Vernon — 2023-02-07

1. Proclamation Honoring Delphia Garza\nRecommendation:\nAcknowledge and present a proclamation to Delphia Garza in recognition of her 94th\nbirthday.

10. Revision to Water Superintendent Job Description\nRecommendation:\nApprove revised Water Superintendent job description with no salary change.\nNEW BUSINESS

11. Payment Process Services\nRecommendation:\nA. Approve and authorize continued use of payment processing services as provided by an\nexisting agreement with Global Payments Integrated (Global Payments), and approve an\nadditional amount of $30,000 to be paid in fees incurred on existing accounts with Global\nPayments through July 2023; and\nB. Approve and authorize the City Administrator to execute a new Merchant Application and\nrelated OpenEdge Check Services Merchant Application in order to establish three new\nmerchant accounts and utilize Global Payments for payment processing through June 2024.\nORAL REPORTS

12. City Administrator Reports on Activities and Other Announcements

13. City Council Reports on Activities (including AB 1234), Announcements, or Directives\nto Staff\nCLOSED SESSION

14. Conference with Legal Counsel – Threat to Public Services or Facilities\nGovernment Code Section 54957(a)\nConsultation with: City Administrator and City Attorney\nCLOSED SESSION REPORT

2. City Administrator Report\nRecommendation:\nReceive presentation on various topics including: New Business Welcome, Environmental\nProtection Agency Engagement, Utility Upgrades, Potential Development Projects, Gas\nDivision Leak Detection Partnership, Active Shooter Preparedness Training, General\nMunicipal Election, and Community Events.\nCONSENT CALENDAR\nAll matters listed on the Consent Calendar are to be approved with one motion. Items may be removed\nfrom the Consent Calendar for individual consideration. Removed items will be considered immediately\nfollowing the Consent Calendar.

4. Conduct of Meeting via Teleconference Pursuant to Assembly Bill 361\nRecommendation:\nRatify the findings in Resolution No. 2021-36 authorizing continued conduct of City Council\nand other City legislative body meetings via teleconference, in accordance with Assembly\nBill 361, due to continued public health and safety concerns caused by COVID-19.

5. Claim Against the City\nRecommendation:\nReceive and file the claim submitted by Irene Young in the amount of $271.11.

6. Operating Account Warrant Register\nRecommendation:\nApprove Operating Account Warrant Register No. 102, for the period of December 25, 2022\nthrough January 21, 2023, totaling $16,576,999 and consisting of ratification of electronic\npayments totaling $16,564,716.14 and ratification of the issuance of early checks totaling\n$12,282.86.

7. General Industry Site Planning Standards\nRecommendation:\nConduct second reading and adopt Ordinance No. 1292 amending Vernon Municipal Code\nSection 17.24.080 regulating building setbacks.

8. Quarterly Report of Cash and Investments\nRecommendation:\nReceive and file the Cash and Investments Report for the quarter ended December 31, 2022.

9. Public Works Street Operations Division Vehicle Purchase\nRecommendation:\nApprove and authorize issuance of a purchase order with TYMCO, Inc for a compressed\nnatural gas (CNG) powered Model 600 Street Sweeper for a total amount not-to-exceed\n$453,419.67.