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19920224 Regular City Council Meeting - Minutes I I MINUTES OF THE ADJOURNED REGULAR CITY COUNCIL MEETING OF THE CITY OF VERNON HELD FEBRUARY 24, 1992 AT 5 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Malburg, Ybarra, McCormick, Davis, Gonzales MEMBERS ABSENT: None The meeting was called to order by Mayor Malburg. It was moved by Gonzales, seconded by McCormick, that the minutes of the City Council Meeting held February 18, 1992, be approved as submitted and adopted. Motion carried. RESOLUTION NO. 6056 - A Resolution of the City Council of the City of Vernon, California Providing for the Appointment to the Offices of This City That Were to be Elected on Tuesday, April 14, 1992, was presented. It was moved by Ybarra, seconded by Davis, that Resolution No. 6056 be approved and adopted. Motion carried. Consideration, discussion and approval of a Memorandum of Understanding/Agreement between the Cities of Vernon and Bell for the implementation and administration of the Bell-Vernon Enterprise Zone. Gerald W. Forde, Assistant to the City Administrator, addressed the City Council and briefly summarized the matter of the Enterprize Zone Project that staff is currently working on, and also the matter of a Memorandum of Understanding between the cities of Bell and Vernon. David B. Brearley, City Attorney, addressed the City Council and summarized the advantages of being designated as an Enterprise Zone. RESOLUTION NO. 6060 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of an Enterprise Zone Agreement Between the City of Vernon and Its Redevelopment Agency and the City of Bell and Its Redevelopment Agency Regarding Application for and Participation in the California Enterprise Zone Program, was presented. It was moved by McCormick, seconded by Ybarra, that Resolution No. 6060 be approved and adopted. Motion carried. Approval of a Joint Agreement with Economics Research Associates for providing technical assistance in completing the job development section of the Joint Preliminary Enterprise Zone Application for the cities of Vernon and Bell at a cost not to exceed $14,000. David B. Brearley, City Attorney, advised that these agreements were for work in connection with preparing the Preliminary Application for the City of Bell and Vernon and their respective redevelopment agencies. It was moved by Ybarra, seconded by Gonzales, to approve a Consulting Agreement with Economics Research Associates at a cost not to exceed $14,000 to provide technical assistance in completing the Preliminary Application for the Enterprise Zone Program. Motion carried. RESOLUTION NO. 6061 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Consulting Agreement Between the City of Vernon and Its Redevelopment Agency and Economic Research Associates to Provide Technical Assistance in Completing the Preliminary Application for the Enterprise Zone Program, was presented. ,. F I I City Council Minutes page 2 February 24, 1992 It was moved by McCormick, seconded by Davis, that Resolution No. 6061 be approved and adopted. Motion carried. Approval of a Joint Agreement for Consulting Services with Sussman Prejza and Co., Inc. for technical assistance in designing and developing mock-ups for Enterprise Zone marketing material to be submitted with Joint Preliminary Enterprise Zone Application package for the cities of Vernon and Bell at a cost not to exceed $8,000. It was moved by Gonzales, seconded by Ybarra, to approve a Consulting Agreement with Sussman/Prejza & Company, Inc. at a cost not to exceed $8,000 to provide technical assistance in designing and preparing the Marketing section of the Preliminary Application for the Enterprise Zone Program. Motion carried. RESOLUTION NO. 6062 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Consulting Agreement Between the City of Vernon and Its Redevelopment Agency and Sussman/Prejza & Company, Inc. to Provide Technical Assistance in Designing and Preparing the Marketing Section of the Preliminary Application for the Enterprise Zone Program, was presented. It was moved by McCormick, seconded by Ybarra, that Resolution No. 6062 be approved and adopted. Motion carried. The City Clerk advised that at the last City Council Meeting approval was granted to enter into Joint City, Agency agreements with Cotton/Beland/Associates for their assistance in preparing information for submission of the Enterprise Zone Preliminary Application; and the Magellan Group as consultants with regard to the joint preparation of a Preliminary and Final Application for designation of an Enterprise Zone. The Minutes of said meeting (February 18, 1992) were approved at the beginning of this meeting and it is hereby recommended that the following resolutions be approved and adopted. RESOLUTION NO. 6063 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Consulting Agreement Between the City of Vernon and Its Redevelopment Agency and Cotton/Beland/Associates, Inc. to Provide Technical Assistance in Preparing the Initial Study/NOP for the Preliminary Application for the Enterprise Zone Program, was presented. It was moved by Davis, seconded by Gonzales, that Resolution No. 6063 be approved and adopted. Motion carried. RESOLUTION NO. 6065 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of an Agreement for Consulting Services Between the City of Vernon and Its Redevelopment Agency and the Magellan Group, Inc. Regarding Preparation of the Preliminary Application for California Enterprise Zone Program, was presented. It was moved by Gonzales, seconded by Ybarra, that Resolution No. 6065 be approved and adopted. Motion carried. Consideration of a resolution approving the City participating and becoming a member in the West San Gabriel Valley Job Development Consortium and adopting a resolution approving same. The City Clerk advised the Council that the above referenced matter with regard to Vernon becoming a member in the West San Gabriel Valley Job Development Consortium should be removed from the Agenda at this time. RESOLUTION NO. 6066 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Allocation of Costs for the Preparation of the Joint Preliminary and Final Applications g~7g I I City Council Minutes page 3 February 24, 1992 for the state of California Enterprise Zone Program Between the City of Vernon and the Redevelopment Agency of the City of Vernon, was presented. David B. Brearley, City Attorney, addressed the City Council and summarized this matter pertaining to the allocation of funds. It was moved by Gonzales, seconded by Davis, that Resolution No. 6066 be approved and adopted. Motion carried. The Mayor called a recess at 5:42 p.m. The Council reconvened in regular session at 5:47 p.m., all persons present before the recess again being present. There being no further business to come before the Council at this time, it was moved by Ybarra, seconded by McCormick, that the meeting adjourn. Motion carried. ~' or ATTEST: ." /. . A-- ~/. ..'. Bruce V. Malkenhorst City Clerk 4371