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19681217 Regular City Council Meeting - Minutes I I MINUTES OF A REGUL\R MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD DECEMBER 17, 1963 AT TI~O O'CLOCK P.M. IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE. VERNON. CALIFORNIA. COUNCIL PRESENT: Anderson, Furlong, Mailliard, Malburg, Ybarra COUNCIL ABSENT: None The meeting was called to order by Mayor R. J. Furlong. It was moved by Mailliard, seconded by Ybarra, that minutes of the meeting of December 3, 1969 be approved as written and submitted. Motion carried. Communication from Hemphill Enterprises, Inc. requesting a license to operate a publishing warehouse at 4547 E. 50th Street, was read. It was moved by Mailliard, seconded by Anderson, that the request of Hemphill Enterprises, Inc. be referred to the Building Department with power to act. Motion carried. Communication from Juan & Martha Vega dba El Huapango requesting a license to operate a restaurant at 4903 Santa Fe Avenue, was read. It was moved by Ybarra, seconded by Malburg, that the request of Juan & Martha Vega dba El Huapango be referred to the Police Department and tlle Health Department for investigation and report. Motion carried. Communication from R. H. Baker & Company, Inc., dated December 6, 1968, with reference to the possibility of renting the parking lot at the Boy Scout Hut, was read. It was moved by Anderson, seconded by Ybarra, that R. H. Baker & Company, Inc. be notified that the parking lot at the Boy Scout Hut is not for rent. Motion carried. Copy of Resolution No. 2956 of City of South Gate urging and requesting of Supervisors to increase and implement Laboratory and its personnel, was read. the City Council) the City Council of the the Los Angeles County Board the Los Angeles Crime (Copy to each member of It was moved by Mailliard, seconded by Ybarra, that copy of Resolution No. 2956 of the City Council of the City of South Gate be received and filed. Motion carried. Communication from the City of Huntington Park, dated December 11, 1968, with reference to the possibility of expanding law enforcement functions through the use of a helicopter patrol, requesting that the Administrative Officer and the Chief of Police be authorized to participate in developing a preliminary aerial surveillance proposal for consideration by cities in the southeast area, was read. (Copy to each member of the City Council) ['t. /-"1'> bb I I -2- 12/17/68 It was moved by Mailliard, seconded by Ybarra, that the Chief of Police be authorized to participate in developing a preliminary aerial surveillance proposal for consideration by cities in the southeast area. Motion carried. Communication from Arthur E. Nelson, Jr., City Engineer, dated December 4, 1968, with reference to the request of United States Steel Corporation that the City of Vernon adopt a Resolution of Consent to the transfer of Lots 2 and 3 of Tract 8348 from Huntington Park to Vernon pursuant to paragraph c, Section 35271 of the Government Code, making certain specific recommendations relative to this matter, was read. (Copy to each member of the City Council) It was moved by Ybarra, seconded by Malburg, cation from the City Engineer, dated December 4, 1968, pending further action by the City of Huntington Park. carried. that communi- be laid over Motion Communication from A. E. Nelson, Jr., City Engineer, dated December 11, 1968, requesting aut~ority to employ Adrian Yasutake, pending satisfactory completion of physical examination, as Engineering Aide II, Step 4, effective approximately January 2, 1969; and requesting authority to purchase drafting desk, chair and drafting machine for the use of this employee at an estimated cost of $975.00, was read. It was moved by Mailliard, seconded by Anderson, that the requests of the City Engineer, dated December 11, 196B, be approved. Motion carried. Communication from R. H. King, Superintendent of the Water Department, dated December 12, 1968, requesting aut~ority to advance certain employees as listed, effective January 1, 1969; and requesting authority to reclassify one employee on the basis of increased responsibility, effective January 1, 1969, was read. (Copy to each member of the City Council) It was moved by Ybarra, seconded by Mailliard, that the requests of the Superintendent of the Water Department, dated December 12, 1968, be approved. Motion carried. Communication from Pres Sanchez, Utility Man III, dated December 12, 1968, requesting that he be reimbursed the sum of $9.00 from the Education and Training Budget appropriation for a course entitled ''Water Treatment" at Citrus College, together with recom- mendation for approval by the Superintendent of the Water Department, was read. It was moved by Malburg, seconded by Anderson, that the recommendation of the Superintendent of the Water Department, dated December 12, 1968, be approved and authority granted to issue warrant in the amount of $9.00 to Pres Sanchez. Motion carried. Communication from L. C. Husted, Fire Chief, dated December 12, 1968, requesting permission for Mr. R. H. King, Superintendent of the Water Department, and himself to attend a meeting with repre- sentatives of the American Insurance Association in San Francisco on December 18, 1968, with a total expense allowance of $80.00, was read. I I I I -3- 12/17/68 It was moved by Ybarra, seconded by Malburg, that the request of the Fire Chief, dated December 12, 1968, be approved and authority granted to issue warrant in the amount of $80.00 to L. C. Husted. Motion carried. Communication from L. C. Husted, Fire Chief, dated December 13, 1968, requesting authority to advance certain employees as listed, effective January 1, 1969, was read. (Copy to each member of the City Council) It was moved by Mai11iard, seconded by Anderson, that the request of the Fire Chief, dated December 13, 1968, be approved. Motion carried. Report of Health Department Activities for the month of November, 1968, was presented. (Copy to each member of the City Council) It was moved by Malburg, seconded by Ybarra, that Report of Health Department Activities be received and filed. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated December 6, 1968, requesting that he be reimbursed the sum of $147.00 for expenses incurred in attending the Governor's Traffic Safety Conference at Sacramento, California, on December 12 & 13, 1968, was read. It was moved by Anderson, seconded by Ybarra, that the request of the Police Chief, dated December 6, 1968, be approved and authority granted to issue warrant in the amount of $147.00 to R. H. Bockhacker. MOtion carried. Activity Log of the Police Department for the period December 1 to 15, 1968, inclusive, was presented. It was moved by Ybarra, seconded by Malburg, that Activity Log of the Police Department be received and filed. Motion carried. Claim for Damages against the City of Vernon, dated December 13, 1968, by William A. Pav10ff for repair of vehicle and personal injury, was presented~ (Copy to each member of the City Council) It was moved by Ybarra, seconded by Anderson, that Claim for Damages against the City of Vernon, dated December 13, 1968, by William A. Pavloff, be denied and referred to the City Attorney and the City's insurance carrier for necessary action. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated December 16, 1968, requesting that J. L. Chavez be advanced to Policeman, Grade 1, and J. E. Prahm to Policeman, Grade 2, effective January 1, 1969, was read. It was moved by Mailliard, seconded by Malburg, that the request of the Police Chief, dated December 16, 1968, be approved. Mot i.on carried. I I -4- 12/17/68 Communication from V. R. Bush, Superintendent of Building, dated December 17, 1968, recommending that F. W. Sumner be advanced from Building Inspector, Grade 1, to Senior Building Inspector, Grade 3, effective January 1, 1969, was read. It was moved by Mai1liard, seconded by Ybarra, that the recommendation of the Superintendent of Building, dated December 17, 1968, be approved. Motion carried. Resolution No. 2991 - A Resolution of the City Council of the City of Vernon, extending its condolence on the passing of Lastenia M. Ybarra, a resident of the City of Vernon, was read. It was moved by Malburg, seconded by Anderson, that Resolution No. 2991 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mai11iard, Malburg, Ybarra Noes: None Absent: None "Payroll Warrant Register No. 137" covering claims and demands presented during the period November 1 to November 30, which includes Demands Nos. 1Sll to 1519 (both inclusive), drawn on the Crocker-Citizens National Bank, totaling $271,311.34 (Accounting Period November, 1968), was examined and audited. It was moved by Mail1iard, seconded by Ybarra, that "Payroll ttJarrant Register No. 137" be approved and payment authorized for Demands Nos. 1511 to 1519 (both inclusive), with no exceptions. Motion carried. Ayes: Anderson, Furlong, Mai1liard, Malburg, Ybarra Noe s : None Absent: None "Warrant Register No. 275" covering claims and demands pr.esented during the period December 1 to December 15, which includes Demands Nos. 8-3141 to 8-3327 (both inclusive), drawn on the United California Bank, totaling $1,045,251.59 (Light and Power Warrants $993,352.51) (Accounting Period December, 1968), was examined and audited. It was moved by Mai1liard, seconded by Ybarra, that "Warrant Register No. 275" be approved and payment authorized for Demands Nos. 8-3141 to 8-3327 (both inclusive), with no exceptions. Motion carried. Ayes: Anderson, Furlong, Mai11iard, Malburg, Ybarra Noe s : None Absent: None It was moved by Anderson, seconded by Malburg, that the meeting adjourn until Friday, December 20,1968, at 9 o'clock a.m., in the Council Chamber of the City Hall located at 4305 Santa Fe Avenue, Vernon, California. Motion carried. The meeting adjourned at 3 o'clock p.m. Attest: J.. {L.it:' // ~~,or / . '~ \.. " ..' . . ~'\.t.JL F. A. " iemer, City Clerk- Director of Finance lr Mayor' - City of f."' ~r} I I -4- 12/17/68 Communication from V. R. Bush, Superintendent of Building, dated December 17, 1968, recommending that F. W. Sumner be advanced from Building Inspector, Grade 1, to Senior Building Inspector, Grade 3, effective January 1, 1969, was read. It was moved by Mai1liard, seconded by Ybarra, that the recommendation of the Superintendent of Building, dated December 17, 1968, be approved. Motion carried. Resolution No. 2991 - A Resolution of the City Council of the City of Vernon, extending its condolence on the passing of Lastenia M. Ybarra, a resident of the City of Vernon, was read. It was moved by Malburg, seconded by Anderson, that Resolution No. 2991 be approved and adopted. Motion carried. A.yes: Anderson, Furlong, Mai1liard, Malburg, Ybarra Noes: None Absent: None "Payroll Warrant Register No. 137" covering claims and demands presented during the period November 1 to November 30, which includes Demands Nos. 1511 to 1519 (both inclusive), drawn on the Crocker-Citizens National Bank, totaling $271,311.34 (Accounting Period November, 1968), was examined and audited. It was moved by Mai1liard, seconded by Ybarra, that "Payroll Warrant Register No. 137" be approved and payment authorized for Demands Nos. 1511 to 1519 (both inclusive), with no exceptions. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Ybarra Noe s : None Absent: None ''Warrant Register No. 275" covering claims and demands presented during the period December 1 to December 15, which includes Demands Nos. 8-3141 to 8-3327 (both inclusive), drawn on the United California Bank, totaling $1,045,251.59 (Light and Power Warrants $993,352.51) (Accounting Period December, 1968), was examined and audited. It was moved by Mailliard, seconded by Ybarra, that ''Warrant Register No. 275" be approved arid payment authorized for Demands Nos. 8-3141 to 8-3327 (both inclusive), with no exceptions. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Ybarra Noe s : None Absent: None It was moved by Anderson, seconded by Malburg, that the meeting adjourn until Friday, December 20, 1968, at 9 o'clock a.m., in the Council Chamber of the City Hall located at 4305 Santa Fe Avenue, Vernon, California. Motion carried. The meeting adjourned at 3 o'clock p.m. Attest: ~y Clerk- Director of Finance .-/ l Mayor -jCity of Verno / "J' 69 .- ~ AFFIDAVIT OF POSTING State of California ) County of Los Angeles) ss. City of Vernon ) I, F. A. ZIEMER, City Clerk of the City of Vernon, do hereby certify that I did, on the 18th day of December, 1968, at 9:15 o'clock a.m., post Order of Adjournment of Meeting of the City Council of the City of Vernon, copy attached hereto, at a conspicuous place on or near the door of the place at which said meeting of December 17, 1968 was held. Signed this 18th day of December, 1968. ::f ~:;~~'~. . (i)~fi c:~~ F. A?i!2~c;(y It~~ Subscribed and sworn to before me this 18th day of December, 1968~ ,~;:f~// Notary Public in and for the County of Los Angeles, State of California. l. R. BURCH My Commission Expires Mar. 24, 1969 ....~..:.."""""''''''''''''''''''':'''''..'''''''''''''''''''''''''.''~~~~'~I.~'~'~':~iJ~'''"''-~"-1 .' i: N01AR'r PUBLIC CALIFORNIA 1 PRINCIPAL OFFICE IN 1 LOS ANGELES COUNTY ~''i.'''H'!J'''''IIIJJIJI",.ttj'Hl!1"'JIt!_~'Kftho...tl1!1lII''Il'mJJJIIIlIINIt"lftltmitN"ll1l11HtlIJItUIIllItI..'UIHW'"umC. I I ,.. <, . ORDER OF ADJOURNMENT OF MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON I hereby certify that a regular meeting of the City Council of the City of Vernon. held December 17. 1968. in the Council Chamber of the City Hall located at 4305 Santa Fe Avenue. Vernon, California. was adjourned by order of the City Council (quorum present) until Friday. December 20, 1968, at 9 o'clock a.m., in the Council Chamber of the City Hall loeated at 4305 Santa Fe Avenue. Vernon, California. F. -A. Ziemer -; City Clerk