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19800916 Regular City Council Meeting - Minutes MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL,HELD SEPIEMBER 16, 1980, AT TWO O'CIDCK, P. M., IN THE COUNCIL CHAMBER OF 'BE CITY HALL, IDCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA. JVlElVIBERS PRESENT: Gonzales, Kaeser, Ybarra, Malburg JVlElVIBERS ABSENT: McCormick The meeting was called to order by Mayor Malburg. I The Mayor decla red a recess until 2: 25 0' clock, p. m., so that everyone present, and other City employees, could participate in a coffee and cake ceremony celebrating the 75th anniversary of the City's founding. At 2:25 o'clock, p.m., the City Council reconvened, all members present before the recess, again being present. It was moved by Kaeser, seconded by Ybarra, that the minutes of the regular meetings of the City Council held August 19, 1980, September 2, 1980 and the Special Meeting of the City Council held September 10, 1980, be approved as submitted. Motion carried. Mayor Malburg expressed the appreciation of the City Council to "c" Platoon and Captain Muldown for their efforts during he picnic September 13, 1980, celebrating he 75th anniversary of Vernon's founding. Also conmended were Frank Murillo and Battalion Chief R. Simensen. The Mayor announced that this was the time scheduled for the public hearing to adopt the Uniform Building Code, Electrical, Mechanical, Plumbing and Fire Codes of the City of Vernon. The City Attorney indicated that the City Council might desire Victor Vai ts of the Building Department and George Bass of the Fire Department to explain the proposed uniform codes during this hear- ing, and the need for a consistent variance procedure with respect thereto. Victor Vaits and Fire Chief Bass addressed the City Council in relation to the proposed uniform codes, and the need for uniform variance procedures. ORDINANCE NO. 899 - An Ordinance of the City Council of the City of Vernon Regulating the Erection, Construction, Enlargement, Alteration, Repair, Moving, Removal, Conversion, Demolition, Occupancy, Equipm ent, Use, Height, Area, and Maintenance of Building or Structures in the City of Vernon, S'late of Cali- fornia, and Providing for the Issuance of Permits and Collection of Fees Therefor, Providing Penalties for the Violation Thereof, and Adopting he Uniform Building Code, 1979 Edition, Including Appendices, Chapters 23, 38, 48 and 57 Promulgated by the International Conference of Building Officials, and Repealing All Ordinances and Parts of Ordinances in Conflict Therewith, was read by title for a first reading. I It was moved by Gonzales, seconded by Ybarra, that Ordinance No. 899 receive and pass a first reading. Motion carried. AYES: NOES: Absent: Gonzales, Ybarra, Kaeser, Malburg None McCormick ORDINANCE NO. 901 - An Ordinance of ihe City of Vernon Regulating the Design, Construction, Installation, Quality of Materials, Location, Operation and Maintenance of Heating, Ventilating, Cooling, Refrigeration Systems, Incinerators, and Other Miscellaneous Heat-Producing Appliances or Equipment on Premises Within the City of Vernon, and Adopting the Uniform Mechanical Code, 1979 Edition, and Repealing All Ordinances and Parts of Ordinances in Conflict Herewith, was read by title for a first reading. It was moved by Ybarra, seconded by Kaeser, that Ordinance No. 901 receive and pass a first reading. Motion carried. 473 I I =2= 9/16/80 AYES: NOES: Absent: Ybarra, Kaeser, Gonzales, Malburg None McCormick ORDINANCE NO. 902 -- An Ordinance of the City of Vernon Regulating 'the Erection, Ins tallation, Arrangement, AI t erat ions , Additions, Repair, Relocation, Replacement ,Maintenance, Use and Operation of Any Plumbing and Drainage System on Premises Within the City of Vernon, and Adopting the Uniform Plumbing Code, Its Appendices A through I and the Installation Standards, 1979 Edition, by Reference and Repealing All Ordinances and Parts of Ordinances in Conflict There- with, was read by title for a first reading. It was moved by Gonzales, seconded by Kaeser, that Ordinance No. 902 receive and pass a first reading. Motion carried. AYES: NOES: Absent: Gonzales, Kaeser, Ybarra, Malburg None McCormick ORDINANCE NO. 903 - An Ordinance of the City Council of the City of Vernon Adding New Article IX, Sections 7.90 through 7.93 to the Code of the City of Vernon, California, 1959 Dealing With Liability and Variances and Prescribing Penalties For the Violation of Any Provision of Ordinance Nos. 899, 901, 902, 903, and 904, Which Adop ied by Reference he Uniform Building Code, 1979 Edition, The Uniform Mechanical Code, 1979 Edition, The Uniform Plumbing Code, 1979 Edition, The Fire Code, 1979 Edition and Repealing All Ordinances and Parts of Ordinances in Conflict Therewith, was read by title for a first reading. It was moved by Ybarra, seconded by Gonzales, that Ordinance No. 903 receive and pass a first reading. Motion carried. AYES: NOES: Absent: Ybarra, Gonzales, Kaeser, Malburg None McCormick ORDINANCE NO. 904 - An Ordinance of the City of Vernon Adopting The Uniform Fire Code, 1979 Edition, Including Appendices A through I, Prescribing Reguiations Governing Conditions Hazardous to Life and Property from Fire or Ex- plosion, and Establishing a Bureau of Fire Prevention and Providing Officers Therefor and Defining Their Powers and Duties, and Repealing All Ordinances and Parts of Ordinances in Conflict Therewith, was read by title for a first reading. It was moved by Gonzales, seconded by Kaeser, that Ordinance No. 904 receive and pass a first reading. Motion carried. AYES: NOES: Absent: Gonzales, Kaeser, Ybarra, Malburg None McCormick It was moved by Gonzales, seconded by Ybarra, that t he public hearing in respect to the uniform codes be continued to the next regular meeting of the City Council on October 7, 1980, at 2:00 o'clock, p.m. Motion carried. Conmunication from L. A. Espinoza, Acting Chief of Police, dated:' September 2, 1980, requesting authority and funds for Lt. L. S. Rosenkrantz to attend LEIU Northwest/Southwest Conference, at Monterey, California, October 14, to October 17, 1980, with an eXpense allowance of $411.82, was presented. It was moved by Ybarra, seconded by Gonzales, that the request of Acting Chief of Police Espinoza be approved and authority granted to issue warrant in the amount of $411.82, to Lt. L. S. Rosenkrantz. Motion carried. Conmunication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated September 10, 1980, transmitting memo from Lou Hauger, Health & Environ- mental Control Section, dated September 8, 1980 with St ctement of Intent to Apply for Litter Control Grant Funds from the State Solid Waste Management Board; the amount available to the City of Vernon is approximately $600.00 for litter control, reconmending that since the amount is insufficient for the City to carry 474 =3= 9/16/80 out a viable litter control program, that the City Administrator be instructed to sign 'the Staterrent of Intent, authorizing the. transfer of Vernon's enti tle- ment to the C01..mty of Los Angeles, and to adopt Resolution No. 4756, was presented. RESOLillION NO. 4756 - A Resolution of the City Council of the City of Vernon Allocating the City of Vernon Entitlement for the Three-Year Period Ending 1983 to the Los Angeles Countywide Program, was presented. It was moved by Ybarra, seconded by Kaeser, that Resolution No. 4756 be approved and adopted, and that the City Administrator be authorized to sign the Statement of Intent. Motion carried. I AYES: NOES: Absent: Ybarra, Kaeser, Gonzales, Malburg None McCormick Communication from Director of ConnnunityServices, dated September 8, 1980, transmitting fully executed Easement Deed from Gautier Land Company for a portion of Alameda Street, recormending that the Easement Deed be accepted and the grantor be advised of the official recordation, was presented. It was moved by Gonzales, seconded by Ybarra, that the recomnendation of 'the Director of Community Services be approved, and that the Mayor and the City Clerk be authorized to execute the Certificate of Acceptance on behalf of the City of Vernon. Motion carried. "Warrant REGISTER No. 556" covering claims and demands presented during the period Sept. 1 to 15, which includes Demands Nos. 1294 to 1444 (both inclusive) excluding voided Demands Nos. 1326, 1329, 1340, 1344, 1352 and 1429, drawn on the United California Bank, totaling $3,836,053.67 (Light and Power Warrants $3,760,328.82) (Accounting Period September 1980), was examined and audited. It was moved by Ybarra, seconded by Kaeser, that "Warrant Register No. 556" be approved and payment authorized for Demands Nos. 1294 to 1444 (both inclusive, excluding voided Demands Nos. 1326, 1329,1340, 1344, 1352 and 1429, wi th no other exceptions. Motion carried. "Payroll Warrant Register No. 280" covering claims and demands presented during the period 7/27 to 8/9/80, which includes Demands Nos. 3124 to 3133 (both inclusive), drawn on Crocker National Bank, totaling $237,921.86 (Account- ing Period August 1980), was examined and audited. It was moved by Ybarra, seconded by Kaeser, that "Payroll Warrant Register No. 280" be approved and payment authorized for Demands Nos. 3124 to 3133 (both inclusive), with no exceptions. Motion carried. Report of Health & Environmental Control Section, August 1980, was presented. I It was moved by Gonzales, seconded by Kaeser, that the Report be received and filed. Motion carried. Police Department Activity Log,. September 1 - 15, 1980, was presented. It was moved by Gonzales, seconded by Kaeser, that the Activity Log be received and filed. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/Director of Finance, da iEd September 15, 1980, transmitting minutes of the meeting of the Finance Comnittee held September 15, 1980, requesting approval of the recomnend- at ions contained therein, was presented. 475 It was moved by Gonzales, seconded by Ybarra, that the minutes of the Finance Comnittee meeting held September 15, 1980 be approved and the recomnend- at ions contained therein be adopted. Motion carried. . =4= 9/16/80 Communication from Bruce V. Malkenhorst, City Administrator/City Cl~rk, daiEd September 15, 1980, transmitting minutes of the Personnel Comnittee meeting held September 15, 1980, requesting approval of the recomnendations contained therein, was presented. I It was moved by Kaeser, seconded by Gonzales, that the minutes of the Personnel Comnittee meeting held September 15, 1980, be approved and the recom- mendations contained therein be adopted. Motion carried. Comnunication from Arthur E. Nelson, Director of Community Services/ Health Officer, dated September 11, 1980, requesting authority and funds for Eve Wise, R.. N~,:,_to attend Workers'.Comp. SysttEmSeminar, as it relates to Occupational Health Nurse - Community & Environmental Medicine, at Irvine, California, September 27, 1980, with an expense allowance of $32.00, was presented. It was moved by Ybarra, seconded by Gonzales, that the request of the Director of Community Services be approved, and authority granted to issue warrant in the amount of $32.00 to Eve Wise. Motion carried. Comnunication from Arthur E. Nelson, Director of Community Services, dated September 11, 1980, transmitting for consideration Agreement between the City of Vernon and County of Los Angeles for modifying traffic signal control system at the intersection of Downey Road and Fruitland Avenue, shared equally between the County and the City, which agreement calls for the City to design and administer the contract with the County, paying one-half of the construction cost, estimated at $32,000, the County will deposit $16,000 with the City after the project is advertised for construction; recomnending that the Agreement be approved and the Mayor be authorized to execute the agreement, was presented. RESOLillION NO. 4755 - A Resolution of the City Council of the City of Vernon Approving the Execution of a Contract By and Between the County of Los Angeles and the City of Vernon Modifying the Traffic Signal Control System at the Intersection of Downey Road and Fruitland Avenue, was presented. It was moved by Kaeser, seconded by Ybarra, that Resolution No. 4755 be approved and adopted. Motion carried. AYES: NOES: Absent: Kaeser, Ybarra, Gonzales, Malburg None McCormick Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, da ted September 11, 1980, requesting authority and funds for Councilmen Keith K. Kaeser and W. J. McCormick to attend Independent Cities of Los Angeles County Conference in Santa Barbara, October 30/November 2, 1980, with an expense allowance of $500.00, was presented. I It was moved by Ybarra, seconded by Gonzales, that the request of the City Administrator be approved, and authority be granted to issue warrants in ihe amount of $500.00 to Councilman Keith K. Kaeser and Councilman W. M. McCormick. MotiOn carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated September 11, 1980, requesting authority and funds for David B. Brearley, City Attorney, Hilario Gonzales, Councilman, and Bruce V. Malkenhorst, City Administrator, to attend the Independent Cities of Los Angeles County Conference in San 1i Barbara, November 1 and 2, 1980, with an expense allowance of $348.00, was presented. It was moved by Kaeser, seconded by Ybarra, that the request of the City Administrator be approved, and authority be granted to issue warrants in the amount of $348.00 to David B. Brearley, Hilario Gonzales and Bruce V. Malkenhorst. Motion carried. Comnunication from Louis S. Hauger, Health & Environmental Control Section, dated September 16, 1980, submitting alternative to Los Angeles Contract for Animal Control Services, was presented. 476 5= 9/16/80 ORDINANCE NO. 906 - An Ordinance of the City Council of the City of Vernon .Amending Article 1 of Chapter 3 of the Vernon City Code, Regarding . Animal Control For Dog License Fees, was read by title for a first reading. It was moved by Ybarra, seconded by Gonzales that Ordinance No. 906 receive and pass a first reading. Motion carried. AYES: NOES: Absent: Ybarra, Gonzales, Kaeser, Malburg None McCormick I Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated September 16, 1980, submitting a proposed fee schedule for adoption, for purposes of the 1980-1981 Medevac Budget, was presented. It was moved by Gonzales, seconded by Ybarra, that the fee schedule for ihe 1980-1981 Medevac Budget be approved, and the City Attorney be instructed to prepare an amendment to the Contract consistent with said fee schedule. Motion carried. RESOLUTION NO. 4691 - A Resolution of the City Council of the City of Vernon Determining the Disability Retirement of Gary Alvarez, a Local Safety Member Employed by the City of Vernon (SS 21024 & 21025 of the Government Code) was presented. It was moved by Gonzales, seconded by Ybarra, that Resolution No. 4691 be approved and adopted. Motion carried. AYES: NOES: Absent: Gonzales, Ybarra, Kaeser, Malburg None McCormick Comnunication from Lewis R. Adams, Director of Water & Power, dated September 16, 1980, submitting a report providing information for a special contract rate for Bethlehem Steel Corporation consistent with a proposed modified operating condition and recomnending that a contract be given con- sideration, was presented. Mr. Adams further advised the City Council that this special contract rate is designed to meet Bethlehem Steel's proposal to shift demand to off- peak periods, thereby lowering Vernon's cost of purchased power, which would be passed on to the customer. The proposed contract rate recovers all cos ts of providing service to Bethlehem Steel Corporation. At this time, 3:00 o'clock, p.m., the Mayor declared a recess for thirty minutes, in order to study Mr. Adams' report and recomnendation. The City Council reconvened at 3:30 o'clOCk, p.m., at which time all members present before the recess were again present. I It was moved by Gonzales, seconded by Ybarra, that the report submitted by Lewis R. Adams regarding special contract rate for Bethlehem Steel Corpor- ation be approved as submitted, and that the contract rate be approved, and that the report be received and filed. Motion carried. RESOLUTION NO. 4754 - A Resolution of the City Council of the City of Vernon Approving the Execution of a Contract by and BetWeen Bethlehem Steel Corporation and the City of Vernon Which Provides for Electrical Services, was presented. It was moved by Ybarra, seconded by Kaeser, that Resolution NO. 4754 be approved and adopted. Motion carried. AYES: NOES: Absent: Ybarra, Kaeser, Gonzales, Malburg None McCormick 4?? I -~ I =6= 9/16/80 Communication from Fire Chief Bass, dated September 11, 1980, trans- mi tting written bid from San Diego Fire Equipment Company, Inc., dated September 10, 1980, for the 1954 Crown Fire Engine, declared surplus, in the amount of $7,500.00, recommending that the bid be accepted, as the City of Ensenada, Mexico has declined the City's acceptance of their bid and have purchased a fire engine from the City of Lynwood, was presented. After discussion of this item by the City Council and Fire Chief Bass, it was moved by Ybarra, seconded by Kaeser, that the item be referred to Fire Chief Bass for an in-depth study, and that said stury be presented to the Finance Comnittee. Motion carried. d( At this time, 4:25 o'clock, p.m. , it was moved by Ybarra, seconded by Gonzales, that the City Council go into executive session, under Attorney/Client pri vile g;. Motion carried. All persons, with the exception of the City Administrator/City Clerk, and City Attorney, were excluded from the executive session. Arthur E. Ne-lson and L. A. Espinoza were requested to remain on call of the City Council. Mayor Malburg ordered that all communications to and from the executive session were deemed private and confidential. At this time, 4:40 o'clock, p.m., Councilman Kaeser was excused from fur ther attendance at this session of the council. At this time, 5:30 o'clock, p.m., it was moved by Gonzales, seconded by Ybarra, that the City Council go out of executive session and resume regular session. Motion carried. It was moved by Gonzales, seconded by Ybarra, that the City Attorney be authorized to file a law suit against Coast Metals to enjoin their improper use of the sidewalks for the storage of heavy metal rolls, and to recover damages suffered by the City of Vernon for the destruction of portions of sidewalks and streets. Motion carried. It was moved by Ybarra, seconded by Gonzales that the City Attorney be instructed to institute an action in Superior Court against Officer D. H. Mains, III, for recovery of costs expended by the City of Vernon on training, salary and mandated benefits, pursuant to an employment eontract, for the period February 20, 1980 to August 27, 1980. Motion carried. It was moved by Ybarra, seconded by Gonzales, that authority and funds be granted for Bruce V. Malkenhorst and David B. Brearley to attend a hearing in Washington, D. C., Re: FERC Docket No. ER79-150, Southern California Edison Company. Motion carried. Communication from Rapid Transit District, dated September 9, 1980, requesting the City of Vernon's aid in petitioning the federal and state govern- ments to provide sufficient transit subsidies, was presented. It was moved by Ybarra, seconded by Gonzales, that the communication from the R T D be received and filed. Motion carried. It was moved by Ybarra, seconded by Gonzales , that Application No. 59929 of the Southern California Gas Company before the Public Utilities Com- mission of the State of California, on September 8, 1980, requesting determin- ation tklat SoCal acted reasonably in buying certain volumes of gas from Pacific Interstate Transmission Company and requesting authority to decrease rates 1. 3% under SoCal' s current ra tes and char~s, over an annual period beginning October 1, 1980, be received and filed. Motion carried. At this time, 5:35 o'clock, p.m., it was moved by Gonzales, seconded by Ybarra, that ihe City Council go into executive session under Section 54957 of the Government Code. Motion carried. ;178 =7= 9/16/80 All persons with the exception of the City Administrator/City Clerk and the City Attorney were excluded from the executive session. Mayor Malburg ordered that all communications to and from the executive session were deemed private and confidential. At this time, 5:50 o'clock, p.m., it was moved by Gonzales, seconded by Ybarra, that the City Council go out of executive session and resume regular session. Motion carried. I It was moved by Ybarra, seconded by Gonzales, that a merit increase of 5% be given to Victor Vai t3, Civil Engineer!Deputy Director of Community Services; Louis Hauger, Director of Environmen tal Health; and Ann Dorsey, Secretary, Department of Community Services, effective October 5, 1980. Motion carried. There being no further business to come before the City Council, it was moved by Ybarra, seconded by Gonzales, that the meeting adj oum until 4: 30 o'clock, p.m., September 30, 1980. Motion carried. 1fi:-C7~~~L':~ ' --/~ONIS C. MALBURG (- Mayor ATIEST: 8~~kw BRUCE V. MALKENHORST City Administrator I 479 - _LJ-bf!L(~_. RUCE Y I f;'lAU<ENHORST CITY J\.bf'iUNISTRATOR/CITY CLERK I GRIER OF ADJOUp!raIT OF f,mmG OF THE CIlY COUrJCIL QF THE CIlY OF VERNOfJ I --------------------~------------------- I HEREBY CERTIFY THAT A REG~LAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNONJ HELD '.''UWsnA~ , ~RprrF.M'RF.P] 6, 1980 ' ~ IN THE CouNCIL CHAMBER OF THE CITY ~lALLJ LOCATED AT 4305 SANTA FE AVENUEJ VERNONJ CALIFORNIA... WAS ADJOURNED BY CRDER OF THE CITY CoUNCIL (QUORlJv1 PRESENT) UNTIL TUESp,AY , SEP'I'fil'lRFR' 30, 1980.:woac AT 4;30 O'CLOCKP 1ft... IN THE COUNCIL CHAMBER OF THE CITY HALL... LOCATED AT 4305 SANTA FE AVENUE" VERNON... CALIFORt~IA ~: I