19920303 Regular City Council Meeting - Minutes
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MINUTES OF THE CITY COUNCIL MEETING OF THE
CITY OF VERNON HELD MARCH 3, 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, Gonzales, Davis, McCormick
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 Adjourned Regular City Council Meeting held February
24, 1992, be approved as submitted and adopted. Motion carried.
At this time, the Mayor presented a 5 Year Service pin
to Environmental Specialist Dan Downing; and a 10 Year Service was
accepted by Victor Vaits on behalf of Utilityman Jose Cervantes who
was unable to attend the meeting.
The Mayor called a recess at 5:07 p.m.
The Council reconvened in regular session at 5:09 p.m.,
all members present before the recess again being present.
Police Department Activity Log for the period February
16 thru 29, 1992, was presented.
It was moved by Davis, seconded by Gonzales, that the
Police Department Activity Log for the period February 16 thru 29,
1992, be received and filed. Motion carried.
Fire Department Activity Report for the period February
16 thru 29, 1992, was presented.
It was moved by Ybarra, seconded by McCormick, that the
Fire Department Activity Report for the period February 16 thru 29,
1992, be received and filed. Motion carried.
At this time, the Mayor asked if there was anyone in
the audience who wished to address the Council on any matter listed
on the Agenda other than with regard to any Public Hearings that
may be listed.
There was no one in the audience who wished to address
the City Council at this time.
A PROCLAMATION of the Mayor and the City Council of the
City of Vernon Commending and Honoring Alan Alpert for his Service
and Support of Concern II In Children's Cancer Research, was read
by title by the City Clerk.
It was moved by Gonzales, seconded by Davis, that the
aforementioned Proclamation be approved. Motion carried.
A PROCLAMATION of the Mayor and the City Council of the
City of Vernon Commending and Honoring James M. Patronite, City
Council Member and Former Mayor of the City of pi co Rivera, In
Recognition of His Contributions to City Government for Eighteen
Years, was read by title by the City Clerk.
It was moved by Ybarra, seconded by McCormick, that th~
aforementioned Proclamation be approved. Motion carried.
It was moved by Ybarra, seconded by Gonzales, to open
the Public Hearing to consider an application for a Conditional Use
Permit from Lubricating Specialties Company for the expansion of a
petroleum related use at 3365 Slauson Avenue, the time being 5:10
p.m. Motion carried.
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City Council Minutes
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March 3, 1992
victor Vaits, Director of Community Services, addressed
the City Council and summarized this matter for them.
Communication from victor H. Vaits, Director of
Community Services, dated February 20, 1992, was presented,
advising that Lubricating Specialties Company has applied for a
Conditional Use Permit to operate a petroleum related use at 3365
Slauson Avenue, and transmitting the following documents:
1. Request for Conditional Use Permit and
information supporting the permit
2. Engineer's Report
3. Initial Study
4. Notice of Public Hearing, Notice of Intent, copy
of notification letter and affidavits of posting
and mailing
5. Proposed Negative Declaration
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 have no significant effects on the environment with
the required mitigating measures, and that the project is
consistent with the General Plan as adopted by the City of Vernon.
Approval of the Conditional Use Permit is contingent upon the
following "Conditions":
a. The facility shall be operated in accordance with,
and made to conform with, all current codes, rules,
regulations, and subject to permit fees as adopted
by the City of Vernon. Prior to occupancy, a
business license and occupancy permit shall be
obtained.
b. The number of employee parking spaces required per
Vernon City Code shall be provided and maintained.
c. The site shall be paved with a hard durable surface
material and shall be adequately drained, and kept
free of dust, mud, trash, and weeds.
d. Plans for the expansion of tank farms and
construction of buildings where hazardous materials
are to be used, handled, or stored, must be
submitted to the Vernon Health Department for
review and approval. Plans will be checked for
compliance with containment and identification
requirements.
e. Lubricating Specialties Company shall file a Notice
of Intent with the state Water Resources Control
Board within the Board's time limits and prepare
proper prevention and monitoring plans for all
possible storm water contamination.
f. Lubricating Specialties Company shall maintain an
accurate hazardous materials inventory on file with
the Vernon Health Department. Only those
substances approved by the Health and Fire
Departments shall be stored, used, or handled on
site.
g. No hazardous waste generated on the site shall be
kept on site for more than 90 days.
h. Lubricating Specialties Company shall have a
hazardous materials inventory plan, contingency
plan, and training plan approved by the Vernon
Health Department prior to occupying the site.
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March 3, 1992
i. Broken or cracked sidewalk, curb, gutter or
driveway in Slauson Avenue adjacent to the site
shall be repaired as directed by the Director of
Community Services. Guard posts shall be
constructed at the ends of all driveways.
j. Lubricating Specialties Company shall obtain all
required State and Regulatory Agency permits prior
to occupancy, including but not limited to, Los
Angeles County Sanitation District, State
Department of Transportation and Air Quality
Management District.
This has been reviewed by the City Attorney and based on the
aforementioned, it is hereby recommended that the City Council make
the following determinations:
1. That the project is consistent with the General
Plan as adopted by the City of Vernon;
2. That the project will not have a significant effect
on the environment in this case because of the
mitigating measures adopted as Conditions of their
Conditional Use Permit;
3. That the project will not individually or
cumulatively have an adverse effect on wildlife
resources.
It is also recommended that:
1. A Negative Declaration be adopted;
2. A Notice of Determination and a De Minimis Finding
be filed with the County Clerk.
3. The Conditional Use Permit be approved and granted
contingent upon the aforementioned Conditions "a"
thru "j".
At this time Mr. vaits advised that he was also
submitting a letter dated March 3, 1992, responding to written
"comments" received pertaining to this project. He also advised
that he had just received a FAX from Los Angeles Unified School
District indicating they have concerns and asking that this matter
be postponed at least ten days, and suggested to the City Council
that perhaps this matter should be continued to March 17, 1992, in
order to respond to the concerns just raised by Los Angeles Unified
School District.
It was moved by Gonzales, seconded by Davis, that the
letter dated March 3, 1992 submitted by Mr. vaits during the Public
Hearing, responding to comments received, be accepted. Motion
carried.
It was moved by Ybarra, seconded by McCormick, that the
Public Hearing regarding consideration of an application for a
Conditional Use Permit from Lubricating Specialties Company be
continued to the next City Council Meeting to be held March 17,
1992. Motion carried.
RESOLUTION NO. 6051 - A Resolution of the City Council
of the City of Vernon Granting a Conditional Use Permit to
Lubricating Specialties Company for the operation of a Petroleum
Storage, Processing, and Distribution Facility at 3365 Slauson
Avenue.
It was moved by Ybarra, seconded by Davis, that
Resolution No. 6051 be deferred to the next City Council Meeting to
be held March 17, 1992. Motion carried.
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March 3, 1992
It was moved by Ybarra, seconded by Davis, to open the
Public Hearing to consider an application from Atchison, Topeka and
Santa Fe Railway Company for a Conditional Use Permit to operate a
truck terminal at 3961 Washington Boulevard, the time being 5:16
p.m. Motion carried.
Victor Vaits, Director of Community Services, addressed
the City Council and summarized this matter for them.
Communication from Victor H. Vaits, Director of
Community Services, dated February 19, 1992, was presented,
advising that Atchison, Topeka and Santa Fe Railway Company has
applied for a Conditional Use Permit to operate a truck terminal at
3961 Washington Boulevard and transmitting the following documents:
1. Request for Conditional Use Permit and information
supporting the permit
2. Engineer's Report
3. Initial Study
4. Notice of Public Hearing, Notice of Intent, copy of
notification letter and affidavits of posting and
mailing
5. Proposed Negative Declaration
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 have no significant effects on the environment with
the required mitigating measures, and that the project is
consistent with the General Plan as adopted by the City of Vernon.
Approval of the Conditional Use Permit is contingent upon the
following "Conditions":
a. The facility shall be operated in accordance with,
and made to conform with, all current codes, rules,
regulations and subject to permit fees as adopted
by the City of Vernon. Prior to occupancy a
business license and occupancy permit shall be
obtained.
b. Atchison, Topeka and Santa Fe Railway Company shall
not handle or store hazardous materials at 3961
Washington Boulevard without the approval of the
Vernon Fire and Health Departments.
c. The facility shall be limited to the parking and
movement of empty trailers. No tractors or fully
or partially loaded trailers shall be stored at the
site. Any use necessitating employees or personnel
to remain at the facility without provisions for
permanent sanitation facilities including potable
water and sewer facilities is prohibited.
d. All parking area shall be paved with a hard durable
surface material and shall be adequately drained,
and kept free of dust, mud, trash, and weeds.
e. 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 frontage, except at
driveways, walkways or where other openings are
necessary. If a masonry wall is constructed it
shall be protected by either steel or concrete
barriers.
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March 3, 1992
f. No servicing of vehicles including washing
vehicles including washing, steam cleaning or
repairing shall be performed at this site.
g. In accordance with National Pollutant Discharge
Elimination System permit regulations, Atchison,
Topeka and Santa Fe Railway Company shall submit a
Notice of Intent to the State Water Resources
Control Board and shall prepare a prevention plan
and monitoring program within the Board's time
limitations.
h. Atchison, Topeka and Santa Fe Railway Company shall
complete all frontage improvements as directed by
the Director of Community Services including, but
not limited to, widening Washington Boulevard by
three feet, installing standard sidewalk in the
widened area, replacing all broken and displaced
sidewalk and replacing unused driveways with
standard curb, gutter and sidewalk. Atchison,
Topeka and Santa Fe Railway shall provide the City
with a Grant Deed for the strip of land adjacent to
the subject property for a three foot widening of
the street right-of-way.
This has been reviewed by the City Attorney and based on the
aforementioned it is hereby recommended that the City Council make
the following determinations:
1. That the project is consistent with the General
Plan as adopted by the City of Vernon;
2. That the project will not have a significant
effect on the environment in this case because of
the mitigating measures adopted as Conditions of
their Conditional Use Permit;
3. That the project will not individually or
cumulatively have an adverse effect on wildlife
resources.
It is also recommended that:
1. A Negative Declaration be adopted;
2. A Notice of Determination and a De Minimis Finding
be filed with the County Clerk;
3. That the Conditional Use Permit be approved and
granted contingent upon the aforementioned
Conditions "a" thru "h".
The Mayor asked if there was anyone who had any
questions regarding this matter.
Councilman William Davis asked Mr. vaits if there was a
building on the site or if it was an empty lot.
Mr. Vaits stated that it used to be a building, but is
now an empty lot.
It was moved by Gonzales, seconded by McCormick, to
Close the Public Hearing with regard to the application from
Atchison, Topeka and Santa Fe Railway Company for a Conditional Use
Permit, the time being 5:29 p.m. Motion carried.
It was moved by Ybarra, seconded by Davis, to receive
and file the communication from the Director of Community Services
dated February 19, 1992. Motion carried.
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March 3, 1992
It was moved by McCormick, seconded by Gonzales, that
the City Council make the following findings. Motion carried.
1. The project is consistent with the General
Plan as adopted by the City of Vernon;
2. The project will not have a significant effect
on the environment in this case because of the
mitigating measures adopted as Conditions of their
Conditional Use Permit;
3. The project will not individually or
cumulatively have an adverse effect on wildlife
resources.
It was moved by Gonzales, seconded by Davis, that the
following actions be approved. Motion carried.
1. A Negative Declaration be adopted;
2. A Notice of Determination and a De Minimis Finding
be filed with the County Clerk;
3. That the Conditional Use Permit be granted
contingent upon the aforementioned Conditions "a"
thru "h".
RESOLUTION NO. 6050 - A Resolution of the City Council
of the City of Vernon Granting a Conditional Use Permit to
Atchison, Topeka and Santa Fe Railway Company for the Operation of
a Truck Terminal at 3961 Washington Boulevard, was presented.
It was moved by Ybarra, seconded by McCormick, that
Resolution No. 6050 be approved and adopted. Motion carried.
Communication from Ed Ungerman, Manager of Government
Relations of the Metropolitan Water District of Southern
California, dated February 7, 1992, was presented, requesting the
City's support of agricultural water transfers as a key element of
California's water planning efforts.
It was moved by Gonzales, seconded by Davis, that the
communication from Mr. Ed Ungerman, dated February 7, 1992, be
received and filed. Motion carried.
RESOLUTION NO. 6068 - A Resolution of the City Council
of the City of Vernon Expressing Support for the Development of
Voluntary Water Marketing Programs Between Cities and Agriculture,
was presented.
It was moved by McCormick, seconded by Ybarra, that
Resolution No. 6068 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated February 10, 1992, was presented, requesting authority and
funds for Joan Francone, Risk Manager/Personnel Assistant to attend
the Public Risk Management Association Conference in Anaheim, May
18-20, 1992, with an expense allowance of $516.58.
It was moved by Ybarra, seconded by Davis, that
authority be granted for Joan Francone to attend the Public Risk
Management Association Conference in Anaheim, May 18-20, 1992, with
an expense allowance of $516.58. Motion carried.
Communication from Police Chief Louis Rosenkrantz,
dated February 13, 1992, was presented, requesting authority and
funds for Police Officers David Zapien and Ronald McQuire to attend
the Laser Firearms Training in Los Angeles, March 10, 1992, with an
expense allowance of $106.16 each which will be reimbursed by POST.
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March 3, 1992
It was moved by McCormick, seconded by Gonzales, that
authority be granted for Officers David Zapien and Ronald McQuire
to attend the Laser Firearms Training in Los Angeles, March 10,
1992, with an expense allowance of $106.16. Motion carried.
Communication from Police Chief Louis Rosenkrantz,
dated February 18, 1992, was presented, requesting authority and
funds for Officer David Cheng and Sergeant Mason Chancey to attend
the Laser Firearms Training in Los Angeles, March 19, 1992, with an
expense allowance of $106.16 each which will be reimbursed by POST.
It was moved by Davis, seconded by Ybarra, that
authority be granted for Officer David Cheng and Sgt. Mason Chancey
to attend the Laser Firearms Training in Los Angeles, March 19,
1992, with an expense allowance of $106.16 each. Motion carried.
Communication from Police Chief Louis Rosenkrantz,
dated February 18, 1992, was presented, requesting authority and
funds for Police Officer Penny Turner to attend the Traffic
Accident Investigation Course in Saugus, March 23-27, 1992, with an
expense allowance of $438.00 of which $362 will be reimbursed by
POST.
It was moved by Ybarra, seconded by McCormick, that
authority be granted for Officer Penny Turner to attend the Traffic
Accident Investigation Course in Saugus, March 23-27, 1992, with an
expense allowance of $438.00. Motion carried.
Communication from Kenneth J. DeDario, Director of
Light and Power, dated February 24, 1992, was presented, requesting
authority and funds for Jorge Somoano, Resource Planning Manager,
and Ramon Abueg, Associate Power Engineer, to attend the Executive
Conference on Natural Gas Procurement in California, in Los
Angeles, March 9, 1992, with an expense allowance of $275.00 and
$280.25 respectively.
It was moved by Gonzales, seconded by Ybarra, that
authority be granted for Jorge Somoano and Ramon Abueg to attend
the Executive Conference on Natural Gas Procurement in California,
in Los Angeles, March 9, 1992, with an expense allowance of $275
and $280.25 respectively. Motion carried.
Communication from victor H. Vaits, Director of
Community Services, dated February 25, 1992, was presented,
transmitting Contract No. 512, Resurfacing of Certain Streets, and
recommending that the Contract be approved and authority granted to
advertise for bids.
It was moved by Davis, seconded by Gonzales, that the
communication from the Director of Community Services dated
February 25, 1992 be received and filed, and that his
recommendation be approved. Motion carried.
RESOLUTION NO. 6067 - A Resolution of the City Council
of the City of Vernon Approving Contract No. 512 and Authorizing
Notice Inviting Sealed Proposals or Bids for Resurfacing of Certain
Streets in Accordance with Contract No. 512 of the City of Vernon,
was presented.
It was moved by Ybarra, seconded by McCormick, that
Resolution No. 6067 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated February 26, 1992, was presented, advising that Rehrig
Pacific Company, located at 4010 26th Street, has requested an
extension of their permit for two temporary office trailers. The
company proposes to construct permanent offices within the next
year, and it is hereby recommended that approval be granted to
extend their permit to November 30, 1992.
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March 3, 1992
It was moved by Ybarra, seconded by Davis, to extend
the permit of Rehrig Pacific Company for two temporary office
trailers to November 30, 1992. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated February 26, 1992, was presented, transmitting a Letter
Agreement between Vernon and Southern California Edison
Establishing Terms and Conditions for Metering Vernon's Combustion
Turbine and Diesel Generating Facilities. This Agreement has been
reviewed by the Director of Light and Power and the City Attorney,
and it is hereby recommended that said Agreement be approved and
executed.
It was moved by Gonzales, seconded by Ybarra, that the
communication from the City Clerk, dated February 26, 1992, be
received and filed, and that his recommendation be approved.
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.
RESOLUTION NO. 6070 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the Execution of a
Letter Agreement Between Vernon and Edison Establishing Terms and
Conditions for Metering Vernon's Combustion Turbine and Diesel
Generating Facilities, was presented.
It was moved by Ybarra, seconded by McCormick, that
Resolution No. 6070 be approved and adopted. 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.
Communication from Norman Michiels, Director of
Environmental Health, dated February 27, 1992, was presented,
requesting authority and funds to attend the meeting of the
Southern California Directors of Environmental Health in Palm
Desert, March 13, 1992, with an expense allowance of $196.00.
It was moved by Davis, seconded by Gonzales, that
authority be granted for Norman Michiels to attend the meeting of
the Southern California Directors of Environmental Health in Palm
Desert, March 13, 1992, with an expense allowance of $196.00.
Motion carried.
Communication from Norman Michiels, Director of
Environmental Health, dated February 27, 1992, was presented,
requesting authority and funds for Environmental Specialist Leonard
Grossberg to attend the Aircraft Disaster Seminar in Burbank, March
24-25, 1992, with an expense allowance of $174.20.
It was moved by Ybarra, seconded by McCormick, that
authority be granted for Leonard Grossberg to attend the Aircraft
Disaster Seminar in Burbank, March 24-25, 1992, with an expense
allowance of $174.20. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated February 27, 1992, was presented, advising that the new Solid
Waste Management Law requires that cities designate a Local
Enforcement Agency (LEA) by resolution by April 15, 1992 or the
State Solid Waste Management Board becomes the LEA. This has been
reviewed by the Director of Environmental Health and the City
Attorney and it is hereby recommended that the City of Vernon
Health Department be designated as the Local Enforcement Agency.
It was moved by Ybarra, seconded by Gonzales, that the
communication from the City Clerk dated February 27, 1992, be
received and filed, and that his recommendation be approved.
Motion carried.
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March 3, 1992
RESOLUTION NO. 6055 - A Resolution of the City Council
of the City of Vernon Designating the City of Vernon Health
Department as the Local Enforcement Agency For Solid Waste
Facilities, Pursuant to Public Resources Code sections 43200 and
43203, was presented.
It was moved by MCCormick, seconded by Davis, that
Resolution No. 6055 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated February 27, 1992, was presented, advising that in connection
with the designation of the City of Vernon Health Department as the
Local Enforcement Agency for Solid Waste Activities, it is
necessary to appoint a "Hearing Panel," and it is hereby
recommended that the members of the Vernon City Council be
appointed as the Hearing Panel for the Local Enforcement Agency in
accordance with California Code of Regulations section 18060 and
Section 44800 of the Public Resources Code.
It was moved by Ybarra, seconded by Davis, that the
communication from the City Clerk dated February 27, 1992 be
received and filed, and based upon his recommendation and in
accordance with Section 18060 of the California Code of Regulations
and Section 44800 of the Public Resources Code, the members of the
City Council are hereby appointed as the Hearing Panel for the
Local Enforcement Agency. Motion carried.
Communication from Bruce V. Malkenhorst, Director of
Personnel, dated February 27, 1992, was presented, transmitting the
Agenda for the Personnel Committee Meeting to be held March 2,
1992, for approval of the recommendations contained therein.
It was moved by Ybarra, seconded by Gonzales, that the
aforementioned matter with regard to approval of the
recommendations listed on the Personnel Committee Agenda be
deferred to Closed Session later this date. Motion carried.
ORDINANCE NO. 1007 - An Ordinance of the City Council
of the City of Vernon Amending Chapter 19A of the Code of the City
of Vernon by Limiting Article 2, Real Estate Disclosure Ordinance,
to Residential Uses, was read by title by the City Clerk for a
First Reading.
David B. Brearley, City Attorney, addressed the City
Council and briefly summarized this matter for them.
It was moved by Gonzales, seconded by Davis, that
Ordinance No. 1007 be approved for a First Reading. Motion
carried.
WARRANT REGISTER NO. 834 covering claims and demands
presented during the period of February 14 thru 27, 1992, drawn on
the First Interstate Bank totaling $260,130.87, which includes
Demand Nos. 36115 thru 36285 (inclusive), excluding Light & Power
Demands and void Demand Nos. 36155 and 36160 thru 36162 (inclusive)
was examined and audited.
It was moved by Davis, seconded by McCormick, that
Warrant Register No. 834 be approved and payment authorized for
claims and demands totaling $260,130.87, excluding Light & Power
Demands. Motion carried.
WARRANT REGISTER NO. 834 covering claims and demands
presented during the period of February 14 thru 27, 1992, drawn on
the First Interstate Bank totaling $4,591,492.41, which includes
Light & Power Demand Nos. as listed below (accounting period March,
1992) was examined and audited:
36119
36121
36124
36131
36132
36133
36138
36140
36153
36211
36213
36236
36158
36163
36164
36184
36188
36201
36253
36256
36258
36271
36273
36276
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36126 36134 36154 36169 36203 36243 36263 36280
36129 36136 36156 36171 36205 36245 36265 36282
36130 36137 36157 36175 36209 36252 36268 36283
36284
It was moved by Ybarra, seconded by Gonzales, that
Warrant Register No. 834 be approved and payment authorized for
claims and demands totaling $4,591,492.41. 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.
Consideration and discussion regarding specific local
incentive programs to be implemented should Vernon and Bell receive
designation as an Enterprise Zone.
Consideration and discussion of entering into an
agreement with Richard Damm & Associates for certain lObbying
services relative to attaining state approval to increase the
number of Enterprise Zones from 25 (current number authorized) to
35 Zones.
Consideration and discussion of proposed budget for the
implementation and administration of the Vernon/Bell Enterprise
Zone.
It was moved by Ybarra, seconded by Gonzales, that the
three aforementioned matters be referred to the Finance Committee
for review. Motion carried.
The Mayor called a recess at 5:48 p.m.
The Council reconvened in regular session at 5:50 p.m.,
all members present before the recess again being present.
It was moved by Ybarra, seconded by McCormick, that the
Council go into Closed Session, Personnel, pursuant to Government
Code Section 54957, the time being 5:51 p.m. Motion carried.
All persons were excused from Closed Session with the
exception of the City Clerk, City Attorney, and the Fire Chief.
The Mayor ordered all communications to and from Closed
Session deemed privileged and confidential.
Fire Chief Spadt was excused from Closed Session at
5:58 p.m.
It was moved by Gonzales, seconded by Ybarra, that the
Council go out of Closed Session and resume regular session the
time being 5:59 p.m. Motion carried.
It was moved by Davis, seconded by McCormick, that Fire
Captain JR Winfrey be suspended one day without pay. Motion
carried.
Communication from Bruce V. Malkenhorst, Director of
Personnel, dated February 27, 1992, was presented, transmitting the
Agenda for the Personnel Committee Meeting to be held March 2,
1992, for approval of the recommendations contained therein
(deferred from an earlier time during the meeting).
It was moved by Gonzales, seconded by Ybarra, that the
recommendations listed on the Agenda for the meeting to be held
March 2, 1992, be approved as submitted. Motion carried.
It was moved by Gonzales, seconded by Ybarra, that he
Council go into Closed Session Attorney/Client privilege pursuant
to Government Code Section 54956.9(a), the time being 6:00 p.m.
Motion carried.
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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.
It was moved by McCormick, seconded by Ybarra, that the
Council go out of Closed Session and resume regular session.
Motion carried.
There being no further business to come before the
Council at this time it was moved by Mccormick, seconded by Ybarra,
that the meeting adjourn. Motion carried.
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Bruce V. Malkehorst,
4382