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19801204 Regular City Council Meeting - Minutes 494 MINUl'ES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCn. OF THE CITY OF VERNON, HELD DECEMBER 4, 1980, AT 9 :30 O'ClOCK, P.M., IN THE COUNCn. CHAMBER OF THE CITY HAIL, LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Gonzales, McConnick, Ybarra, Malburg MEMBERS ABSENT: Kaeser I The Ireeting was called to order by Mayor Malburg. Com:rn.mication fran Arthur E. Nelson, Director of Ccmnunity Services, dated December 2, 1980, advising that the bid received and opened December 2, 1980, according to Contract No. 438 has been reviewed, recanmending that the contract be awarded to Safety Striping Service, Inc., on the basis of their bid, $20,859.99, was presented. Resolution No. 4763 - A Resolution of the City Cotmcil of the City of Vemon, Awarding Contract No. 438, Paverrent Striping, 1981, to Safety Striping Sel."Vice, Inc., was presented. AYES: NOES: ABSENT : McConnick, Ybarra, Gonzales, Malburg None Kaeser Corrmunication from Arthur E. Nelson, Director of Com:rn.mity Services, dated November 25, 1980, submitting Contract No. 439, Installation of Internally Illuminated Street Name Signs, was presented. Resolution NOM 4762 "'" A Resolution of the City Cbtmcil of the City of Vemon, Approving Contract No. 439 and Authorizing Sealed Proposals or Bids for Installation of Internally Illuninated Street Name Signs, was presented. It was IIDved by McConnick, seconded by Ybarra, that Resolution No. 4762 be approved and adopted. Motion carried. AYES: NOES: ABSENT : McConnick, Ybarra, Gonzales, Malburg None Kaeser Ordinance No. 899 - An Ordinance of the City Cotmcil of the City of Vemon, Regulating the Erection, Construction, Enla:rgerrent, Alteration, Repair, 11oving, Raroval, Conversion, DenDlition, Occupancy, Equiprrent, Use, Height, Area, and Providing for the Issuance of Pennits and Collection of Fees Therefor, and Adopting Penalties for the Violation Thereof, and Adopting the Uniform Building Code, 1979 Edition, Including Appendicies, 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 for a second and final reading. It was rooved by Ybarra, seconded by McConnick, that Ordinance No. 899 receive and pass a second reading, and be adopted. Motion carried. I AYES: NOES: ABSENT : Ybarra, McConnick, Gonzales, Malburg None Kaeser Ordinance No. 901 - An Ordinance of the City Cotmcil of the City of Vemon Regulating the Design, Construction, Installation, Quality of Materials, Location, Operation and Maintenance of Heating, Ventilating, Cooling, Refrigeration Systems, Incenerators, and other Miscellaneous Heat-Producing Appliances or Equipment on Premises within the City of Vemon, and Adopting the' Uniform Mechanical Code, 1979 Edition, and Repealing all Ordinances and parts or Ordinances in Conflict Herewith:, was read for a second and final reading. It was IIDvedby Ybarra, seconded by McConnick, that Ordinance No. 901 receive and pass a second reading. M:>tion carried. AYES: NOES: ABSENT : Ybarra, McConnick, Gonzales, Malburg None Kaeser I I -2- 12/4/80 Ordinance No. 902 - An Ordinance of the City of Vemon Regulating the Errection, Installation, Arangerrent, Alterations, Additions, Repair, Relocation, Replacerrent, Maintenance, Use and Operation of any Plunbing and Drainage System on Premises within the City of Vemon, and Adopting thelJniform Plunbing COde, its Appendices A through I and the Installation Standards, 1979 Edition, by Re- ference and Repealing all Ordinances and Parts of Ordinances in Conflict Therewith, was read for a second and final reading. It was moved by Ybarra, seconded by McConnick, that Ordinance No. 902 receive and pass a second and final reading and be adopted. Motion carried. AYES: NOES: ABSENT : Ybarra, McConnick, Gonzales, Malburg None Kaeser Ordinance No. 903: An Ordinance of the City of Vemon adding New Article IX, Sections 7. 90 through 7.93 to the Code of the City of Vemon, Califomia, 1959, Providing for Liability and Variances and Prescribing Penalties for the Violation of any Provision of Ordinance Nos. 899, 901, 902, 903 and 904 which Adopted by Reference the Uniform Mechanical Code, 1979 Edition, the Uniform Plurribing Code, 1979 Edition, the Uniform Fire Code, 1979 Edition, the Uniform Building Code, 1979 Edition and Repealing all Ordinances and parts of Ordinances in Conflict Therewith, was read for a second and final reading. It was IIDved by Ybarra, seconded by McConnick, that Ordinance No. 903 receive and pass a second and final reading and be adopted. Motion carried. AYES: NOES: ABSENT : Ybarra, McConnick, Gonzales, Malburg None Kaeser Ordinance No. 904 - An Ordinance of the City of Vemon Adopting the Uniform Fire Code, 1979 Edition, Including Appendices A through I, Prescribing Regulations Goveming Conditions Hazardous to Life and Property from Fire or Explosion, and Establishing a Bureau of Fire Prevention and Providing Officers Therefor and De- fining their Powers and Duties, and Repealing all Ordinances and parts or Ordinances in Conflict Therewith, was read for a second and final reading. It was moved by Ybarra, seconded by McConnick, that Ordinance No. 904 receive and pass a second reading and be adopted. Motion carried. AYES: NOES: ABSENT : Ybarra, McConnick, Gonzales, Malburg None Kaeser Resolution No. 4759 - A Resolution of the City C01.IDcil of the City of Vemon Approving the Execution of the Arrendment and Renewal of a Contract Between the City of Vemon and M=devac, Inc., for Interim Paramedic Services and Detennining that the Execution and Implementation of said Agreerrent will not have any Adverse Affect Upon the Wages, Hours, or Working Conditions of Employees in the Fire Department. (Deferred from the November 18, 1980 neeting), was presented. It was IIDved by Ybarra, seconded by Gonzales, that this item be deferred until the next regularly scheduled meeting of the City Council, on December 16, 1980 . Motion carried. ''Warrant Register No. 561" covering claims and demands presented during the period Noveni>er 16th through November 30, 1980, which includes Demands Nos. 1955 through 2026 (both inclusive) excluding voided Demand No. 1992, drawn on the United California Batik, totaling $1,267,902.01 (Light and Power Warrants $1,157,485.22) Accounting Period December, 1980, was examined and audited. It was IIDved by Ybarra, seconded by McConnick, that Warrant Register No. 561 be approved and pa~nt authorized for Demands Nos. 1955 through 2026 (both in- clusive) excluding voided Demand No. 1992, with no other exception. Motion carried. Police Department Activity Log, Noveni>er 16 - 31, 1980, was presented. It was moved by Ybarra, seconded by Gonzales, that the Police Department Activity Log for the period Noveni>er 16 - 31, 1980, be received and filed. Motion carried. 495 -3- 12/4/80 Corrmunication: fran Bruce V. :Malkenhorst, City Administrator/City Clerk, dated December 2, 1980, requesting approval of recoomendations contained in the minutes of the Personnel Carmi.ttee held December 1, 1980, was presented. It was moved by Ybarra, seconded by Gonzales, that the minutes of the Persormel Ccmn:ittee n:eeting held December 1, 1980, be approved and that the recaImimdation contained therein be adopted. Motion carried. Claim for Damages presented on behalf of Aubrey L. Teters and Dolly Teters against the City of Vemon, dated November 21, 1980, in the aIIPUIlt of $1,200,000 as the result of an accident occurring August 22, 1980, in the City of San Marino, California, was presented. I It was moved by McCormick, seconded by Ybarra, that the claim of Aubrey L. Teters and Dolly Teters be referred to eXecutive session, for review, in- vestigation and reccmnendation. Motion carried. Camnmication fran L.A. Espinoza, Acting Chief of Police, dated November 18, 1980, requesting authority and funds for Robert N. Graham to attend the Califomia Homicide Investigation Seminar in San Jose, Califomia, January 14, 1981 to January 17, 1981, with an expense allowance of $355.00, was presented. It was moved by Gonzales, seconded by Ybarra, that the request of Acting Chief Espinoza be approved and authority granted to issue warrant in the aIIPUIlt of $355.00 to Robert N. Graham. Motion carried. Ccmnuni.cation fran George F. Bass, Fire Chief, dated December 2, 1980, re- questing authority and ftmds for Francis W. Sumner to attend the National Fire Academy - Fire/Arson Detection in San Diego, California, December 10 - 12, 1980, with an expense allowance of $276.85, was presented. It was moved by McCormick, seconded by Gonzales, that the request of Chief Bass be approved and authority granted to issue warrant in the aIIDunt of $276.85. Motion carried. Ordinance No. 907 - Am Ordinance of the City Council of the City of Vemon to License for the purpose of Revenue and Regulation, Certain kinds of Businesses Aubhbrized by Law and Carried on in the City of Vemon, Including Shows-Exhibitions, and Lawful Garres; to Fix and Establish their Rates of License Taxes and to Pro- vide for Their Collection by Suit or Otherwise; Prescribing Penalties for the Violation of any Provisions of the Ordinance, and Repealing all Ordinances and Parts of Ordinances in Conflict Therewith, was read for a first and final reading, as an emergency ordinance. It was moved by McCormick, seconded by Gonzales, that Ordinance No. 907 receive and pass a first reading, as an emergency Ordinance, and be adopted. Motion carried. AYES: NOES: ABSENT : McCormick, Gonzales, Ybarra, Malburg None Kaeser I The Mayor invited cClllIents fran the Staff. Arthur Nelson reported that the Irving Street Storm Drain is substantially completed; that at the Washington Boulevard Underpass, a retaining wall was in- stalled to prevent water fran entering the underpass, causing it to run to the East, over the sidewalk and through a catch basin and into the stonn drain. At this time, 10:07 o'clock, a.m., it was moved by Ybarra, seconded by McCormick, that the City Council go into executive session under attomey/Client privilege. Motion carried. All persons, with the exception of the City Administrator/City Clerk, and the City Attomey, were excluded fran the executive session. Fire Chief Bass and Acting Chief Espinoza were requested to stand by, on call of the City Council. Mayor Malburg ordered that all conmunications to and fran the ex.ecuti ve session were deemed private. 496 497 -4- 12/4/80 Acting Chief Espinoza was called at 10:30 o'clock, a.m., into executive session, and excused from attendance at 11:14 o'clock, a.m. At this time, 11:15 o'clock, a.m., it was moved by McCormick, seconded by Ybarra, that the City Cotmcil go out of executive session and resume regular session. Motion carried. Corrmunication from Dana W. Reed, dated Novenber 25, 1980, to :Hartin H. Milas, Office of the Attomey General, 3580 Wilshire Boulevard, re: People of the State of California vs. Keith Kaeser, Relator, with copy to Mitchell Abbott, advising that Spencer Hogan and Philip Reavis have withdrawn their application for leave to sue in quo warranto, was presented. It was moved by McCormick, seconded by Ybarra, that the ccmnunication be received and filed. Motion carried. I With respect to the claim of Aubrey and Dolly Teters, presented in the earlier part of this session, and deferred to executive session, it was moved by Ybarra, seconded by McCormick, that the claim be denied and referred to Southem California Joint Powers Insurance Agency for review, investigation and defense. Motion carried. At this time, l1::Jl8 o'clock, a.m., it was moved by McCormick, seconded by Ybarra, that the City COlD1cil go into executive session tmder Section 54957 of the Goverrment Code. Motion carried. Fire Chief Bass and Acting Police Chief Espinoza were requested to stand by for attendance. Mayor Malburg ordered that all ccmnunications to and fran the executive session were deened private. Fire Chief Bass attended the executive session from 11:20 o'clock, a.m., and was excused from further attendance at 12:13 o'clock, p.m. At this time, 12:18 o'clock, p.m:, it was moved by Ybarra, seconded by Gonzales, that the City Council go out of executive session and resume regular session. Motion carried. Resolution No. 4764 - A Resolution of the City Cotmcil of the City of Vemon, Approving an FmploynEnt Agree:rrent for Chief of Police. It was moved by Gonzales, seconded by Ybarra, that Resolution No. 4764 be approved and adopted. Motion carried. AYES: NOES: ABSENT : Gonzales, Ybarra, McCormick, Malburg None Kaeser I Comnunication fran Bruce V. Malkenhorst, City Administrator/City Clerk dated December 2, 1980, reconmending that Chief of Police, L.A. Espinoza be advanced to Chief of Police, Step 1, effective December 4, 1980, was presented. It was moved by Ybarra, seconded by Gonzales, that Chief of Police L.A. Espinoza be advanced to Step , effective December 4, 1980. Motion carried. At this time, 12:25 o'clock, p.m., Councilman Gonzales was excused from further attendance. It was moved by McCormick, seconded by Ybarra that the minutes of the City Cotmcil meeting held Novenber 18, 1980, be approved as written and submitted. Motion carried. Corrmunication . fran Frank Murillo, dated November 13, 1980, to Bruce V. Malkenhorst, City Administrator, advising that he will vacate the city-owned apart:Irent located at 3380 East 50th Street effective December 10, 1980. It was moved by McCormick, seconded by Ybarra, that the conmunication be received and filed. Motion carried. 498 -5- 12/4/80 At this time, 12: 37 0' clock, p.m., it was IOOved by Ybarra, seconded by McConnick, that the C:i,ty Cotmcil go into executive session tmder Section 54957 of the Goverrnnent Code. Motion carried. All persons with the exception of the City Administrator/City Clerk and the City Attomey, were excluded from the executive session. Mayor Malburg ordered that all ccmnunications to and from the executive session were deemed private. At this time, 12:50 o'clock, p.m., it was moved by McConnick, seconded by Ybarra, that the City Council go out of executive session and resume regular session. Motion carried. I Employment Agreement for Purchasing Agent's Services between the City of Vemon and Frank S. Murillo, was presented. It was IOOved by McConnick, seconded by Ybarra, that the City of Vemon enter into an employment agreement with Frank S. Murillo, placing him on a probationary status for the next six (6) months, said status to have the same force and effect as if he were a new hire serving a probationary status of six (6) months, while serving as the City's Purchasing Agent. Motion carried. Th.ere being no further business to cane before the City Council, it was IIDved by McConnick, seconded by Ybarra, that the rreeting adj ourn. Motion carried. /-~~~~~~12 ~ ATIEST: 6~~ N~ BRUCE V. MALKENHORST, City Administrator / City Clerk I OF THE CITY OF VERNON, HElD TUESDAY DECEMBER 2, 198Q I ORDER OF ADJOURNMENr OF MEETING OF THE CITY COUNCIL OF THE CITY OF VEP..NON ----------------------------------------- I HEREBY CERTIFY !PAT A REGULAR HEETING OF THE CITY COm~CIL IN THE COUNCIL ClWfBER. OF THE CITY HAIL , LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA, 'WAS ADJOUP,NE[) BY ORDER OF THE CITY CGlRl€lH. Q...L~K NOT (QUORUH PRESENT) UNTIL THURSDAY , DECEMBER 4, 1980 AT 9 :30 \ O'CLOCK, P .N., IN THE COUNCIL CfI.AMBER OF THE CITY F.AlL, LOCATED AT 4305 SM>1'fA FE AVENUE, VERNON, CALIFORNIA /J~~~ BRUCE V. MALKENHORST, CI'lY All'ITNIS'IRA'IORj CITY ClERK I