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19600823 Regular City Council Meeting - Minutes I I MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD AUGUST 23, 1960 AT TEN 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 (Until 10:15 A.M.) The meeting was called to order by Mayor R. J. Furlong It was moved by Poxon, seconded by Anderson, that minutes of the meeting of August 16, 1960 be approved as written and. submitted. Motion carried. It was moved by Anderson, seconded by Poxon, that Ordinance No. 731 receive a third and final reading by title. Motion carried. Ordinance No. 731 - An Ordinance of the City of Vernon fixing the amount of money necessary to be raised by taxation upon the taxable property within said City as a revenue to carryon the various departments of such municipal corporation for the fiscal year commencing July 1, 1960, and to pay the bonded or other indebtedness of said City of Vernon, or any portion or district thereof, was read for a third and final reading by title. It was moved by Anderson, seconded by Poxon, that Ordinance No. 731 receive and pass a third reading and be adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Poxon Noes: None Absent: Malburg Resolution No. 2371 - A Resolution of the City Council of the City of Vernon fixing the rate of taxes and levying the taxes for the fiscal year beginning July 1, 1960, was read. It was moved by Poxon, seconded by Mailliard, that Resolution No. 2371 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Poxon Noes: None Absent: Malburg Communication from Allis-Chalmers Manufacturing Company requesting a permit to haul refuse from their premises located at 4440 East 49th Street over the public streets to an authorized dump or incinerator located outside the City of Vernon, was read. It was moved by Poxon, seconded by Anderson, that the request of Allis-Chalmers Manufacturing Company be approved and permit granted. Motion carried. Communication from Governor Edmund G. Brown, State of California, dated August 16, 1960, with reference to the subject of contracts for future supplementary water supplies under the provi- sions of the State Water Program, was read. (Copy to each member of the City Council) It was moved by Poxon, seconded by Mailliard, that communi- cation from Governor Edmund G. Brown, State of California, dated August 16, 1960, be received and filed. Motion carried. I I -2- 8/23/60 Communication from Bob's Catering Service requesting a license to operate a lunch truck in the City of Vernon, was read. It was moved by Poxon, seconded by Anderson, that the request of Bob's Catering Service be approved and license granted. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated August 19, 1960, requesting authorization to transfer the radios on three (3) motorcycles from the present handle-bar mounting to rear fender mounting at a cost of approximately $121.68 each, was read. (Copy to each member of the City Council) It was moved by Poxon, seconded by Anderson, that the request of the Police Chief, dated August 19, 1960, be approved. Motion carried. Communication from Chairman Frank G. Bonelli, Los Angeles County Board of Supervisors, dated August 18, 1960, thanking the City Council for the resolution presented at the testimonial dinner given in his honor, was read. It was moved by Poxon, seconded by Anderson, that communi- cation from Chairman Frank G. Bonelli; Los Angeles County Board of Supervisors, dated August 18, 1960, be received and filed. Motion carried. Communication from P.D.Q. requesting a license to operate a service station at 4325 Santa Fe Avenue, was read. It was moved by Poxon, seconded by Mailliard, that the request of P.D.Q. be approved and license granted. Motion carried. At this time (10:15 A.M.), Councilman Malburg arrived and took his seat at the Council table. The City Clerk advised the City Council that he had received a communication from Clayton T. Mills, Regional Group Manager, Occidental Life Insurance Company of California, dated August 22, 1960, transmitting a letter from their Vice-President, A. B. Halverson, dated August 5, 1960, indicating the necessity of a rate adjustment on City of Vernon's Group Major Medical Insurance Policy, effective October 1, 1960. The City Clerk further advised the City Council that the Employees Insurance Committee, under date of July 31, 1959, had recommended that in the event of any further investigations concerning Group Insurance, the City of Vernon retain the services of an insurance consultant to study the many phases and details of Group Medical and Hospital Insurance as well as determining the reliability of insurance companies quoting on various proposals. It was moved by Anderson, seconded by Poxon, that the City Clerk be instructed to contact insurance consultants for the purpose of having them submit a quotation for furnishing the services as recommended by the Employees Insurance Committee, dated July 31, 1959. Motion carried. I J -3- 8/23/60 There being no further business to come before the meeting, it was moved by Malburg, seconded by Mailliard, that the meeting adjourn. Motion carried. The meeting adjourned at 10:30 o'clock a.m. / May Attest: ~ F. A. Ziemer, City Clerk I J -3- 8/23/60 There being no further business to come before the meeting, it was moved by Malburg, seconded by Mailliard, that the meeting adjourn. Motion carried. The meeting adjourned at 10:30 o'clock a.m. Attest: ~ F. A. Ziemer, City Clerk 47