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20251118 Regular City Council Meeting - MinutesMINUTES VERNON CITY COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 18, 2025 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Mayor Lopez called the meeting to order at 9:00 a.m. FLAG SALUTE Mayor Lopez led the Flag Salute. ROLL CALL PRESENT: Leticia Lopez, Mayor Melissa Ybarra, Mayor Pro Tem Jesus Rivera, Council Member Crystal Larios, Council Member Judith Merlo, Council Member STAFF PRESENT: Brian Saeki, City Administrator Zaynah Moussa-Milward, City Attorney Genoveva Rocha, City Clerk Alice Hui, Finance Director/City Treasurer Fredrick Agyin, Health and Environmental Control Director Su Tan, Human Resources Director Robert Sousa, Police Chief Dan Wall, Public Works Director-City Engineer Todd Dusenberry, Public Utilities General Manager APPROVAL OF THE AGENDA MOTION Mayor Pro Tem Ybarra moved and Council Member Larios seconded a motion to approve the agenda. The question was called and the motion carried unanimously. PUBLIC COMMENT None. Docusign Envelope ID: 84BD4E63-06B3-4295-BB85-9786B5C8230C Regular City Council Meeting Minutes Page 2 of 6 November 18, 2025 PRESENTATIONS 1. Employee Service Pin Awards Recommendation: Recognize October 2025 Employee Service Pin Award recipient. Human Resources Director Tan presented the staff report. The City Council recognized the October 2025 Employee Service Pin Award recipient: Electrical Engineer, Charles B. Palencia, hired on October 19, 2020. CONSENT CALENDAR Mayor Lopez invited public comments. There being none, Mayor Lopez called for a motion. MOTION Council Member Rivera moved and Mayor Pro Tem Ybarra seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously. The Consent Calendar consisted of the following items: 2. Meeting Minutes Recommendation: Approve the November 4, 2025 Regular City Council Meeting Minutes. 3. Operating Account Warrant Register Recommendation: Approve Operating Account Warrant Register No. 161, for the period of October 5, 2025 through October 18, 2025, totaling $9,718,866.50 and consisting of ratification of electronic payments totaling $9,507,344.44 and ratification of the issuance of early checks totaling $211,522.06. 4. Redevelopment Agency Obligation Retirement Account Warrant Register Recommendation: Approve Redevelopment Agency Obligation Retirement Account Warrant Register No. 73, for the period of August 17, 2025 through October 18, 2025 and consisting of ratification of electronic payments totaling $1,000. 5. Fire Department Activity Report Recommendation: Receive and file the September 2025 Fire Department Activity Report. 6. Police Department Activity Report Recommendation: Receive and file the September 2025 Police Department Activity Report. 7. Public Works Department Monthly Report Recommendation: Receive and file the September 2025 Building Report. Docusign Envelope ID: 84BD4E63-06B3-4295-BB85-9786B5C8230C Regular City Council Meeting Minutes Page 3 of 6 November 18, 2025 8. 2026 Calendar Year Medical, Dental, Vision, Life, Flexible Spending Accounts, Employee Assistance Program, and Pet Insurance/Savings Plan Benefit Proposals for City Employees and Retirees Recommendation: Ratify the acceptance of the 2026 Calendar Year Medical, Dental, Vision, Life, Flexible Spending Accounts, Employee Assistance Program and Pet Insurance/Savings Plan benefit proposals and authorize the City Administrator to execute 2026 calendar year carrier agreements and related implementation documents with Blue Shield of California, Retiree First/Alignment Health Medicare, MetLife, Ameritas Vision, Lincoln Financial, Igoe Flexible Spending Accounts, Nationwide Pet Insurance, and United Pet Care Savings Plan. 9. Purchases from CentralSquare Technologies LLC Recommendation: A. Approve and authorize the City Administrator to execute CentralSquare Technologies Quote No. Q-231025 for upgraded warrant services and data conversion for a total amount not-to-exceed $7,656.71, for the term December 1, 2025 - September 18, 2026; and B. Approve and authorize the City Administrator to execute CentralSquare Technologies Quote No. Q-228974 for the purchase of the Centerline AI Software for a total amount not-to-exceed $19,544.33, for the term December 1, 2025 - September 18, 2026. 10. Services Agreement with D2 (Squared) Industrial Services, LLC Recommendation: A. Find that the Proposed action is categorically exempt from California Environmental Quality Act (CEQA) review, in accordance with CEQA Guidelines Section 15301, because the project consists of the maintenance of the existing cooling tower and involves negligible or no expansion of an existing use; B. Approve and authorize the City Administrator to execute the Services Agreement with D2 (Squared) Industrial Services, LLC, in substantially the same form as submitted, for scaffolding services, in an amount not-to-exceed $210,642; and C. Authorize a contingency amount of ten percent (10%) or $21,064.20 in the event of unforeseen services or related project expenses and grant authority to the City Administrator to issue amendments for an amount up to the contingency amount, if necessary. NEW BUSINESS 11. April 14, 2026, General Municipal Election Recommendation: A. Adopt Resolution No. 2025-031 calling and giving notice of an all-mail ballot General Municipal Election to be held on Tuesday, April 14, 2026, for the election of one City Council Member as required by the provisions of the Charter of the City of Vernon; B. Adopt Resolution No. 2025-032 adopting regulations regarding candidate statements and repealing Resolution No. 2024- 024 and establishing Candidate Statement regulations; and C. Adopt Resolution No. 2025-033 requesting the Board of Supervisors of the County of Los Angeles render specified services to the City relating to the conduct of a General Municipal Election to be held on Tuesday, April 14, 2026. City Clerk Rocha presented the staff report. Docusign Envelope ID: 84BD4E63-06B3-4295-BB85-9786B5C8230C Regular City Council Meeting Minutes Page 4 of 6 November 18, 2025 Staff clarified that the candidates’ statement word count may be increased at the Council’s direction. The Council expressed interest in continuing with the 200-word count for the candidates’ statement. Mayor Lopez invited public comments. There being none, Mayor Lopez called for a motion. MOTION Council Member Merlo moved and Mayor Pro Tem Ybarra seconded a motion to: A. Adopt Resolution No. 2025-031 calling and giving notice of an all-mail ballot General Municipal Election to be held on Tuesday, April 14, 2026, for the election of one City Council Member as required by the provisions of the Charter of the City of Vernon; B. Adopt Resolution No. 2025-032 adopting regulations regarding candidate statements and repealing Resolution No. 2024-024 and establishing Candidate Statement regulations; and C. Adopt Resolution No. 2025-033 requesting the Board of Supervisors of the County of Los Angeles render specified services to the City relating to the conduct of a General Municipal Election to be held on Tuesday, April 14, 2026. The question was called and the motion carried unanimously. 12. Conflict of Interest Code (Statement of Economic Interests) Recommendation: Adopt Resolution No. 2025-034 approving and adopting the amended Conflict of Interest Code pursuant to the Political Reform Act of 1974 and repealing Resolution No. 2024-019. City Clerk Rocha presented the staff report. Mayor Lopez invited public comments. There being none, Mayor Lopez called for a motion. MOTION Council Member Larios moved and Council Member Rivera seconded a motion to adopt Resolution No. 2025-034 approving and adopting the amended Conflict of Interest Code pursuant to the Political Reform Act of 1974 and repealing Resolution No. 2024-019. The question was called and the motion carried unanimously. 13. Revocable Encroachment License Agreement No. 441 with BP Products North America, Inc. Recommendation: A. Find that approval of the proposed action is categorically exempt under the California Environmental Quality Act (CEQA), in accordance with CEQA guidelines 15061(b)(3), the general rule that CEQA only applies to projects which have the potential for causing a significant effect on the environment; and B. Approve and authorize the Mayor to execute the Revocable Encroachment License Agreement No. 441 (Agreement) between the City of Vernon and BP Products North America, Inc. (BPPNA). Docusign Envelope ID: 84BD4E63-06B3-4295-BB85-9786B5C8230C Regular City Council Meeting Minutes Page 5 of 6 November 18, 2025 Public Works Director Wall presented the staff report. Staff clarified that the site is not currently vacant; it has been occupied by a different operator. The well monitoring timing will depend on the due diligence that will need to be conducted. Mayor Lopez invited public comments. There being none, Mayor Lopez called for a motion. MOTION Mayor Pro Tem Ybarra moved and Council Member Larios seconded a motion to: A. Find that approval of the proposed action is categorically exempt under the California Environmental Quality Act (CEQA), in accordance with CEQA guidelines 15061(b)(3), the general rule that CEQA only applies to projects which have the potential for causing a significant effect on the environment; and B. Approve and authorize the Mayor to execute the Revocable Encroachment License Agreement No. 441 (Agreement) between the City of Vernon and BP Products North America, Inc. (BPPNA). The question was called and the motion carried unanimously. ORAL REPORTS 14. City Administrator Reports on Activities and Other Announcements City Administrator Saeki acknowledged the City Council and staff on the successful annual holiday gift card distribution delivered to residents and announced the Fall Harvest turkey and gift-card drive-thru give-away would take place later that night, beginning at 6:30 p.m. at City Hall. He also announced the Vernon CommUNITY Fund Grant Committee would hold a regular meeting on November 19, 2025, to award Fiscal Year 2025-26 Direct Service Grants to local non-profit organizations. Thirdly, he announced on December 4, 2025, at 8:30 a.m., the City would host a Business Breakfast for networking and to discuss the potential Utility Users Tax Ballot Measure in an open forum at the City Hall Council Chamber and later in the evening, the City would be hosting a Tree Lighting Ceremony at 5 p.m. at the City Hall lawn. Lastly, he wished everyone a happy Thanksgiving holiday. 15. Council Reports on Activities (including AB 1234), Announcements, or Directives to Staff None. RECESS At 9:13 a.m., Mayor Lopez recessed the meeting to Closed Session. Docusign Envelope ID: 84BD4E63-06B3-4295-BB85-9786B5C8230C Regular City Council Meeting Minutes Page 6 of 6 November 18, 2025 CLOSED SESSION 16. Conference with Legal Counsel – Anticipated Litigation Government Code Section 54956.9(d)(2) Significant exposure to litigation (1 potential matter) 17. Conference with Labor Negotiators Government Code Section 54957.6 Agency Designated Representative: Brian Saeki, City Administrator Employee Organizations: Teamsters Local 911, IBEW Local 47, Vernon Police Management Association, and Vernon Police Officers’ Benefit Association Unrepresented Employees: Confidential, Temporary, Unclassified, Mid-Management, Management, and Executive classifications RECONVENE At 9:55 a.m., Mayor Lopez adjourned the Closed Session and reconvened the regular meeting with all Council Members present. CLOSED SESSION REPORT City Attorney Moussa reported that the City Council met in Closed Session, received updates and provided direction to staff on Item Nos. 16 and 17, and took no reportable action. ADJOURNMENT Mayor Lopez adjourned the meeting at 9:56 a.m. _____________________________ LETICIA LOPEZ, Mayor ATTEST: ______________________________ GENOVEVA ROCHA, City Clerk Docusign Envelope ID: 84BD4E63-06B3-4295-BB85-9786B5C8230C