19860902 Regular City Council Meeting - Minutes
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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 September 2, 1986 AT 2:00 pm
IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVE-
NUE, VERNON, CALIFORNIA, WAS ADJOURNED BY ORDER OF THE CITY CLERK
(Quorum Not Present) " TO 5: 00 PM TO BE HELD IN THE COUNCIL CHAMBERS
,
. OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CA
Bruce V. Malkenhorst
City Clerk
MINUTES OF AN ADJOURNED REGULAR CITY COUNCIL
MEETING HELD SEPTEMBER 2, 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 Gonzales, that the
Minutes of the Adjourned Regular City Council Meeting held
August 19, 1986 be approved as written. Motion carried.
At this time it was moved by Davis, seconded by McCormick,
that the Public Hearing to consider an application for a condi-
tional use permit for allowing a truck terminal at 4366 26th
Street, be opened. Motion carried.
The Mayor asked if anyone would like to address the Council
in this matter at this time.
Ms. Rose Canali, President of Dewitt Mail Service Inc.,
gave a brief speech about their needs for a trucking related
facility.
Communication from Victor Vaits, Director of Community
Services, dated August 21, 1986, was presented, regarding the
application for a conditional use permit by Dewitt Mail Service
Inc., to operate a trucking related facility on their property at
4366 26th Street, submitting the following documents and exhibits:
1. Request for a conditional use permit and information
supporting the permit application.
2. Notice of a public hearing, copies of notification
letters to owners and tenants in the area and
affidavits of posting and mailing.
3. Notice of Intent to adopt a Negative Declaration
and affidavits of posting and mailing.
4. Environmental information form.
5. Engineers report.
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Mr. Vaits advised that in his opinion the proposed facility will
pose no adverse effects to the City of Vernon or any other sur-
rounding area. The project is consistent with the City'S General
Plan and will not have a significant effect on the environment
and no mitigating measures are required.
Mr. Vaits recommended that City Council adopt a Negative
Declaration for the Application for a Conditional Use Permit
which will operate a trucking related facility located at 4366
26th Street, determining that the project will not have a signi-
ificant effect on the environment.
Mr. Vaits also recommended that the conditional use permit be
granted contingent upon the following conditions:
1. The facility be operated in accordance with appro-
priate codes, rules, regulations and permit fees as
adopted by the City of Vernon.
2. A 10 inch VCP sewer shall be constructed from the
existing city main in Bonnie Beach Place to approx-
imately 800 feet east.
3. Frontage improvements per City of Vernon Master Plan
01354
City Council Minutes September 2, 1986
Page 2
of Streets and City Standards as established by the
Director of Community Services, shall be provided
along 26th Street frontage.
4. The street and sewer main construction shall be
completed prior to the operation or appropriate
agreements shall be made.
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5. The truck and trailer storage and parking plan shall
be approved by the Director of Community Services
and the Fire Chief prior to occupancy.
It was moved by Ybarra, seconded by Ybarra, that the Public
Hearing be closed. Motion carried.
It was moved by Gonzales, seconded by Davis, that based
on the information presented during the Public Hearing a Nega-
tive Declaration for the proposed trucking related facility
located at 4366 26th Street be adopted. Motion carried.
It was moved by Ybarra, seconded by McCormick, that the
above mentioned exhibits and documents as presented by Victor
Vaits in the Public Hearing be received as evidence and filed.
Motion carried.
It was moved by McCormick, seconded by Gonzales, that a Con-
ditional Use Permit be granted, allowing for operation of a
trucking related facility located at 4366 E. 26th Street subject
to the below listed conditions: Motion carried.
1. The facility be operated in accordance with appro-
priate codes, rules, regulations and permit fees as
adopted by the City of Vernon.
2. A 10 inch VCP sewer shall be constructed from the
existing city main in Bonnie Beach Place to approx-
imately 800 feet east.
3. Frontage improvements per City of Vernon Master Plan
of Streets and City Standards as established by the
Director of Community Services, shall be provided
along 26th Street frontage.
4. The street and sewer main construction shall be
completed prior to the operation or appropriate
agreements shall be made.
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5. The truck and trailer storage and parking plan shall
be approved by the Director of Community Services
and the Fire Chief prior to occupancy.
Communication from Bruce V. Malkenhorst, City Clerk, dated
August 25, 1986, was presented, regarding the City's intent to
approve an amendment to the Public Employees' Retirement System
(PERS) contract, and advising that based on the System Actuary,
there will be no future costs involved.
It was moved by Gonzales, seconded by Ybarra, that the
Communication from the City Clerk, dated August 25, 1986
regarding an amendment to the Public Employees' Retirement
System be received and filed. Motion carried.
ORDINANCE NO. 964 - An Ordinance of the City Council of the
City of Vernon Authorizing an Amendment to the Contract Between
the City Council of the City of Vernon and the Board of Adminis-
tration of the Public Employees Retirement System (PERS) (second
and final reading)
It was moved by Davis, seconded by McCormick, that Ordinance
No. 964 be deferred to the next Council Meeting. Motion carried.
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City Council Minutes
Page 3
September 2, 1986
Police Department Activity Log for the period August 16 thru
31, 1986. was presented.
It was moved by Davis, seconded by McCormick, that the
Police Department Activity Log for the period August 16 thru 31,
1986, be received and filed. Motion carried.
Fire Department Activity Report for the period August 16
thru 31, 1986, was presented.
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It was moved by McCormick, seconded by Ybarra, that the
Fire Department Activity Report for the period August 16 thru
31, 1986, be received and filed. Motion carried.
Communication from Louis Rosenkrantz, Police Captain, dated
August 5, 1986, was presented, requesting authority and funds for
Detective Mason Chancey to attend the Annual Western States Safe
and Burglary Investigators Seminar on October 5 thru 9, 1986 in
Santa Cruz, California with an expense allowance of $580.00.
It was moved by Davis, seconded by Ybarra, that authority be
granted to issue a warrant to Mason Chancey in the amount of $580
to attend the Annual Western States Safe & Burglary Investigators
Seminar on October 5 thru 9, 1986. Motion carried.
Communication from George Bass, Fire Chief, dated August 7,
1986, was presented, requesting autpority and funds for Fire
Prevention Inspector Walt Sumner to attend the Combined Northern/
Southern Division Fire Prevention Officer's Section, California
Fire Chief's on October 16 & 17, 1986, in San Luis Obispo,
California with an expense allowance of $212.44.
It was moved by McCormick, seconded by Ybarra, that author-
ity be granted to issue a warrant to Walt Sumner in the amount of
$212.44 to attend the Combined Northern/Southern Division Fire
Prevention Officer's Section on October 16 & 17, 1986. Motion
carried.
RESOLUTION NO. 5311 - A Resolution of the City Council of
the City of Vernon Authorizing the Execution and Delivery of a
Liability Risk Coverage Agreement, A Trust Agreement and the
Filing of a Validation Proceeding and Certain Other Action in
Connection Therewith, was presented.
It was moved by Gonzales, seconded by Davis, that Resolution
No. 5311 be approved and adopted. Motion carried.
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Communication from Bruce V. Malkenhorst, Municipal Employee
Relations Representative, dated August 27, 1986, was presented,
transmitting the Memorandum of Understanding ("MOU") by and
between the Municipal Employee Relations Representative (IIMERR")
and the Vernon Police Officer's Benefit Association ("VPOBA")
(Employee Group 2), for your approval effective August 31, 1986.
It was moved by Ybarra, seconded by Davis, that the
Memorandum of Understanding ("MOU") by and between the Municipal
Employee Relations Representative and the Vernon Police Officer's
Benefit Assocation effective August 31, 1986, be received and
filed. Motion carried.
RESOLUTION NO. 5312 - A Resolution of the City Council of
City of Vernon Approving a Memorandum of Understanding ("MOU")
Between the Municipal Employee Relations Representative ("MERR")
of the City of Vernon and the Vernon Police Officer's Benefit
Association ("VPOBA") (Employee Group 2) (August 31, 1986), was
presented.
It was moved by Ybarra, seconded by McCormick, that Resolu-
tion No. 5312 be approved and adopted. Motion carried.
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City Council Minutes
Page 4
September 2, 1986
Communication from Victor H. Vaits, Director of Community
Services, dated August 6, 1986, was presented, requesting author-
ity and funds for Bill Wilson, an Engineering Aide to attend
Fundamentals of Traffic Engineering on September 29 thru October 3,
1986, in Burbank, California with an expense allowance of $368.00.
It was moved by Ybarra, seconded by Gonzales, that authority
be granted to issue a warrant to Bill Wilson in the amount of
$368 to attend Fundamentals of Traffic Engineering on September
29 thru October 3, 1986. Motion carried.
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Communication from Victor H. Vaits, Director of Community
Services, dated August 12, 1986, was presented requesting
authority and funds for Fred Tachovsky, Senior Electrical Inspec-
tor, to attend the 63rd Annual Meeting of the Southwestern
Section of the International Association of Electrical Inspectors
on October 5 thru 9, 1986, in Carson City, NV. with an expense
allowance of $564.33.
It was moved by Davis, seconded by McCormick, that authority
be granted to issue a warrant to Fred Tachovsky in the amount of
$564.33 to attend the 63rd Annual Meeting of the Southwestern
Section of the International Assocation of Electrical Inspectors
on October 5 thru 9, 1986. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk, dated
August 27, 1986, was presented, requesting authority for Elizabeth
Sawickis, Records Manager for the Police Department to attend the
following classes at Rio Hondo Community College:
Computer Applications in Criminal Justice, September
23rd, 25th, October 7th, 9th.
The Art of Supervision and Management, October 14th,
16th, 21st, 23rd.
Statistics Made Simple, October 28th, 30th, November
4th, 5th.
with a fee of $45.
It was moved by Ybarra, seconded by Davis, that authority be
granted to issue a warrant to Elizabeth Sawickis in the amount of
$45 to attend the above mentioned classes at Rio Hondo Community
College. Motion carried.
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Communication from Bruce V. Malkenhorst, City Clerk, dated
August 27, 1986, was presented, advising of receipt of a request
from Hollander Home Fashions, owners of property located at 4553
Seville Avenue, for a variance from the City Code, Section 7.52,
truck loading space required. The existing loading dock facing
Seville Avenue is only 36 feet deep. This request has been
reviewed by the Director of Community Services and it is hereby
recommended that said variance be granted with the condition that
no truck longer than 36 feet be used.
It was moved by Ybarra, seconded by McCormick, that the
recommendation of the City Clerk be approved and that a variance
from City Code, Section 7.52 be granted to Hollander Home
Fashions, owners of property located at 4553 Seville Avenue,
contingent upon the above conditions being adhered to. Motion
carried.
Communication from George Bass, Fire Chief, dated August 27,
1986, was presented, requesting authority and funds for Battalion
Chief Frank Claunch to attend the California Fire Chief's Associ-
ation 1986 Professional Improvement Seminar on October 14 & 15,
1986, in San Diego, California with an expense allowance of
$240.63.
It was moved by McCormick, seconded by Davis, that authority
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City Council Minutes
Page 5
September 2, 1986
be granted to issue a warrant to Frank Claunch in the amount of
$240.63 to attend the California Fire Chief's Association 1986
Professional Improvement Seminar on October 14 & 15, 1986. Motion
carried.
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Communication from Bruce V. Malkenhorst, City Clerk, dated
August 25, 1986, was presented, requesting authority and funds
for himself and Mayor Leonis Malburg, Councilmen William McCormick,
Thomas Ybarra; David Brearley, City Attorney; Luis Espinoza, Police
Chief; Victor Vaits, Director of Community Services; and George
Bass, Fire Chief; to attend the League of California Cities 88th
Annual Conference on October 19 thru 22, 1986, in Los Angeles,
California, with an expense allowance of $608.50 each.
It was moved by McCormick, seconded by Gonzales, that
authority be granted to issue warrants to the above mentioned
persons in the amount of $608.50 to attend the League of Cali-
fornia Cities 88th Annual Conference on October 19 thru 22, 1986.
Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk, dated
August 25, 1986, was presented, requesting authority and funds
for Councilmen Bill Davis & Larry Gonzales to attend the League
of California Cities 88th Annual Conference on October 19 thru 22,
1986, in Los Angeles, California, with an expense allowance of
$308.50 each.
It was moved by Ybarra, seconded by McCormick, that
authority be granted to Councilmen Bill Davis & Larry Gonzales in
the amount of $308.50 to attend the California Cities 88th Annual
Conference on October 19 thru 22, 1986. Motion carried.
WARRANT REGISTER NO. 700 covering claims and demands pre-
sented during the period of August 16 thru 31, 1986 which includes
Demand Nos. 9669 thru 9796 (both inclusive) excluding Void Demand
Nos. as listed below and excluding Light & Power Demands drawn on
the First Interstate Bank Totaling $154,205.23 (Accounting
period September 1986):
was examined and
9685
9686
9687
9739
9790
audited.
It was moved
Register No. 700
numbers as listed
other exceptions.
by Davis, seconded by McCormick, that Warrant
be approved and payment authorized for Demand
above in the amount of $154,205.23, with no
Motion carried.
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WARRANT REGISTER NO. 700 covering claims and demands pre-
sented during the period of August 16 thru 31, 1986 which includes
Light & Power Demands Nos., as listed below, drawn on the First
Interstate Bank totaling $1,706,082.10 (Accounting period
September 1986):
9669 9694 9716 9747
9681 9700 9718 9764
9682 9706 9720 9768
9683 9708 9736 9785
9684 9709 9740
was examined and audited.
It was moved by Ybarra, seconded by McCormick, that Warrant
Register No. 700 be approved and payment authorized for Light &
Power Demand numbers as listed above in the amount of
$1,706,082.10, with no other exceptions. Motion carried.
Councilman Davis abstained from voting on the above motion and is
disqualifying himself because it is reasonably foreseeable that
the decision will have a material financial effect on his income.
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City Council Minutes
Page 6
September 2, 1986
Communication from Victor Vaits, Director of Community
Services, dated August 26, 1986, was presented, advising that Mr.
Michael D. Klipa, Civil Engineer, representing American Intermodal
Co., Ltd., has submitted an application for a Conditional Use
Permit to operate a trucking related facility at 3300 E. Slauson
Avenue.
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The Company proposes to utilize the southwest 10 acres of
Tentative Parcel Map No. 17797 which has a total acreage of 31
acres. On June 24, 1986 a Negative Declaration for a Tentative
Parcel Map No. 17797 was adopted by City Council contingent upon
various public improvement and the property being zoned for
industrial commercial development. Based on this information the
Director of Community Services recommends that no development be
permitted on the parcel until the final map is approved and the
required public improvements are completed.
It is also recommended that the application for the Conditional
Use permit to operate a trucking related facility at 3300 E.
Slauson Avenue be denied.
It was moved by McCormick, seconded by Davis, that the
recommendation of the Director of Community Services regarding
the Tentative Parcel Map No. 17797 in that development not be per-
mitted until the final map is approved and the required public
improvements are completed, also, that the application for a
Conditional Use Permit to operate a trucking related facility at
3300 E. Slauson Avenue be denied. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk, dated
August 28, 1986, was presented, advising of receipt of a request
from Mr. Bruce Hauswirth of Marina Del Rey, to waive the require-
ment for a Business License for storage of what are stated to be
personal items. The building is located at 2401 E. 27th Street
and owned by Mr. Uri Halabe. The request has been reviewed by
the Assistant Finance Director and it is hereby recommended
that the request to waive the business license be denied.
It was moved by Gonzales, seconded by Ybarra, that the
request from Mr. Bruce Hauswirth, be referred back to the
Director of Community Services and the City Administrator for
further study. Motion carried.
Communication from Bruce V. Malkenhorst, Director of
Personnel, dated August 28, 1986, was presented, recommending
that the following personnel actions be approved:
I. HIRE
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As Police Officers I, Step 4, (Academy Cadet)
with monthly salaries of $1933 effective
September 2, 1986, the below listed persons:
Andre Howard
It was moved by McCormick, seconded by Ybarra, that Andre
Howard be hired as a Police Officer I, Step 4, effective
September 2, 1986. Motion carried.
James Joseph Williams
It was moved by Davis, seconded by Gonzales, that James
Joseph Williams be hired as a Police Officer I, Step 4, effective
September 2, 1986. Motion carried.
Ephraim Barcelo
It was moved by Ybarra, seconded by Gonzales, that Ephraim
Barcelo be hired as a Police Officer I, Step 4, effective
September 2, 1986. Motion carried.
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City Council Minutes
Page 7
September 2, 1986
Continued employment will be contingent upon
successful completion of the background process
and their execution of Employment Contracts
with the City of Vernon.
patricia Castillo, for the position of Transcriber
Typist, Step 7, for the Police Department, with
a monthly salary of $1345 effective September 10,
1986. Her continued employment will be contin-
gent on her successful completion of the back-
ground process.
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It was moved by Ybarra, seconded by McCormick, that Patricia
Castillo be hired as a Transcriber Typist, Step 7, effective
September 10, 1986. Motion carried.
Suzanna Estrada, for the position of Transcriber
Typist, Step 7, for the Police Department, with
a monthly salary of $1345 effective September 10,
1986. Her continued employment will be contin-
gent on her successful completion of the back-
ground process.
It was moved by McCormick, seconded by Davis, that Suzanna
Estrada be hired as a Transcriber Typist, Step 7, effective
September 10, 1986. Motion carried.
Jose Pereyra, a temporary, for a full time
regular position as a Diesel Operator V,
Step 6, for the Light & power Department,
with a monthly salary of $1456 effective
August 31, 1986. His continued employment
is based on his satisfactory completion of
a pre employment physical exam.
It was moved by Ybarra, seconded by Gonzales, that Jose
Pereyra be hired as a Diesel Operator V, Step 6, effective
August 31, 1986. Motion carried.
II. STEP INCREASE
Stephen Clark a Diesel Operator for the Light
& Power Department, be granted a merit step
increase to Diesel Operator V, Step 5, with a
monthly salary of $1536 effective August 31,
1986, based upon his meritorious job perfor-
mance.
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It was moved by McCormick, seconded by Davis, that Stephen
Clark be granted a merit step to Diesel Operator V, Step 5,
effective August 31, 1986. Motion carried.
Jaime DeLaRosa a Utilityman for the Community
Services Department be granted a merit step
increase to Utilityman V, Step 6, with a
monthly salary of $1484 effective August 31,
1986, based upon his satisfactory job perfor-
mance.
It was moved by Ybarra, seconded by Gonzales, that Jaime
DeLaRosa be granted a merit step to Utilityman V, Step 6,
effective August 31, 1986. Motion carried.
Joe Jimenez a Operator/Dispatcher for the Light
& Power Department be granted a merit step
increase to Operator/Dispatcher IV, Step 2,
with a monthly salary of $2223 (which includes
the 5% longevity pay) effective September 14,
1986 based upon his satisfactory job perfor-
mance during the past year.
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City Council Minutes
Page 8
September 2, 1986
It was moved by McCormick, seconded by Davis, that Joe
Jimenez be granted a merit step increase to Operator/Dispatcher IV,
Step 2, with a monthly salary of $2223 (which includes the 5%
longevity pay) effective September 14, 1986. Motion carried.
Michael DeFrank a Engineering Aide for the
Water Department be granted a merit step
increase to Engineering Aide III, Step 5,
with a monthly salary of $1744 effective
August 31, 1986, based upon his satisfactory
job performance during the past year.
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It was moved by Ybarra, seconded by Davis, that Michael
DeFrank be granted a merit step increase to Engineering Aide
III, Step 5, effective August 31, 1986. Motion carried.
Theresa Nicholas be granted a merit step
increase to Dispatcher (Communications
Operator), Step 4, with a monthly salary
of $1639 effective September 28, 1986,
based upon her satisfactory job perform-
ance during the past year.
It was moved by McCormick, seconded by Ybarra, to grant
Theresa Nicholas a merit step increase to Dispatcher (Communi-
cations Operator), Step 4, effective September 28, 1986.
Motion carried.
III. LATERAL TRANSFER
Jesse Perez a temporary employee for the
Community Services Department be trans-
ferred to the Water Department effective
August 31, 1986, with no change in hourly
wage.
It was moved by Davis, seconded by Ybarra, that Jesse Perez
be transferred to Water Department effective August 31, 1986.
Motion carried.
IV. REIMBURSEMENT
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Carol Childers an Engineering Aide for the
Water Department be reimbursed $52.10 from
the Education & Training Appropriation
Account for her successful completion of
college courses taken at Cerritos College
in connection with her position with the
City.
It was moved by McCormick, seconded by Gonzales, that Carol
Childers be reimbursed $52.10 from the Education & Training
Appropriation Account. Motion carried.
Officer Radames Gil be reimbursed $183.44
which is for half of the purchase price of
his body armor (vest).
It was moved by Ybarra, seconded by Davis, that Officer
Radames Gil be reimbursed $182.44 for half of the purchase price
of his body armor (vest). Motion carried.
Lieutenant Les Brown be reimbursed $416.95
for purchase price of uniforms.
It was moved by Ybarra, seconded by McCormick, that Lieuten-
tant Les Brown be reimbursed $416.95 for purchase price of uni-
forms.
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City Council Minutes
Page 9
September 2, 1986
V. RESIGNATIONS
Esther Callender a Transcriber Typist for
the Police Department, resignation be
accepted for retirement purposes effective
September 25, 1986, at the end of her tour
of duty.
It was moved by Ybarra, seconded by Gonzales, that the
resignation of Esther Callender be accepted for retirement
purposes effective September 25, 1986 at the end of her tour
of duty. Motion carried.
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Paul MacInnis a Utilityman for the Community
Services Department, resignation be accepted
effective August 28, 1986 at the end of the
working day.
It was moved by McCormick, seconded by Davis, that the
resignation of Paul MacInnis be accepted effective August 28,
1986 .at the end of the working day. Motion carried.
VI. TERMINATE
Matthew Melvin a Utilityman for the Community
Services department effective August 28, 1986
at the end of the working day.
It was moved by Ybarra, seconded by Gonzales, that Matthew
Melvin be terminated effective August 28, 1986. Motion carried.
Bids for Contract No. 473, for the Sunol Drive and Ayers
Avenue Reconstruction and Bandini Boulevard Median, which were
received and opened at 2:00 P.M. today are as follows:
Excel Paving $616,486.70
(including 10% bid bond)
Sully Miller $653,870.40
(including 10% bid bond)
Shawnan Corp. $710,221.15
(including 10% bid bond)
It was moved by McCormick, seconded by Ybarra, that Bids
for Contract No. 473 be referred back to the Director of
Community Services for his review. Motion carried.
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RESOLUTION NO. 5313 - A Resolution of the City Council of
the City of Vernon Amending Schedule II Exhibit A, Page 12 of
Resolution No. 5294 Which Fixed the Compensation for Certain
Employees of Said City and Authorized Certain Expense Allowances,
was presented.
It was moved by Gonzales, seconded by Davis, that Resolution
No. 5313 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk, dated
September 2, 1986, was presented, recommending that a Redevelop-
ment Agency of the City of Vernon be created as there is a need
for such agency, and that it is in the best interest of the City,
property owners and citizens of Vernon.
It was moved by Gonzales, seconded by Davis, that the
communication from the City Clerk, dated September 2, 1986,
regarding a Redevelopment Agency of the City of Vernon be
received and filed. Motion carried.
ORDINANCE NO. 965 - An Ordinance of the City Council of the
City of Vernon Declaring the Need for a Redevelopment Agency in
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City Council Minutes
Page 10
September 2, 1986
the City of Vernon and Declaring the City Council to be the
Agency, was read by title for a first reading.
It was moved by Gonzales, seconded by Ybarra, that Ordinance
No. 965 receive and pass a first reading. Motion carried.
AYES:
NOES:
ABSENT:
Ybarra, Davis, Gonzales, McCormick
Malburg
None
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At 6:40 P.M. it was moved by Ybarra, seconded by McCormick,
that the City Council go into Closed Session to consider person-
nel matters pursuant to Government Code Section 54957. Motion
carried.
All persons with the exception of the City Clerk, City
Attorney and Fire Chief George Bass were excluded from Closed
Session.
The Mayor ordered all communications to and from Closed
Session deemed privileged and confidential.
It was moved by Gonzales, seconded by McCormick, that Council
go out of Closed Session, the time being 7:20 pm. Motion carried.
It was moved by McCormick, seconded by Davis, that Battalion
Chief Frank Claunch be appointed as Acting Fire Chief during the
absence of Fire Chief George Bass and that he receive a monthly
salary of Deputy Fire Chief Step 1 at $4918.00 (which includes the
2 1/2% educational incentive pay and 5% longevity pay), effective
September 10, 1986. Motion carried.
It was moved by Gonzales, seconded by McCormick, that the
new street located from the south end of Alcoa Avenue to the
intersection of Downey Road and Slauson Avenue be named Malburg
Way. Motion carried.
There being no further business to come before the Council
it was moved by McCormick, seconded by Davis, that the meeting
adjourn. Motion carried.
~~~L4~~'
l:':onis C. Malb rg, Ma or
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AZ /~~
Bruce V. Malkenhorst, City lerk
01363