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19790206 Regular City Council Meeting - Minutes I I I I I MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD FEBRUAR~_6J 1979, AT TWO O'CLOCK! P. M. IN THE COuNCIL CHAMBER OF THE C TY HALL, LOCA TED at 4305 SANTA FE AVENUE , VERNON, CALIFORNIA COUNCIL PRESENT: Ybarra, Gonzales, Kaeser, McCormick COUNCIL ABSENT : Malburg (Excused) The meeting was called to order by Mayor pro tem Ybarra. It was moved by Kaeser, seconded by Gonzales, that the minutes of the meetings held January 2, and 11, 1979, be approved as submitted. Motion carried. It was moved by Gonzales, seconded by McCormick, that the minutes of the meeting held January 16, 1979, be approved as corrected. Motion carried. Public Hearing to consider forfeiture of Union Pacific Railroad fran- chises for crossings that require repair or maintenance, as listed in com- munication from Arthur E. Nelson, Jr., Director of Public Works/Building, dated March 13, 1978. (Deferred from the meeting of January 16, 1979) It was moved by Gonzales, seconded by Kaeser, that the Public Hearing above mentioned bJ deferred to the next regularly scheduled meeting of the City Council. Motion carried. Report from Arthur E. Nelson, Jr., on advisability of acquiring the L. A. County Road Department property on Bandini Boulevard, behind Fire Station #4, up for sale, with the Department's appraisal in the amount of $180,000.00. (Deferred at the meeting of January 2, 1979) It was moved by Gonzales, seconded by Kaeser, that the report on advisability of acquiring L. A. County Road Department property on Bandini Boulevard, be deferred to the next regularly schaduled meeting of the City Council. Motion carried. Communication from Arthur E. Nelson, Jr., Dire ctor of Public Works/ Building, dated January 16, 1979, enclosing letter from Frank M. Muniz, dated January 12, 1979, advising that he will retire from employment with the City effective close of business February 28, 1979, was presented. It was moved by Gonzales, seconded by Kaeser, that the resignation for service retirement, effective February 28, 1979, of Frank M. Muniz, be accepted. Motion carried. Resolution No. 4625 - A Resolution of the City Council of the City of Vernon COmmenafrig""Fraiik-ml. Muniz For His Many Years of Service to the City of Vernon, was presented. It was moved by Gonzales, seconded by Kaeser, that Resolution No. 4625 be approved and adopted. Motion carried. AYES: Gonzales, Kaeser, Ybarra, McCormick NOES: None Absent: Malburg Communication from Arthur E. Nelson, Jr., Director of Public Works/Building, dated January 16, 1979, transmitting for consideration pro- posed ordinance amending the City Code, by adopting the 1978 Edition of the National Electric Code and to clarify Section 7.9-4, Administrative Authority, recommending that the ordinance be adopted, was presented. 247 I I I I I -2- 2 / 6 / 79 Ordinance No. 889 - An Ordinance of the City Council of the City of Vernon, Amenamgffie-C-ooeof the City of Vernon, California 1959, By Amend- ing Sections 7.9-1 And 7.9-4 of Said Code, Establishing The Regulations For The Installation, Arrangement, Alteration, Repair, Use and Operation of Electrical Wiring, Connections, Fixtures, and Other Electrical Applicances and Equipment on Premises Within the City of Vernon; Adopting By Reference the National Electric Code 1978 Edition; Prescribing Penalties For the Vi olation of Any Provision of This Ordinance and Repealing All Ordinances and Parts of Ordinances in Conflict Therein, was f:eadbj title for a first reading. It was moved by Gonzales, seconded by Kaeser, that Ordinance No. 889 receive and pass a first reading. Motion carried. AYES : Gonzale.s, Kaeser, McCormick, Ybarra NOES : None Absent : Malburg Communication from Arthur E. Nelson, Jr., Director of Public Works/ Building, dated January 17,1 1979, that the bids received and opened at the Council meeting on January 16, 19'/9, for Contract No. 427, have been reviewed, recom- mending that the contract be awarded to Traffic Engineer ing, Inc., on the basis of their bid $16,956.93, was presented. Resolution No. 4623 - A Resolution of the City Council of the City of Vernon Acceptffig 1I1e-nwoT"'Traffic Engineering, Inc., For Traffic Pavement Striping - 1979, In Accordance With Contract No. 427 of the City of Vernon And Approving the Execution of said Contract, was presented. It was moved by Kaeser, seconded by Gonzales, that Resolution No. 4623 be approved and adopted. Motion carried. AYES : Kaeser, Gonzales, McCormick, Ybarra NOES : None Absent : Malburg Communication from Arthur E. Nelson, Jr., Director of Public Works/ Building, dated January 17, 1979, that Contract No. 416, Pavement Striping ~ 1978, awarded to Safety Striping Service, Inc., has been completed, recommend- ing that the work be accepted, was presented. Resolution No. 4622 - A Resolution of the City Council of the City of Vernon Accepl'ffigtI1e-w0fICon Traffic Pavement Striping - 1978, In Accorddaoe With Contract No. 416 of the City of Vernon, was presented. It was moved by Kaeser, seconded by Gonzales, that Resolution No. 4622 be approved and adopted. Motion carried. AYES : Kaeser, Gonzales, McCormick, Ybarra NOES : None Absent : Malburg Communication from S. E. Hogan, Chief of Police, dated January 15, 1979, requesting authority and funds for Sgt. R. L. Anderson to attend California Homicide Investigators Association Training Seminar, Monterey, CUifornia, March 1 to March 2, 1979, with an expense allowance of $209.00, was presented. It was moved by Gonzales, seconded by McCormick, that the request of S. E. Hogan, Police Chief, be approved and authority granted to issue warrant in the amount of $209. 00 to Sgt. R. L. Anderson. Motion carried. Communication from S. E. Hogan, Chief of Police, dated January 24, 1979, requesting authority and funds to attend California Police Chiefs Associ- ation, Inc., Annual Conference, Monterey, California.z February 14to February 17, 1979, inclusive, with an expense allowance of $36::>.00 It was moved by McCormick that the request of the Police Chief be approved. Motion failed to pass due to lack of a second. 248 -9- 2/ 6 / 79 I I CommWlication from Arthur E. Nelson, Jr., Health Officer, dated January 26, 1979, requesting authority and funds for Louis S. Hauger, Director of Environmental Health, to attend Annual Meeting - California Conference of Directors of Environmental Health, at Milbrae, California, February 27 to March 1, 1979, inclusive, with an expense allowance of $253.50. It was moved by Kaeser, seconded by Gonzales,. that the request of the Health Officer for authority and funds for Louis S. Hauger to attend the conference at Milbrae, California, be approved and authority granted to issue warrant in the amoWlt of $253.50 to Louis S. Hauger. Motion carried. 1 Claim for damages, filed January 26, 1979, by William J. Roberson, 1874"2 Redondo Boulevard, Los Angeles, California, 90019, for damage to his parked automobile, struck by Fire Engine #22, at 4501 Santa Fe Avenue, Vernon, California; date of loss October 30, 1978; accompanied with two estimates, one for $66.85 and one for $69.78, was presented. It was moved by Kaeser seconded by Gonz1les, that the claim of William J. Roberson be referred to the Joint Powers Insurance Authority, the City Attorney, and Fire Chief Bass for investigation, report and recom- mendation. Motion carried. I CommWlication from George F. Bass, Fire Chief, dated January 29, 1979, requesting authority and funds to attend U. S. Department of Com- merce National Fire Academy Seminar, Operational Risk Analysis, in San Francisco, California,t February 9 - February 11, 1979, inclusive, with an expense allowance of ~316. 50, was presented. It was moved by Kaeser, seconded by Gonzales, that the request of Fire Chief Basst. be approved and authority granted to issue warrant in the amoWlt of $316. :>0 to Fire Chief George F. Bass. Motion carried. Claim for damages, filed January 29, 1979, by Richard Robins, attorney for Laura Ascencio and Diana Ascencio, 930 West College, Los Angeles, California 90012, alleging estimated amoWlt of property damage and personal injury in the amoWlt of $27,000.00, date of loss October 21, 1978, as a result of a traffic accident, Santa Fe Avenue and Pacific Boulevard, Vernon, California, was presented. It was moved by Gonzales, seconded by Kaeser, that the claim for damages filed January 29, 1979 by Richard Robins on behalf of Laura Ascencio and Diana Ascencio, be referred to the City Attorney and the Police Depart- ment for investigation, report and recommendation. Motion carried. Activity Log of the Police Department for the period January 16 - 31, 1979, was presented. It was moved by Kaeser, seconded by Gonzales that the Activity Log of the Police Department, January 16-31, 1979, be received and filed. ''Warrant Register No. 518" covering claims and demands presented during the period January 16 to 31, which includes Demands Nos. 9-203 to 9-316 (both inclusive) drawn on the United California Bank, totaling $172,902.89 (Light and Power Warrants $38, 566.71) (Accounting Period February 1979), was presented. It was moved by Gonzales, seconded by Kaeser, that "Warrant Register No. 518" be approved and payment authorized for Demands Nos. 9-203 to 9-316 (both inclusive), with no exceptions. Motion carried. CommWlication from Lon S. Herman, Senior Public Utility Accountant, Light & Power Department, dated January 15, 1979, advising that his last work- ing day wi th the City will be March 30, 1979, as he has filed for service retire- ment with P. E. R. S., effective May 2, 1979, after 21 years of employment with the City, was presented. I I 249 I I I I I -4- 2 / 6 / 79 It was moved by Kaeser, seconded by Gonzales, that the resignation of Lon S. Herman, effective close of business March 30, 1979, be accepted, and that the City Attorney be instructed to prepare a resolution commending Lon S. Herman for his many years of service to the City of Vernon. Motion carried. Communication from Arthur E. Nelson, Jr., Director of Public Works/ Building, dated January 31, 1979, requesting authority and funds for Victor Vaits to attend California Building Officials 17th Annual Meeting, San Jose, February 22 to February 24, 1979, with an expense allowance of $297.00, was presented. It was moved by Kaeser, seconded by Gonzales, that the request of the Director of Public Works, be approved and authority granted to issue warrant in the amount of $297.00 to Victor Vaits. Motion carried. Communication from Arthur E. Nelson, Jr., Director of Public Works/ Building, dated February 1, 1979, enclosing letter dated January 26, 1979, con- cerning requested "lot line adjustment" between Gogian Enterprises (PaCific Cold Storage) and McCoy Meat Company, recommending adoption of a resolution approving the "lot line adjustment", under Section 66412(d) of the Subdivision Map Act, was presented. ~ser moved, seconded "uGQ:D~kes that the re comIlE ndation for the adoption of a resolution approving the "lot line adjustment" be deferred to the Police and Fire Departments, for study, report and recommendation. Motion carried. Resolution No. 4624 - A Resolution of the City Council of the City of Vernon Dec1arfiigl:tsmrennon to Approve An Amendment to Its Contract With the Board of Administration of the Public Employees' Retirement System, was presented. It was moved by Kaeser, seconded by Gonzales, that Resolution No. 4624 be approved and adopted. Motion carried. AYES: Kaeser, Gonzales, McCormick, Ybarra NOES: None Absent: Malburg It was moved by Gonzales, seoonded by Kaeser, that the resolution to amend contract with P. E. R. S., be referred to the Vernon Police Officers Benefit Association to determine their approval or disapproval of this proposal, by election of the safety members thereof, and the return of Certification of Employee Election by the Secretary of said Association to the City Administrator/ City Clerk, for further administrative processing, if necessary. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated February 1, 1979, advising that the contract with Cable Data is being terminated as they are unable to provide the services, requesting $2,000. to purchase soft ware from Tamas & Associates to process the water billing, was presented. It was moved by Kaeser, seconded by Gonzales, that the request of the City Clerk for funds to purchase soft ware from Tamas & Associates to process water billing, be appro veda Motion carried. Communication from Marshall and Stevens, Inc., dated January 9, 1979 to Booth and Simpson, advising that they are pleased to again work with the City of Vernon on a re-appraisal of city-owned properties, however costs having increased since May 1978 when a fee requirement of $7, 500. for this study was estimated, they will honor it for another thirty days from the date of this communication, but that the fee estimate will need to be re-negotiated after February 9, 1979, was presented. It was moved by Gonzales, seconded by Kaeser, that the proposal of Marshall and Stevens, Inc., for re-appraisal of city-owned properties study, be approved, and funds authorized as specified for this project. Motion carried. 250 I I I I I -5- 2/ 6 / 79 Communication from Arthur E. Nelson Jr., Director of Public Works/ Building, dated November 27, 1978, that Patrick Darcyof Olympic Machinery Company, Inc., 2916 Santa Fe Avenue continues to report a parking problem, the building occupying the entire lot and no off-street parking is available at this address, and advising that the City Council may desire to instruct the City Attorney to prepare an Ordinance to allow perpendicular parking on the North side of 30th Street, between Santa Fe Avenue to the public alley, except at doorways the owner wishes to be accessible a distance of approximately 150 feet. (Referred to City Attorney at December 5, 1978, 2 :00 o'clock meeting, for preparation of Ordinance). OrdinanceNo. 888 - An Ordinance of the City Council of the City of Vernon Aao'iiig--searon-n:-15 to the Vernon City Code Regulating Angle Parking Along the NorthErly Side of 30th Street Easterly of Santa Fe Avenue, Between Santa Fe Avenue and the Public Alley, was read by title for a first reading. It was moved by Gonzales, seconded by Kaeser, that Ordinm ce No. 888 receive and pass a first reading. Motion carried. AYES: Gonzales, Kaeser, McCormick, Ybarra NOES: None Absent: Malburg Communication from Southern California Gas Company, dated January 18, 1978, by David B. Follett, Attorney, to California Public Utilities Commission, with copy of same to all parties of record, enclosing conformed copy of Brief of Southern California Gas Company in Case No. 10032, was presented. It was moved by Gonzales, seconded by Kaeser, that the communication and conformed copy of the brief from Southern California Gas Company in Case No. 10032, before the Public Utilities Commission, be received and filed. Motion carried. Claim for Damages on behalf of Richard J. Silber, Arising out of un- lawful interference with contractual relationship by city employees and officials and by members of the City Council, filed January 29, 1979, was presented. It was moved by Kaeser, seconded by Gonzales, that the claim for damages, alleging tortious interference with contractual relationship, filed by Richard J. Silber, be referred to the City Attorney and the City Clerk for review and recomIre ndation. Motion carried. Communication from Genevieve Anderson, former city council member, to the President and Board Members of the Vernon Chaplber of Commerce, dated December 26t 1978, copy of same to the City Council, taking exception to a remark attributea to an official of the Vernon Chamber of Commerce in the article which was published in the Los Angeles Times, Sunday, December 24, 1978, and detailing her experience as a member of the Vernon City Council from 1945 to 1974, expressing the dedication and tIE accomplishments of the City Officials, voicing her support to them, was presented. It was moved by Kaeser, seconded by Gonzales, that the communication from former Councilwoman Genevieve Anderson, be received and filed. At this time, 2:30 o'clock, p. m., it was moved by Gonzales, seconded by Kaeser, that the City Council go into executive session under the provisions of Section 54957 of the Government Code. Motion carried. All persons with the exception of the City Clerk, the City Attorney and Fire Chief George F. Bass were excluded from the executive session. Mayor pro tern Ybarra ordered that all communications to and from the executive session were deemed private. At this time, 2:56 o'clock, p. m., it was moved by Kaeser, seconded by Gonzales, that the City Council go out of executive session and resume regular session. Motion carried. 251. I I I I I -6- 2/ 6 / 79 It was moved by McCormick, seconded by Gonzales, that Jean Hoffman be suspended, withOlt pay} effective February 7, 1979, and to hold a hearing during the regularly scheauled meeting of February 20, 1979, to allow Jean Hoffman to respond to the allegations presented to the City Council by Chief Bass. Motion carried. At this time, 3:00 o'clock, p. m., it was moved by McCormick, seconded by Gonzalesl that the City Council go into executive session under the provisions of Section 54957 of the Government Code. Motion carried. All persons with the exception of the City Clerk and the City Attorrey were excluded from the executive session. Mayor pro tern Ybarra ordered that all communications to and from the executive session were deemed private. At this time, 3:10 o'clock, p. m., it was moved by Gonzales, seconded by Kaeser, that the City Council go out of executive session and resume regular session. Moti on carried. Resolution No. 4626 - A Resolution of the City Council of the City of Vernon Det"erm"Irn.ngTlleDI"sability of Robert Eugene Olson} A Local Safety Member Employed by the City of Vernon (Sec. 21024 and 21025 of the Govern- ment Code), was presented. It was moved by Gonzales, seconded by McCormick that Resolution No. 4626 be approved and adopted. Motion carried. AYES: Gonzales, McCormick, Kaeser, Ybarra NOES: None Absent: Malburg Communication from Don E. Combs, dated February 1, 1979, sub- mitting his resignation, effective February 1, 1979, from the City of Vernon's employ. It was moved by Gonzales, seconded by Kaeser, that the resignation of Don E. Combs from the City of Vernon Fire Department, be accepted. Motion carried. It was moved by Gonzales, seconded by Kaeser, that Captain L. F. Ely be named temporary Acting Chief of Police, until such time as Chief of Police S. E. Hogan is released for full duty. Motion carried. It was moved by Gonzales, seconded by Kaeser, that Mayor Malburg be excused from attendance at this meeting of the City Council. Motion carried. There being no further business to come before the meeting, it was moved by Gonzales, seconded by McCormick, that the meeting adjourn. Motion carr~~ . ~~1:~k~ayor prot"em---- ATTEST: . ,~d4~--/4~'__-~ ~utE~~~--------- City Administrator/City Clerk 252