19940613 Regular City Council Meeting - Minutes
I
I
MINUTES OF THE ADJOURNED CITY COUNCIL
MEETING OF THE CITY OF VERNON HELD
MONDAY, JUNE 13, 1994 AT 5 P.M. IN THE
COUNCIL CHAMBERS OF THE CITY HALL
LOCATED AT 4305 SANTA FE AVENUE,
VERNON, CALIFORNIA
MEMBERS PRESENT: Ybarra, Davis, Gonzales
MEMBERS ABSENT: Malburg, McCormick
Ybarra.
The meeting was called to order by Chairman Pro Tem
The City Clerk advised that the following two
discussion matters and Resolution No. 6445 should be deferred to
the next meeting.
Discussion of Southeast Enterprise
Coalition's Strategic Plan and approval of the
Designation as a Federal Enterprise Community.
the City Council Meeting held June 7, 1994.)
Community
Application for
(Deferred from
Discussion of the state required "Nominating Local
Governments Responsibilities Agreement" between the City and the
State of California Department of Social Services. (Deferred
from the City Council Meeting held June 7, 1994.)
RESOLUTION NO. 6445 - A Resolution of the City
Council of the City of Vernon (1) Approving and Authorizing the
Execution of the Nominating Local Government Responsibilities
Agreement By and Between the City of Vernon and the State
Department of Social Services; and (2) Approving the Draft
Strategic Plan Prepared by the Southeast Enterprise community
Consortium and Providing Assurances that the City of Vernon will
Carry Out Those Portions of Said Plan Which Apply to Said City if
the S.E.C.C. Area is Designated as an Enterprise Community.
(Deferred from the City Council Meeting held June 7, 1994.)
It was moved by Davis, seconded by Gonzales, to defer
the aforementioned matters to the next City Council Meeting.
Motion carried.
ORDINANCE NO. 1022 - An Ordinance of the City Council
of the City of Vernon Amending Sections 22.29(j) and 22.33 of
Article VI of Chapter 22 of the Code of the City of Vernon,
California, 1959, Regarding Encroachments and Providing for and
Limiting the provision of Services of a Public Utility Nature in
the City; Amending the Code of the City of Vernon, California,
1959, By Adding Article XIII and New Sections 2.91 and 2.92 to
Chapter 2 of Said Code Regarding Public Utility Systems; and
Repealing All Ordinances or Parts of Ordinances in Conflict
Herewith, was read by Title by the City Clerk for a Second and
Final Reading.
It was moved by Gonzales, seconded by Davis, that
Ordinance No. 1022 be approved for a Second and Final Reading.
Motion carried.
Ayes:
Noes:
Absent:
Ybarra, Davis, Gonzales
None
Malburg, McCormick
RESOLUTION NO. 6450 - A Resolution of the City
Council of the City of Vernon Directing the Implementation of
Article 7 of Chapter 6 of Division 7 of the California Water Code
(SEC. 13550 ET SEO.), was presented.
4915
I
I
Adjourned City Council
Meeting Minutes
June 13, 1994
Page 2
David B. Brearley, City Attorney, briefly discussed
this matter.
It was moved by Davis, seconded by Gonzales, that
Resolution No. 6450 be approved and adopted. Motion carried.
It was moved by Gonzales, seconded by Davis, that the
Council go into closed session to confer with legal counsel on
Items No.1, 2 and 3 listed below, the time being 5:07 p.m.
Motion carried.
The City Clerk advised that Item No. 1 should be
removed from this agenda and no action taken at this time.
All persons with the exception of the City Clerk,
City Attorney, and Chief Deputy City Clerk were excluded from the
Closed Session.
The Mayor Pro Tem ordered all communications to and
from the Closed Session deemed privileged and confidential.
2. with respect to every item of business to be
discussed in closed session pursuant to subdivision (a) of
Government Code section 54956.9.
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Names of Cases:
(a) CPUC Docket No. A.91-03-039 (SoCaIGas);
(b) Central Basin Municipal Water District v.
citv of Vernon, LASC No. BS 028717;
(c) City of Vernon v. Central Basin Municipal
Water District Board of Directors. et al.,
LASC No. BS 028742;
(d) Central Basin Municioal Water District v. city
of Vernon, LASC No. BS 028717;
(e) city of Vernon v. Central Basin Municioal
Water District Board of Directors. et al.,
LASC No. BS 028742;
3. with respect to every item of business to be
discussed in closed session pursuant to subdivision (c) of
Government Code section 54956.9.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of litigation: One (1) potential case
It was moved by Davis, seconded by Gonzales, that the
Council go out of Closed Session and resume regular session, the
time being 5:13 p.m. Motion carried.
There being no further business to come before the
Council at this time, it was moved by Gonzales, seconded by
Davis, that the meeting adjourn. Motion carried.
--/) .. 2I:k
-::::A:;~-Z"'<4iid/ ,?(, , '/,n~-6"/
Thomas A. Yba~ra
Mayor Pro Tem
A/?: _/ 4/~
Bruce V. Malkenhorst
city Clerk
4914