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20240618 Special City Council Meeting - Minutes MINUTES VERNON CITY COUNCIL SPECIAL MEETING TUESDAY, JUNE 18, 2024 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Mayor Merlo called the meeting to order at 8:00 a.m. FLAG SALUTE Mayor Merlo led the Flag Salute. ROLL CALL PRESENT: Judith Merlo, Mayor Melissa Ybarra, Mayor Pro Tem Leticia Lopez, Council Member (arrived at 8:23) Jesus Rivera, Council Member Crystal Larios, Council Member (arrived at 8:07) STAFF PRESENT: Angela Kimmey, Deputy City Administrator Zaynah Moussa, City Attorney Deborah Harrington, Interim City Clerk APPROVAL OF THE AGENDA MOTION Mayor Pro Tem Ybarra moved and Council Member Rivera seconded a motion to approve the agenda. The question was called and the motion carried 4-0-1, Council Member Lopez absent. PUBLIC COMMENT Marisa Olguin, Vernon Chamber of Commerce President/CEO, spoke to the selection process of the next City Administrator. CLOSED SESSION RECESS Mayor Merlo recessed the meeting to Closed Session at 8:09 a.m. 1. Conference with Legal Counsel – Anticipated Litigation Government Code Section 54956.9(d)(2) Significant exposure to litigation (1 potential matter) Docusign Envelope ID: 48C67998-FCA7-404A-8F06-6380D7EA2323 Special City Council Meeting Minutes Page 2 of 2 June 18, 2024 Facts and Circumstances: The City has been identified as a potentially responsible party in the BKK Landfill matter. 2. Public Employment Government Code Section 54957 Title: City Administrator 3. Public Employee Appointment Government Code Section 54957 Title: Interim City Administrator RECONVENE At 9:03 a.m., Mayor Merlo reconvened from Closed Session and recessed the Special City Council meeting. At 9:36 a.m., Mayor Merlo reconvened the Special City Council meeting and recessed to Closed Session. Mayor Merlo left the meeting at 10:15 a.m. Council Member Larios left the meeting at 10:24 a.m. At 10:58 a.m. Mayor Pro Tem Ybarra reconvened the meeting from Closed Session. CLOSED SESSION REPORT City Attorney Moussa reported the City Council met in Closed Session, discussed the items on the agenda, and stated there was one reportable action: Daniel Calleros was appointed as Interim City Administrator with direction to conduct an external recruitment for the longer term and permanent position. ADJOURNMENT Mayor Pro Tem Ybarra adjourned the Special Meeting at 10:59 a.m. _____________________________ JUDITH MERLO, Mayor ATTEST: ______________________________ YONNIE PARKER, Deputy City Clerk (seal) Docusign Envelope ID: 48C67998-FCA7-404A-8F06-6380D7EA2323