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19710105 Regular City Council Meeting - Minutes I I MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD JANUARY 5, 1971 AT 'l'WO 0' 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..:t Furlong. It was moved by Ybarra, seconded by Anderson, that minutes of the meeting of December 15, 1970 be approved as written and submitted. Motion carried. Communication from C. H. McGovern, City Attorney, dated December 16, 1970, with reference to certified check submitted by Hi-Line Power, Inc. with their bid for five (5) 7000 H.P. diesel engine generator assemblies, auxiliaries and spare parts, recom- mending that the certified check in the amount of $27,500.00 be deposited into the City Treasury and that whatever legal remedies may be available be pursued to protect the City's interest, was presented. audience. Mr. Mike Garoogian of Hi-Line Power, Inc. was in the The City Attorney reported orally that he had discussed this matter with Mr. Garoogian, and tbat it was his understanding that on or before January 18, 1971 the funds for the purchase of the five 7000 HP Generators and Assemblies as described in the Notice Inviting Bids will be paid to the City of Vernon together with executed contract previously delivered to Mr. Garoogian. The City Attorney then made an oral recommendation that his communi- cation, dated December 16, 1970, be laid over until the next regular meeting of January 19t 1971. It was moved by Mailliard, seconded by Malburg, that communication from the City Attorney, dated December 16, 1970, with reference to certified check submitted by Hi-Line Power, Inc., be laid over until the next regular meeting of January 19, 1971. Motion carried. Claim fo~ wrongful death, dated December 7, 1970, filed by Attorney Manuel Lope::; on behalf of Rose M,:try Rivero, and on account of the death of Jesus David Rivero, ~as presented. (Copy to each member of the City Council) It was moved by Mailliard, seconded by Anderson, that Claim for wrongful death, dated December 7, 1970, filed by Attorney Manuel Lopez on behalf of Rose Mary Rivero, and on account of the death of Jesus David Rivero, be denied and referred to the City Attorney and the City's insurance carrier for necessary action. Motion carried. Summons ~'elative to Case Number 99.:867 in the Superior Court of CaliforniF.2., County of Los Angeles, filed by Lester M. Husted against the City of Vernon, a municipal corporation, and John Doe I through XX, for unpaid wages, etc., was presented. (Copy to each member of the City Council) I I -2- 1 5 71 It was moved by Mailliard, seconded by Ybarra, that Summons relative to Case Number 991867 filed in the Superior Court of California, County of Los Angeles, by Lester M. Husted against the City of Vernon, a municipal corporation, and John Doe I through XX, be referred to the City Attorney and Special Counsel Keaton for necessary action. Motion carried. Communication from the State of California-Business and Transportation Agency, Department of Public Works, dated December 18, 1970, with reference to TOPICS Funds, was presented. (Copy to each member of the City Council) It was moved by Ybarra, seconded by Anderson, that communication from the State of California-Business and Transportadon Agency, Department of Public Works, dated December 18, 1970, be received and filed. Motion carried. Copy of Resolution No. CS-6492 of the City Council of the City of Culver City, California, urging the Los Angeles County Division of the League of California Cities to investigate and schedule a full and comprehensive investigation and report as to the present advisability of the Los Angeles Basin Cities attempting to work out a mutual assurance program for the purpose of providing the necessary insurance coverage in all or part of the fields of municipal liability, was presented. (Copy to each member of the City Council) It was moved by Mailliard, seconded by Ybarra, that copy of Resolution No. CS-6492 of the City Council of the City of Culver City, California be received and filed. Motion carried. Copy of 'Resolution No. 2494 of the City Council of the City ~f Downey requesting the Congress of the United States to support passage ot the Conference Committee report, calling for continued funding of the Supersonic Transport Program during the current fiscal year, was presented. It was moved by Malburg, seconded by Ybarra, that copy of Resolution No. 2494 of the City Council of the City of Downey be received and filed. Motion carried. Copy of Resolution No. 1922 of the City Council of the City of Seal Beach, California, advocating the establishment of environmental quality control boards in all cities within Los Angeles and Orange Counties, 1:4'as presented. It was moved by Mailliard, seconded by Anderson, that copy of Resolution No. 1922 of the City Council of the City of Seal Beach, California be received and filed. Motion carried. Copy of Resolution No. 70-267 of the City Council of the City of San Leandro urging State Legislature to enact mandatory automobile safety flare legislation, was presented. It was moved by Malburg, seconded by Anderson, that copy of Resolution No. 70-267 of the City of San Leandro be received and filed. Motion carried. I I -3- 1 5 71 Communication from L. C. Husted, Fire Chief, dated December 18, 1970, advising that at noon Friday, December 18, 1970, the attached directive was issued to the attention of all members of the Vernon Fire Department, was presented. (Copy to each member of the City Council) It was moved by Mai1liard, seconded by Ybarra, that communi. cation from the Fire Chief, dated December 18, 1970, together with transmittal, be received and filed. Motion carried. Communication from the Director of Public Works, dated December 17, 1970, advising that it is desirable to obtain a detailed cost estimate for the reconstruction of a damaged building wall in its present location and for rebuilding the wall 7.5 feet north of the present location outside the street setback area per City of Verr..on Master Plan of Streets; and recommending that the firm of Da1kom Inc. be retained to prepare the required estimates for the lump sum of $150.00, was presented. (Copy to each member of the City Council) It was moved by Anderson, seconded by Mai11iard, that the recommendation of the Director of Public Works, dated December 17, 1970, be approved. Motion carried. Ccmmunication from R. H. King, Director of Public Works, dated December 29, 1970, transmitting a letter from Pipe Linings, Inc. stating that they will be merged into its parent company, Ameron, Inc., and will function as the Pipe Lining Division; and recommending that the Mayor be authorized to sign letter acknowledg- ing its receipt and consenting to the assignment of Contract No. 355 as provided in Section 7, paragraph 7.5 of the specifications, was presented. It was moved by Malburg, seconded by Ybarra, that the Mayor be author ized to sign letter fr01'n Pipe Linings, Inc., dated December 21, 1970, acknowledging its receipt and consenting to the assignment of Contract No. 355 as provided in Section 7, paragraph 7.5 of the specifications for Water Main Lining - Phase IV. Motion carried. Communication from L. S. Hauger, Director of Environmental Health, dated December 23, 1970, advising that, pursuant to Section 459 of the California Health and Safety Code, the Vernon Jail was inspected on December 23, 1970; and advising that this facility is in excellent sanitary condition and fully complies with the standards and requirements prescribed by the Board of Corrections for the feedin.g and medical care of prisoners, was presented. (Copy to each member of the City Council) It was moved by Mail1iard, seconded by Ybarra, that communica~ion from the Director of Environmental Health, dated December 23, 1970, be received and filed. Motion carried. C04illunication from F. A. Ziemer, City Clerk-Director of Finance, dated Dec'2mber 29, 1970, requesting ~uthority for Brooks Carden to attend the 54th An....lua1 Conference of the Cal iforni.~ Association of Public Purchasing Officers at Monterey, California, frdfu January 27 to 29, 1971, inclusive, with an expense allowance of $201.48, was pr~~sented. I I -4- 1 5 71 It was moved by Mailliard, seconded by Anderson, that the request of the City Clerk-Director of Finance, dated December 29, 1970, be approved and authority granted to issue warrant in the amount of $201.4.8 to Brooks Carden. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated December 21, 1970, with reference to permits for the storage of explosives as provided in Senate Bill 1350, recommending that the Fire Department continue the practice of issuing such permits as provided for by Section 12007 of the Health and Safety Code, was presented. (Copy to each member of the City Council) It was moved by Mailliard, seconded by Ybarra, that the recommendation of the Police Chief, dated December 21, 1970, be approved. Motion carried. Activity Log of the Police Department for the period December 15 - 31, 1970 inclusive, was presented. It was moved by Mailliard, seconded by Anderson, that Activity Log of the Police Department be received and filed. Motion carried. Communication from State of California-Business and Transportation Agency, Department of Public Works, dated December 18, 1970, advising that the California Division of Highways has received notification from the Federal Highway Administration that the revised draft of the "Manual of Uniform Traffic Control Devices" has been approved; and advising that a revised standard in the new manual is of major ~portance, was presented. (Copy to each member of the City Council) It was moved by Ybarra, seconded by Anderson, that communi- cation from State of California-Business and Transportation Agency, Department of Public Works, dated December 18, 1970, be received and filed. Motion carried. Communication from R. H. King, Director of Public Works, dated December 30, 1970, with reference to communication from the California Regional Water Quality Control Board, Los Angeles Region, dated December 7, 1970, and its Resolution No. 70-68, was presented. (Copy to each member of the City Council) It was moved by Anderson, seconded by Malburg, that communication from the Director of Public Works, dated December 30, 1970, be received and filed. Motion carried. Communication from R. H. King, Director of Public Works, dated December 30, 1970, requesting authority for A. E. Nelson, Jr., City Engineer, to attend a one day Seminar on Time Management at Los Angeles on January 27, 1971, with an expense allowance of $28.00, was presented. It was moved by ~)arra, seconded by Mailliard, that the request of the Director of Public Works, dated December 30, 1970, be approved and at-;.t:hority granted to issue vli::rrant in the amount of $28.00 to A. E. Nelson, Jr. MOtion carried. I I -5- 1 5 71 '-Warrant Register No. 324" covering claims and demands presented during the period December 16 to 31, which includes Demands Nos. 70-3206 and 1-1 to 1-119 (both inclusive), drawn on the United California Bank, totaling $185,133.19 (Light and Power Warrants $2,493.70) (Accounting Period January 1971), was examined and audited. It was moved by Mai1liard, seconded by Ybarra, that '-Warrant Register No. 324" be approved and payment authorized for Demands Nos. 70-3206 and 1-1 to 1-119 (both inclusive), with no exceptions. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Ybarra Noes: None Absent: None Ordinance No. 824 - An Ordinance of the City of Vernon granting a franchise to the Los Angeles Junction Railway Company, their successors and assigns, to operate and maintain a spur track across Seville Avenue in the City of Vernon, and repealing all ordinances or resolutions in conflict herewith, was read by title for a first reading. It was moved by Anderson, seconded by Ybarra, that Ordinance No. 824 receive and pass a first reading. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Ybarra Noes: None Absent: None Copies of Resolution No. 4027 (A Resolution of the City Council of the City of Vernon, relating to Employer-Employee relations within the City of Vernon) were distributed to members of the City Council and Mr. Stephen H. Silver, Attorney for the Vernon Firemen's Association, for study and consideration at the next regular meeting of the City Council to be held on January 19, 1971. Mr. tonal Dean White, President of the Vernon Firemen's Association, addressed the City Council with reference to directive that was issued by the Fire Chief on December 18, 1970 to the attention of all members of the Vernon Fire Department. No action was taken as the communication relative to this matter was received and filed earlier in the meeting. There being no further business to come before the meeting, it was moved by Anderson, seconded by Ybarra, that the meeting adjourn. Motion carried. ,//..C) '( 11' -~~L1-jZ, r 7' , i/ City of Vernon 1..""-.'''"..' I' \. Attest: ,?%I.. ~}-~.<L..-z.4"\...Q.-j.L_, \..,.; ,'Y F. A. Ziemer, City Clerk- Director of Finance