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19710817 Regular City Council Meeting - Minutes I I MINUTES OF A REGUlAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD AUGUST 17, 1971 AT TWO O'CLOCK P.M. IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANl'A FE AVENUE" VERNON~ CALIFORNIA. COUNCIL PRESENT: Anderson, Furlong, Mai11iard, 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 August 3, 1971 be approved as written and submitted. Motion carried. The Clerk announced that this was tbe time and place for opening bids received for furnishing and delivery to the City of Vernon microfilming equipment and service, in accordance with Specifications No. 363. It was moved by Malburg, seconded by Anderson, that the Clerk be instructed to open and read the bids submitted. Motion carried. The Clerk opened and read the following bids: 3M Business Products Sales Inc. $ 5,053.40 (Three options were also included with the bid.) Eastman Kodak Company Model RP-l Model RV-2 3,145.00 2,735.00 It was moved by Anderson, seconded by Ybarra, that bids received for furnishing and delivery to the City of Vernon micro- filming equipment and service, in accordance with Specifications No. 363, be referred to the City Clerk-Director of Finance and the City Attorney for checking and report. Motion carried. Communication from R. H. King, Director of Public Horks, dated August 10, 1971, with reference to bids received for Pacific Boulevard Improvement in accordance with Contract No. 361, recom- mending that the contract be awarded to Vernon Paving Company on the basis of their bid of $87,999.00, was presented. Resolution No. 4066 - A Resolution of the City Council of the City of Vernon, accepting the bid of Vernon Paving Company for Pacific Boulevard Improvement from Santa Fe Avenue to South City Boundary in accordance with Contract No. 361 of the City of Vernon, was presented. It was moved by Anderson, seconded by Ybarra, that Resolution No. 4066 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Ybarra Noe 5 : None Absent: None Communication from the Finance Committee, dated August 9, 1971, making certain enumerated recommendations relative to matters referred to the Committee by the City Council at its meeting held August 3, 1971, was presented. (Copy to each member of the City Council) I I -2- 8 17 71 It was moved by Anderson, seconded by Ybarra, that the recommendations of the Finance Committee, dated August 9, 1971, be approved. Motion carried. Communication from The California State Library, dated July 30, 1971, with reference to the State Library's collection of local government publications, was presented. (Copy to each member of the City Council and each City Department) It was moved by Mai11iard, seconded by Malburg, that communication from The California State Library, dated July 30, 1971, be received and filed. Motion carried. Communication from the State of California, Division of Highways, dated July 30, 1971, giving dates and places set for public hearings relating to changes in the State Highway System based on functional classification, was presented. (Copy to each member of the City Council) It was moved by Anderson, seconded by Ybarra, that cOmIT.'uni- cation from the State of California, Division of Highways, dated July 30, 1971, be received and filed. Motion carried. Communication from the State of California, Division of Highways, dated August 9, 1971, with reference to the basic purpose of the upcoming Statewide Public Hearings on functional classification concepts, was presented. (Copy to each member of the City Council) It was moved by Anderson, seconded by Ybarra, that communi- cation from the State of California, Division of Highways, dated August 9, 1971, be received and filed. Motion carried. Copy of Resolution No. 7549 of the City Council of the City of Monterey Park urging passage of State Senate Bill 51 ~elating to auto repair dealers, was presented. (Copy to each member of the City Council) It was moved by Anderson, seconded by Malburg, that copy of Resolution No. 7549 of the City Council of the City of Monterey Park be received and filed. Motion carried. Communication from R. H. King, Director of Public Works, dated July 30, 1971, advising that the Los Angeles County Road Department is planning to slurry seal the County's portion of 52nd Street between Malabar Street and the Alley east of Santa Fe Avenue; and recommending that the County Road Department be authorized to slurry seal the City's portion of 52nd Street at an approximate cost of $180.00 as the City's share, was presented. It was moved by Malburg, seconded by Ybarra, that the recommendation of the Director of Public Works, dated July 30, 1971, be approved. Motion carried. Communication from V. R. Bush, Superintendent of Building, d!?,ted August 9, 1971, request ing authority to attend the Annual Business Meeting of International Conference of Building Officials and Executive Board Meeting at Honolulu, Hawaii, from October 1 to 13, 1971, with an expense allowance of $440.00, was presented. I I -3- 8 17 71 It was moved by Ybarra, seconded by Mailliard, that the request of the Superintendent of Building, dated August 9, 1971, be approved and authority granted to issue warrant in the amount of $440.00 to V. R. Bush. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated August 6, 1971, requesting authority to employ Patricia Lou Ricks as Transcriber-Typist, Grade 4, effective August 16, 1971, was presented. It was moved by Anderson, seconded by Ybarra, that the request of the Police Chief, dated August 6, 1971, be approved. Motion carried.. Activity Log of the Police Department for the period August 1 - 15, 1971 inclusive, was presented. It was moved by Malburg, seconded by Ybarra, that Activity Log of the Police Department be received and filed. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated August 9, 1971, requesting that Lt. A. E. Chrisman be authorized to attend the Police Middle Management Program offered at Ca1ifornla State College from September 28 to December 14, 1971, ~..,ith an,~}::pense allowance of $300.00 for tuition, was presented. (Copy to each member of the City Council) It was moved by Mai11iard, seconded by Anderson, that the request of the Police Chief, dated August 9, 1971, be approved .:md authority granted to issue warrant in the amount of $300.00 to FOUNDATION, California State College, Los Angeles. Motion carried. Communication from R. H. Bockhacker, Police Chief, dated August 9, 1971, requesting authority to advance R. D. Gott to Policeman, Grade 2, and E. W. Roady to Policeman, Grade 1, effective September 1, 1971, was presented.. It was moved by Anderson, seconded by Ybarra, that the request of the Police Chief, dated August 9, 1971, be deferred pursuant to the Presidential order freezing wages. Motion carried. Communication from D. W. Perkins, Acting Fire Chief, dated August 9, 1971, requesting authority to attend the 76th Annual Conference of the "Western Fire Chiefs" at Las Vegas, Nevada with an expense allowance of $169.00, was presented. It was moved by Mai1liard, seconded by Anderson, that the request of the Acting Fire Chief, dated August 9, 1971, be approved and authority granted to issue warrant in the amount of $169.00 to De W. Perkins. Motion carried.. Report of Health Department Activities for the month of July 1971, was presented. It was moved by Mai11iard, seconded by Ybarra, that Report of Health Department Activities be received and filed. Motion carried. I I -4- 8 17 71 Communication from R. H. Bockhacker, Police Chief, dated August 11, 1971, requesting that Sgt. R. N. Graham be advanced to the rank of Acting Lieutenant, Grade 4, effective as of August 17, 1971, was presented. (Copy to each member of the City Council) It was moved by Ybarra, seconded by Anderson, that the request of the Police Chief, dated August 11, 1971, be approved. Motion carried. "Payroll Warrant Register No. 169" covering claims and demands presented during the period July 1 to 31, which includes Demands Nos. 1810 to 1819 (both inclusive), drawn on the Crocker Bank, totaling $331,599.15 (Accounting Period July, 1971), was examined and audited. It was moved by Mai11iard, seconded by Ybarra, that "Payroll Warrant Register No. 169" be approved and payment authorized for Demands Nos. 1810 to 1819 (both inclusive), with no exceptions. Hotion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Ybarra Noe s : None Absent: None ''Warrant Register No. 339" covering claims and demands presented during the period August 1 to 15, which includes Demands Nos. 1-1981 to 1-2147 (both inclusive) drawn on the United California Bank, totaling $1,018,268.98 (Light and Power Warrants $936,326.79) (Accounting Period August 1971), was examined and audited. It was moved by Mai11iard, seconded by Ybarra, that "tvarrant Register No. 339" be approved and payment authorized for Demands Nos. 1-1987 to 1-2147 (both inclusive), with no exceptions. Motion carried. Ayes: Anderson, Furlong, Mai11iard, Malburg, Ybarra Noe s : None Absent: None Communication from R. H. King, Director of Public Works, dated August 13, 1911, transmitting an easement from Union Pacific Railroad Company relative to the widening of 37th Street at Crossing No. 3A-5.07-C (Jewel Avenue); and recommending that the easement be accepted and that the Mayor and the City Clerk be authorized to execute this agreement, was presented. It was moved by Malburg, seconded by Ybarra, that the Mayor and the City Clerk be authorized to execute easement from the Union Pacific Railroad Company relative to the widening of 37th Street at Crossing No. 3A-S.07...C. Motion carried. Summons in connection with Case Number 35994 filed in the Municipal Court of California, County of Los Angeles, by John Joseph Lopez vs. City of Vernon, County of Los Angeles, Does I through V, inclusive, for false arrest and false imprisonment, was presented. It was moved by Ybarra, seconded by Anderson, that Summons in connection with Case Number 35994 filed in the Municipal Court of California, County of Los Angeles, by John Joseph Lopez vs. City of Vernon, County of Los Angeles, Does I through V, inclusive, for false arrest and false imprisonment, be referred to the City Attorney and the City's insurance carriers for necessary action. Motion carried. I I -5- 8 17 71 Resolution No. 4067 - A Resolution of the City Council 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, 1971, and to pay the bonded or other indebtedness of said City of Vernon, or any portion or district thereof, was presented. It was moved by Anderson, seconded by Ybarra, that Resolution No. 4067 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Ybarra Noes: None Absent: None Resolution No. 4068 - 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, 1971, was presented. It was moved by Malburg, seconded by Ybarra, that Resolution No. 4068 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Ybarra Noes: None Absent: None Communication from C. H. McGovern, City Attorney, dated August 17, 1971, with reference to Ordinance No. 828 (Electrical Rates), recommending that the new rates not be placed in effect duri.ng the ninety day period of the Presidential order, or until such time as an interpretation is received from the Federal Government authorizing the new rates, was presented. (Copy to each member of the City Council) It was moved by Malburg, seconded by Ybarra,. that the recommendation of the City Attorney, dated August 17, 1971, with reference to new electrical rates, be approved; and that Southern California Edison Company be advised not to put the new rates in effect during the ninety day period of the Presidential order, or until such ttme as an interpretation is received from the Federal Government authorizing the new rates. Motion carried. There being no further business to come before the meeting, it was moved by Anderson, seconded by Ybarra, that the meeting adjourn. Motion carried. Attest: May! \_/ ~ F. A. Ziemer, City Clerk- Director of Finance :163