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19810526 Regular City Council Meeting - Minutes MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD MAY 26, 1981 AT 4:45 O'CLOCK P.M., IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIF. MEMBERS PRESENT: Malburg, Ybarra, Gonzales, McCormick MEMBERS ABSENT: None I The meeting was called to order by Mayor Malburg. A discussion was held by the City Council to determine if an election should be held or an appointment be made by the Council to fill the City Council vacancy for the unexpired term of Keith K. Kaeser. The City COilllCi1, pursuant to Government Code 36512, voted to fill the vacancy by appointment. Motion carried,.' AYES: NOES: Absent; I Malburg, Ybarra, McCormick, Gonzales None None Mayor Malburg called for nominations to fill the office of Councilman. It was moved by Ybarra, seconded by McCormick that William J. Davis be nominated to fill the unexpired term of Keith K. Kaeser. Motion carried. AYES: NOES: Absent; Ybarra, McCormick, Malburg, Gonzales None None RESOLUTION NO. 4811 - A Resolution of the City Council of the City of Vernon Appointing William Joseph Davis to Fill the Unexpired Term of A Member of the City Council, Keith K. Kaeser, Now Retired, Subject to the Filing By William Joseph Davis of the Financial Disclosure Statement as Required by 3701(b) of the Government Code, was presented. I It was moved by Ybarra, seconded by McCormick, that Resolution No. 4811 be approved and adopted. Motion carried. RESOLUTION NO. 4809 - A Resolution of the City Council of the City of.VernonAuthorizing the Sale of Four City Vehicles As Surplus Property, Pursuant to Section 2.31, of the Vernon City Code, was presented. It was moved by Ybarra, seconded by McCormick, that Resolution No. 4809 be approved and adopted. Motion carried. AYES: NOES: Absent: Ybarra, McCormick, Gonzales, Malburg None None The City Attorney reported that Mr. Baker G. Clay, the City's consultant had completed his report and recommendations for new retail electrical rates and therefore recommended that the City Council approve the following actions: 1. Approve a Public Hearing to be held on June 9, 1981 at 4:45 o'clock p.m., to consider the recommendations for new retail electric rates provided for in said report; 555 City Council Page 2 May 26, 1981 2. Instruct the City Clerk to post formal notice of said hearing; 3. Instruct the City Clerk to mail informal notices to the forty largest customers of the Light & Power Department; Instruct the City Clerk to make available, starting on Thursday, May 28, 1981, four copies of said report for public inspection; 4. 5. I. That the City Clerk transmit copies of said report to the individual councilmen for study; 6. Instruct the City Attorney to prepare a draft of an ordinance, incorporating the recommendations contained in said report; It was moved by Ybarra, seconded by Gonzales, that the recommendations of the City Attorney be approved and that a public hearing be held on June 9, 1981, at 4:45 o'clock p.m., in the Council Chamber of the City Hall, to consider a power rate increase. Motion carried. There being no further business to come before the Council it was moved by McCormick, seconded by Ybarra that the meeting adjourn. Motion carried. ~. ) - LEONIS ;~ · ATTEST: d~~ BRUCE V. MALKENHORST City Administrator/City Clerk 1 556