19930615 Regular City Council Meeting - Minutes
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ORDER OF ADJOURNMENT OF MEETING
OF THE CITY COUNCIL OF THE CITY OF VERNON
I HEREBY CERTIFY THAT THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF VERNON HELD JUNE 15, 1993 AT 5
P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL, LOCATED AT
4305 SANTA FE AVENUE, VERNON, CALIFORNIA, WAS ADJOURNED BY ORDER
OF THE CITY COUNCIL (QUORUM PRESENT) TO JUNE 29, 1993
AT 5 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT
4305 SANTA FE AVENUE, VERNON, CALIFORNIA.
",/y /J:k~dp
e v. Malkenhorst
Clerk
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Clerk
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MINUTES OF THE CITY COUNCIL MEETING OF
THE CITY OF VERNON HELD JUNE 15, 1993
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 order by Mayor Malburg.
It was moved by Ybarra, seconded by Davis, that the
Minutes of the City Council Meeting held June 1, 1993, be
approved as submitted and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 10, 1993, was presented, advising that the below
listed employees have qualified in the month of May for a Perfect
Attendance Award. This is awarded to employees on the basis of a
minimum of two (2) years of perfect attendance.
Date of Hire Emplovee Award
OS/20/91 Roger Conant, utilityman 2 years
02/01/65 Gary Dressen, Fire captain 2 years
08/01/79 Rose Gonzales, Secretary 2 years
11/05/90 Robin Tolmasoff, Secretary 2 years
04/09/90 Michael Hendrickson, Diesel Operator 3 years
OS/22/89 Fred Amiri, Engineering Aide 4 years
01/01/64 Jack Looper, utilityman 4 years
07/01/66 James Mason, Police Captain 4 years
05/16/88 Curtis Kirkland, Electronics Tech. 5 years
The Mayor presented the above listed employees with
their respective awards.
The following employees were unable to attend the
meeting; however, awards were accepted on their behalf by their
respective department head:
09/18/89
01/03/89
12/21/87
06/01/57
Mark Daggett, Fire Engineer
Robert Valenzuela, Generation Dispchr.
Renan Castro, Utilityman
Robert Beaudette, Fire Engineer
2 years
2 years
3 years
5 years
The Mayor called a recess at 5:18 p.m.
The Council reconvened in regular session at 5:20
p.m., all members present before the recess again being present.
Police Department Activity Log for the period June 1
thru 14, 1993, was presented.
It was moved by Gonzales, seconded by Davis, that the
Police Department Activity Log for the period June 1 thru 14,
1993, be received and filed. Motion carried.
Fire Department Activity Report for the period June 1
thru 14, 1993, was presented.
It was moved by Ybarra, seconded by McCormick, that
the Fire Department Activity Report for the period June 1 thru
14, 1993, be received and filed. Motion carried.
Health Department Report for the month of May, 1993,
was presented.
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June 15, 1993
It was moved by Davis, seconded by Ybarra, that the
Health Department Report for the month of May, 1993, be received
and filed. Motion carried.
Risk Management Report for the month of May, 1993,
was presented.
It was moved by McCormick, seconded by Gonzales, that
the Risk Management Report for the month of May, 1993, be
received and filed. Motion carried.
The City Clerk announced that now was the time for
anyone in the audience to address the Council on any matter
listed on the agenda other than with regard to any Public
Hearings that may be listed.
The Mayor stated that there was no one in the
audience who wished to address the City Council.
Communication from Bruce V. Malkenhorst, City Clerk,
dated May 27, 1993, was presented, advising that at their meeting
held April 13, 1993, the Finance Committee approved a 48-month
lease to lease/purchase a Simon-Telelect C-6000 Model Digger
Derrick Truck for the Light and Power Department. This lease
agreement has been reviewed by the City Attorney, and it is
hereby recommended that the agreement be approved and executed.
(Deferred from the City Council Meeting held June 1, 1993.)
The City Clerk advised that after further review it
was determined that the aforementioned truck should be purchased
at a cost of $173,674.14 to avoid substantial finance charges,
and recommended that approval be granted to purchase the vehicle.
It was moved by Gonzales, seconded by McCormick, that
the communication from the City Clerk dated May 27, 1993, be
received and filed, and that his recommendation made tonight, to
purchase a Simon-Telelect C-6000 Model Digger Derrick Truck for
the Light and Power Department at a cost of $173,674.14 be
approved. Motion carried.
Communication from Police Chief Louis Rosenkrantz,
dated May 24, 1993, was presented, requesting authority and funds
to attend the American Polygraph Association 28th Annual Seminar
in Newport Beach, July 26-30, 1993, with an expense allowance of
$678.20.
It was moved by Ybarra, seconded by Davis, that
authority be granted for Chief Louis Rosenkrantz to attend the
American Polygraph Association 28th Annual Seminar in Newport
Beach, July 26-30, 1993, with an expense allowance of $678.20.
Motion carried.
Communication from Lewis J. Pozzebon, Director of
Environmental Health, dated June 2, 1993, was presented, advising
that the City jail was inspected on May 25, 1993 in compliance
with Section 459 of the Health and Safety Code, and transmitting
the inspection report showing that the facility complies with
standards and requirements prescribed by the Board of Corrections
regarding sanitary conditions.
It was moved by Gonzales, seconded by MCCormick, that
the communication from the Director of Environmental Health dated
June 2, 1993 be received and filed. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 3, 1993, was presented, requesting authority and funds
for Mayor Leonis Malburg, Mayor Pro Tem Thomas Ybarra and
Councilman William McCormick to attend the Independent cities
Association Conference in San Diego, July 8-11, 1993, with an
expense allowance of $1437 each.
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It was moved by Davis, seconded by Gonzales, that
authority be granted for the aforementioned City officials to
attend the Independent Cities Association Conference in San
Diego, July 8-11, 1993, with an expense of $1437 each. Motion
carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 3, 1993, was presented, requesting authority and funds
for himself and Councilman William Davis to attend the
Independent cities Association Conference in San Diego, July 8-
11, 1993, with an expense allowance of $917 each.
It was moved by MCCormick, seconded by Ybarra, that
authority be granted for the aforementioned City officials to
attend the Independent Cities Association Conference in San
Diego, July 8-11, 1993, with an expense allowance of $917 each.
Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 3, 1993, was presented, requesting authority and funds
for utility Clerk Claudia Padilla to attend the Business Grammar
and Usage Seminar in Pasadena on July 8, 1993, with an expense
allowance of $109.50.
It was moved by Ybarra, seconded by Gonzales, that
authority be granted for Claudia Padilla to attend the Business
Grammar and Usage Seminar in Pasadena on July 8, 1993 with an
expense allowance of $109.50. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 7, 1993, was presented, requesting authority and funds
for himself, Mayor Pro Tem Thomas Ybarra, and Councilmen Hilario
Gonzales and William Davis to attend the Mayors and Council
Members Executive Forum in Monterey, July 21-23, 1993, with an
expense allowance of $941 each.
It was moved by McCormick, seconded by Davis, that
authority be granted for the aforementioned City officials to
attend the Mayors and Council Members Executive Forum in
Monterey, July 21-23, 1993, with an expense allowance of $941
each. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 7, 1993, was presented, advising that the City has
participated in the first four cycles of the State-Local
Transportation Partnership Program which reimburses local
agencies a percentage of costs incurred on highway and mass
transit projects. The City is proposing to resurface portions
of Bickett Street, 37th Street, Ross Street, 38th Street, Irving
Street, 48th Street, 52nd Street, Vernon Avenue, Seville Avenue
and Bandini Boulevard in the 1993-94 Fiscal Year at an estimated
cost of $339,000. By participating in Cycle 5 of said Program,
the City may be reimbursed approximately $34,000 of the costs.
This has been reviewed by the Director of Community Services and
the City Attorney, and it is hereby recommended that authority be
granted to submit the applications for the State-Local
Transportation Partnership Program, and that a resolution be
authorized approving same.
It was moved by Ybarra, seconded by Gonzales, that
the communication from the City Clerk dated June 7, 1993 be
received and filed, and that his recommendation be approved.
Motion carried.
RESOLUTION NO. 6263 - A Resolution of the City
Council of the City of Vernon, Approving Applications for State-
Local Transportation Partnership Program Funds, was presented.
It was moved by MCCormick, seconded by Davis, that
Resolution No. 6163 be approved and adopted. Motion carried.
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June 15, 1993
Communication from Victor H. Vaits, Director of
Community Services, dated June 7, 1993, was presented,
transmitting the results, as listed below, of the bids received
and opened June 3, 1993 in accordance with Contract No. 518,
Resurfacing of Various Streets:
Sully-Miller Contracting Company
Excel Paving Company
Boral Resources, Inc.
$179,201.76
187,011.56
197,912.99
It is hereby recommended that the contract be awarded to Sully-
Miller Contracting Company, 3000 E. South Street, Long Beach,
California 90805 on the basis of their bid of $179,201.76,
It was moved by Gonzales, seconded by Ybarra, that
the communication from the Director of Community Services dated
June 7, 1993 be received and filed, and that his recommendation
be approved. Motion carried.
RESOLUTION NO. 6265 - A Resolution of the City
Council of the City of Vernon Accepting the Bid of Sully-Miller
Contracting Company for Resurfacing of Various Streets in
Accordance with Contract No. 518 of the City of Vernon and
Approving the Execution of Said Contract, was presented.
It was moved by McCormick, seconded by Davis, that
Resolution No. 6265 be approved and adopted. Motion carried.
Communication from Gloria J. Orosco, Library
Secretary, dated June 8, 1993, was presented, advising that the
term of Library Trustees Hilario Gonzales and William Davis will
expire on June 30, 1993, and requesting that they be reappointed
to a new three year term commencing July 1, 1993.
It was moved by Ybarra, seconded by McCormick, that
the communication from the Library Secretary dated June 8, 1993
be received and filed, and that Library Trustees Hilario Gonzales
and William Davis be reappointed as Library Trustees for a new
three year term effective July 1, 1993. Motion carried.
RESOLUTION NO. 6264 - A Resolution of the City
Council of the City of Vernon Reappointing Hilario Gonzales and
William J. Davis to Serve as Trustees on the Board of Library
Trustees, was presented.
It was moved by McCormick, seconded by Ybarra, that
Resolution No. 6264 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 8, 1993, was presented, advising that the Agreement
for Contractual Services with Lewis R. Adams expires June 30,
1993. This has been reviewed by the Director of Light and Power
and the City Attorney, and it is hereby recommended than an
amendment extending the agreement from July 1, 1993 through June
30, 1994, be approved and executed.
It was moved by Davis, seconded by Gonzales, that the
communication from the City Clerk dated June 8, 1993 be received
and filed, and that his recommendation be approved. Motion
carried.
RESOLUTION NO. 6266 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of Amendment No. 4 to Agreement for Contractual
Services By and Between the City of Vernon and Lewis R. Adams,
was presented.
It was moved by McCormick, seconded by Ybarra, that
Resolution No. 6266 be approved and adopted. Motion carried.
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Communication from Victor H. vaits, Director of
Community Services, dated June 9, 1993, was presented, advising
that Contract No. 513, Pavement Maintenance of Various Streets,
has been completed. The total contract amount was $274,644.90,
and a final partial payment of $247,180.41 is now due. The
remaining ten percent, $27,464.49, is payable thirty-five days
after acceptance. It is hereby recommended that the work be
accepted, and that authority be granted to pay the contractor,
Sully-Miller Contracting Company, 3000 East South Street, Long
Beach, California 90805, in accordance with the agreement.
It was moved by Ybarra, seconded by Davis, that the
communication from the Director of Community Services dated June
9, 1993 be received and filed, and that his recommendation be
approved. Motion carried.
RESOLUTION NO. 6272 - A Resolution of the City
Council of the City of Vernon Accepting the Work of Sully-Miller
Contracting Company, In Accordance with Contract No. 513 of the
City of Vernon, was presented
It was moved by MCCormick, seconded by Gonzales, that
Resolution No. 6272 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 10, 1993, that at the Finance Committee Meeting held
May 11, 1993, approval was granted for the City to become a
member of the soon-to-be-created Financing Authority for Resource
Efficiency of California (FARECal). Transmitted herewith is the
agreement creating FARECal which has been reviewed by the
Director of Light and Power and the City Attorney, and it is
hereby recommended that the Joint Powers Agreement Creating
Financing Authority for Resource Efficiency of California be
approved and executed.
It was moved by Ybarra, seconded by Davis, that the
aforementioned communication from the City Clerk dated June 10,
1993 pertaining to the Financing Authority for Resource
Efficiency of California (FARECal) be removed from the Agenda and
no further action taken. Motion carried.
The City Clerk advised that the following two items
should be deferred to the next City Council Meeting.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 10, 1993, advising that at their meeting held May 17,
1993, the Finance Committee approved the 1993 Software
Maintenance Contract with OCS Technologies, Inc. for the Police
Department effective July 1, 1993, pending final review by the
City Attorney, The contract has now been reviewed by the City
Attorney, and it is hereby recommended that the contract be
approved and executed.
RESOLUTION NO. 6267 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of (1) A Consent To Assignment and Release on Behalf of
OCS Command Data Systems; and (2) The OCS Software Support and
Maintenance Agreement and Software Support and Maintenance
Pricing and Configuration Addendum By and Between the City of
Vernon and OCS Technologies, Inc.
It was moved by Gonzales, seconded by MCCormick, that
the aforementioned communications be deferred to the next City
Council Meeting. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 10, 1993, was presented, advising that a portion of
52nd Street from Santa Fe Avenue to Pacific Boulevard is within
the boundary of Huntington Park. The street will be resurfaced
under Vernon's contract No. 518, and Huntington Park has
requested that their portion also be resurfaced under the same
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June 15, 1993
contract. The estimated cost for their portion is $19,000. This
has been reviewed by the Director of Community Services and the
City Attorney, and it is hereby recommended that an agreement
with the City of Huntington Park pertaining to the paving of
their portion of 52nd Street be approved and executed.
It was moved by McCormick, seconded by Ybarra, that
the communication from the City Clerk dated June 10, 1993 be
received and filed, and this his recommendation be approved.
Motion carried.
RESOLUTION NO. 6271 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of an Agreement to Pave 52nd Street By and Between the
City of Vernon and the City of Huntington Park, was presented.
It was moved by Davis, seconded by Gonzales, that
Resolution No. 6271 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 10, 1993, advising that DC Industrial Services, Inc.
has submitted an application for a Conditional Use Permit to site
a hazardous waste facility within the City. The Health and
Safety Code of the State of California has established procedures
for the approval of specified hazardous waste facilities, and
Section 25199.7(d) requires that the legislative body of the
affected local agency appoint a seven member local assessment
committee to advise the Council of the terms and conditions under
which the proposed project may be acceptable to the Community.
This has been reviewed by the Director of Community Services and
the City Attorney, and it is hereby recommended that the
following representatives be appointed to the City's assessment
committee to review the application of DC Industrial Services,
Inc:
Harold Bringman - Barksdale Controls
J. Jeffrey Little - J.J. Little Company
Dan Fulton - Hart Bindery Mailing
George Bass - City of Bell Councilman, Kiwanis Club
J.H. Misenhimer - Lions Club
Rich Mashhoon - Bon Appetit
Rick Ingoldsby- Ingoldsby Inc.
Victor Vaits, Director of Community Services, advised
that this matter should be deferred at this time.
It was moved by Ybarra, seconded by Davis, that the
aforementioned item be deferred. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 10, 1993, was presented, transmitting proposed
Resolution No. 6268 and an Amendment to Agreement for Consulting
Services Final EIR Scope of Work with Servcon-Vernon and Ogden
Environmental. The amendment addresses an increase in fees for
Servcon-Vernon and an increase in the scope of work by Ogden
Environmental and Energy Services. This has been reviewed by the
Director of Community Services and the City Attorney, and it is
hereby recommended that the amendment to agreement be approved
and executed, and that a resolution be adopted approving same.
It was moved by Gonzales, seconded by Davis, that the
communication from the City Clerk dated June 10, 1993 be received
and filed, and that his recommendation be approved. Motion
carried.
RESOLUTION NO. 6268 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of an Amendment to Agreement for Consulting Services
Final EIR Scope of Work By and Between the City of Vernon,
Servcon-Vernon, Inc. and Ogden Environmental and Energy Services
Company, Inc., was presented.
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June 15, 1993
It was moved by Ybarra, seconded by McCormick, that
Resolution No. 6268 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 10, 1993, was presented, advising that Amendment No. 1
to the Agreement with Flair Data Services, Inc. providing
information management services and software maintenance to the
City expires June 30, 1993. The city desires to renew the
agreement for an additional one year term. This has been
reviewed by the Finance Department Office Manager and the City
Attorney, and it is hereby recommended that Amendment No. 2 to
the Software Maintenance Agreement with Flair Data Services,
effective July 1, 1993 thru June 30, 1994, be approved and
executed.
It was moved by Ybarra, seconded by Davis, that the
communication from the City Clerk dated June 10, 1993 be received
and filed, and that his recommendation be approved. Motion
carried.
RESOLUTION NO. 6273 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of an Amendment No. 2 to the Information Management and
Software Maintenance Agreement By and Between the City of Vernon
and Flair Data Services, was presented.
It was moved by McCormick, seconded by Gonzales, that
Resolution No. 6273 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated June 10, 1993, was presented, advising that at the Finance
Committee meeting held May 24, 1993, recommendation was made (and
subsequently approved by City Council on June 1, 1993) to approve
leasing space (approximately 1,000 square feet) at the Diesel
Plant to Thomason Mechanical Corporation. The leasing agreement
has since been prepared and reviewed by the City Attorney and it
is hereby recommended that the following resolution be approved
and the lease agreement executed.
It was moved by Ybarra, seconded by Gonzales, that
the communication from the City Clerk dated June 10, 1993 be
received and filed, and that his recommendation be approved.
Motion carried.
RESOLUTION NO. 6270 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of a Lease By and Between the City of Vernon and
Thomason Mechanical Corp. for 1,000 Square Feet of Space at the
Vernon Power Plant Located at 2715 E. 50th Street, was presented.
It was moved by Davis, seconded by McCormick, that
Resolution No. 6270 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, Director of
Finance, dated June 10, 1993, was presented, transmitting the
Minutes of the Adjourned Finance Committee Meeting held June 7,
1993, and the Minutes of the Finance Committee Meeting held June
8, 1993, for approval of the recommendations contained therein.
It was moved by Davis, seconded by Gonzales, that the
Minutes of the Adjourned Finance Committee Meeting held June 7,
1993, and the Minutes of the Finance Committee Meeting held June
8, 1993, be approved as submitted and adopted. Motion carried.
RESOLUTION NO. 6269 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of a Citylink Subscriber Service Addendum By and
Between Information for Public Affairs, Inc. and the City of
Vernon, a Member of the League of California Cities, Which
Extends the Citylink Subscriber Agreement for an Additional
Twelve (12) Months.
It was moved by Ybarra, seconded by McCormick, that
Resolution No. 6269 be removed from the Agenda. Motion carried.
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June 15, 1993
Communication from Bruce V. Malkenhorst, Director of
Personnel, dated June 10, 1993, was presented, transmitting the
Agenda for the Personnel Committee Meeting to be held June 14,
1993, for approval of the recommendations contained therein.
It was moved by Gonzales, seconded by Ybarra, that
the recommendations contained in the Agenda for the Personnel
Committee Meeting held June 14, 1993 be approved as submitted and
adopted. Motion carried.
WARRANT REGISTER NO. 865 covering claims and demands
presented during the period of May 28 thru June 10, 1993, drawn
on the First Interstate Bank totaling $177,221.48, which includes
Demand Nos. 42226 thru 42418 (inclusive), excluding Light & Power
Demands and Void Demand Nos. 42245 and 42260 thru 42262
(inclusive) (accounting period June, 1993) was examined and
audited.
It was moved by Davis, seconded by McCormick, that
Warrant Register No. 865 be approved and payment authorized for
claims and demands totaling $177,221.48, excluding Light and
Power Demands. Motion carried.
WARRANT REGISTER NO. 865 covering claims and demands
presented during the period of May 28 thru June 10, 1993, drawn
on the First Interstate Bank totaling $2,403,301.01, which
includes Light & Power Demand Nos. as listed below (accounting
period June, 1993) was examined and audited:
42227
42228
42229
42237
42238
42239
42242
42250
42258
42259
42267
42268
42288
42296
42299
42308
42311
42323
42339
42342
42351
42356
42359
42372
42384
42392
42406
42407
42412
42418
It was moved by Ybarra, seconded by Gonzales, that
Warrant Register No. 865 be approved and payment authorized for
claims and demands totaling $2,403,301.01. 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.
PAYROLL WARRANT REGISTER NO. 443 covering claims and
demands presented during the period of April 18 thru May 15,
1993, drawn on the First Interstate Bank totaling $1,478,734.41
which includes Demand Nos. 7018 thru 7052 (inclusive) (accounting
period May, 1993) was examined and audited.
It was moved by McCormick, seconded by Ybarra, that
Payroll Warrant Register No. 443 be approved and payment
authorized for claims and demands totaling $1,478,734.41. Motion
carried.
Consideration of Side Letter Agreement Between the
City of Vernon and Vernon Police Officers Benefit Association
(Group 2). (Deferred from the City Council Meeting held June 1,
1993.)
RESOLUTION NO. 6258 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of a Second Side Letter Agreement By and Between the
Municipal Employee Relations Representative ("MERR") of the City
of Vernon and the Vernon Police Officers' Benefit Association
("VPOBA") (Employee Group 2) Providing for the Continuation of
the 4/10 Plan and Extending the Memorandum of Understanding
("MOU") Until August 31, 1999. (Deferred from the City Council
Meeting held June 1, 1993.)
It was moved by Ybarra, seconded by Davis, that the
aforementioned consideration of a Side Letter Agreement and
Resolution No. 6258 be deferred. Motion carried.
Consideration of a Letter Agreement between the
Bonneville Power Administration and the City of Vernon submitted
by the Director of Light and Power on June 10, 1993.
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June 15, 1993
Kenneth J. DeDario, Director of Light and Power,
addressed the City Council and briefly summarized this matter.
It was moved by Ybarra, seconded by Gonzales, that a
Letter Agreement By and Between the Bonneville Power Administra-
tion and the City of Vernon be approved and executed. Motion
carried. Councilman Davis abstained from voting on this matter
and disqualified himself because it is reasonably foreseeable
that the decision may have a material financial effect on his
source of income.
RESOLUTION NO. 6274 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of a Letter Agreement, Contract No. DE-MS79-93BP94071,
Providing for a Seasonal Exchange of Capacity and Associated
Energy with Bonneville Power Administration ("BPA"), was pre-
sented.
It was moved by McCormick, seconded by Gonzales, that
Resolution No. 6274 be approved and adopted. Motion carried.
Councilman Davis abstained from voting on this matter and dis-
qualified himself because it is reasonably foreseeable that the
decision may have a material financial effect on his source of
income.
The Mayor called a recess at 5:50 p.m.
The Council reconvened in regular session at 5:52
p.n., all members present before the recess again being present.
It was moved by McCormick, seconded by Ybarra, that
the Council go into Closed Session, Attorney/Client Privilege,
pursuant to Government Code Sections 54956.9(a) and 54956.9(c),
the time being 5:53 p.m. Motion carried.
All persons were excluded from Closed Session with
the exception of the City Clerk and the City Attorney.
The Mayor ordered all communications to and from
Closed Session deemed privileged and confidential.
The Mayor was excused at 6 p.m.
The Mayor returned at 6:10 p.m.
It was moved by Gonzales, seconded by Ybarra, that
the Council go out of Closed Session and resume regular session,
the being 6:22 p.m. Motion carried.
It was moved by McCormick, seconded by Ybarra, that
the City Attorney intervene in FERC Docket No. EL93-36. 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.
It was moved by Davis, seconded by Gonzales, that the
City Attorney be authorized to join the amicus brief on behalf of
the City of Vernon in the case of Lorraine Loder versus the City
of Glendale, California Court of Appeal Case No. B09565. 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 to June 29, 1993 at 5 p.m.
Motion carried.
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L~onis C. Ma~g :7yor
A~T:
Bruce V.
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Malkenhorst, city Clerk