19860729 Regular City Council Meeting - Minutes
MINUTES OF AN ADJOURNED CITY COUNCIL
MEETING HELD JULY 29, 1986 AT 5:00 P.M.
IN THE COUNCIL CHAMBERS OF THE CITY HALL
LOCATED AT 4305 SANTA FE AVENUE, VERNON,
CALIFORNIA
MEMBERS PRESENT: Malburg, Ybarra, Davis, Gonzales, McCormick
MEMBERS ABSENT: None
The meeting was called to order by Mayor Malburg.
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It was moved by Ybarra, seconded by Davis, that the minutes
of the Adjourned Regular City Council Meeting held July l5, 1986.
be approved as written and submitted.
The City Clerk read the following bids for Contract No. 476,
Civic Center Additions and Remodeling Specifications and
Construction Plans, that had been opened by the Chief Deputy
City Clerk at 2:00 p.m., earlier the same day, in accordance with
said contract:
Stuart Construction
(including 10% bid bond)
$477,277
John R. Hundley, Inc.
(including 10% bid bond)
$428,382
Harvey A. Nichols Co., Inc.
(including lO% bid bond)
$49l,700
It was moved by Gonzales, seconded by McCormick, that the
bids received for Civic Center Additions and Remodeling Specifi-
cations and Construction Plans, in accordance with Contract No.
476 be referred to the Community Services Department and the
City Administrator for review. Motion carried.
Communication from Lorenzo Mendoza a Utilityman for the Water
Department, dated July 17, 1986, was presented, advising that he
will be vacating his City owned apartment at 3384 E. 50th Street,
as of August l, 1986.
It was moved by Davis, seconded by Ybarra, that the commun-
ication from Lorenzo Mendoza be accepted. Motion carried.
Communication from Edward Rodriguez a Utilityman for the
Water Department, dated July l7, 1986, was presented, advising
that he would like to vacate his City owned house at 3357 Fruitland
Avenue, for it is too large and when available rent a City
apartment. He also states he is willing to continue his on call
status.
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It was moved by Gonzales, seconded by McCormick, that the
communication from Edward Rodriguez dated July l7, 1986, be
received and filed. Motion carried.
Communication from Edward Saenz, Jr. a City resident, dated
July 17, 1986, was presented, requesting a three bedroom house if
one becomes available, as his family is growing and his is a two
bedroom house.
It was moved by Ybarra, seconded by Davis, that the commun-
ication from Edward Saenz, Jr., dated July l7, 1986, be
be received and filed. Motion carried.
Communication from Vincent A. Rodriguez, an Engineering Aide
for the Community Services Department, was presented, requesting
to rent a City owned house when one becomes available. He also
states that he will is willing to be on call when needed.
It was moved by Gonzales, seconded by Davis, that the commun-
ication from Vince Rodriguez, be received and filed. Motion
carried.
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If
City Council Minutes
Page 2
July 29, 1986
The City Attorney explained to the Council the preliminary
recommendations from Resource Management International, Inc.
respecting the feasibility of the Bear Butte Project. He recom-
mended that the City approve a bond issue of $125 million based
upon the City assuming an interest in the project equal to
approximately 40 to 45 mw. He further indicated the project
would be a combined dam and pump storage facility.
It was moved by Gonzales, seconded by Ybarra, that the
staff and consultants be authorized to proceed with the bond
issue in an amount not to exceed $125,000,000. Motion carried.
K
AYES: Gonzales, Ybarra, Davis, McCormick, Malburg
NOES: None
ABSENT: None
At this time, 5:55 P.M. It was moved by Ybarra, seconded
by McCormick, that the Council recess to Closed Session, pur-
suant to Government Code Section 54956.9(a) to confer with its
attorney regarding pending litigation. Motion carried.
All persons with the exception of the City Clerk and the
City Attorney were excluded from Closed Session.
At this time the Mayor declared a short recess.
The Council reconvened in Closed Session the time being
6:00 p.m., all persons present before the recess again being pre-
sent.
The Mayor ordered all communications to and from Closed
Session deemed privileged and confidential.
Councilman Davis was excused from Closed Session at
6:ll p.m.
Councilman Davis resumed his seat on the Council at
6:20 p.m.
At 6:21 p.m. it was moved by Ybarra, seconded by McCormick,
that the Council go out of Closed Session and resume regular
session. Motion carried.
It was moved by Gonzales, seconded by Ybarra, that
authority be granted for Edward Rodriguez to rent the apartment
located at 3384 E. 50th Street as soon as it is available contin-
gent upon his signing a new rental agreement. Motion carried.
It was moved by Davis, seconded by Ybarra, that authority
be granted for Edward Saenz, Jr., to rent the city house located
at 3357 Fruitland Avenue, as soon as it is available contingent
upon his signing a new rental agreement. Motion carried.
It was moved by Gonzales, seconded by McCormick, that
authority be granted for Vincent Rodriguez to rent the city
house located at 3560 Vernon Avenue as soon as it is available
contingent upon his signing a rental agreement. 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.
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ATTEST:
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Bruce V. Malkenhorst
City Clerk
01339