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19590609 Regular City Council Meeting - Minutes I I \ MINUTES OF AN ADJOURNED REGUL.A.R '.MEETING OF THE CITY COm~CIL OF THE CITY OF VERNON HELD JUNE 9, 1959 AT 9:30 O'CLOCK A.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA. COUNCIL PRESENT: Anderson, Furlong, Mailliard, Poxon COUNCIL ABSENT: Malburg The meeting was called to order by Mayor R. J. Furlong. Communication from John W. Holmdahl, State Senator, dated June 3, 1959, transmitting a copy of Senate Bill No. 1195 designed to restore to cities as much benefit of telephone franchise taxes as is possible by legislative action, was read. It was moved by Anderson, seconded by Poxon, that telegrams be sent to State Senator Holmdahl and to members of the Assembly Committee on Public Utilities and Corporations expressing support by the City Council for the passage of Senate Bill No. 1195. Motion carried. Communication from R. H. King, Superintendent, Water & Sewer Systems, D. D. Grayson, Traffic Engineer, and Arthur E. Nelson, Jr., City Engineer, advising that Mr. Henry Clifford Tufto has been employed as Utility Man III, Step 5, effective June 8, 1959, was read. It was moved by Anderson, seconded by Mailliard, that the employment of 11r. Henry Clifford Tufto as Utility Man III, Step 5, effective June 8, 1959, be approved. Motion carried. Communications from the Los Angeles County Board of Super- visors, dated June 2 and 3, 1959, respectively, transmitting, in accordance with the provisions of Section 34302.5 of the Government Code, descriptions of the areas proposed to be incorporated as the City of Commerce and the City of East Los Angeles, were read. It was moved by Poxon, seconded by Mailliard, that communi- cations from the Los Angeles County Board of Supervisors, dated June 2 and 3, 1959, be received and filed. Motion carried. Communication from State of California, Department of Public Works, Division of Highways, District VII, dated June 3, 1959, advising that resolution relinquishing to the City of Vernon a portion of State highway VlI-LA-167-Ver, along Atlantic Blvd., was recorded June 1, 1959, as Document No. 3999, in the Office of the County Recorder of Los Angeles County, and that the relinquishment became effective as of the date of recordation, was read. It was moved by Poxon, seconded by Mailliard, that communi- cation from State of California, Department of Public Works, Division of Highways, District VII, dated June 3, 1959, be received and filed. Motion carried. Communication from R. S. Arvizu tendering his resignation as an employee of the Police Department, effective as of June 7, 1959, together with recommendation from the Police Chief that resignation be accepted, was read. I I 6/9/59 . . It was moved by Poxon, seconded by i\nderson, that the reskgnatkon of R. S. Arvizu be accepted effective as of June 7 1959. Motion carried. ' Communication from F. A. Ziemer, City Clerk, advising that Joseph A. Bigham, Janitor, passed away June 5, 1959, and that his salary will be paid through June 19, 1959 to compensate for his earned vacation, was read. It was moved by Anderson, seconded by Poxon, that communi- cation from the City Clerk be received and filed. Motion carried. Communication from L. C. Husted, Fire Chief, advising that due to a typographical error, the wage for Hoseman Grade 3, as submitted to the City Council, was listed as $478.00 per month, when it should have been $487.00 per month; and requesting that Resolution No. 2265 be amended, retroactive to May 1, 1959, to change the salary for Hoseman Grade 3 to $487.00 per month, was read. It was moved by Anderson, seconded by Poxon, that the City Attorney be instructed to draft a resolution amending Resolution No. 2265 in accordance with the request of the Fire Chief. Motion carried. Communication from Glass Container Manufacturers Institute, Inc. commending Mr. Vincent P. Kelley, Deputy Director of Sanitation, was read. It was moved by Poxon, seconded by Mailliard, that communi- cation from Glass Container Manufacturers Institute, Inc. be received and filed. Motion carried. Communication from City of Bell, California, transmitting copy of Resolution No. 1656, adopted by the Bell City Council, June 1, 1959, relative to the City of Bell approving the hiring of consultants for appraisal of Government services, was read. It was moved by Anderson, seconded by poxon, that the City Attorney be instructed to draft a resolution similar to Bell Resolution No. 1656. Motion carried. It was moved by Poxon, seconded by Mailliard, that the following be appointed to represent the City of Vernon as a Tax Survey Committee: Robert Mitchell Fred Cowles Jack Manildi C. V. Becwar Richard Miller Easton R. Roberts The City Attorney reported verbally that stipulation covering the operation, maintenance, repair and payments to be made, rights and liabilities, during the interim period between the final date of judgement and any appeals that may be taken therefrom, has been signed by Counsel for Southern California Edison Company and Special Counsel for City of Vernon; that agreement has been reached covering the installation of the Byron Jackson tie line; and that Judgement, Findings of Fact and Conclusions of Law, have been signed by Judge Smith and entered by the Judgement Section of the Superior Court. I I , 6/9/59 There being no further business to come before the meeting, it was moved by Anderson, seconded by Poxon, that the meeting adjourn. Motion carried. Attest: , i \j " ~,., iemer, City Clerk ;)-)>/l '''' c>L