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19940825 Regular City Council Meeting - Minutes I I MINUTES OF THE ADJOURNED CITY COUNCIL MEETING OF THE CITY OF VERNON HELD AUGUST 25, 1994 AT 5 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Ybarra, McCormick, Gonzales, Davis MEMBERS ABSENT: Malburg The meeting was called to order by Chairman Pro Tem Ybarra. The City Clerk advised that the Minutes of the City Council Meeting held August 16, 1994, should be deferred to the next meeting. It was moved by McCormick, seconded by Gonzales, that the Minutes of the City Council Meeting held August 16, 1994, be deferred to the next City Council Meeting. Motion carried. It was moved by Gonzales, seconded by McCormick, that the Minutes of the Adjourned City Council Meeting held August 23, 1994, be approved 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. There was no one who wished to address the Council at this time. Decision on the Appeal by Central Basin Municipal Water District of the Acting Director of Community Services's denial of their request for an Encroachment Permit for Rio Hondo Water Reclamation Project Phase II. There was a Court Reporter present to record the proceedings with regard to the decision on the appeal by Central Basin Municipal Water District. The City Attorney indicated that he had prepared two (2) resolutions supporting Findings of Fact and Conclusions of Law, one granting the appeal and one denying the appeal. It was moved by McCormick, seconded by Gonzales, to deny the Appeal by Central Basin Municipal Water District of the Acting Director of Community Services' denial of their request for an Encroachment Permit for Rio Hondo Water Reclamation Project Phase II. Motion carried. David B. Brearley, City Attorney, addressed the Council and discussed the procedures that should be followed regarding the aforementioned matter. RESOLUTION NO. 6503 - A Resolution of the City Council of the City of Vernon Denying the Appeal of the Central Basin Municipal Water District Heard by the City Council on August 23, 1994, and Adopting Findings of Fact and Conclusions of Law, was presented. Mr. Brearley addressed the Council and advised that the Resolution No. 6503 needs to be supported by "Findings of Fact and Conclusions of Law." He further advised that he had prepared Findings of Fact and Conclusions of Law which should be reviewed by the City Council at this time. 4.9',8,'5 I I Adjourned City Council Meeting Minutes page 2 August 25, 1994 The City Council deliberations were reported by a Court Reporter and can be found on Pages 8-37 of the transcript of the proceedings. The Mayor Pro Tem called a recess at 6:07 p.m. The Council reconvened in regular session at 6:29 p.m., all members present before the recess again being present. It was moved by Davis, seconded by Gonzales, that Resolution No. 6503 be approved and adopted. Motion carried. There being no further business to come before the Council at this time, it was moved by McCormick, seconded by Gonzales, that the meeting adjourn to Tuesday, August 30, 1994 at 5 p.m. Motion carried. 4~~v a. .J: L~/f/Ut/ Thomas A. Ybarfa Mayor Pro Tem ATTEST: ~ Bruce V. Malkenhorst City Clerk 4984 I I ORDER OF ADJOURNMENT OF MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON I HEREBY CERTIFY THAT THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD AUGUST 25, 1994 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 COUNCIL (QUORUM PRESENT) TO TUESDAY, AUGUST 30, 1994 AT 5 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL, LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA Clerk AFFIDAVIT OF POSTING ORDER OF ADJOURNMENT STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) ss CITY OF VERNON ) I, GLORIA J. OROSCO, Chief Deputy City Clerk of the City of Vernon, do hereby certify that I did, on the 25th day of August, 1994, have posted: The above Order of Adjournment for the City Council Meeting held August 25, 1994. Said Notice was posted at a conspicuous place near the door of the room at which said meeting was held, within 24 hours of said adjournment. I declare under penalty of perjury that the foregoing is true and correct. Clerk OOA