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19840221 Regular City Council Meeting - Minutes MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL, HELD FEBRUARY 21, 1984, AT 3:00 P.M., IN THE COUNCIL CHAMBER OF THE CITY HALL, LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Malburg, Ybarra, Gonzales, McCormick, Davis I MEMBERS ABSENT: None The meeting was called to order by Mayor Malburg. The City Administrator/City Clerk indicated that Mr. L.A. Espinoza, the Chief of Police, had recommended that Officer Jose A. Castro be terminated from his employment with the City of Vern- on effective on February 21, 1984, and that he be suspended with- out pay from February 9, 1984 to February 21, 1984. He further indicated that he had reviewed Mr. Espinoza's recommendations and supporting documentation and supported the recommendations to ter- minate Officer Castro. The City Administrator/City Clerk explain- ed that Officer Castro had been informed of the recommendations and that the City Council would consider these recommendations at approximately 3:00 P.M., during the City Council meeting on Febru- ary 21, 1984, and that he would be permitted to address the City Council concerning the recommendations to terminate his employment with the City. Helen L. Schwab, Esq. from the law firm of Stillman, Greene & Shinee addressed the Council and indicated that she had been retain- ed by Officer Castro to represent him in this matter and requested that the Council provide a full evidentiary due process hearing to appeal the recommendations that her client, Officer Castro, be term- inated from his employment with the City of Vernon. The City Council discussed Ms. Schwab's request and after due discussion it was moved by Gonzales, seconded by Davis, that the re- quest for a full evidentiary due process hearing to appeal the re- commendations be denied. Motion carried. I The Mayor further explained that it had been the policy of the City that employees in the City did not have property rights and therefore the City is not required to grant full evidentiary due pro- cess hearings regarding issues respecting discipline and/or terminat- ion but that all employees are permitted to address the Council in open or closed session in respect to matters affecting discipline and/or termination. The Mayor then requested whether Officer Castro wished to address the Council in an open or closed session. Ms. Schwab indicated that her client did not wish to address the Council since he had already discussed the recommendations with.the Chief of Police and thereupon left the Council meeting with her client. It was moved by Ybarra, seconded by Davis, that the City Comci1's cons1deration of the recommendations of the City Administrator/ City Clerk and the Chief of Police be referred to executive session at the end of the meeting. Motion carried. Communication from Bruce V. Ma1kenhorst, City Administrator/ City Clerk, dated February 15, 1984, recommending that the agreement for janitorial services with Maintenance Management Company be term- inated and requesting that the City Administrator/City Clerk be allowed to negotiate for janitorial services for the balance of the 1983-84 fiscal year, was presented. 956 =2= 2/21/84 It was moved by Gonzales, seconded by Ybarra, that the City Council's consideration of the recommendation of the City Admini- strator/City Clerk, that the agreement for janitorial services with Maintenance Management Company be terminated and requesting that the City Administrator/City Clerk be allowed to negotiate for janitorial services for the balance of the 1983-84 fiscal year, be deferred to the March 6, 1984 City Council Meeting. Motion carried. It was moved by McCormick, seconded by Ybarra, that the minutes of the adjourned regular City Council Meeting held February 7, 1984, be approved as written and submitted. Motion carried. I It was moved by Davis, seconded by Gonzales, that the minutes of the Special City Council Meeting held February 14, 1984 be approv- ed as written and submitted. Motion carried. At this time, the Mayor presented a Service Pin Award to Council- man Hilario Gonzales for his ten years of service to the City of Vernon. Warrant Register No. 638, covering claims and demands presented during the period.February 1-15, 1984, which includes Demand Nos. 00101-00282 (both inclusive) excluding void Demand No. 00125, and excluding Light and Power Demands drawn on the First Interstate Bank totaling $106,180.31, (accounting period February 1984) was examined and audited. It was moved by Davis, seconded by Ybarra, that Warrant Register No. 638, be approved and payment authorized for Demand Nos. 00101- 00282 (both inclusive), excluding void Demand No. 00125, and Light and Power Demands, in the amount of $106,180.31, with no other ex- ceptions. Motion carried. Warrant Register No. 638, covering claims and demands presented during the period February 1-15,1984, which includes Light and Power Demand Nos. 00159, 00163, 00166, 00168, 00169, 00215,00216, 00217, 00218, 00219, 00227, 00239, 00246, 00247, 00267, 00273, 00280, 00281, and 00282, totaling $4,449,769.18, (accounting period February 1984) was examined and audited. It was moved by McCormick, seconded by Gonzales, that Warrant Register No. 638, be approved and payment authorized for the above Light and Power Demands, in the amount of $4,449,769.18, with no ex- ceptions. Motion carried. . Councilman Davis abstained. I Police Department Activity Log for the period February 1-15, 1984, was presented. It was moved by Ybarra, seconded by Gonzales, that the Police Department Activity Log for the period February 1-15, 1984 be re- ceived and filed. Motion carried. Health Department Report for the month of January, 1984, was presented. It was moved by ~1cCormick, seconded by Ybarra, th~t the Health Department Report for the month of January, 1984 be received and filed. Motion carried. Communication from Victor Vaits, Director of Community Services, dated February 14, 1984, recommending authority and funds for Fred Tachovsky to attend the 1984 National Electrical Code Seminar on Code Changes, in Irvine, March 3, 1984, with an expense allowance of $104. 00, was presented. 9.1}7 =3= 2/21/84 I It was moved by Ybarra, seconded by Davis, that the recommend- ation of the Director of Community Services be approved and author- ity be granted to issue a warrant to Fred Tachovsky, in the amount of $104.00, to attend the 1984 National Electrical Code Seminar on Code Changes, in Irvine, on March 3, 1984. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/ City Clerk, dated February 15, 1984, transmitting the minutes of the Adjourned Regular Finance Committee Meeting held February 14, 1984, for approval of recommendations contained therein, was present- ed. It was moved by Gonzales, seconded by Davis, that the minutes of the Adjourned Regular Finance Committee Meeting, held February 14, 1984 be approved as written and recommendations contained there- in be adopted. Motion carried. Communication from Bruce V. Ma1kenhorst, Director of Personnel, dated February 15, 1984, recommending that Parking Enforcement Offic- er Sylvia Moya1 not be held chargeable for her on duty accident occuring on January 6, 1984, was presented. It was moved by McCormick, seconded by Ybarra, that the re- commendation of the Director of Personnel be approved and that Park- ing Enforcement Officer Sylvia Moya1 not be held chargeable for her on duty accident occuring on January 6, 1984. Motion carried. Communication from Bruce V. Ma1kenhorst, Director of Personnel, dated February 15, 1984, recommending that Ms. Martha Garcia be re- imbursed $25.01, from the Education and Training Appropriation Fund basedon her satisfactory completion of college courses taken in con- nection with her position with the City, was presented. It was moved by Gonzales, seconded by Davis, that the recommend- be approved and authority be granted to issue a warrant to Martha Garcia, in the amount of $25.01 from the Education and Training Appropriation Fund based on her satisfactory completion of college courses taken in connection with her position with the City. Motion carried. I Communication from Bruce V. Ma1kenhorst, Director of Personnel, dated February, 15, 1984, recommending that Lieutenant James Mason, be reimbursed $100.00 from the Education and Training Appropriation Fund for his satisfactory completion of courses taken in connection with his position with the City, was presented. It was moved by Ybarra, seconded by Gonzales, that the recommend- ation of the Director of Personnel be approved and authority be grant- ed to issue a warrant to James Mason, in the amount of $100.00 from the Education and Training Appropriation Fund for his satisfactory completion of courses taken in connection with his position with the City. Motion carried. Communication from Bruce V. Malkenhorst, Director of Personnel, dated February 15, 1984, recommending that Detective Steven M. Towles be advanced to the position of Sergeant, Grade IV, with a monthly salary of $2,528.00 based on his finishing first in the recent serge- ants promotional exam and his satisfactory job performance, effective April 3, 1984, with a probationary period of eighteen months, was presented. It was moved by McCormick, seconded by Davis, that the recommend- ation of the Director of Personnel, be approved and that Detective Steven M. Towles be advanced to the position of Sergeant, Grade lV, with a monthly salary of $2,528.00, based on his finishing first in the recent sergeants promotional exam and his satisfactory job per- formance, effective April 3, 1984, with a probationary period of eighteen months .:Motioncarried. 958 =4= 2/21/84 I Communication from Bruce V. Malkenhorst, Director of Personnel, dated February 16, 1984, advising that Officer Robert J. Crouch has submitted a letter of resignation effective February 19, 1984 and recommending that said letter of resignation be rejected on the basis of his signing a 36 month employment agreement with the City of Vernon on May 7, 1982, was presented. It was moved by Ybarra, seconded by Gonzales, that the recommend- ation of the Personnel Director be approved and that the letter of resignation effective February 19, 1984 submitted by Officer Robert J. Crouch be rejected on the basis of his signing a 36 month employ- ment agreement with the City of Vernon on May 7, 1982. Motion carri- ed. Communication from Bruce V. Malkenhorst, Director of Personnel, dated February 15, 1984, advising that Officer Arthur DeClercq has submitted a letter of resignation effective February 13, 1984,re- commending that said resignation be accepted, was presented. It was moved by McCormick, seconded by Davis, that the recommend- ation of the Director of Personnel be approved and that the letter of resignation, effective February 13, 1984, submitted by. Officer Arthur DeClercq be accepted. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/ City Clerk, dated February 15, 1984, recommending authority and funds for himself and Councilman Thomas Ybarra to attend the Californ- ia Municipal Treasurers Association 25th Annual Seminar, in San Jose April 24-28, 1984, with an expense allowance of $745.00, was present- ed. It was moved by Davis, seconded by Gonzales, that the recommend- atianof the City Agministrator/City Clerk.,be approved and authority be_granted . to issue warrants, in the amou11.t of $745.00, to Bruce V. Malkenhorst, and Thomas A. Ybarra, to attend the California Mu~icipal Treasurers Association 25th Annual Seminar, in San Jose. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/ City Clerk, dated February 16,1984, advising of.a request received from Mr. William Kitching, Vice President of Tomco Carburetor Company, 4330 East 26th Street, for a variance from the 1979 Edition of the Uniform Building Code to construct a property line opening between their building and the building located at 4306 East 26th Street, and recommending that the variance be granted contingent upon the following conditions: I 1. The opening in each building be protected with a three hour .fire door. 2. Upon change of occupancy the opening must be closed and the respective walls restored to their original condition. This request has been reviewed by the Fire Department. It was moved by Gonzales, seconded by McCormick, that the re- commendation of the City Administrator/City Clerk be approved and that~variance be granted to Mr. William Kitching, Vice President of Tomco Carburetor Company contingent upon the above conditions. Motion carried. Communication from Bruce V. Malkenhorst, Director of Personnel, dated February 16, 1984, recommending that Officer R. W. Tinkler, Officer H. S. Coolidge, and Officer K. J. Pike be sent to Defensive Driving School at Golden West College, February 27-29, 1984, at a cost of $204.00 per student which is reimbursable by P.O.S.T, was presented. It was moved by Ybarra, seconded by Davis, that th7 recommendat- . ion of the Director of Personnel be approved and authorl.ty be granted to issue warrants in the amount of $204.00 to R. W. Tinkler, H. S. Coolidge and K. J. Pike to attend Defensive Driving School at Golden West College, February 27-29, 1984. Motion carried. 959 =5= 2/21/84 Communication from Bruce V. Malkenhorst, City Administrator/ City Clerk, dated February 16, 1984, advising that the building department fees have been reviewed by the Director of Community Services and recommending that the various fees be increased by approximately 25% (which reflects the increase in the Consumer Price Index) and that a resolution be adopted establishing the new fee schedule. The City Administrator/City Clerk also re- commends that the following fees also be included: I Temporary trailer permit: First year Subsequent permit Conditional use permit (filing fee) $ 300 $ 600 $1,500 It was moved by Ybarra, seconded by Gonzales, that the re- commendations ,of the City Administrator/City Clerk be approved and the communication be received and filed. Motion carried. RESOLUTION NO. 5086 - A Resolution of the City Council of the City of Vernon Establishing Fees For Building, Electrical, Plumbing; Heating, Ventilating, Cooling, Refrigeration And Fire Prevention Permits Issued By The City Of Vernon And For Special Inspections, Certificates of Occupancy, Temporary Use Of Commerc- ial Coaches, Conditional Use Permits And For Review And Approval Of Tentative Parcel Maps For Division Of Property And To Repeal Resolution Nos. 4740 And 4766, was presented. It was moved by Gonzales, seconded by Davis, that Resolution No. 5086 be approved and adopted. Motion carried. AYES: NOES: Absent: Gonzales, Davis, Malburg, McCormick, Ybarra None None ORDINANCE NO. 948 - An Ordinance of the City Council of the City of Vernon Amending The Code Of The City Of Vernon, California 1949, By Adding Section 7.9201 To Said Code Regarding The Establish- ment Of Variance Fees And Repealing All Ordinances In Conflict Therewith was read by title for a first reading. It was moved by McCormick, seconded by Ybarra, that Ordinance No. 948 receive and pass a first reading. Motion carried. AYE S : NOES: Absent: McCormick, Ybarra, Malburg, Davis, Gonzales None None I Communication from Bruce V. Malkenhorst, City Administrator/ City Clerk, dated February 16, 1984, advisil1.g that the city's General Plan is in need of several changes in order to comply with state law and submitting a copy of the proposal to update the Vernon General Plan and recommending that authority be granted to engage the serv- ices of Donald A. Cotton Associates for the purpose of updating Vern- on's General Plan, was presented. It was moved by McCormick, seconded by Ybarra, that the re- commendation of the City Administrator/City Clerk be approved and the copy of the proposal to update the Vernon General Plan be received and filed. Motion carried. RESOLUTION NO. 5087 - A Resolution of the City Council of the City of Ve~non Approving And Authorizing The Execution Of A Profess- ional Services Agreement For Updating The Vernon General Plan By And Between The City Of Vernon And Donald A. Cotton Associates, was pre- sented. .9PO =6= 2/21/84 It was moved by Gonzales, seconded by Davis, that Resolution No. 5087 be approved and adopted. Motion carried. AYES: NOES: Absent: Gonzales, Davis, Malburg, Ybarra, McCormick None None I Connnunication from Victor H.. Vaits, Director of Connnunity Services, dated February 15, 1984, transmitting for consideration a fully executed Grant Deed from Garrett Freightlines, Inc, which covers two parcels of land located near the southeast corner of Bandini Boulevard and Downey Road and reconnnending that said Grant Deed be accepted and the Certificate of Acceptance be approved with the Mayor and City Clerk authorized to execute same, was presented. It was moved by Gonzales, seconded by Ybarra, that the connnuni- cation from the Director of Connnunity Services be received and filed. Motion carried. It was moved by Davis, seconded by McCormick, that the reconnnend- ation of the Director of Connnunity Services be approved and that the executed Grant Deed from Garrett Freightlines, Inc. be accepted and the Certificate of Acceptance be approved with the Mayor and the City Clerk authorized to execute same. Motion carried. Connnunication from David B. Brearley, City Attorney, dated Feb- ruary 15, 1984, regarding the Memorandum of Understanding Concerning Power From The Hoover Uprating and advising that the cities of Bur- bank, Pasadena, Glendale, Azusa, Banning, Colton, Riverside, and Ver- non have negotiated a connnon position to be presented to the Western Area Power Administration (WAPA) concerning the allocation of power produced by the uprating of the generation equipment and .reconnnending that the City Council approve this connnon position and authorize the Chief Executive Officer to execute the Memorandum of Understanding Concerning Power From The Hoover Uprating on behalf of the city, was presented. I It was moved by Ybarra, seconded by Gonzales, that the reconnnend- ation of the City Attorneyto.a~~ept,::this connnon position be approved and that the Chief Executive Officer be authorized to execute the Memorandum of Understanding Concerning Power From The Hoover Uprating on behalf of the City of Vernon. Motion carried. Councilman Davis ab- stained. Connnunication from BruceV. Malkenhorst, City Administrator/City Clerk, dated February 16, 1984, advising that the encroachment and license fees have been reviewed by the Director of Connnunity Services and reconnnending that the fees be increased approximately 25% (which reflects the increase in the Consumer Price Index) and that a resolut- ion be adopted establishing the new fee schedule, was presented. RESOLUTION. NO; 5088_-A Resolution oftbe.CityGouncil of the City of Vernon Establishing And. Adopting An Encroachment Fee And De- posit Schedule And A License And Franchise Fee Schedule Pursuant To Chapter 22, Article VI Of The Code Of The City of Vernon, California 1959 And Repealing Resolution No. 4699, was presented. It was moved by Gonzales, seconded by Ybarra, that the connnuni- cation from the City Administrator/City Clerk be received and filed and that Resolution No. 5088 be approved and adopted. Motion carried. AYES: NOES: Absent; Gonzales, Ybarra, Malburg, Davis, McCormick None None 961 =7= 2/21/84 Communication from Bruce V. Malkenhorst, City Administrator/ City Clerk, dated February 21, 1984, recommending authority and funds for Mayor Pro Tern Thoma A. Ybarra to attend the "March on the Capitol" in Sacramento, on February28, 1984, with an expense allowance of $250.00, was presented. I It was move by Davis, seconded by Gonzales, that the recommend- ation of the City Administrator/City Clerk be approved and authority be granted to issue a warrant to Thomas A. Ybarra, in the .amount of $$250,00, to attend the "March on the Capitol" in Sacramento, on February 28, 1984. Motion carried. At 5:30 P.M., it was moved by Ybarra, seconded by Davis, that the City Council go into executive session under Government Code Section 54957. Motion carried. All persons with the exception of the City Administrator/City Clerk, City Attorney and Police Chief Espinoza were excluded from the executive session. Mayor Malburg declared all communications to and from the exe- cutive session deemed private and confidential. Police Chief Espinoza was excused at 6:02 P.M. At 6:05 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. It was moved by McCormick, seconded by Gonzales, that the re- commendations of the Cheif of Police and the City.Administrator/City Clerk to terminate Officer Jose A. Castro from his employemnt with the City effective February 21, 1984, and that he be suspended with- out pay from February 9, 1984 to February 21, 1984, be approved. Motion carried. At 6:06 P.M., it was moved by Ybarra, seconded by McCormick, that the City Council go into executive session under Attorney/ Client privilege. Motion carried. All persons with the exception of the City Administrator/City Clerk and the City Attorney were excluded from the executive session. Mayor Malburg declared all communications to and from the exe- cutive session deemed private and confidential. Councilman Davis was excused at 6:25 P.M. I At 6:25 P.M., the Mayor declared a recess. At 6: 55 P.M., the City Council reconvened in executive session, all members present before the recess, again being present. At 8:10 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. It was moved by Ybarra, seonded by McCormick, that the timely claim received from Ms. Joanne K. Bonde be denied. Motion carried. It was moved by Gonzales, seconded by McCormick, that the timely claim received from Allstate Insurance Subrogee for Ms. Joanne K. Bonde be denied. Motion carried. .962 =8= 2/21/84 It was moved by Ybarra, seconded by McCormick, that the counter offer accepted by Travelers Companies, Subrogee for Grace Garcia on a claim received January 10, 1984, be approv- ed and authority be granted to issue a warrant to Travelers Companies, in the amount of $455.89. Motion carried. I The City Attorney presented a Letter of Intent to the City Council which provided that the City of Vernon and Sun- law Energy Corporation agree to negotiate a formal binding agreement in accordance with the principles contained in said Letter of Intent. He indicated that this Letter of Intent had been under extensive negotiations for a long period and recommended that the City Council approve said Letter of In- tent and authorize the Mayor to execute said document. It was moved by Gonzales, seconded by Ybarra, that the Letterof.......Intent be approved and the Mayor be authorized to execute said Letter of Intent. Motion carried. RESOLUTION NO. 5084 - A Resolution of the City Council of the City of Vernon Commending Ted L. Miller For His Many Years Of Service To The City Of Vernon, was presented. It was moved by McCormick, seconded by Ybarra, that Re- solution No. 5084 be approved and adopted. Motion carried. AYES: NOES: Absent: McCormick, Ybarra, Malburg, Gonzales None Councilman Davis There being no further business to come before the City Council, it was moved by Ybarra, seconded by McCormick, that the meeting be adjourned. Motion carried. ~~. .- ~ IS C. MALBURG, ayor ATTEST: ~~ I BRUCE V. MALKENHORST, City Administrator/ City Clerk 963 I NOTICE OF ADJOURNMENT OF THE CITY COUNCIL MEETING OF THE CITY OF VERNON I HEREBY CERTIFY THAT A REGULAR MEETING OF THE CITY COUNCIl OF THE CITY OF VERNON TO BE HELD FEBRUARY 21, 1984 AT 2:00 P.M., IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA, WAS ADJOURNED BY ORDER OF THE CITY CLERK (Quorum Not Present) UNTIL 3:00 P.M., FEBRUARY 21, 1984 IN THE COUNCIL CHAMBERS OF THE CITY HALL. ~.. .~(/J7~ Bruce V. Malkenhorst City Clerk By~~~ Lois J. Hilton . Chief Deputy City Clerk I . . ... - ,. AFFIDAVIT OF POSTING State of California ) County of Los Angeles) SS City of Vernon ) I, BRUCE V. MALKENHORST, City Clerk of the Gity of Vernon, do hereby certify that I did, on the 21st day. of February, 1984 , at ~~ 2: 00 P. M. ,post Notice ~f Adj ournment of a regular meeting of. the. City Council of the City <i)f Vernon, copy attached hereto, at a conspicuous place on or near the door of the place at which said meetingof February 21, 1984 , was held. ~~Y Subscribed and sworn to before me this 22 day of February 1984 . Notary Public in and. for the County of Los Angeles, State of California '--1> OFFIC;IAL SEAL LOIS J HILTON NOTARY PUBLIC - CALIFORNIA \ LOS ANGELES CDUN,y My comm. expires APRG, ell 90053