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19741119 Regular City Council Meeting - Minutes I I MINllfES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD NOVEMBER 19, 1974 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: Gonzales, Kaeser, Malburg, McCormick, Ybarra COUNCIL ABSENT: None The meeting was called to order by Mayor Leonis C. Malburg. It was moved by McCormick, seconded by Gonzales, that minutes of the meeting of November 5, 1974 be approved as written and submitted. Motion carried. Communication from Mr. Nicholas Weber, Chairman of the C.M.D. Lighting Committee of the Vernon Chamber of Commerce, dated November 7, 1974, requesting that the City Council take affirmative action at this time to include the Central Manufacturing District, or any portion thereof, in the general street lighting program of the City of Vernon, was presented. (Copy to each member of the City Council) It was moved by Ybarra, seconded by McCormick, that the request of Mr. Nicholas Weber, Chairman of the C.M.D. Lighting Committee of the Vernon Chamber of Commerce, dated November 7, 1974, be approved; and that the street lights be installed as soon as the engineering work can be completed and as soon as the Southern California Edison Company, Operator for the City of Vernon, can schedule the work. Motion carried. Ayes: Gonzales, Malburg, McCormick, Ybarra Noes: None Absent: None Not Voting: Kaeser Communication from Filtro1 Corporation, dated October 31, 1974, requesting a variance to the ordinance governing fuel oil storage to permit above ground installation and use of two fuel oil storage tanks, subject to certain conditions, was presented. (Copy to each member of the City Council) Communication from A. E. Nelson, Jr., Director of Public Works, dated November 13, 1974, with reference to the request for a variance to the Uniform Mechanical Code submitted by Filtrol Corporation, advising that the Building Department has no objections to this request provided that the Filtrol Corporation meets all the requirements of the Vernon Fire Department, and provided that the Fi1trol Corporation complies with all the other conditions as outlined, was presented. (Copy to each member of the City Council) It was moved by Gonzales, seconded by Kaeser, that Filtrol Corporation be granted a variance to the Uniform Mechanical Code to permit above ground fuel oil storage tanks, subject to the following conditions: (1) That Fi1trol meets all the requirements of the Vernon Fire Department; (2) That Filtrol submits all the necessary plans for a structural check of the tanks, foundation and diked areas for the issurance of a permit and pays the prescribed fees; ;,.-"- ..-- /"_. :':'1~ ,~) I I -2- 11 19 74 (3) That Filtrol takes out the mechanical permits to install the necessary piping in connection with these tanks; (4) That Filtrol takes out the necessary permits for the fire protection system; and (5) That the approval of this variance not be construed to be a precedent for any other requests of the same nature. Motion carried. Communication from F. A. Ziemer, City Clerk-Director of Finance, dated November 7, 1974, recommending that Lois Hilton be advanced to Deputy City Clerk-Accountant, Grade 1, and that Sheila H. McKenna be advanced to Deputy City Clerk-Payroll, Grade 1, effective December 1, 1974, was presented. It was moved by McCormick, seconded by Kaeser, that the recommendation of the City Clerk-Director of Finance, dated November 7, 1974, be approved. Motion carried. Communication from C. H. McGovern, City Attorney, dated November 6, 1974, recommending that the Cla~ of Charles Barrios Gonzales, et al, be denied and that the cla~ants be so advised, was presented. (Copy to each member of the City Council) It was moved by Kaeser, seconded by Ybarra, that the Claim of Charles Barrios Gonzales, Sam Wesley Berry and Henry Lee Battle, individuals, on behalf of themselves and all other persons s~ilarly situated, vs. City of Vernon, be denied; and that the City Attorney be instructed to give the claimants written notice of insufficiency pursuant to Government Code Sections 910.8 and 915.4. Motion carried. Communication from the Metropolitan Transportation Engineering Board, dated October 30, 1974, transmitting a copy of its resolution requesting the Federal Highway Administration to revise their standards and procedures on noise level requirements on Federal-Aid System Projects, and requesting the City of Vernon to adopt a s~ilar resolution, was presented. (Copy to each member of the City Council) Communication from A. E. Nelson, Jr., Director of Public Works, dated November 12, 1974, recommending that the City of Vernon adopt a resolution s~ilar to the one adopted by the Metropolitan Transportation Engineering Board, was presented. (Copy to each member of the City Council) Resolution No. 4296 - A Resolution of the City Council of the City of Vernon requesting that the Federal Highway Admini- stration revise their standards and procedures on noise level requirements on Federal-Aid System Projects, was presented. It was moved by Ybarra, seconded by Kaeser, that Resolution No. 4296 be approved and adopted. Motion carried. Ayes: Gonzales, Kaeser, Malburg, McCormick, Ybarra Noes: None Absent: None Communication from F. H. Colvin, Fire Chief, dated November 6, 1974, advising that Fireman J. R. Brown has been off duty with an ankle injury since December 9, 1973; and recommending that his name be deleted from the City payroll effective December 10, 1974, was presented. I I -3- 11 19 74 It was moved by Kaeser, seconded by Gonzales, that the recommendation of the Fire Chief, dated November 6, 1974, be approved. Motion carried. Copy of Resolution No. 74-71 of the City Council of the City of Cerritos approving the Federal Aid Urban Committee as promulgated by the joint committee and supported by the League of California Cities and authorizing the City's League representative to support the urban committee, was presented. (Copy to each member of the City Council) It was moved by Gonzales, seconded by Kaeser, that copy of Resolution No. 74-71 of the City Council of the City of Cerritos be received and filed. Motion carried. Communication from S. E. Hogan, Police Chief, dated November 8, 1974, requesting that Officer D. J. Tavernelli be promoted to Policeman, Grade 1, effective as of December 1, 1974, was presented. It was moved by Ybarra, seconded by Kaeser, that the request of the Police Chief, dated November 8, 1974, be approved. Motion carried. Communication from the Finance Committee, dated November 12, 1974, making certain enumerated recommendations to the City Council, was presented. (Copy to each member of the City Council) It was moved by Kaeser, seconded by McCormick, that the recommendations of the Finance Committee be approved as enumerated in its communication dated November 12, 1974. Motion carried. Communication from A. E. Nelson, Jr., Director of Public Works, dated November 13, 1974, with reference to redevelopment work on Well No. 11, recommending that the attached proposal of Roscoe Moss Company be accepted and that authority be granted to the Director of Public Works to authorize increase or decrease in time as necessary; and recommending that Aurora Pump Company be authorized to alter Well No. 10 pump as outlined, was presented. (Copy to each member of the City Council) It was moved by Gonzales, seconded by Kaeser, that the recommendations of the Director of Public Works, dated November 13, 1974, be approved. Motion carried. Report of Health Department Activities for the month of October, 1974 was presented. (Copy to each member of the City Council) It was moved by Ybarra, seconded by McCormick, that Report of Health Department Activities be received and filed. Motion carried. Activity Log of the Police Department for the period November 1 to 15, 1974 inclusive, was presented. It was moved by McCormick, seconded by Kaeser, that Activity Log of the Police Department be received and filed. Motion carried. I I -4- 11 19 74 ''Warrant Register No. 417" covering claims and demands presented during the period November 1 to 15, which includes Demands Nos. 4-2761 to 4-2917 (both inclusive), drawn on the United California Bank, totaling $2,929,438.29 (Light and Power Warrants $2,406,202.38) (Accounting Period November 1974), was examined and audited. It was moved by Gonzales, seconded by Ybarra, that ''Warrant Register No. 417" be approved and payment authorized for Demands Nos. 4-2761 to 4-2917 (both inclusive), with no exceptions. Motion carried. Ayes: Gonzales, Kaeser, Malburg, McCormick, Ybarra Noes: None Absent: None "Payroll Warrant Register No. 208" covering claims and demands presented during the period October 1 to 31, which includes Demands Nos. 2181 to 2190 (both inclusive), drawn on the Crocker National Bank, totaling $406,553.67 (Accounting Period October 1974), was examined and audited. It was moved by Gonzales, seconded by Ybarra, that "Payroll Warrant Register No. 208" be approved and payment authorized for Demands Nos. 2181 to 2190 (both inclusive), with no exceptions. Motion carried. Ayes: Gonzales, Kaeser, Malburg, McCormick, Ybarra Noes: None Absent: None Copy of communication from Becker Bros. Steel Supply Co., dated November 6, 1974, addressed to the Vernon Fire Department, requesting a temporary variance on the removal of the skylights at the Howard Supply Building, was presented. (Copy to each member of the City Council) Communication from F. H. Colvin, Fire Chief, and A. E. Nelson, Jr., Director of Public Works, dated November 14, 1974, with reference to the request of Becker Bros. Steel Supply Co., dated November 6, 1974, for a temporary variance on the removal of the skylights on the roof of the building at 5125 Santa Fe Avenue, suggesting that this Company accept all responsibility and any and all liabilities that might result from any damages or injuries to life or property during the temporary occupancy of these premises, not exceeding five months, was presented. Mr. Leo L. Becker, Vice President of Becker Bros. Steel Supply Co., made an oral request that the extension of time of occupancy of these premises be increased from five months to six months. It was moved by Kaeser, seconded by McCormick, that Becker Bros. Steel Supply Co. be granted a variance from the Uniform Building Code Section 5205B, provided that Becker Bros. Steel Supply Co. accept all responsibility and any and all liabilities that might result from any damages or injuries to life or property during the temporary occupancy of the premises at 5125 Santa Fe Avenue; provided that the occupancy of these premises does not exceed May 31, 1975; and provided that Becker Bros. Steel Supply Co. agrees to hold the City of Vernon harmless from any and all claims resulting from said occupancy. Motion carried. I I -5- 11 19 74 Communication from Teresa L. Hatt, Public Works Department employee, dated November 14, 1974, requesting a Maternity Leave from January 13, 1975 to July 1, 1975, was presented, (Copy to each member of the City Council) It was moved by Ybarra, seconded by Gonzales, that Teresa L. Hatt be granted a leave of absence, without pay, from January 13, 1975 to July 1, 1975. Motion carried. Communication from the Vernon Police Officers' Benefit Association, dated November 15, 1974, requesting permission to hold their annual Children's Christmas Party in the Public Worksf8cility lunchroom on Saturday, December 21, 1974, at 1:00 P.M., was presented. It was moved by Ybarra, seconded by Kaeser, that the Vernon Police Officers' Benefit Association be granted permission to use the Public Works facility lunchroom on Saturday, December 21, 1974, for the purpose of holding their annual Children's Christmas Party, provided that certain measures are taken to insure the safety of the children as the Director of Public Works deems necessary. Motion carried. Communication from S. E. Hogan, Police Chief, dated November 14, 1974, requesting that Officer L. C. Eldridge be reimbursed the sum of $86.00 from the Education and Training Budget appropriation for Police Science Courses, was presented. It was moved by Gonzales, seconded by Kaeser, that the request of the Police Chief, dated November 14, 1974, be approved and authority granted to issue warrant in the amount of $86.00 to L. C. Eldridge. Motion carried. Communication from F. H. Colvin, Fire Chief, dated November 15, 1974, requesting authority and funds to purchase fifteen box spring and mattress sets for Fire Station No. 2 at an approximate cost of $1,000.00, was presented. It was moved by Kaeser, seconded by Ybarra, that the request of the Fire Chief, dated November 15, 1974, be approved. Motion carried. Communication from Paul P. Hendricks, Consulting Electrical Engineer, dated November 15, 1974, with reference to the Vernon fuel clause adjustment, was presented. (Copy to each member of the City Council) It was moved by Gonzales, seconded by Ybarra, that communi- cation from the Consulting Electrical Engineer, dated November 15, 1974, be received and filed. Motion carried. Communication from S. E. Hogan, Police Chief, dated November 15, 1974, advising that he has suspended Officer R. V. Sapp, without pay, effective November 21 and 22, 1974, for violation of Section 400.20 of the Department's Manual of Policy, Ethics and Procedure, was presented. It was moved by McCormick, seconded by Kaeser, that the action taken by the Police Chief be approved. Motion carried. I I -6- 11 19 74 There being no further business to come before the meeting, it was moved by Kaeser, seconded by McCormick, that the meeting adjourn. Motion carried. ~ ATTEST: (~~,,~~ F. A. iemer, City Clerk- Director of Finance