19870908 Regular City Council Meeting - Minutes
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MINUTES OF AN ADJOURNED REGULAR CITY COUNCIL MEETING
OF THE CITY OF VERNON HELD SEPTEMBER 8, 1987, AT
5:00 P.M. IN THE CITY COUNCIL CHAMBERS OF THE CITY
HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON,
CALIFORNIA
MEMBERS PRESENT: Malburg, Ybarra, McCormick, Davis, Gonzales
MEMBERS ABSENT: None
The meeting was called to order by Mayor Malburg.
It was moved by Ybarra, seconded by Gonzales, that the
minutes of the City Council meeting held August 18, 1987, be
approved and adopted. Motion carried.
At this time the Mayor presented Service Pin Awards to the
following employees:
David Brearley City Attorney
10 years
Lt. Bruce Olson
5 years
At 5:07 P.M., the Mayor declared a recess.
At 5:12 P.M., the City Council reconvened in regular
session, all members present before the recess, again being present.
Police Department Activity Log for the period August
l6, thru 31, 1987, was presented.
It was moved by Davis, seconded by McCormick, that the
Police Department Activity Log for the period August 16 thru 31,
1987 be received and filed. Motion carried.
Fire Department Activity Report for the period August
16, thru 31, 1987, was presented.
It was moved by Ybarra, seconded by Gonzales, that the Fire
Department Activity Report for the period August 16 thru 31, 1987 be
received and filed. Motion carried.
At this time the Mayor asked if anyone wished to address the
City Council regarding any items listed on today's agenda.
There was no one in the audience who wished to address the
Council regarding any items listed on the Agenda.
Health Department Report for the month of July, 1987
(deferred from the August 18, 1987 City Council meeting), was
presented.
It was moved by McCormick, seconded by Davis, that the
Health Department Report for the month of July 1987 be received and
filed. Motion carried.
Proclamation of the Mayor and the City Council of the City
of Vernon Declaring September 17, 1987 as United States Constitution
Day, was read in full by the City Clerk.
It was moved by McCormick, seconded by Ybarra, that the.
Proclamation issued by the Mayor of the City of Vernon be approved.
Motion carried.
Communication from Norm Michiels, Director of Environ-
mental Health, dated July 30, 1987, was presented, requesting
authority and funds for Dan Downing to attend the Underground
Storage Tanks Advanced Level Course in Los Angeles, September l4 to
16, 1987 with an expense allowance of $45.
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September 8, 1987
It was moved by Davis, seconded by Gonzales, that authority
be granted to issue Dan Downing a warrant in the amount of $45 to
attend the Underground Storage Tanks Advanced Level Course, on
September 14 to 16, 1987. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk
dated September 26, 1987, was presented, advising that Mr. Harold C.
Ramser, Sr., and Philip Scott Ramser Jr., owners of adjacent parcels
#l and #3 located at 5899 Downey Road have requested an adjustment
of the common boundary between their parcels. They are asking to
move the boundary northerly approximately 24 feet from its present
position. Said request is in accordance with the California
Subdivision Map Act and the General Plan of the City; and has been
reviewed by the Director of Community Services and the City
Attorney. It is hereby recommended that said Lot Line Adjustment be
approved and the following resolution be adopted:
It was moved by Ybarra, seconded by McCormick, that the
aforementioned communication in the matter of an adjustment of the
common boundary between parcels be received and filed and that the
lot line adjustment be approved and a resolution adopted. Motion
carried.
RESOLUTION NO. 5421 - A Resolution of the City Council
of the City of Vernon Approving "Lot Line Adjustment" Requested
by Harold C. Ramser, Sr., and Philip Scott Ramser, Jr., was
presented.
It was moved by Gonzales, seconded by Davis, that Resolution
No. 5421 be approved and adopted. Motion carried.
Communication from Victor Vaits, Director of Community
Services dated August 18, 1987, was presented, transmitting for
consideration a fully executed Grant Deed from Ramser Development
for the northwest corner of Downey Road and Slauson Avenue. It is
hereby recommended that the property be accepted and the Mayor and
City Clerk be authorized to execute the Certificate of Acceptance.
It was moved by McCormick, seconded by Davis, that the
aforementioned Grant Deed from Ramser Development be accepted and
the Certificate of Acceptance be approved and the Mayor and City
Clerk be authorized to execute same. Motion carried.
Communication from Victor H. Vaits, Director of
Community Services dated August 19, 1987, was presented, advising
that Contract No. 477, Traffic Signal Modernization, Santa Fe Avenue
& 37th-38th Street, Santa Fe Avenue and Pacific Blvd., Jewel Avenue
and 37th Street, Boyle-State Street and Randolph Street, has been
completed; the total contract amount being $58,IOO, of which
$51,708.82 has been paid. A final partial payment of $581.18 is now
due and the remaining ten percent of $5,810 payable thirty-five (35)
days after acceptance. It is hereby recommended that the work be
accepted and that authority be granted to pay the Contractor,
Macadee Electrical Construction of 1477l Cherry Circle, Chino Hills,
California, 91709, in accordance with Contract No. 477.
It was moved by Ybarra, seconded by Gonzales, that the
aforementioned communication regarding Contract No. 477 be received
and filed and that the work be accepted and authority be granted to
pay Macadee Electrical Construction. Motion carried.
RESOLUTION NO. 5422 - A Resolution of the City Council
of the City of Vernon Accepting the Work of Macadee Electrical
Construction, In accordance with Contract No. 477 of the City of
Vernon, was presented.
It was moved by McCormick, seconded by Davis, that
Resolution No. 5422 be approved and adopted. Motion carried.
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September 8, 1987
Communication from Bruce V. Malkenhorst, City Clerk,
dated August 25, 1987, was presented, requesting authority and funds
for himself to attend the California Public Employees Labor
Relations Association's 12th Annual Conference in Monterey,
California, November 4 thru 6, 1987, with an expense allowance of
$888.
It was moved by Gonzales, seconded by Ybarra, that authority
be granted to issue Bruce V. Malkenhorst, City Administrator, a
warrant in the amount of $888 to attend the California Public
Employees Labor Relations Association's l2th Annual Conference on
November 4 thru 6, 1987. Motion carried.
Communication from Norm Michiels, Director of
Environmental Health, dated August 25, 1987, was presented,
requesting authority and funds for himself to attend the Managing
Hazardous Waste Programs at the Local Levels Workshop at the Anaheim
Sheraton, September 23 & 24, with an expense allowance of $63.50
It was moved by Ybarra, seconded by McCormick, that
authority be granted to issue Norm Michiels, Director of
Environmental Health, a warrant in the amount of $63.50 to attend
the Managing Hazardous Waste Programs on September 23 & 24.
Communication from Bruce V. Malkenhorst, City Clerk, dated
August 26, 1987, was presented, advising that Senson Wood Panel,
Inc. has requested permission to maintain a canopy which would
project into the south side of 49th Street and west side of Hampton
St., right-of-ways. Senson has deposited with the City $315.43
(286.75 issuance fee and $28.68 for the first annual renewal fee).
This request has been reviewed by the Director of Community Services
and it is hereby recommended that an encroachment license agreement
be approved.
It was moved by McCormick, seconded by Davis, that the
aforementioned communication from the City Clerk for an encroachment
license agreement by and between Senson Wood Panel Inc., and the
City of Vernon be approved. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated August 27, 1987, was presented, advising that Ferro
Corporation, the proposed new occupants of the building located at
4200 Charter Street have requested a variance from City Code Section
7.52 (truck loading space required). The existing docks are located
38 feet from the street property line and the company is proposing
to enlarge one dock to 65 feet and utilize the other four docks for
smaller trucks. This request has been reviewed by the Director of
Community Services and it is hereby recommended that said variance
be granted contingent upon the following conQitions:
I. One dock be extended to a depth of 65 feet;
2. Use of the other four (4) docks be restricted
to trucks with a maximum length of 37 feet;
3. All frontage be improved to city standards
with 5 foot wide sidewalks and driveways.
4. Said variance be revoked upon change in use or
occupancy.
It was moved by Ybarra, seconded by Gonzales, that the
aforementioned communication from the City Clerk be approved and
that a variance from City Code Section 7.52 (truck loading space
required), be granted to Ferro Corporation contingent upon the above
conditions. Motion carried.
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September 8, 1987
Communication from Bruce V. Malkenhorst, City Clerk,
dated August 27, 1987, was presented, advising that United Presort
Service is proposing to occupy a building located on the northeast
corner of Soto and 50th Streets and they are requesting a variance
from City Code Section 7.52: (truck loading space required). The
truck loading docks facing 50th Street are recessed only 53 feet
from the street, however their proposed use will be limited to
smaller trucks. This request has been reviewed by the Director of
Community Services and it is hereby recommended that said variance
be granted contingent upon the following conditions:
I. Trucks using the dock be limited to no longer
than 53 feet;
2. Said variance be revoked upon change in use
or occupancy.
It was moved by Gonzales, seconded by Davis, that the
aforementioned communication from the City Clerk be approved and
that a variance from City Code 7.52 (truck loading space required),
be granted to United Presort Service contingent upon the above
conditions. Motion carried,
Communication from Bruce V. Malkenhorst, Director of
Personnel, dated September I, 1987, was presented, transmitting the
minutes of the Adjourned Regular Personnel Committee Meeting held
August 31, 1987, for approval of recommendations contained therein.
It was moved by McCormick, seconded by Ybarra, that the
minutes of the Adjourned Regular Personnel Committee meeting held
August 3l, 1987, be approved as written and recommendations
contained therein be adopted. Motion carried.
Communication from Bruce V. Malkenhorst, Director of
Finance, dated August 31, 1987, was presented, transmitting the
minutes of the Adjourned Regular Finance Committee meeting held
August 17, 1987 for your approval of recommendations contained
therein.
It was moved by Ybarra, seconded by Davis, that the minutes
of the Adjourned Regular Finance Committee meeting held August l7,
1987 be deferred to the next City Council meeting. Motion carried.
RESOLUTION NO. 5423 - A Resolution of the City Council of
the City of Vernon Authorizing the Sale of Surplus Property from
the Community Services Department Pursuant to Section 2.31 of the
Vernon City Code, was presented.
It was moved by Gonzales, seconded by Davis, that Resolution
No. 5423 be approved and adopted. Motion carried.
Communication from Victor Vaits, Director of Community
Services, dated August 27, 1987, was presented, transmitting for
consideration a fully executed Grant Deed from Vernon Central
Warehouse, Inc., for a 10 foot wide strip of land on Alameda; and a
30 foot curb radius at the southeast corner of 38th & Alameda
Streets, recommending that said property be accepted and the Mayor
and City Clerk be authorized to sign the Certificate of Acceptance.
It was moved by McCormick, seconded by Ybarra, that the
aforementioned Grant Deed from Vernon Central Warehouse, Inc. be
accepted and the Certificate of Acceptance be approved and the Mayor
and City Clerk be authorized to execute same. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated September II 1987, was presented, advising that Interamerican
Public Distribution Corporation has requested a variance from City
Code Section 7.56, Barriers. They are proposing to remove an
existing 30 inch high barrier along the street line opposite the
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September 8, 1987
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existing loading docks and construct a new driveway. This request
has been reviewed by the Director of Community Services and it is
hereby recommended that said variance be granted contingent upon the
following conditions:
1. No trucks shall be backed onto the property from
Vernon Avenue;
2. Trucks maneuvering on the property shall be essen-
tially as shown on the attached Exhibit "A";
3. A new driveway is to be constructed across Jewel
Avenue, a private street;
4. The barrier be replaced and the driveway be re-
moved upon change in use or occupancy
It was moved by McCormick, seconded by Gonzales, that the
aforementioned communication from the City Clerk for a variance from
City Code Section 7.56, Barriers, be deferred to the next City
Council meeting. Motion carried.
Communication from Norman Michiels, Director of Environ-
mental Health, dated August 27, 1987, was presented, requesting
authority and funds for Lewis Pozzebon, Chief Deputy Director of
Environment Health, to attend the Local Detention Facility Training
in Orange, on September 23, 1987 with an expense allowance of
$22.60.
It was moved by Ybarra, seconded by Davis, that authority be
granted to issue Lewis Pozzebon, Chief Deputy Director of
Environmental Health a warrant in the amount of $22.60 to attend the
Local Detention Facility Training on September 23, 1987. Motion
carried.
Warrant Register No. 724 covering claims and demands
presented during the period of August 16 thru 31, 1987, which
includes Demand Nos. 14136 thru 14345 (inclusive) excluding
void Demand Nos. as listed below, excluding Light & Power
Demands drawn on the First Interstate Bank totaling $458,353.03
(accounting period September 1987), was examined and audited:
14146
14165
14183
14184
14185
14186
14187
It was moved by McCormick, seconded by Davis, that Warrant
Register No. 724 be approved and payment authorized for Demand Nos.
14136 thru 14345 (inclusive) excluding Void Demand Nos. as listed
above, and excluding Light & Power Demands in the amount of
$458,353.03, with no other exceptions. Motion carried.
Warrant Register No. 724 covering claims and demands
presented during the period of August 16 thru 3l, 1987, which
includes Light & Power Demand Nos., as listed below, drawn on
the First Interstate Bank totaling $897,929.05 (accounting
period September 1987), was examined and audited:
14136 14170' 14197 14249 14311
14137 14171 14219 14262 14313
14139 14175 14229 14267 14318
14151 14178 14231 l4272 14320
14152 14180 14238 14274 14333
14153 14193 14242 14278 14182
14154 14196 14244 14305
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It was moved by Ybarra, seconded by Gonzales, that Warrant
Register No. 724 be approved and payment authorized for Light &
Power Demand Nos. as listed above, in the amount of $897,929.05 with
no other exceptions. Motion carried. Councilman Davis abstained
from voting on the above motion and disqualified himself because
it's reasonably foreseeable that the decision will have a material
financial effect on his source of income.
Communication from Bruce V. Malkenhorst, City Clerk,
dated September I, 1987, was presented, advising that Vernon Central
Warehouse and The 4200 Partnership, owners of adjacent parcels
located 2050 38th Street and 4200 Alameda Street have requested an
adjustment of the common boundary between the parcels. They are
asking to move the common boundary southwesterly approximately 8 1/2
feet from its present position. Said request is in accordance with
the California Subdivision Map Act and the General Plan of the City;
and has been reviewed by the Director of Community Services and the
City Attorney. It is hereby recommended that said Lot Line
Adjustment be approved and the following resolution be adopted:
It was moved by Ybarra, seconded by Gonzales, that the
aforementioned communication in the matter of an adjustment of the
common boundary between parcels be received and filed and that the
lot line adjustment be approved and a resolution adopted. Motion
carried.
RESOLUTION NO. 5424 - A Resolution of the City Council of
the City of Vernon Approving "Lot Line Adjustment" Requested by
Vernon Central Warehouse, Inc. and The 4200 Partnership, was
presented.
It was moved by McCormick, seconded by Davis, that
Resolution No. 5424 be approved and adopted. Motion carried.
Communication from Victor Vaits, Director of Community
Services, dated September I, 1987, was presented, requesting
authority and funds for Fred Tachovsky, Chief Electrical Inspector,
to attend a Seminar of the Southern California Chapter of the
International Association of Electrical Inspectors on September 25,
1987 in San Diego, with an expense allowance $51.40.
It was moved by Davis, seconded by Ybarra, that authority be
granted to issue Fred Tachovsky, Chief Electrical Inspector, a
warrant in the amount of $51.40 to attend the Southern California
Chapter of the International Association of Electrical Inspectors on
September 25, 1987. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated September I, 1987, was presented, recommending that a
hospitality suite be reserved for the League of California Cities
89th Annual Conference in San Francisco, October 4 to 7, 1987 at a
cost not to exceed $2100, and that it also be used to accommodate
councilmembers Gonzales and Davis during their attendance to the
conference.
It was moved by McCormick, seconded by Ybarra, that the
aforementioned communication from the City Clerk to reserve a
hospitality suite for the League of California Cities 89th
Annual Conference on October 4 to 7, 1987 be approved.
Motion carried.
Communication from Lewis Adams, Director of Water &
Power, dated September I, 1987, was presented, requesting authority
and funds for Robert Kipness, Chief Diesel Operator and Richard
Recano, Diesel Operatorl to attend the Training for Gas Turbine
Operation and Maintenance in Indianapolis, Indiana, September 8 to
18, 1987, with an expense allowance of $948.
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September 8, 1987
It was moved by Ybarra, seconded by Davis, that authority be
granted to issue Robert Kipness, Chief Diesel Operator, and Richard
Recano, Diesel Operator, warrants in the amount of $948 each to
attend the Training for Gas Turbine Operation and Maintenance on
September 8 to 18, 1987. Motion carried.
Communication from Acting Fire Chief Larry Spadt, dated
September 2, 1987, was presented, requesting authority and funds for
Fire Inspector'Walter Sumner to attend the Combined Northern/
Southern Division Fire Prevention Officer's Section in San Luis
Obispo, California October 28 thru 30, 1987, with an expense
allowance of $328.
It was moved by McCormick, seconded by Davis, that authority
be granted to issue Fire Inspector Walter Sumner a warrant in the
amount of $328 to attend the Combined Northern/Southern Division
Fire Prevention Officer's Section on October 28 thru 30, 1987.
Motion carried.
Communication from Lewis R. Adams, Director of Water &
Power, dated September 2, 1987, was presented, transmitting
specifications and construction plans for Contract No. 475, Water
Main Installation (Alley East of Santa Fe Avenue from 52nd Street
to 57th Street), recommending that said contract be approved and
authority be granted to advertise for bids.
It was moved by Ybarra, seconded by Gonzales, that Contract
No. 475 be approved and authority be granted to advertise for bids.
Motion carried.
RESOLUTION NO. 5426 - A Resolution of the City Council
of the City of Vernon Approving Contract No. 475 and Authorizing
Notice Inviting Sealed Proposals or Bids for Water Main Instal-
lation Alley-East of Santa Fe Avenue from 52nd Street to 57th
Street in Accordance with Contract No. 475 of the City of
Vernon, was presented.
It was moved by Davis, seconded by McCormick, that
Resolution No. 5426 be approved and adopted. Motion carried.
Communication from Lewis R. Adams, Director of Water &
Power, dated September 2, 1987, was presented, transmitting
specifications and construction plans for Contract No. 483, High
Pressure Gas Main, 50th Street - Diesel Plant to Downey Road, and
recommending that said contract be approved and authority be granted
to advertise for bids.
It was moved by Ybarra, seconded by Davis, that Contract No.
483 be approved and authority be granted to advertise for bids.
Motion carried.
RESOLUTION NO. 5427 - A Resolution of the City Council
of the City of Vernon Approving Contract No. 483 and Authorizing
Notice Inviting Sealed Proposals or Bids for High Pressure Gas
Main 50th Street - Diesel Plant to Downey Road in Accordance
with Contract No. 483 of the City of Vernon, was presented.
It was moved by McCormick, seconded by Gonzales, that
Resolution No. 5427 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated September 2, 1987, was presented, transmitting for review a
copy of the 1987-88 In-Lieu Replenishment Agreement between the City
of Vernon and the Central Basin Municipal Water District for the
continuance of the interruptible water program. This has been
reviewed by Director of Water & Power and the City Attorney and
it is hereby recommended that said agreement be approved and the
Mayor be authorized to execute same.
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September 8, 1987
It was moved by Ybarra, seconded by Davis, that the
aforementioned communication in the matter of the 1987-88
In-Lieu Replenishment Agreement between the City of Vernon and the
Central Basin Municipal Water District received and filed and said
agreement be approved and the Mayor be authorized to execute same.
Motion carried.
RESOLUTION NO. 5428 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the Execution
of a 1987-1988 In-Lieu Replenishment Agreement by and Between
the City of Vernon and the Central and West Basin Water
Replenishment District, was presented.
It was moved by McCormick, seconded by Gonzales, that
Resolution No. 5428 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated September 3, 1987, was presented, advising of a request from
Owens-Illinois Glass Containers,Inc. for a variance from 1979
Edition U.B.C., Section 505, (allowable floor areas). They are
requesting to construct a canopy structure across the property line
between 2900 Fruitland Avenue and 2825 54th Street. This request
has been reviewed by the Director of Community Services and the Fire
Department, and it is hereby recommended that said variance be
granted contingent upon the following conditions:
I. The structure be removed upon vacating from
either building or upon change in use or occupancy;
2. The existing on-site fire hydrant immediately
east of the proposed structure be raised to the
proper grade;
3. A minimum of IS' x 20' opening with no closures
must be provided in the new structure for fire
apparatus drive thru.
It was moved by Davis, seconded by Ybarra, that the
aforementioned communication from the City Clerk be approved and
that a variance from 1979 Edition U.B.C., Section 505, (allowable
floor areas) be granted to Owens-Illinois Glass Containers, Inc.,
contingent upon the above conditions. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated September 2, 1987, was presented, recommending to consider the
adoption of a new salary schedule in accordance with Section 2 of
the Memorandum of Understanding dated August 31,1986 between the
Police Officers Benefit Association and the City of Vernon.
It was moved by Ybarra, seconded by Davis, that the
aforementioned communication in the matter of adoption of a new
salary schedule between the Police Officer Benefit Association and
the City of Vernon be deferred to later in the meeting. Motion
carried.
RESOLUTION NO. 5425 - A Resolution of the City Council
of the City of Vernon Amending Exhibit "A", Schedule II, Page 12
of Resolution No. 5405 Which Fixed the Compensation for Certain
Employees of Said City and Authorized Certain Expense
Allowances, was presented.
It was moved by McCormick, seconded by Gonzales, that
Resolution No. 5425 be deferred to later in the meeting. Motion
carried.
It was moved by Ybarra, seconded by McCormick, that the City
Council recess to Closed Session/Personnel pursuant to Government
Code Section 54957, the time being 6:27 P.M. Motion carried.
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September 8, 1987
All persons with the exception of the City Clerk, the City
Attorney, Chief Espinoza, and Captain Rosenkrantz were excluded from
Closed Session.
The Mayor ordered all communications to and from Closed
Session deemed privileged and confidential.
Chief Espinoza and Captain Rosenkrantz were excused from
Closed Session, the time being 6:40 P.M.
It was moved by Ybarra, seconded by Malburg, that the City
Council go out of Closed Session and resume Regular Session, the
time being 6:54 P.M. Motion carried.
It was moved by Ybarra, seconded by Gonzales, that the City
Council recess to Closed Session pursuant to Government Code Section
54956.9(a), to confer with its attorney regarding pending
litigations, the time being 6:55 P.M. Motion carried.
All persons with the exception of the City Attorney and the
City Clerk were excluded from Closed Session.
The Mayor ordered all communications to and from Closed
Session deemed privileged and confidential.
Councilman Davis was excused from Closed Session, the time
being 7:15 P.M.
P.M.
Councilman Davis resumed his seat on the Council at 7:35
It was moved by Ybarra, seconded by Gonzales, that the City
Council go out of Closed Session and resume Regular Session, the
time being 7:46 P.M.
It was moved by Ybarra, seconded by Davis, that the
resignation of Officer Robert Perra be accepted effective September
8, 1987, at the end of his shift. Motion carried.
It was moved by Gonzales, seconded by Davis, that the
probation period for Officer Radames Gil be extended an additional
month, for violation of Section 400.03, Subsection B of the Manual
of POlicy, Ethic and Procedures which states "Members Shall Strictly
Obey and Properly Execute any Lawful Order Issued by a Supervisor of
Higher Rank". Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk, dated
September 2, 1987, was presented, recommending to consider the
adoption of a new salary schedule in accordance with Section 2 of the
Memorandum of Understanding dated August 3l, 1986 between the Police
Officers Benefit Association and the City of Vernon. (Deferred from
earlier in the meeting)
It was moved by Ybarra, seconded by McCormick, that the
employees of the Vernon Police Department who are in Group 2 (Police
Officers I, II and Sergeants) be granted salary increases of 3% and
5% respectively, and that the communication from the City Clerk
regarding the recommendation of a salary change be received and
filed. Motion carried.
RESOLUTION NO. 5425 - A Resolution of the City Council of
the City of Vernon Amending Exhibit "A", Schedule II, Page 12
Employees of Said City and Authorized Certain Expense Allowances.
was presented. (Deferred from earlier in the meeting)
It was moved by McCormick, seconded by Davis, that
Resolution No. 5425 be approved and adopted. Motion carried.
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September 8, 1987
The City Attorney recommended to the City Council that a
settlement be entered into with the South Coast Air Quality
Management District ("SCAQMD") for Violation Notice Z-24797 and
Violation Notice Z-21758, with reduced penalties. Said settle-
ment would not constitute an admission on the part of City of
Vernon of any wrong doing.
It was moved by Ybarra, seconded by Gonzales, that the
City Attorney be authorized to enter into a stipulated agreement
with the SCAQMD. Motion carried.
It was moved by McCormick, seconded by Ybarra, that the
City Council recess to Closed Session pursuant to Government Code
Section 54956.9(c), to confer with its attorney regarding pending
litigations, the time being 7:47 P.M. Motion carried.
All persons with the exception of the City Attorney and
the City Clerk were excluded from Closed Session.
The Mayor ordered all communications to and from Closed
Session deemed privileged and confidential.
It was moved by Ybarra, seconded by McCormick, that the
City Council go out of Closed Session and resume Regular Session,
the time being 7:53 P.M. 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.
ATTEST:
~_~~~ff,~adT '
Leonis C. Malb rg, . May
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Bruce V. Malkenhorst, City Clerk
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283164
ORDER OF ADJOURNMENT OF THE
CITY COUNCI.L MEETING OF THE CITY OF VERNON
I
I HEREBY CERTIFY THAT A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF VERNON TO BE HELD TUESDAY SEPTEMBER 1, 1987, AT 5:00
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 DUE TO LACK OF QUORUM, UNTIL TUESDAY SEPTEMBER 8, 1987,
AT 5:00 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL.
~~, 2/. if/R~~f?
BRU V. MALKENHORST
CITY CLERK
BY:
GLORIA J.
CHIEF DEP
CLERK
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