Vernon — 2023-05-02

1. Results of the City of Vernon April 11, 2023 General Municipal Election\nRecommendation:\nAdopt Resolution No. 2023-07 reciting the facts and declaring the results of the General\nMunicipal Election held on April 11, 2023, and ratifying adoption of Ordinance No. 1288\n(Measure W), amending Section 3.20.020 of the Vernon Municipal Code to extend the Public\nSafety Special Parcel Tax.

10. City Administrator Reports on Activities and Other Announcements

11. Council Reports on Activities (including AB 1234), Announcements, or Directives to\nStaff\nCLOSED SESSION

12. Conference With Legal Counsel – Anticipated Litigation\nGovernment Code Section 54956.9(d)(2)\nWorkers Compensation Claim of Daniel Gomez: Claim No. 21006931

13. Conference With Legal Counsel – Existing Litigation\nGovernment Code Section 54956.9(d)(1)\nIn the Matter of: Former BKK Main Street Landfill\nConsent Order Docket No. HAS-CO 05/06-114

14. Conference With Legal Counsel – Existing Litigation\nGovernment Code Section 54956.9(d)(1)\nAna Quinones v. City of Vernon\nWorkers Compensation Appeals Board Case Nos.: ADJ13030104, ADJ413601640,\nADJ13577123, ADJ13030103 and ADJ14385244

15. Conference With Legal Counsel – Existing Litigation\nGovernment Code Section 54956.9(d)(1)\nChristopher Hanson v. City of Vernon\nWorkers Compensation Appeals Board Case No. ADJ10292621\nCLOSED SESSION REPORT

2. Proclamation Recognizing - Kent M. Stevenson, Jr.\nRecommendation:\nNo action required by City Council. This is a presentation only.

3. Fiscal Year 2023-24 Budget Workshop I\nRecommendation:\nNo action required by City Council. This is a presentation only.\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\nimmediately following the Consent Calendar.

5. Operating Account Warrant Register\nRecommendation:\nApprove Operating Account Warrant Register No. 108, for the period of April 2 through April\n15, 2023, totaling $8,609,967.15 and consisting of ratification of electronic payments totaling\n$8,009,954.68 and ratification of the issuance of early checks totaling $600,012.47.

6. Public Works Department Monthly Report\nRecommendation:\nReceive and file the March 2023 Building Report.

7. Quarterly Report of Cash and Investments\nRecommendation:\nReceive and file the Cash and Investments Report for the quarter ended March 31, 2023.

8. National Auto Fleet Group Purchase Contract\nRecommendation:\nA. Approve and authorize the issuance of a Purchase Order to National Auto Fleet Group\n(NAFG) for the purchase of four (4) 2023 Ram 1500 Classic Tradesman 4x2 Crew Cab 5'7"\nBox trucks for a total amount not-to-exceed $191,833.04; and\nB. Authorize a contingency amount of $19,183 (approximately 10%) should the purchase of a\ncomparable vehicle be necessary due to limited vehicle inventory, and grant authority to\nthe City Administrator to issue a Supplemental to the Purchase Order to NAFG for an\namount up to the contingency amount.

9. Purchase of Electric Forklift\nRecommendation:\nA. Approve and authorize the issuance of a Purchase Order to National Auto Fleet Group\n(NAFG) for a Doosan BC25S-7 36V Electric 5000# Capacity Forklift for a total amount not-\nto-exceed $36,291.23; and\nB. Authorize a contingency amount of $3,630 (approximately 10%) should the purchase of a\ncomparable electric forklift be necessary due to limited vehicle inventory, and grant\nauthority to the City Administrator to issue a Supplemental to the Purchase Order to NAFG\nfor an amount up to the contingency amount.\nORAL REPORTS