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19820713 Regular City Council Meeting - Minutes I I MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL HELD TUESDAY, JULY 13, 1982 AT 4:45 P.M. IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVE. VERNON, CALIFORNIA MEMBERS PRESENT: Ybarra, Davis, Gonzales, McCormick t1EMBERS ABSENT: Malburg The meeting was called to order by Mayor Pro-tem Ybarra. At this time the Mayor Pro-tem declared that the Public Hearing to consider the adoption of Ordinance No. 929 fixing rates to be charged for electrical energy distributed and supplied by the City of Vernon is open, and requested that the City Attorney explain the procedures for the public hearing. City Attorney, David B. Brearley, advis.ed that Mr. Baker G. Clay would explain briefly his recommendations from his report for the City of Vernon to increase its retail rates for electricity in conformance with the increased costs of purchasing electrical energy. Mayor Pro-tern Ybarra requested Mr. Clay to give testimony as to the recommendations in his report. Mr. Clay was sworn in by the City Clerk. After Mr. Clay's testimony the Mayor Pro-tem asked if anyone would like to make any comments or ask questions regarding the proposal of new rates. Councilman Gonzales inquired about the 81-177 rate case and about the Step 2 surcharge. Mr. Clay and the City Attorney both responded to these questions and advised that the surcharge is necessary. Councilman Davis inquired about Exhibit C, Sheet 4, with reference to the delivery voltage for Bee Jay and Kinetic. Councilman Gonzales asked about Songs 2, and the surcharge that is to be effective as of August 15, 1982. Mr. Clay responded briefly to these questions. Mayor Pro-tem asked the City Attorney if he had any additional comments. At this time, 5: 45 P.M., the Mayor Pro-tem closed the Public Hearing. It was moved by McCormick, seconded by Gonzales, to receive and file and to accept as evidence "Report on Rate Design" prepared by Baker G. Clay. Motion carried. ORDINANCE #929 - An Ordinance of the City council of the City of Vernon Fixing Rates to be Charged for Electrical Energy Distributed and Supplied by the City of Vernon. It was moved by McCormick, seconded by Gonzales, that Ordinance #929 receive and pass a first reading. Motion carried. 712 I I City Council page 2 July 13,. 1982 AYES: NOES: ABSENT: McCormick, Ybarra, Gonzales, Davis None Malburg At this time 5:48 P.M., it was moved by Gonzales, seconded by Davis, that the City Council go into Executive Session under Attorney/Client privilege. Motion carried. Mayor Pro-tem Ybarra declared all communications to and from the Executive Session were deemed private and confidential. All persons with the exception of the City Administrator/ City Clerk, the City Attorney, Lewis R. Adams, Baker G. Clay and Arnold Fieldman, were excluded from the Executive Session It was moved by McCormick, seconded by Gonzales, that the City Council come out of Executive Session, the time being 6:20 P.M. ORDINANCE 11927 - An Ordinance of the City Council of the City of Vernon Undertaking to Comply with Certain Federal Energy Regulatory Commission Regulations on Arrangements with Qualifying Cogeneration and Small Power Production Facilities Under Section 210 of the Public Utility Regulatory Policies Act of 1978. It was moved by McCormick, seconded by Davis, that Ordinance 11927 pass a first read~ng. Motion carried. AYES: NOES: ABSENT: McCormick, Ybarra, Gonzales, Davis None Malburg ORDINANCE #928 - An Ordinance of the City Council of the City of Vernon Providing for Certain Electric Power and Energy Arrangements with Qualifying Cogeneration and Small Power Production Facilities. It was moved by McCormick, seconded by Gonzales, that Ordinance #928 pass a first reading. Motion carried. AYES: NOES: ABSENT: McCormick, Ybarra, Gonzales, Davis None Malburg There being no further business to come before the City Council it was moved by Davis, seconded by McCormick, that the Meeting adjourn. -#~" pL" lj~.I!a-/f'f~ Thomas A. Yba ra, Mayor Pro-tem ATTEST: g~c~~~~ Bruce V. Malkenhorst City Clerk 713 I I " . July 1, 1982 NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN THAT a Public Hearing will be held July 13, 1982 at 4:45 p.m., in the Council Chamber of the City Hall located at 4305 Santa Fe Avenue, Vernon, Calif. for the purpose of determining new electrical rates for the City of Vernon. (3/V ~ -'".. ?J,;rn~ BRUCE V. ~~LKENHORST City Administrator/City Clerk BY ~ ~ 4. /~ LOIS J. HILt6N CHIEF DEPUTY CITY CLEFK ,,~ AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) ) COUNTY OF LOS ANGELES ) SS ) CITY OF VERNON . ) I, BRUCE V. MALKENHORST, City Clerk of the City . of Vernon, do hereby certify that I did, on the 1st day of July ,19 82, post three (3) copies of NOTICE OF PUBLIC HEARING to be he1.dJuly 13,1982 at 4:45 n.m., in the Counci ChambeJ:" of the. City Hall located at 4305 Santa Fe Ave. Vernon 909,58 to determine. new. electrical rates for the City of Vernon one in each of the following places, to wit: . At the northwest corner of 38th Street and Santa Fe Avenue, at the northeast .cor- ner of Leonis Boulevard and Pacific Boulevard, and on the bulletin board in the lobby of the City Hall of the City of Vernon, locat- ed at 4305 Santa Fe Avenue, all in said City, there being no newspaper of general circulation printed and published in the City of Vernon. Signed this 1st day of July , 1982 . City Subscribed and sworn to before me this 1st day of July , 1982 . Notary p~n~I~~ty of Los Angeles, State of California. OFFICIAL SEAL LOIS J HILTON NOTARY PUBLIC ~ CALIFORNIA LOS ANGELES COUNTY My comm. expires APR 6, 1986 ' 4305 S8IIta Fi Avenue, Vernl)R, CA 90058 .