19901025 Regular City Council Meeting - Minutes
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MINUTES OF THE ADJOURNED CITY COUNCIL
MEETING OF THE CITY OF VERNON HELD
OCTOBER 25, 1990 AT 5 P.M. IN THE
COUNCIL CHAMBERS OF THE CITY HALL
LOCATED AT 4305 SANTA FE AVENUE,
VERNON, CALIFORNIA
MEMBERS PRESENT: Ybarra, Gonzales, McCormick, Davis
MEMBERS ABSENT: Malburg
The meeting was called to order by Mayor Pro Tern Ybarra.
It was moved by McCormick, seconded by Gonzales, that the
minutes of the City Council meeting held October 16, 1990 be deferred
to the next City Council Meeting to be held November 6, 1990. Motion
carried.
It was moved by Gonzales, seconded by Davis, that the City
Council participate in the Joint Public Hearing of the city Council
and the Redevelopment Agency of the City of Vernon to consider the
Proposed Redevelopment Plan for the Industrial Redevelopment Project,
the time being 5:15 p.m. Motion carried.
It was moved by Gonzales, seconded by McCormick, that the
Council recess for the purpose of opening the adjourned Redevelopment
Agency Meeting (refer to Redevelopment Agency minutes of October 25).
The City Council reconvened at 5:20 p.m. to conduct to the
Joint Public Hearing.
There was a Court Reporter present during the Public Hearing
to record the proceedings
It was moved by McCormick, seconded by Gonzales, that the
Joint Public Hearing, and the public testimony portion of the
Hearing to receive any further comment by the public concerning
the Proposed Industrial Redevelopment Plan be continued to 5:00 p.m.
on November 6, 1990. Motion carried.
The City Council meeting reconvened in regular session at 6
p.m.
The Mayor Pro Tern asked if there was anyone in the audience
who wished to address the Council on any matters listed on today's
agenda.
There was no one present who wished to address the
Council on any matters listed on the Agenda
Payroll Warrant Register No. 409 covering claims and demands
presented during the period of August 12 thru September 8, 1990,
drawn on the First Interstate Bank totaling $123,147.83 which
includes demand Nos. 5884 thru 5914 inclusive, (accounting period
September 1990), was examined and audited.
It was moved by McCormick, seconded by Davis, that Payroll
Warrant Register No. 409 be approved and payment authorized for
claims and demands totaling $123,147.83. Motion carried.
Communication from victor Vaits, Director of Community
Services, dated October 16, 1990, was presented, submitting for
consideration a fully executed Grant Deed from M.A.B. Partners for a
portion of property along 52nd Street east of Alameda Street. The
property is approximately 3652 square feet and will be used for
street purposes and it is hereby recommended that the Grant Deed be
accepted, the Certificate of Acceptance be approved and executed.
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Minutes of Adjourned City
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October 25, 1990
page 2
It was moved by Gonzales, seconded by Davis, that the Grant
Deed from M.A.B Partners be accepted, the Certificate of Acceptance
be approved and the Mayor and City Clerk be authorized to execute
same. Motion carried.
Communication from the Louis Rosenkrantz, Chief of Police,
dated October 12, 1990, was presented, requesting authority and funds
for Officers Penny Turner and John Fisher to attend the Orange County
Sheriff Department's Lazer Village training at the Orange County
Sheriffs Training Center on November 14, 1990 with an expense
allowance of $93.50 of which $91.00 is POST reimbursable.
It was moved by McCormick, seconded by Gonzales, that
authority be granted to issue warrants to Officers Penny Turner and
John Fisher in the amount of $93.50 each to attend the Orange County
Sheriff Department's Lazer Village training on November 14, 1990.
Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk, dated
October 22, 1990, was presented, transmitting a computation report
submitted by the Director of Light & Power regarding the Energy Cost
Adjustment Billing Factor for the next three month period. Based on
actual fuel expenses and revenues for the previous period and
Southern California Edison Company's forecast of fuel cost for the
next three months it is hereby recommended that the proposed new
factor of -$0.01415 per kwh be approved effective for all bills
rendered from November 1, 1990.
It was moved by Gonzales, seconded by McCormick, that the
communication from the City Clerk, dated October 22, 1990, with
regard to the Energy Cost Adjustment Billing Factor be received and
filed and his recommendation be approved. Motion carried.
RESOLUTION NO. 5844 - A Resolution of the City Council of
the City of Vernon Changing the Energy Cost Adjustment Billing Factor
Charged for Electrical Energy Distributed and Supplied to its
Electrical Consumers, was presented.
It was moved by McCormick, seconded by Davis, that
Resolution No. 5844 be approved and adopted. Motion carried.
It was moved by McCormick, seconded by Davis, that the
Council recess to Closed Session, Attorney Client Privilege, pursuant
to Government Code Sections 54956.9(a) and 54956.9(b) (1), the time
being 6:06 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 tern ordered all communications to and from
Closed Session deemed privileged and confidential.
Councilman Davis was excused from Closed Session at 6:40
p.m.
Councilman Davis resumed his seat on the Council at 6:50
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 6:55 p.m. Motion carried.
It was moved by McCormick, seconded by Gonzales, that the
claim of Mr. John Chavez be settled for a lump sum payment of
$1,607.45 contingent upon the City receiving a full release. Motion
carried.
There being no further business to come before the Council
at this time, it was moved by McCormick, seconded by Davis, that the
meeting adjourn. Motion carried.
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Minutes of Adjourned City
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October 25, 1990
page 3
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Mayor Pro tern
ATTEST:
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Bruce V. Malkenhorst
City Clerk
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