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19890307 Regular City Council Meeting - Minutes I I MINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF VERNON HELD MARCH 7, 1989 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. It was moved by Gonzales, seconded by Ybarra, that the minutes of the Adjourned Regular City Council Meeting held February 28, 1989, be approved as submitted and adopted. Motion carried. At this time, Captain Rosenkrantz introduced recently hired Police Officers to the City Council and administrative staff: Dan Vincent, Fred Jaime and Bill Cleary. At this time Mayor Malburg presented service pins to the following employees: Councilman william McCormick - 15 years Sgt. William Waxman, Police Department - 15 years Sharon Duckworth, City Clerk's Office - 10 years Mayor Malburg called a short recess, the time being 5:10 pm. The Council reconvened in regular session, the time being 5:13 p.m., all members present before the recess again being present. Police Department Activity Log for the period February 16 thru 28, 1989, was presented. It was moved by Ybarra, seconded by Davis, that the Police Department Activity Log for the period February 16 thru 28, 1989, be received and filed. Motion carried. Fire Department Activity Report for the period February 16 thru 28, 1989, was presented. It was moved by Ybarra, seconded by Gonzales, that the Fire Department Activity Log for the period February 16 thru 28, 1989, be received and filed. Motion carried. The Mayor asked if there was anyone in the audience who wished to address the City Council on any matters listed on today's agenda other than with regard to Public Hearings. There was no one present in the audience who wished to address the Council on any matter listed on the agenda. It was moved by Ybarra, seconded by Gonzales, to open the Public Hearing to consider an application from Con-Way Western Express, Inc., for a conditional use permit to allow a truck terminal at an existing facility at 2910 Ross Street, the time being 5:14 p.m. Motion carried. victor Vaits, Director of Community Services, addressed the City Council on this matter and briefly summarized his communication dated March 2, 1989. Communication from victor Vaits, Director of Community Services, dated March 2, 1989, was presented, advising that Con-Way Western Express, Inc., has applied for a Conditional Use Permit to operate a truck terminal at 2910 Ross Street, and transmitting the following supporting documents: 1853 ~ I I City Council Minutes page 2 March 7, 1989 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. Environmental Information Form; 4. Engineer's Report. The application was found to be categorically exempt from the California Environmental Quality Act process, since they are using an existing truck terminal and the facility is not being expanded. It is the opinion of the Director of Community Services that the proposed operation will pose no adverse effects to the City of Vernon and will not have a significant effect on the environment, and no mitigating measures are required. It is hereby recommended that the Conditional Use Permit be granted with the following conditions: 1. The facility be operated in accordance with the appropriate codes, rules, regulations and permit fees as adopted by the City of Vernon; 2. Any hazardous substances used or handled are required to have prior approval from the Vernon Fire and Health Departments; 3. The number of employee parking spaces required per Vernon City Codes must be provided and maintained; 4. The truck and trailer storage and parking plan shall be approved by the Director of Community Services and the Fire Chief prior to occupancy. All parking and loading facilities shall be paved with a hard, durable surface material and shall be adequately drained, and kept free of dust, mud, trash or weeds; 5. Where parking areas adjoin a public street or streets a masonry wall not less than 30 inches in height or landscaped area a minimum of 4 feet in width, measured from the property line, shall be established along such full frontage, except at driveways, walkways or where other openings are necessary; 6. Prohibit servicing of vehicles including washing, steam cleaning and repairing until proper facilities are constructed for such work; 7. All underground tanks shall be made to conform with all present City Codes. Existing tank product piping shall be replaced with double wall piping, monitoring system and tank testing shall be certified and an impervious surface shall be constructed and maintained over the tanks and around the fueling island. Plans and a timetable for such work shall be submitted and approved by the appropriate City Departments prior to occupancy; 8. Repair the fire hydrant on the east side of the All fire hydrants shall be maintained and operable at all property. times; 9. Remove all contaminated soil from the site. The Mayor asked if there was anyone in the audience who wished to address the City Council on this matter. Chris Ashworth, Attorney representing Conway Express, lessee of the property, briefly addressed the City Council on this matter. 1854 I I City Council Minutes page 3 March 7, 1989 Greg Warn, representing the lessor, Crescent Truck Lines, addressed the City Council and inquired about Condition No. 4 and the paving requirement. Chuck Eggebraaten, also representing Con-way Express, briefly addressed the City Council and asked for some consideration regarding the restriction of Condition No.4. Victor Vaits again addressed the City Council and advised that since this is a change in occupancy we should adhere to the requirements of the City Code; however, since the land in question is presently unpaved and being treated for soil contamination there may be another alternative at this time. One possibility would be to isolate the area. After further deliberation, it was moved by McCormick, seconded by Davis, to close the Public Hearing concerning the application for a Conditional Use Permit from Con-way Western Express, the time being 5:40 p.m. Motion carried. It was moved by Ybarra, seconded by Gonzales, that the communication from the Director of Community Services be received and filed, and to approve the aforementioned Conditional Use Permit for Con-way Western Express contingent upon the aforementioned conditions with the exception of Condition No. 4 which will be set as written below: Motion carried. 4. All unpaved areas where underground tanks or contam- inated soil are being removed or stored must be iso- lated from parking, loading or maneuvering areas as approved by the Director of Community Services. RESOLUTION NO. 5602 - A Resolution of the City Council of the City of Vernon Granting a Conditional Use Permit to Con-Way Express, Inc., for the operation of a truck terminal at 2910 Ross Street, was presented. It was moved by Ybarra, seconded by McCormick, that Resolution No. 5602 be approved and adopted. Motion carried. ORDINANCE NO. 981 - An Ordinance of the City Council of the City of Vernon, Amending Vernon City Code Section 22.74 Pertaining to Insurance Coverage for Encroachment Licenses, was read by Title for a Second and Final Reading. It was moved by Ybarra, seconded by Davis, that Ordinance No. 981 be approved and adopted. Motion carried. AYES: NOES: ABSENT: Malburg, Ybarra, Gonzales, McCormick, Davis None None Communication from Bruce V. Malkenhorst, Director of Personnel, dated March 2, 1989, was presented, transmitting the agenda for the Personnel Committee Meeting to be held March 6, 1989, for approval of the recommendations contained therein. It was moved by McCormick, seconded by Gonzales, that the recommendations listed on the agenda for the Personnel Committee Meeting held March 6, 1989, be approved. Motion carried. Communication from Fire Chief Larry Spadt, dated February 23, 1989, was presented, requesting authority and funds for Battalion Chiefs Richard Wiles and Lynn Telford to attend the California Fire Chief's Association Northern-Southern Training Officers Workshop in Fresno, April 3 thru 7, 1989 with an expense allowance of $325.00 and $805.10 respectively. 185S I I City Council Minutes page 4 March 7, 1989 It was moved by Davis, seconded by Ybarra, that authority be granted to issue warrants to Richard Wiles and Lynn Telford in the amounts of $325.00 and $805.10 respectively for their attendance to the California Fire Chief's Association Northern-Southern Training Officers Workshop in Fresno, April 3 thru 7, 1989. Motion carried. Communication from Police Captain Louis Rosenkrantz, dated February 17, 1989, was presented, requesting authority and funds for Elizabeth Sawickis, Records Manager, to attend the California Law Enforcement Association of Records Supervisors Conference in Ontario, May 15 to 19, 1989 with an expense allowance of $498.68. It was moved by Gonzales, seconded by Davis, that authority be granted to issue warrant to Elizabeth Sawickis in the amount of $498.68 for her attendance to the California Law Enforcement Assoc- iation of Records Supervisors Conference in Ontario, May 15 to 19, 1989. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated February 23, 1989, was presented, requesting authority and funds for Gloria Orosco, Chief Deputy City Clerk, to attend the Introduction to Personal Computers Workshop at Cal Poly Pomona, April 22, 1989 with an expense allowance of $122.50. It was moved by Ybarra, seconded by McCormick, that author- ity be granted to issue warrant to Gloria Orosco in the amount of $122.50 for her attendance to the Introduction to Personal Computers Workshop at Cal pOly Pomona, April 22, 1989. Motion carried. Communication from Norman Michiels, Director of Environmen- tal Health, dated February 22, 1989, was presented, requesting authority and funds for the below listed Health Department personnel to attend the California Environmental Health Association Educational Symposium at Costa Mesa, on dates shown and with expense allowances as listed: Lewis Pozzebon, April 12, 1989 - $84.00 Dan Downing, April 13, 1989 - $87.90 John Reid, April 13, 1989 - $83.40 It was moved by McCormick, seconded by Gonzales, that authority be granted to issue warrants to the above listed employees in the amounts listed for their attendance to the California Environmental Health Association Educational Symposium at Costa Mesa on the dates shown. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated March 2, 1989, was presented, advising that Fredericks's of Hollywood has requested a variance from the 1985 Edition U.B.C., Section 2203: Exterior Walls, Openings and Partitions, for the buildings on Lots 10 and 11 of Parcel Map No. 19848 on Malburg Way. The tenant is proposing to cut two 12' x 12' openings in the concrete common property line wall. Each building is approximately 50,000 square feet in size. Their operation will occupy approximately 63,000 square feet and meets present zoning requirements. This request has been reviewed by the Director of Community Services and it is his opinion that if the variance is granted no additional hazards will be introduced in the area. It is hereby recommended that the variance be granted with the following conditions: 1. That both openings shall be protected by a fire assembly having a three-hour fire protection rating; 2. Upon any change in occupancy, or change in the nature of Frederick's of Hollywood's operation, both openings shall be permanently sealed; 3. Proper permits shall be obtained from the City before any improvements are constructed. 1856 I I City Council Minutes page 5 March 7, 1989 VictorVaits, Director of Community Services, briefly addressed the City Council on this matter, and advised the City Council that he is making two additional conditions to this variance which are listed below: 1. That a Conditional Use Permit, per Section 3.5.3-a of the Amended Interim Comprehensive Zoning Ordinance be secured by the applicant. 2. That the building permit for cutting the openings be issued only after Council approval of the Conditional Use Permit. It was moved by McCormick, seconded by Ybarra, to approve the variance for Frederick's of Hollywood contingent upon all the aforementioned conditions. Motion carried. WARRANT REGISTER NO. 760 covering claims and demands presented during the period of February 16 thru 28, 1989, which includes Demand Nos. 21501 thru 21645 (inclusive), excluding void Demand Nos. 21519 thru 21522 (inclusive), and excluding Light & Power Demands drawn on the First Interstate Bank totaling $158,692.66 (Accounting Period March, 1989), was examined and audited. It was moved by Ybarra, seconded by Davis, that Warrant Register No. 760 be approved and payment authorized for claims and demands totaling $158,692.66 excluding Light & Power Demands. Motion carried. WARRANT REGISTER NO. 760 covering claims and demands pre- sented during the period of February 16 thru 28, 1989, which includes Light & Power Demand Nos., as listed below, drawn on the First Inter- state Bank totaling $109,610.53 (Accounting Period March, 1989), was examined and audited. 21503 21509 21530 21532 21536 21545 21551 21565 21567 21573 21575 21580 21593 21621 21626 21632 21643 It was moved by McCormick, seconded by Gonzales, that Warrant Register No. 760 be approved and payment authorized for claims and demands totaling $109,610.53. Motion carried. Councilman Davis abstained from voting and disqualified himself because it is reasonably foreseeable that the decision will have a material financial effect on his source of income. Consideration of the ratification of Vernon's request for Edison to provide transmission service on the Palo Verde-Devers No. 2 Transmission Line from approximately June 1, 1993 through May 31, 1997. David B. Brearley, City Attorney, addressed the City Council on this matter. It was moved by Ybarra, seconded by Gonzales, that the City Attorney's request for Edison to provide Vernon transmission service , on the Palo Verde-Devers No. 2 Transmission Line from approximately June 1, 1993 through May 31, 1997, be ratified. Motion carried. Councilman Davis abstained from voting and disqualified himself because it is reasonably foreseeable that the decision will have a material financial effect on his source of income. Consideration of Vernon's participation in the Utah-Nevada Transmission Line Project. 1857 I I City Council Minutes page 6 March 7, 1989 David B. Brearley, City Attorney, addressed the City Council on this matter. It was moved by Ybarra, seconded by McCormick, that the City Attorney and staff be authorized to submit a request for 50 megawatts participation in the Utah-Nevada Transmission Line Project. Motion carried. Councilman Davis abstained from voting and disqualified himself because it is reasonably foreseeable that the decision will have a material financial effect on his source of income. Consideration of a Timely Claim from Michael T. Armenta, Attorney-at-Law, on behalf of Mariana Hernandez Olivo. The City Clerk asked that this matter be deferred to Closed Session later this date. It was moved by McCormick, seconded by Ybarra, that the Council recess to Closed Session, Personnel, pursuant to Government Code Section 54957, the time being 6:20 p.m. Motion carried. All persons with the exception of the City Clerk and the City Attorney were excluded from Closed Session. The Mayor ordered that all communications to and from Closed Session be deemed privileged and confidential. It was moved by Gonzales, seconded by Davis, that the Council go out of Closed Session and resume regular session, the time being 7:00 p.m. Motion carried. It was Council go into Government Code being 7:01 p.m. moved by Ybarra, seconded by McCormick, that the Closed Session Attorney/Client, pursuant to Section(s) 54956.9(a), and 54956.9(b)(I), the time Motion carried. All persons with the exception of the City Attorney and the City Clerk were excused from Closed Session. The Mayor ordered all communications to and from Closed Session be deemed privileged and confidential. Councilman Davis was excused from Closed Session the time being 7:08 p.m. Councilman Davis resumed his seat on the Council the time being 7:15 p.m. It was moved by Ybarra, seconded by McCormick, that the Council go out of Closed Session and resume regular session the time being 7:27 p.m. Motion carried. It was moved by Davis, seconded by Ybarra, that the Timely Claim of Michael T. Armenta, Attorney at Law, on behalf of Mariana Hernandez Olivo be denied. 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. ~~~, ...... L, onis C. Mal "urg, yor Clerk 1858