19811110 Regular City Council Meeting - Minutes
MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE CITY COUNCIL HELD NOVEMBER 10, 1981
AT 5:00 O'CLOCK, P.M., IN THE COUNCIL
CHAMBER OF THE CITY HALL, LOCATED AT 4305
SANTA FE AVENUE, VERNON, CALIFORNIA
MEMBERS PRESENT: Malburg, Ybarra, McCormick, Gonzales, Davis
MEMBERS ABSENT: None
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The meeting was called to order by Mayor Malburg.
It was moved by McCormick, seconded by Ybarra, that the minutes of the
regular City Council Meeting held November 3, 1981, be approved as written
and submitted. Motion carried.
ORDINANCE NO. 916 - An Ordinance of the City Council of the City of
Vernon Authorizing The Issuance Of Power Project Revenue Bonds By Southern
California Public Power Authority And Repealing Ordinance No. 908, was read
by title for a second and final reading.
It was moved by Gonzales, seconded by Ybarra, that Ordinance No. 916
receive and pass a'second reading and be adopted. Motion carried.
AYES: Gonzales, Ybarra, Malburg, McCormick
NOES: None
Absent: None
Abstained; Councilman Davis
ORDINANCE NO. 917 - An Ordinance of the City Council of the City of Vernon
Authorizing The Issuance Of Notes By Southern California Public Power Authority
And Repealing Ordinance No. 908, was read by title for a second and final reading.
It was moved by McCormick, seconded by Gonzales, that Ordinance No. 917
receive and pass a second reading and be adopted. Motion carried.
AYES: McCormick, Gonzales, Malburg, Ybarra
NOES: None
Absent: None
Abstained: Councilman Davis
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ORDINANCE NO. 918 - An Ordinance of the City Council of the City of Vernon
Approving The Terms And Conditions Of A Power Sales Contract Between Southern
California Public Power Authority And The City Of Vernon And Authorizing The
Execution Of And Delivery Of Said Agreement By Officers Of The City Of Vernon,
was read by title for a second and final reading.
It was moved by Ybarra, seconded by McCormick, that Ordinance No. 918
receive and pass a second reading and be adapted. Motion carried.
AYES: Ybarra, McCormick, Malburg, Gonzales
NOES: None
Absent: None
Abstained: Councilman Davis
Communication from Bruce V. Malkenharst, Finance Director recommending,
approval of a vehicle rental to be used far the Independent Cities Association
Conference, November 11-15, 1981, not to exceed $500.00, was presented.
It was moved by Ybarra, seconded by McCormick, that the recommendation of
the Finance Director be approved and authority be granted to issue warrant not
to exceed the amount of $500.00, for vehicle rental when invoice is submitted.
Motion carried.
At this time, 5:40 o'clock, p.m., it was moved by Ybarl1a, seconded by
McCormick, that the City Council go into executive session under Attorney!
Client privilege. Motion carried.
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11/10/81
All persons with the exception of the City Administrator, City Attorney,
and the Operations Manager of Light and Power were excluded from the executive
session.
Mayor Malburg declared all communications to and from the executive session
deemed private and confidential.
Councilman Davis was excused at 5:45 o'clock, p.m.
At this time, 6:20 o'clock, p.m., it was moved by McCormick, seconded by
Ybarra, that the City Council go out of executive session and resume regular
session. Motion carried.
Councilman Davis resumed his seat on the council at this time.
There being no further business to come before the City Council, it was
moved by Davis, seconded by McCormick, that the meeting adjourn. Motion carried.
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. ~ONIS c. MALBURG r4ayO~
ATTEST:
/2--- yAV~
BRUCE V. MALKENHORST, City Administrator
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