorandum of Understanding will allow for the transfer of
equipment to the City and will satisfy agreement requirements
with the County.
7. Resolution No. 2012-157 - A Resolution of the City Council
of the City of Vernon Authorizing the Purchase of an
Aerial Ladder Truck and Approving the Execution of Said
Contract
Assistant Fire Chief, Andrew Guth, reported that during testing
an aerial ladder truck failed. Repair costs are estimated at
$150,000. Alternatively, Santa Clarita Fire Department has a
ladder for sale. The most economical option is to purchase the
ladder from Santa Clarita which they have agreed to repair and
certify to Vernon standards, at a cost of approximately
$100,000.
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Guth advised that the old ladder can be sold to regain some of
the funds.
8. Resolution No. 2012-158 - A Resolution of the City Council
of the City of Vernon Authorizing the Purchase of Two EKG
Cardiac Monitors/Defibrillators for the Fire Department
Assistant Fire Chief, Andrew Guth, reported on the request to
purchase defibrillators using grant funds. The funds will
cover approximately 95% of the costs; the City will be
responsible for about $3,000. Guth reported that the
equipment had been budgeted during fiscal year 2011-2012, but
that the purchase had been postponed in anticipation of
receiving the grant.
It was moved by McCormick and seconded by Maisano to approve
Resolution No. 2012-156, Resolution No. 2012-157 and
Resolution No. 2012-158. Motion carried, 4-0.
9. Resolution No. 2012-159 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the
Execution of an Agreement By and Between the City of
Vernon and KJServices Environmental Consulting for Program
Management and Implementation Services
Director of Health and Environmental Control, Leonard
Grossberg reported that the services of KJServices
Environmental Consulting have been used since 1998. The firm
assists the department with grant use through regional
efforts. Grossberg reported that no general fund money will
be used.
It was moved by Ybarra and seconded by Maisano to approve
Resolution No. 2012-159. Motion carried, 4-0.
NEW BUSINESS
1. Authorization for the Director of Health and Environmental
Control to attend Tour of Japanese Conversion Technology
Best Management Practices Facilities, and Disaster Debris
Management Briefing on September 15, through September 21,
2012.
Director of Health and Environmental Control, Leonard Grossberg
reported that he has been invited by UCLA to attend the tour.
Grossberg opined that the tour will provide a better
understanding of conversion technology that could be used in
Vernon.
Leonard advised that federal guides will be used for hotel and
meal compensation. In response to Mayor Pro-Tem Davis,
Grossberg estimated that the costs would be approximately
$4,500.
It was moved by McCormick and seconded by Maisano to authorize
the Director of Health and Environmental Control to attend Tour
of Japanese Conversion Technology. Motion carried, 4-0.
2. Authorization to approve maintenance agreements with Dixie
Diesel & Electric, Inc. for the maintenance of various
generators.
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Director of Community Services and Water, Kevin Wilson
recommends the continued use of Dixie Diesel & Electric, Inc.
for the various maintenance services.
In response to Councilmen Davis and Ybarra, Wilson confirmed
that the item had gone out to bid and that the service has been
budgeted.
It was moved by Maisano and seconded by Ybarra to approve the
continued use of Dixie Diesel & Electric, Inc. Motion carried,
4-0.
3. Authorization to purchase wildland fire safety boots for
the firefighters from L.N. Curtis & Sons.
Director of Purchasing, Martha Valenzuela, advised that the
boots are different from the day-to-day footwear and are
specifically designed without a steel toe to avoid the risk of
overheating and burning. Three bids were received and L.N.
Curtis & Sons was the lowest bidder.
Assistant Fire Chief, Andrew Guth reported that the boots are a
state requirement in order to respond and receive reimbursement
for wildland fires. Guth explained that it is a career boot,
and a one time purchase. The expense has been budgeted.
It was moved by McCormick and seconded by Ybarra to approve the
purchase of the boots from L.N. Curtis & Sons. Motion carried,
4-0.
4. Authorization to approve Change Order No. 1 extending the
service agreement with J&S Striping Company, Inc. for one
year commencing July 25, 2012.
Director of Community Services and Water, Kevin Wilson advised
that the Changer Order would extend the agreement but would not
change the costs and would incorporate the new living wage
clause.
It was moved by McCormick and seconded by Maisano to approve
Change Order No. 1 with J&S Striping Company, Inc. Motion
carried, 4-0.
5. Final determination(s) on challenge(s) filed regarding the
service of Hearing Officer Debra Wong Yang in the election
contest of the June 5, 2012 Special Municipal Election.
Special Counsel Dana Reed requested that the matter be postponed
until after closed session.
DISCUSSION AND POSSIBLE ACTION ITEMS
1. Presentation by the Director of Community Services and
Water on the I-710 Corridor Project EIR/EIS.
Jerry Wood, Director of Transportation for Gateway Cities,
presented and reported on the I-710 Corridor Project.
In response to Councilman Maisano's inquiry on the relocation on
Fire Station No. 4, Wood advised that it will be ten years
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August 7, 2012
before the project is underway. He recommends that the City
continue with any plans.
In response to Councilman McCormick's inquiry on the Bandini
Boulevard interchange, Wood advised that if local cities
collectively supported the project it could be proposed as an
early project.
In response to Councilman Ybarra's inquiry on a traffic
management plan for Vernon, Wood advised that when funding
becomes available there will be a plan.
Director of Community Services and Water, Kevin Wilson reported
that Vernon had nominated the Bandini interchange as an early
project and is encouraging other cities to do so as well.
2. Recommendation by the Vernon Housing Commission to
reconsider the divestment of the City -owned housing units
in Huntington Park in light of the City's current fiscal
situation.
City Administrator, Mark Whitworth reported on the Housing
Commission's request, advising that the City owns five units,
two of which are currently vacant.
Mayor Pro-Tem Davis commented that the value of the real estate
has gone down. He recommends waiting 2-3 years to sell, and in
the interim keep the housing.
Councilman McCormick concurred with the recommendation. He
recommends renting the units at the market value, allow the
units to pay for themselves rather than sell at a loss for a one
time fix.
Councilman Ybarra sees the value in both arguments. He advised
that in can be a source of income or a one time increase in cash
flow.
Councilman Maisano agrees that the units can be a source of
income, and recommends the renting of the units.
It was moved by McCormick and seconded by Maisano to direct
staff not to sell the units and report back to the Housing
Commission. Motion carried, 4-0.
ORAL REPORTS
Captain James Rodino reported that the canine unit had assisted
South Pasadena with the search of a burglary suspect on July 19,
2012. The Canine unit was successful in locating the suspect.
On July 28, 2012, a robbery was reported at Tenampa Bar. The
suspect stole a cell phone, when confronted he physically
attacked the victim. Rodino reported that the case is being
investigated by our detectives.
Rodino reported that on August 3, 2012, officers responded to
vandalism in progress in the area of District Boulevard and
Atlantic Boulevard. Two subjects were subsequently arrested,
including one juvenile.
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On August 5, 2012, officers responded to the area of St. Charles
Street and Vernon Avenue regarding suspicious circumstances. A
security guard had observed two subjects stealing mail from a
mail box. Two subjects were arrested for possession of stolen
property and possession of burglary tools.
On August 6, 2012, Officers responded to 3080 50th Street in
regards to a fight involving three individuals. A work
performance confrontation escalated when the company supervisor
and another employee confronted and assaulted the victim.
_ Rodino reported that the victim was treated by Vernon Fire
Department, but later refused further medical attention. The
two suspects were arrested for assault with a deadly weapon.
Rodino reported that on August 07, 2012, marijuana that was
recovered from a cultivation arrest that occurred on June 12,
2012, was taken by detectives to the Southeast Resource Recovery
Facility to be destroyed.
City Administrator Mark Whitworth reported vandalism on Atlantic
and District Boulevard.
Assistant Fire Chief, Andrew Guth reported that service calls
have been routine in nature. Guth reported on the recently
approved Memorandum of Understanding with Consolidated Fire
Protection District of Los Angeles County for grant funds to be
used for training purposes.
Fire Chief Mark Whitworth further added that the Fire Department
will be relocating to City Hall, and that the mobile trailer
lease agreements will be terminated effective September 1, 2012.
Director of Light & Power Carlos Fandino reported on the meeting
with the Advisory Committee for Electrical Rates and the
discussion on the possible rebate program. Fandino advised that
the Committee sought a more concrete plan but was advised that
the program was dependent on the outcome of the September 18,
2012 election.
Fandino anticipates that on the next City Council agenda, he
will have an interruptible rate agreement with Matheson Tri-Gas.
Fandino reported that there were a few minor outages, and
reported on the project on 50t" Street.
Fandino announced the resignation of Michael TenEyck, and
advised that the department will be restructuring and
reorganizing internally.
Newly appointed Director of Health and Environmental Control,
Leonard Grossberg thanked the Council and hopes to continue the
standards set before him.
Grossberg reported on the Department's food truck inspections
and on the increase in animal control calls. He announced the
Sustainable Development and Energy Efficiency Commission meeting
on August 22, 2012, at 6:30 p.m.
Kevin Wilson, Director of Community Services and Water
Department, reported in the proposals for new housing received,
three of which will be interviewed. Wilson advised that the
housing element must be in place before the City can enter into
an agreement with a developer.
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Wilson announced the meeting for the Advisory Committee of
Business Development on August 9, 2012. He advised that the
Committee will continue its review on the zoning ordinance.
Wilson reported on the upcoming slurry seal project on 49th
Street.
Assistant to City Administrator Alex Kung reported on the
Oversight Board to the Successor Agency to the Redevelopment
Agency held Thursday, August 2, 2012.
City Administrator Mark Whitworth commended the three firms
involved in the search process for Director of Human Resources,
Director of Health and Environmental Control, and City Attorney.
Whitworth reported on the approval of the search process for
Director of Finance and Police Chief.
Whitworth advised that the City will continue with its
restructuring to eliminate the multiple positions held by
Department Heads.
Whitworth announced that Independent Reform Monitor John Van de
Kamp will be doing a presentation on his report at the next
Council meeting. Staff will be updating the matrix and
incorporating the new recommendations. Representative from
Senator Kevin De Leon's office will be reporting Vernon's
progress to Legislature.
Whitworth advised that general fund budget reductions will be
presented at an upcoming City Council meeting. He advised that
staff is working on removing a safety classification from the
CalPERS agreement.
Whitworth announced that the next Vernon Housing Commission
meeting is scheduled for September 19, 2012, at 6:00 p.m. Staff
will be reporting back on the decision on the recommendation to
divest the Huntington Park units. He reported that all month -
to -month tenants have been transitioned to the new lease
agreements.
Whitworth concluded by congratulating Grossberg on his
appointment.
At 11:36 a.m. the City Council recessed to address matters on
the Successor Agency to the Redevelopment Agency agenda.
City Council reconvened at 11:50 a.m.
CLOSED SESSION
At 11:50 a.m., it was moved by McCormick and seconded by
Maisano, that the City Council go into closed session to discuss
the items listed under closed session. Motion carried, 4-0.
1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Potential Initiation of Litigation.
Government Code Section 54956.9(c)
Number of potential cases: 1
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August 7, 2012
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (2)
Government Code Section 54956.9(a)
Daniel Newmire vs. Willard G. Yamaguchi
LASC Case No. 85137310
Reno Bellamy vs. William J Davis, et al.
LASC Case No. BS 138899
At 12:15 p.m. it was moved by McCormick and seconded by Maisano,
that the City Council exit closed session. Motion carried, 4-0.
Chief Deputy City Attorney Willard G. Yamaguchi advised that
there were no items to report out.
Item No. 5 from the New Business was revisited:
Final determination(s) on challenge(s) filed regarding the
service of Hearing Officer Debra Wong Yang in the election
contest of the June 5, 2012 Special Municipal Election.
It was moved by McCormick and seconded by Ybarra to deny the
challenges. Councilman Maisano abstained, 3-0-1.
The City Clerk announced that there were no further items on the
agenda.
At 12:30 p.m., it was moved by McCormick and seconded by Ybarra,
that the meeting be adjourned. Motion carried.
r-"
Xr`r--- t
William J. D vis
r
Mayor Pro-Tem
ATTE T:
Dana Reed
Acting City Clerk
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