19890627 Regular City Council Meeting - Minutes
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MINUTES OF THE CITY COUNCIL MEETING OF THE
CITY OF VERNON HELD JUNE 27, 1989 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, McCormick, Davis
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 City Council Meeting held June 20, 1989 be
deferred to the next City Council Meeting. Motion carried.
Communication from Norman Michiels, Director of Environ-
mental Health, dated June 15, 1989, was presented, requesting
authority and funds for Dan Downing, Environmental Specialist, to
attend a Short Course for the Training of Testers for Backflow
Prevention Assemblies at University of Southern California, July
10-14, 1989, with an expense allowance of $611.10.
It was moved by McCormick, seconded by Gonzales, that
authority be granted to issue warrant to Dan Downing in the
amount of $611.10 for his attendance at a Short Course for the
Training of Testers for Backflow Prevention Assemblies at
University of Southern California, July 10-14, 1989. Motion
carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 22, 1989, was presented, requesting authority and
funds for himself and Councilmen Thomas Ybarra and William Davis
to attend the Mayors and Councilmembers Forum in Monterey, July
25-28, 1989, with an expense allowance of $1002.
It was moved by Gonzales, seconded by McCormick, that
authority be granted for the aforementioned City officials to
attend the Mayors and Councilmembers Forum in Monterey, July 25-
28, 1989, with an expense allowance of $1002. Motion carried.
RESOLUTION NO. 5638 - A Resolution of the City Council
of the City of Vernon Objecting to the Air Quality Management
Plan Proposed by the South Coast Air Quality Management District,
was presented.
David B. Brearley, City Attorney, briefly addressed the
City Council on this matter and advised that the City was
represented by a member of the City Attorney's staff.
It was moved by Ybarra, seconded by McCormick, that
Resolution No. 5638 be approved and adopted. Motion carried.
RESOLUTION NO. 5639 - A Resolution of the City Council
of the City of Vernon Approving a Budget for the Fiscal Year
1989-1990, was presented.
It was moved by Ybarra, seconded by Davis, that
Resolution No. 5639 be approved and adopted. Motion carried.
Communication from David B. Brearley, City Attorney,
dated June 22, 1989, was presented, with regard to Notice of
Capacity Additions starting January 1, 1991 - (Special Condition
No. 12.)
The City Attorney addressed the City Council on this
matter and distributed his letter dated June 27, 1989 with regard
to this matter, and presenting staff's recommendations for the
City to enter into agreements with the entities shown on the
following pages to supply capacity and energy effective July 1, 1991:
1911
City Council Minutes
page 2
June 27, 1989
ENTITY
WINTER SUMMER LOAD FACTOR
67 MW 98 MW On-Peak and
Mid-Peak
30 MW 30 MW 100%
20 MW 20 MW 88%
(May & Oct. )
30 MW 30 MW Off-Peak
Department of
Water Resource
Department of
Water and Power
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Salt River
Project
Cities of
Burbank and
Glendale
City of
Pasadena
15 MW
15 MW
Off-Peak
The City Attorney recommended to the City Council that
he be authorized to provide Southern California Edison Company
notice that these purchase arrangements are being acquired pur-
suant to Special Condition 12.
It was moved by McCormick, seconded by Ybarra, to
receive and file the City Attorney's communications dated June 22
and 27, 1989, and to approve his recommendations. Motion carried.
Councilman Davis abstained from voting and disqualified himself
because it is reasonably foreseeable that the decision may have a
material financial effect on his source of income.
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RESOLUTION NO. 5640 - A Resolution of the City Council
of the City of Vernon Establishing a General Government
Appropriations Limit for the Fiscal Year Ending June 30, 1990
Pursuant to Government Code Section 7910, was presented.
It was moved by Gonzales, seconded by Davis, that
Resolution No. 5640 be approved and adopted. Motion carried.
RESOLUTION NO. 5641 - A Resolution of the City Council
of the City of Vernon Fixing the Compensation for Certain
Employees of Said City as of July 1, 1989, Authorizing Certain
Expense Allowances and Repealing All Resolutions In Conflict
Therewith, was presented.
It was moved by Ybarra, seconded by Gonzales, that
Resolution No. 5641 be approved and adopted. Motion carried.
RESOLUTION NO. 5642 - A Resolution of the City Council
of the City of Vernon Establishing Compensation for the City
Attorney, David B.Brearley, In Accordance with Section 5 of the
City Attorney Employment Agreement Approved by Resolution No.
5298, was presented.
It was moved by McCormick, seconded by Davis, that
Resolution No. 5642 be approved and adopted. Motion carried.
ORDINANCE NO. 983 - An Ordinance of the City Council of
the City of Vernon Amending the Code of the City of Vernon Which
Prohibits the Possession of an Open Container at a Liquor Store
and Prohibiting the Drinking of Alcoholic Beverages in Public
Places or on Posted Private Premises, was read by title for a
First Reading.
It was moved by Ybarra, seconded by McCormick, that
Ordinance No. 983 be approved for a First Reading. Motion
carried.
Communication from Bruce V. Malkenhorst, Director of
Finance, dated June 22, 1989, was presented, transmitting the
minutes of the Adjourned Finance Committee Meetings held June 19
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City Council Minutes
page 3
June 27, 1989
and 21, 1989, for approval of the recommendations contained
therein.
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It was moved by McCormick, seconded by Davis, that the
minutes of the Adjourned Finance Committee Meetings held June 19
and 21, 1989, be approved as indicated. Motion carried.
Communication from Bruce V. Malkenhorst, Director of
Finance, dated June 22, 1989, was presented, transmitting the
agenda for the Adjourned Finance Committee Meeting to be held
June 26, 1989, for approval of the recommendations contained
therein.
It was moved by Davis, seconded by Ybarra, that the
recommendations listed on the agenda for the Adjourned Finance
Committee Meeting held June 26, 1989, be approved as indicated.
Motion carried.
It was moved by McCormick, seconded by Ybarra, that the
Council go into Closed Session to confer with the City Attorney
pursuant to Government Code Section54956.9(a), the time being
5:32 p.m. Motion carried.
All persons with the exception of the City Attorney and
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 at 5:45 p.m.
Councilman Davis resumed his seat on the Council at 6:15
p.m.
It was moved by McCormick, seconded by Davis, that the
Council go out of Closed Session and resume regular session the
time being 6:20 p.m. Motion carried.
It was moved by McCormick, seconded by Gonzales, that
the Council go into Closed Session pursuant to Government Code
Section 54957 the time being 6:22 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 all communications to and from Closed
Session deemed privileged and confidential.
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It was moved by McCormick, seconded by Ybarra that the
Council go out of Closed Session and resume regular session the
time being 6:30 p.m. Motion carried.
It was moved by McCormick, seconded by Davis, that July
3, 1989 be granted as an additional holiday for miscellaneous
personnel who are not required for emergency services and any
other non-represented employees which does not effect operations
of the City. 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:
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,# '. eonis C. Malbu g, Mayo
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Malkenhorst, City Clerk
Bruce V.
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