Loading...
19740312 Regular City Council Meeting - Minutes I I MINUl'ES OF AN ADJOURNED REGUIAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD MARCH 12, 1974 AT TWO O'CLOCK P.M. IN THE COUNCIL CHAMBER OF filE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA. COUNCIL PRESENT:-"Gonza1es, Malburg, Tavernel1i, Ybarra COUNCIL ABSENT: Anderson The meeting was called to order' by Mayor Leonis C. Malburg. It was..moved by Ybarra,,. seconded, by Gonzales., that" minutes of the meeting of March 5, 1974 be approved as written and submitted. Motion carried. Pursuant to Resolution No. 4202, the City Clerk presented his "Certificate of Canvass" of the results. of tbe'regu1ar General Munici:p4l..Election held March 5, 1974. (Copy to each member'of the City Council) Resolution No. 4220"'A Resolution of the City Council of' the Cftyof Vernon, California., reciting the fact of the General Municipal Electi.on held.~.in. said. City of Vernon on the 5th day of March, 1974, declaring the result thereof and such other matters.as are provided by law ~ was presented . It was moved by Tavernelli, seconded by Ybarra,that. Resolution No. 4220 be approved and adopted. Motion carried. Ayes: Gonzales, ..Malburg, . Tavernelli,Ybarra Noe s : None Absent.: Anderson... The City Clerk issued Certificat"es of Election to Leon is- C. Malburg,.. William M. McCormick and Thomas A. Ybarra,. and administered the Oath of Office prescribed in the State Constitution to the duly elected.members of the City Council. The election was .held for the purpose of electing.the following ,officers of said City as required by the law relating to ,.. cities in the Sta.t:e of California~ to wit: 'Three (3) Members of the City Council of said City. for the full term of four years. The. total number 'of votes cast in the City was Fifty""Two (52),_.and the tU.1ID.ber of precincts used in said election was one (1). The names of the 'persons voted for at said election for Members of the City Council of said City were as follows: Le.onis '-C.,Malburg Thomas A. Ybarra Wil1iamM. 'McCormick. The 'votes cast for 'the three (3) offices of City Council' for the full term. of four (4) years in the entire City (Precinct #1), were as follows: Leonis C.. Malburg Thomas A. Ybarra William M. McCormick 51 51 48 I I -2- 3 12 74 The Clerk announced that this was the t~e for the selection of the Mayor. Upon motion of Ybarra, seconded by Taverne1li, Leonis C. Malburg was elected as Mayor. Motion carried. Ayes: Gonzales, Malburg, McCormick, Tavernelli, Ybarra Noe s : None Absent: None The Mayor announced that this was the t~e for the selectior of a Mayor Pro Tempore. Upon motion of Tavernel1i, seconded by Gonzales, Thomas A. Ybarra was elected as Mayor Pro Tempore. Motion carried. Ayes: Gonzales, Malburg, McCormick, Tavernelli, Ybarra Noe s : None Absent: None Mayor Malburg then appointed the following Committees until further order of the Chair: Finance Committee Malburg, Tavernelli and Ybarra Fire and Police Committee Malburg, Tavernel1i and Ybarra Library Committee Gonzales, Malburg, McCormick, Tavernelli and Ybarra It was moved by McCormick, seconded by Ybarra, that the Committees appointed by the Mayor be approved. Motion carried. Ayes: Gonzales, Malburg, McCormick, Taverne1li, Ybarra Noes: None Ab sent: None Resolution No. 4219 - A Resolution of the City Council of the City of Vernon commending Mrs. Genevieve H. Anderson for her many years of service to the City of Vernon, was presented. It was moved by Ybarra, seconded by Taverne11i, that Resolution No. 4219 be approved and adopted. Motion carried. Ayes: Gonzales, Malburg, McCormick, Taverne11i, Ybarra Noes: None Absent: None It was moved by Gonzales, seconded by McCormick, that Ordinance No. 847 receive a second reading 'by title. Motion carried. Ordinance No. 847 - An Ordinance of the City of Vernon amending The Code of the City of Vernon, California, 1959, by inserting therein Ordinance Nos. 844, 845 and 846 and renumbering certain sections of said Code, was read for a second reading by title (Copy to each member of the City Council) I I -3- 3 12 74 It was moved by Ybarra, seconded by Tavernel1i, that Ordinance No. 847 receive and pass a second reading. Motion carried. Ayes: Gonzales, Malburg, McCormick, Tavernelli, Ybarra Noes: None Absent: None It was moved by Gonzales, seconded by McCormick, that in accordance with Government Code Section 36934, the reading of Ordinance No. 847 in full be waived; and that Ordinance No. 847 receive a third and final reading by title. Motion unanimously carried. Ayes: Gonzales, Malburg, McCormick, Tavernelli, Ybarra Noes: None Absent: None Ordinance No. 847 - An Ordinance of the City of Vernon amending The Code of the City of Vernon, California, 195~, by . in:,erting therein Ordinance Nos. 844, 845 and 846 and renumbering certain sections of said Code, was read by title for a third and final reading. It was moved by Ybarra, seconded by Gonzales, that Ordinance No. 847 receive and pass a third reading and be adopted. Motion carried. Ayes: Gonzales, Malburg, McCormick" Tavernelli, Ybarra Noes: None Absent: None Communication from A. E. Nelson, Jr., Director of Public Works, dated March 5, 1974, requesting that Eugene M. DeFrank and Adrian Yasutake be reimbursed the sum of $25.00 each from the Education and Training Budget appropriation for a course entitled "Topics in Modern Surveying" presented by the Southern California Section, American Congress of Surveying and Mapping, was presented. It was moved by Tavernelli, seconded by McCormick, that the request of the Director of Public Works, dated March 5, 1974, be approved and authority granted to issue warrants in the amount of $25.00 each to Eugene M. DeFrank and Adrian Yasutake. Motion carried.. Communication from R. H. Bockhacker, Police Chief, dated March 6, 1974, requesting that D. E. Fisher be advanced to Lieutenant, Grade 2, effective April 1, 1974, was presented. It was moved by Tavernelli, seconded by McCormick, that the request of the Police Chief, dated March 6, 1974, be approved. Motion carried. Communication from A. E. Nelson, Jr., Director of Public Works, dated March 7, 1974, requesting authority for James R. Persons to attend the Transportation and Public Works Conference in Oakland, California on March 27 to 29, 1974, with an expense allowance of $172.22 as Mr. Victor H. Vaits will not be able to attend this meeting, was presented. It was moved by Tavernelli, seconded by Gonzales, that the request of the Director of Public Works, dated March 7, 1974, be approv.ed and authority granted to issue warrant in the amount of $172.22 to James R. Persons. Motion earried" I -4- 3 12 74 ~OIII11Un:LcatiOt\ from I..H. Bockhacker, Police Chief, dated March 8, 1974, requesting authority for Sgt. .1. I.. Tucker to attend the National Explosive Ordnance Disposal Conference Workshop in Sacramento, California from March 17 to 22, 1974, with an expense allowance of $215.00, was presented. It was moved by McCormick, seconded by Ybarra, that the request ()f the Police Chief, dated March 8, 1974, be approved and autbority granted to issue warrant in the amount of $215.00 to J. R. Tucker. Mot ion carried. Resolution No. 4221 - A Resolution of the City Council of the City of Vernon endorsing Proposition W on the June 4, 1974 ballot, was presented. It was moved by Tavernelli, seconded by Ybarra, that Resolution No. 4221 be approved and adopted. Motion carried. Ayes: Gonzales, Malburg, McCormick, Taveme1li, Ybarra Noes: None Absent: None There being no further business to come before the meeting, it was moved by Tavernelli. seconded by Gonzales, that the meeting adjourn. Motion carr-ied. ~ ~ ..... J ~ Leonis C. Mal g, . yor - City of Vernon AtTEST: ~ F.. A. Ziemer. City Clerk- Director of Finance . --- .. 484