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19871215 Regular City Council Meeting - Minutes I I MINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF VERNON HELD DECEMBER IS, 1987 AT 4:45 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE VERNON, CALIFORNIA MEMBERS PRESENT: Malburg, Ybarra, Gonzales, Davis, McCormick MEMBERS ABSENT: None The meeting was called to order by Mayor Malburg. It was moved by Ybarra, seconded by Davis that the minutes of the meeting held December I, 1987, be approved as written and adopted. Motion carried. Police Department Activity Report for the period of December 1 thru 14, 1987, was presented. It was moved by McCormick, seconded by Gonzales that the Police Department Activity report for the period of December 1 thru 14, 1987 be received and filed. Motion carried. Fire Department Activity Report for the period December 1 thru 14, 1987, was presented. It was moved by Ybarra, seconded by Davis that the Fire Department Activity Report for the period December 1 thru 14, 1987 be received and filed. Motion carried. It was moved by Gonzales, seconded by Ybarra, to open the Public Hearing to consider the proposed revised General Plan consisting of all elements required by State Law for the City of Vernon. Motion carried. The following is a list of persons who spoke during the public hearing on the City's General Plan: Roy C. Dickson of Southern Pacific Trans. Co. Carl J. West of Slauson Distribution Center, Inc. Dale J. Goldsmith on behalf of David Karney William Driscoll on behalf of Parker Trucking William D. Ross, Central City South Association Dick Parker of Parker Trucking Ron Matik Dixon R. Harrison, A. L. Wood Mfg. Sidney Title, of Sidney Title Lora Faulk, of Faulk's Delivery Donald McAbee, Calmat Properties Jeff Little of J.J. Little Co. Brian Weber on behalf of Santa Fe Pacific Realty Stanley Lamport on behalf of Pep Boys Ron Madock Seymour Larrie Les Gottier of Gottier Land Company It was moved by Gonzales, seconded by Davis, to close the comment segment of the public hearing. Motion carried. It was moved by Ybarra, seconded by McCormick, that the public hearing in the matter of the proposed revised General Plan consisting of all elements required by State Law for the City of Vernon be closed. Motion carried. Communication from Victor Vaits, Director of Community Services, dated December 8, 1987, transmitting for consideration the proposed General Plan, consisting of the following elements: 1. Land Use element; 2. Infrastructure element; 3. Housing element; .. 1591 I I City Council Minutes page 2 December 15, 1987 4. Safety Element; 5. Natural resources element; 6. Noise element; and the following supporting documents: 1. Notice of Public Hearing and affidavits of posting, mailing and publishing; 2. Notice of Intent to adopt a Negative Declaration and affidavits of posting and mailing; 3. Environmental Information form; Mr. Vaits advises that in his opinion the proposed General Plan will pose no adverse effects to the City or any surrounding area and that the proposed General Plan will not have a significant effect on the environment and no mitigating measures are re- quired. Mr. Vaits hereby recommends to the City Council to determine that the proposed General Plan will not have a signifi- cant effect on the environment and adopt a Negative Declaration. Mr. Vaits also recommends that the proposed General Plan consisting of Land Use, Infrastructure, Housing, Safety, Natural Resources and Noise elements be adopted as the General Plan for the City of Vernon. It was moved by Gonzales, seconded by McCormick, that the matter of adopting a Negative Declaration with regard to the proposed General Plan be deferred to the first City Council meeting in February (February 2, 1988). Motion carried. RESOLUTION NO. 5453 - A Resolution of the City Council of the City of Vernon Adopting the General Plan for the City of Vernon and the Various Elements Included Therein and Repealing all Resolutions in Conflict therewith. It was moved by Gonzales, seconded by McCormick, that Resolution No. 5453 be deferred to the first meeting in February (February 2, 1988). Motion carried. It was moved by Ybarra, seconded by Gonzales, to open the Public Hearing in the matter of the proposed revision of the Vernon Zoning Ordinance, and that all comments submitted during the public hearing on the revised General Plan also be deemed submitted during the public hearing on the revised zoning ordinance, where applicable. Motion carried. The following is a list of persons who spoke against the revised Zoning Ordinance: Dave Goldsmith representing David Karney Jeff Little of J.J. Little Stanley Lamport, representing Pep Boys William Driscoll representing Parker Trucking Jim Elsner Carl West representing Moran Properties Jim Highland of Hager Realty Dixon Harwin Sidney R. Title Richard Smooke of Wellman Properties Communication from Victor Vaits, Director of Community Services, dated December 8, 1987, was presented, transmitting for consideration the proposed Zoning Ordinance for the City of Vernon and the following supporting documents: 1. Notice of Public Hearing and affidavits of posting, mailing and publishing; 2. Notice of Intent to adopt a Negative Declaration and affidavits of posting and mailing; 1592 City Council Minutes page 3 December 15, 1987 3. Environmental Information form. Mr. Vaits advises that in his opinion the proposed Zoning Ordi- nance will pose no adverse effects to the City or any other surrounding area. I The proposed Zoning Ordinance is consistent with the revised General Plan submitted earlier and will not have a significant effect on the environment, and no mitigating measures are required. Mr. Vaits also recommends that the City Council determine: 1. That the proposed Zoning Ordinance is consistent with the General Plan as adopted by the by the City of Vernon; 2. That the proposed Zoning Ordinance will not have a significant effect on the environment, and adopt a Negative Declaration. Mr. Vaits hereby recommends to the City Council that the proposed Zoning Ordinance be adopted. It was moved by McCormick, seconded by Ybarra, that the public hearing in the matter of the proposed revision of the Vernon Zoning Ordinance be continued to February 2, 1988. Motion carried. ORDINANCE NO. 973 - An Ordinance of the City of Vernon, California Establishing Zoning Districts in the City and Regulating and Restricting the Use of Land and Buildings, Height of Buildings, Open Spaces and the Location of Buildings and Improvements on Land, Adopting a Map Showing said Zoning Dis- tricts, Defining the Terms Used in the Ordinance, providing for Its Adjustment, Amendment, and Enforcement, Prescribing Penalties for Violations, and Repealing Ordinances 856, and 801 and all Ordinances in Conflict Therewith (FIRST READING). It was moved by McCormick, seconded by Gonzales, that Ordinance No. 973 be deferred to February 2, 1988. Motion carried. At this time, the Mayor asked if anyone wished to address the City Council regarding any items listed on today's Agenda. I There was no one in the audience who wished to address the City Council regarding any items listed on the Agenda RESOLUTION NO. 5454 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Letter Agreement with the Southern California Edison Company Amending the Existing Firm Transmission Service Agreement for the Transmission of Capacity and Energy Purchased from the California Department of Water Resources, was presented. It was moved by Ybarra, seconded by Gonzales that Resolution No. 5454 be approved and adopted. Councilman Davis abstained from voting on the above motion and disqualified himself because its reasonably foreseeable that the decision will have a material, financial effect on his source of income. Motion carried. Communication from Bruce V. Malkenhorst, dated December 9, 1987, was presented, recommending that the following personnel actions be approved as indicated: I Step Increases and Advancements: 1593 I I City Council Minutes page 4 December 15, 1987 Richard Melvin be granted a merit step increase to Utilityman V, Step 6, with a new monthly salary of $1602, effective December 20, 1987, based on his satisfactory job performance during the past year. It was moved by Ybarra, seconded by McCormick that Richard Melvin be granted a merit step increase to Utilityman V, Step 6, effective December 20, 1987. Motion carried. Rex A. Hill be granted a merit step increase to Police Officer II, Step 4, with a new monthly salary of $2467 effective January 2, 1988, based on his satisfactory job performance during the past year. It was moved by Davis, seconded by Gonzales that Rex A. Hill be granted a merit step increase to Police Officer II, Step 4, effective January 2, 1988. Motion carried. The below-listed persons be granted a merit step increase from Firefighter, Step 7, to Firefighter, Step 6, and that they also be granted the 2 1/2% Educational Incentive pay for their satisfactory completion of the necessary fire science courses for a new monthly salary of $2192, effective January 4, 1988: 1. John Arvizu 2. Stuart Fujino 3. Jed Hulsey 4. David Kimes 5. David Mann 6. Nick Ziegler It was moved by Ybarra, seconded by McCormick that the above-listed persons be granted a merit step increase from Fire- fighter, Step 7, to Firefighter, Step 6, and that they also be granted the 2 1/2% Educational Incentive pay for their satis- factory completion of the necessary fire science courses for a new monthly salary of $2192, effective January 4, 1988. Motion carried. Gayle Sanders be advanced to Utility Clerk, Step 6, with a new monthly salary of $1377, effective January 3, 1988, based on her meritorious job performance and increased job responsibilities. It was moved by Davis, seconded by Ybarra that the request to advance Gayle Sanders to Utility Clerk, Step 6, be deferred to the next City Council meeting. Motion carried. Veronica Casares be advanced to Utility Clerk, Step 6, with a new monthly salary of $1377, effective January 3, 1988, based on her meritorious job performance and increased job responsibilities. It was moved by Gonzales, seconded by McCormick that Veronica Casares be advanced to Utility Clerk, Step 6, effective January 3, 1988. Motion carried. II Hire: Victor Trujillo and Mike Galvan, temporary employees in the Community Services Department, be hired as regular, full-time employees, classified as Utilityman V, Step 7, effective December 20, 1987, with new monthly salaries of $1519. contingent upon their successful completion of a pre-employment physical. It was moved by McCormick, seconded by Ybarra that Victor Trujillo and Mike Galvan, temporary employees in the Community Services Department, be hired as regular, full-time employees, classified as Utilityman V, Step 7, effective December 27, 1987. Motion carried. . 15.94 I I City Council Minutes page 5 December 15, 1987 III Reimbursement: Officer Jerry Salgado be reimbursed $175.73, which is one half the purchase price of his body armor, in accor- dance with Section 11.1 of the MOU dated August 31, 1986. It was moved by Ybarra, seconded by Davis that Officer Jerry Salgado be reimbursed $175.73. Motion carried. Acting Battalion Chief, Larry Burdett, be reimbursed. $75 from the Education and Training Appropriation account for his satisfactory completion of courses taken at Rio Hondo College, in connection with his position with the City. It was moved by McCormick, seconded by Gonzales that Acting Battalion Chief, Larry Burdett be reimbursed $75.00. Motion carried. Communication from Bruce V. Malkenhorst, dated December 9, 1987, was presented, requesting authority and funds for himself and Thomas Ybarra Mayor Pro-tern, and Councilman Gonzales to attend the California Society of Municipal Finance Officers 28th Annual Seminar in Anaheim, February 3, to 6, 1988, with an ex- pense allowance of $612 each. It was moved by Davis, seconded by McCormick that authority be granted for City Clerk, Bruce V. Malkenhorst, Mayor pro-Tern Thomas Ybarra and Councilman, Larry Gonzales to attend the California Society of Municipal Finance Officers 28th Annual Seminar in Anaheim, February 3 to 6, 1988, with an expense allow- ance of $612 each. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated December 10, 1987, was presented, advising that Transporta- tation Terminals Company has submitted a completed application for a Conditional Use Permit to operate a truck facility at 2720 26th Street. It is hereby recommended that the application and supporting documents be received and on the basis of the supplied information approve a Notice of Intent to adopt a Negative Decla- ration in compliance with the California Environmental Quality Act, stating that the project will not have significant effect on the environment. It was moved by Ybarra, seconded by Davis that the application and supporting documents for a Conditional Use Permit to operate a truck facility at 2720 26th Street received and filed, and it was moved by McCormick, seconded by Ybarra that a Notice of Intent to adopt a Negative Declaration be approved and that a Public Hearing in said matter be set for January 5, 1988 at or about 5:00 P.M. Motion carried. Communication from Bruce V. Malkenhorst, Director of Finance, dated December 10, 1987, was presented, transmitting the Minutes of the Finance Committee Meeting held December 7, 1987, for your approval of recommendations contained therein. It was moved by Ybarra, seconded by Gonzales that the Minutes of the Finance Committee Meeting held December 7, 1987 be approved as written and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated November 19, 1987, was presented, requesting authority and funds for Edward Cooney to attend the California Society of Municipal Officer's Seminar in Anaheim, February 3 to 6, 1988, with an expense allowance of $490, (deferred from the December 1, 1.987 meeting). 1595 I I City Council Minutes page 6 December 15, 1987 It was moved by Ybarra, seconded by Davis that the request for authority and funds for Edward Cooney to attend the California Society of Municipal Officer's Seminar in Anaheim, February 3 to 6, 1988, with an expense allowance of $490, (deferred from the December I, 1987 meeting) be deferred to the next City Council meeting. Motion carried. Communication from Victor H. Vaits, Director of Community Services, dated December 9, 1987, was presented, advising that Julius L. Zelman Company has submitted Tract Map No. 45805 for investigation and report in accordance with Subdi- vision Map Act. Mr. Vaits advises that in his opinion this evidence supports a finding that the proposed Tract Map is consi- stent with the General Plan as adopted by the City of Vernon, the State Environmental Quality Act, the State Subdivision Map Act; and hereby recommends that Tract Map No. 45805 be approved. It was moved by Ybarra, seconded by Gonzales that Tract Map No. 45805 be approved and that said document be received and filed as evidence. Motion carried. Communication from Victor H. Vaits, Director of Community Services, dated December 10, 1987, was presented, trans- mitting for consideration, a fully executed grant deed from Julius L. and Anita Zelman for a portion of property located at the northeast corner of Fruitland and Santa Fe Avenues; and recommending that said grant deed be accepted and a certificate of acceptance be approved and the Mayor and City Clerk authorized to execute same. It was moved by McCormick, seconded by Davis that the aforementioned grant deed be accepted and a certificate of acceptance be approved and the Mayor and City Clerk be author- ized to execute same. Motion carried. Warrant Register No. 731 covering claims and demands presented during the period of December 1 thru 15, 1987, which includes Demand Nos. 15418 thru 15633 (inclusive) excluding void Demand Nos. as listed below, excluding Light & Power Demands drawn on the First Interstate Bank totaling $115,447.03 (accounting period December 1987), was presented. 15450 15451 15452 15453 15454 15455 15456 15457 15458 15580 It was moved by Ybarra, seconded by McCormick that Warrant Register No. 731 be approved and payment authorized for Demand Nos. 15418 thru 15633 (inclusive) excluding void Demand Nos. as listed above, excluding Light & Power Demands drawn on the First Interstate Bank totaling $115,447.03 (accounting period December 1987). Motion carried. Warrant Register No. 731 covering claims and demands presented during the period of December 1 thru 15, 1987, which includes Light & Power Demand Nos., as listed below, drawn on the First Interstate Bank totaling $4,224,656.52 (accounting period December 1987), was presented. 15418 15488 15549 15585 15586** 15426 15491 15553 15595 15427 15497 15558 15600 15428 15507 15560 15607 15429 15511 15570 15609 15469 15521 15573 15610 15473 15533 15575 15615 15474 15544 15581 15621 1596 I I City Council Minutes page 7 December 15, 1987 It was moved by Ybarra, seconded by McCormick that Warrant Register No. 731 be approved and payment authorized for Light & Power Demand Nos., as listed above, in the amount of $4,224,656.52 (accounting period, December, 1987). Councilman Davis abstained from voting on the above motion and disqualified himself because its reasonably foreseeable that the decision will have a material, financial effect on his source of income. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated December 10, 1987, was presented, advising that Longview Fibre Company, located at 4955 Maywood Avenue, has requested a variance from City Code Section 7.39: Minimum parking require- ments. They are proposing to cover a 19'6" x 11'6" loading dock. City Code requires 112 parking spaces, however, at this time they are only providing 60. This request has been reviewed by the Fire Department and the Community Services Department and it is hereby recommended that the variance be granted with the condi- tion that the loading dock be recessed to provide a minimum 65 ft. clearance from the street right-of-way. It was moved by Gonzales, seconded by Ybarra that the aforementioned communication from the City Clerk be approved and that a variance from City Code Section 7.39: Minimum parking requirements, be granted to Longview Fibre Company, contingent upon the above conditions. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated December II, 1987, was presented, advising that Lew-Mar Investments (Jet Abrasives), located at 4383 Fruitland Avenue has requested a variance from City Code Section 7.39: Minimum parking requirements. The Company is proposing to construct a 5,000 sq. ft. addition to the existing 31,000 sq. ft. building. The company can provide 32 of the 38 required parking spaces. This request has been reviewed by the Community Services Department and the Fire Department, and it is hereby recommended that the variance be granted contingent upon the following conditions: 1. the parking lot on the s/w corner of Fruitland Avenue and Everett Avenue be tied by covenant to 4385 Fruitland Avenue to be used exclusively for parking for 4385 Fruitland Avenue; 2. The use of the existing dock facing Fruitland Avenue be limited to trucks no longer than 39 ft. and no encroachment on public right-of-way be permitted at any time; 3. Frontage improvements on Fruitland Avenue and Everett Avenue to be constructed per City Standards. It was moved by McCormick, seconded by Ybarra that the aforementioned communication from the City Clerk be approved and that a variance from City Code Section 7.39: Minimum parking requirements, be granted to Lew Mar Investments (Jet Abrasives), contingent upon the above conditions. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated December 10, 1987, was presented, recommending that the City Council consider at this time the matter of the City becoming a Charter City. It was moved by Ybarra, seconded by Davis that the retention of Mr. Glen R. Watson of Richards, Watson & Gershon, Attorneys at Law, be authorized for the purpose of his preparing a charter to bring before the City Council. Motion carried. 1597 I I City Council Minutes page 8 December 15, 1987 RESOLUTION NO. 5450 - A Resolution of the City Council of the City of Vernon, California, Calling and Giving Notice of the Holding of a General Municipal Election to be held on Tuesday, April 12, 1988 for the Election of Certain Officers as Required by the Provisions of the Laws of the State of California Relating to General Law Cities and for the Submission to the voters of a Question Relating to Whether a Charter Entitled "Charter of the City of Vernon", Shall be Adopted, was presented. RESOLUTION NO. 5449 - A Resolution of the City Council of the City of Vernon, California, Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to The City Relating to the Conduct of A General Municipal Election to be held on Tuesday, April 12, 1988, was presented. RESOLUTION NO. 5451 - A Resolution of the City Council of the City of Vernon California, Adopting Regulations for Candidates' Statements submitted to the Voters at an Election to be Held on Tuesday, April 12, 1988, was presented. RESOLUTION NO. 5455 - A Resolution of the City Council of the City of Vernon, California, Providing for the filing of Rebuttal Arguments for city Measures Submitted at Municipal Elections, was presented. OR RESOLUTION NO. 5455 - A Resolution of the City Council of the City of Vernon, California, Setting Priorities for Filing (a) written Argument(s) Regarding a City Measure (and Directing the City Attorney to Prepare an Impartial Analysis), was presented. It was moved by Ybarra, seconded by McCormick that Resolution Nos. 5450, 5449, 5451 and 5455 be deferred to the next City Council meeting. Motion carried. It was moved by Ybarra, seconded by McCormick that the City Council recess to Closed Session pursuant to Government Code Section 54956.9(a),(b)(1), to confer with its attorney regarding pending litigations, the time being 9:40 P.M. Motion carried. All persons with the exception of the City Clerk, the City Attorney and Victor Vaits, Director of Community Services were excluded from Closed Session. The Mayor ordered all communications to and from Closed Session deemed privileged and confidential. p.m. The Director of Community Services was excused at 9:43 Councilman Davis was excused at 9:45 p.m. Councilman Davis resumed his seat on the Council, the time being 9:55 p.m. It was moved by McCormick, seconded by Ybarra, that the Council go out of Closed Session and resume regular session, the time being 9:56 p.m. Motion carried. It was moved by McCormick, seconded by Davis, that the claim of Michell Kreintenberg, Esquire, on behalf of Eduardo Alvarez (Becerril) be denied. Said claim stems from an accident occurring on July I, 1987, involving a city employee and has been reviewed by our Liability Administrators. Motion carried. 159 I I City Council Minutes page 9 December 15, 1987 There being no further business to come before the Council, it was moved by McCormick, seconded by Ybarra. Motion carried. ATTEST: j/~~ ,/'''7 /~' Bruce V. Malkenhorst City Clerk ~. 1599