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19780824 Regular City Council Meeting - Minutes 18:1 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL HELD AUGUST 24, 1978, AT 3:00 O'CLOCK, P. M., IN THE COUNCIL CHAMBER OF THE CITY HALL, LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA ..._---...-----------~_...-_....----- I COUNCIL PRESENT: Ybarra, McCormick, Malburg COUNCIL ABSENT: Kaeser, Gonzales I The meeting was called to order by Mayor Malburg. In accordance with the Notice and Call of a Special Meeting of the City Council of the City of Vernon, which was delivered and posted as required, the following actions were taken by the City Council: Resolution No. 4596 - A Resolution of the City Council of the City of VernonFindTng;Defermining and Declaring That A Fire Protection Emergency Exists Within the City of Vernon and Requesting the Office of Emergency Services to Provide Fire Protection Services Within the City of Vernon, was presented. It was moved by McCormick, seconded by Ybarra, that Resolution No. 4596 be approved and adopted. Motion carried. I AYES: NOES: Absent: McCormick, Ybarra, Malburg None Kaeser, Gonzales It was moved by Ybarra, seconded by McCormick, that Bruce V. Malkenhorst, City Clerk/Director of Finance be designated and authorized to employ personnel to staff Fire Department positions. Motion carried. There being no further business to come before the meeting, it was moved by McCormick, seconded by Ybarra, that the meeting be adjourned. Motion carried. ~~~a7?:d~e --'). -'--L~.:NfS-C:MALBUR- {:.. Mayor--~ \., ATTEST: I I 4&:~~~ BRUCE V. MALKENHORST, City Clerk- Director of Finance NOTICE AND CALL OF A -------r---------- SPECIAL MEETING OF THE CITY COUNCIL --_._------------------------~._-......- TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF VERNON AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN THAT a Special Meeting of the City Council of the City of Vernon is hereby called to be held Thursday, August 24, 1978, commencing at 3:00 o'clock, p. m., in the Council Chamber of the City Hall, located at 4305 Santa Fe Avenue, Vernon, California. Said Special Meeting shall be held for the purpose of: (1) Adoption and approval of a Resolution of the City Council of the City of Vernon finding, determining and declaring that fire protection emergency exists within the City of Vernon and requesting the Office of Emergency Services to provide fire protection services within the City of Vernon (2) Considering the employment of personnel to staff the Fire Department Dat ed August 24, 1978. ~;;ArirURG' -M yor NOTICE IS HEREBY GIVEN that a Spec ial Meeting of the City Council of the City of Vernon will be held on Thursday, August 24, 1978, commencing at 3 :00 o'clock, p. m. ,. in the Council Chamber of the City Hall, located at 4305 Santa Fe Avenue, Vernon, California. ..~- ~/dy~ 13R~{KENHORST~C1ty-Clerk:::--- Direct~t of Finance .. I I AFFIDAVIT OF POSTING STATE OF CALIFORNIA County of Los Angeles ) ) ss. City of Vernon I, BRUCE V. MALKENHORST, City Clerk-Director of Finance of tile City of Vernon, do hereby certify that I did, on t?~e 24th day of August, 1978, at 2: 55 o'clock p.m., post NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL of the City Council of the City of I Vernon, copy attached hereto, at a conspicuous place on or hear the door of the place at which said meeting 'of Thursday, August 24, 1978 was to be held. Signed this 24th day of August, 1978. 6~AP/~~~~. , . Subscribed and sworn to before me this 24th day of August, 1978. I c;l~ tl /~ OFFICIAL SEAL LOIS J. HILlON NOTARY PUBLIC' CAUFORN1A LOS ANGEL~S c~~:~ 1982 My comm. expires n ~,' V CA 90058 4305 Sante Fe Avenue, ernon, I .