19760720 Regular City Council Meeting - Minutes
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MINUTES OF A REGUlAR MEETING
OF THE CITY COUNCIL OF THE
CITY OF VERNON HELD JULY 20,
1976, AT TWO O'CLOCK P.M. IN
THE COUNCIL CHAMBER OF THE CITY
HALL LOCATED AT 4305 SANTA FE
AVENUE. VERNON. CALIFORNIA
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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 Ybarra, seconded by McCormick, that
minutes of the meeting of July 6, 1976, be approved as written
and submitted. Motion carried.
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Communication from A. E. Nelson, Jr., Director of
Public Works, dated July 8, 1976, transmitting a proposed Agree-
ment prepared by Los Angeles Junction Railway Company for the
installation of Standard No. 8 flashing light signals at Cross-
ing No. 25B-l.50-C on District Boulevard approxtmately four
hundred feet east of Atlantic Boulevard; and recommending that
the City execute this Agreement, was presented.
It was moved by McCormick, seconded by Gonzales, that
the recommendation of the Director of Public Works, dated July
8, 1976, be approved; and that the Mayor and the City Clerk be
authorized to execute agreement between the Los Angeles Junction
Railway Company and the City of Vernon for the installation of
flashing light signals at Crossing No. 25B-l.50-C. Motion carried.
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Communication from A. E. Nelson, Jr., Director of
Public Works, dated July 8, 1976, with reference to use of Com-
mercial Coach at 2535 East Vernon Avenue by Giant Meat Company,
advising that the Building and Fire Departments recommend
another one-year extension of the existing commercial coach
based upon Giant Meat Company's letter of July 6, 1976, and sub-
ject to certain other conditions, was presented. (Copy to each
member of the City Council)
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It was moved by Kaeser, seconded by Gonzales, that
Giant Meat Co., Inc. be granted a one-year extension for use of
a commercial coach at 2535 East Vernon Avenue, subject to the
conditions as outlined in Giant Meat Company's letter dated
July 6, 1976; and subject to the conditions<,as outlined in com-
munication from the Director of Public Works dated July 8, 1976.
Motion carried.
Communication from the Finance Committee, dated July
12, 1976, transmitting a copy of the minutes of the Finance
Committee meeting held July 12, 1976; and requesting that the
City Council approve the recommendations of the Finance Committee
as outlined in the minutes of the meeting held July 12, 1976,
was presented. (Copy to each member of the City Council)
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It was moved by Kaeser, seconded by Ybarra, that the
recommendations of the Finance Committee be approved as outlined
in the minutes of the meeting of the Finance Committee held July
12, 1976. Motion carried.
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Report of Health Department Activities for the month
of June, 1976, was presented. (Copy to each member of the City
Council)
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It was moved by Ybarra, seconded by Gonzales, that
Report of Health Department Activities be received and filed.
Motion carried.
Communication from F. H. Colvin, Fire Chief, dated
July 14, 1976, requesting that Fireman R. F. Salisbury be re-
imbursed the sum of $49.12 for items purchased for repairs to
Fire Department Car No. 22, was presented.
It was moved by Kaeser, seconded by McCormick, that
the request of the Fire Chief, dated July 14, 1976, be approved
and authority granted to issue warrant in the amount of $49.12
to R. F. Salisbury. Motion carried.
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Communication from F. H. Colvin, Fire Chief, dated
July 14, 1976, requesting authority for M. T. Mello and himself
to attend the Western Fire Chiefs' Conference in Pasadena from
August 22 to 27, 1976, with an expense allowance of $132.50 each,
was presented.
It was moved by Gonzales, seconded by McCormick, that
the request of the Fire Chief, dated July 14, 1976, be approved
and authority granted to issue warrants in the amount of $132.50
each to F. H. Colvin and M. T. Mello. Motion carried.
Communication from S. E. Hogan, Police Chief, dated
July 15, 1976, requesting that Lt. T. L. Miller be reimbursed
the sum of $27.77 for a new holster he purchased, was presented.
(Copy to each member of the City Council) ,
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It was moved by McCormick, seconded by Ybarra, that
the request of the Police Chief, dated July 15, 1976, be approv-
ed and authority granted to issue warrant in the amount of $27.77
to T. L. Miller. Motion carried.
"Warrant Register No. 457" covering claims and demands
presented during the period July 1 to 15, which includes Demands
Nos. 6-1643 to 6-1794 (both inclusive) drawn on the United
California Bank, totaling $3,151,104.44 (Light and Power Warrants
$2,929,261.57) (Accounting Period June and July, 1976), was
examined and audited.
It was moved by Ybarra, seconded by Gonzales, that
"Warrant Register No. 457" be approved and payment authorized
for Demands Nos. 6-1643 to 6-1794 (both inclusive), with no ex-
ceptions. Motion carried.
Ayes: Gonzales, Kaeser, Malburg, McCormick, Ybarra
Noes: None
Absent: None
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"Payroll Warrant Register No. 228" covering claims
and demands presented during the period June 1 to 30, which
includes Demands Nos. 2383 to 2393 (both inclusive), drawn on
the Crocker National Bank, totaling $482,179.38, (Accounting
Period June, 1976) was examined and audited.
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It was moved by Ybarra, seconded by Gonzales, that
"Payroll Warrant Register No. 228" be approved and payment
authorized for Demands Nos. 2383 to 2393 (both inclusive), with
no exceptions. Motion carried.
Ayes: Gonzales, Kaeser, Malburg, McCormick, Ybarra
Noes: None
Absent: None
Activity Log of the Police Department for the period
July 1 - 15, 1976, inclusive, was presented.
It was moved by Kaeser, seconded by McCormick, that
Activity Log of the Police Department be received and filed.
Motion carried.
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Communication from F. H. Colvin, Fire Chief, dated
July 15, 1976, requesting authorization and funds to purchase
(a) Air Orbital Sander, (b) Straight Line Sander, and (c) Air
Polisher-Buffer, at an estimated cost of $200.00, was presented.
It was moved by McCormick, seconded by Gonzales, that
the request of the Fire Chief, dated July 15, 1976, be approved.
Motion carried.
Resolution No. 4429 - A Resolution of the City Council
of the City of Vernon Setting the Time and Place for a Regular
Council Meeting of the City Council of the City of Vernon, was
presented.
It was moved by Gonzales, seconded by Ybarra, that
Resolution No. 4429 be approved and adopted. Motion carried.
Ayes: Gonzales, Kaeser, Malburg, McCormick, Ybarra
Noe s : None
Absent: None
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There being no further business to come before the
meeting, it was moved by Kaeser, seconded by Ybarra, that the
meeting be adjourned. Motion carried.
ATTEST:
F~tY Clerk-
Director of Finance