19900626 Regular City Council Meeting - Minutes
I
I
MINUTES OF THE ADJOURNED REGULAR CITY
COUNCIL MEETING OF THE CITY OF VERNON
HELD JUNE 26, 1990 AT 5 P.M. IN THE
COUNCIL CHAMBERS OF THE CITY HALL
LOCATED AT 4305 SANTA FE AVENUE,
VERNON, CALIFORNIA
MEMBERS PRESENT: Ybarra, McCormick, Davis, Gonzales
MEMBERS ABSENT: Malburg (Excused)
The meeting was called to order by Mayor Pro Tem Ybarra.
It was moved by McCormick, seconded by Davis, that the
minutes of the City Council Meeting held June 19, 1990, be deferred
to the next Council Meeting to be held July 3, 1990. Motion carried.
The Mayor Pro Tem asked if there was anyone in the audience
who wished to address the Council on any matters listed on the agenda.
There was no one present in the audience who wished to
address the City Council on any matters listed on the agenda.
Communication from Bruce V. Malkenhorst, Director of
Finance, dated June 21, 1990, was presented, transmitting the minutes
of the Finance Committee Meetings held June 4 and 18, 1990, for
approval of the recommendations contained therein.
It was moved by Gonzales, seconded by Mccormick, that the
minutes of the Finance Committee Meetings held June 4 and 18, 1990,
be approved as indicated. Motion carried.
RESOLUTION NO. 5778 - A Resolution of the City Council of
the City of Vernon Approving a Budget for the Fiscal Year 1990-1991,
was presented.
It was moved by Davis, seconded by McCormick, that
Resolution NO. 5778 be approved and adopted. Motion carried.
RESOLUTION NO. 5779 - A Resolution of the City Council of
the City of Vernon Establishing a General Government Appropriations
Limit for the Fiscal Year Ending June 30, 1991 Pursuant to Government
Code Section 7910, was presented.
It was moved by Gonzales, seconded by McCormick, that
Resolution No. 5779 be approved and adopted. Motion carried.
RESOLUTION NO. 5780 - A Resolution of the City Council of
the City of Vernon Fixing the Compensation for certain Employees of
Said City as of July I, 1990, Authorizing certain Expense Allowances
and Repealing All Resolutions in Conflict Therewith, was presented.
It was moved by Davis, seconded by McCormick, that
Resolution No. 5780 be approved and adopted. Motion carried.
RESOLUTION NO. 5781 - 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,
was presented.
It was moved by Gonzales, seconded by Davis, that
Resolution No. 5781 be approved and adopted. Motion carried.
At this time, 5:32 p.m., the Mayor Pro Tem declared a
recess.
The Council reconvened in regular session at 5:42 p.m. All
members present before the recess again being present.
It was moved by McCormick, seconded by Gonzales, that the
Council recess to Closed Session/Personnel pursuant to Government
4012
I
I
City Council Minutes June 26, 1990
page 2
Code Section 54957, the time being 5:42 p.m. Motion carried.
All persons with the exception of the City Clerk and the
City Attorney were excluded from Closed Session.
The Mayor Pro tem ordered all communications to and from
Closed Session deemed privileged and confidential.
It was moved by McCormick, seconded by Davis, that the
Council go out of Closed Session and resume regular session, the time
being 5:45 p.m. Motion carried.
It was moved by Gonzales, seconded by Davis, that July 5,
be granted as an additional holiday for miscellaneous personnel who
are not required for emergency services, and any other non-
represented employees so long as there is no adverse affect on the
operations of the City. 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.
ATTEST: . ~
L- ;Y/~/l/P
Bruce V. Malkenhorst
City Clerk
4013