19941206 Regular City Council Meeting - Minutes
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MINUTES OF THE CITY COUNCIL MEETING
OF THE CITY OF VERNON HELD DECEMBER
6, 1994 AT 5 P.M. IN THE COUNCIL
CHAMBERS OF THE CITY HALL LOCATED
AT 4305 SANTA FE AVENUE, VERNON,
MEMBERS PRESENT: Malburg, Ybarra, McCormick, Gonzales, Davis
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 City Council meeting held November 15, 1994, be
deferred to the next City Council Meeting. Motion carried.
Mayor Malburg awarded Service pins to the following
employees and extended congratulations on behalf of the entire
Council:
Dan O'Neil, Police Officer - 15 years
Mason Chancey, Police Officer - 15 years
Elias Zepeda, Diesel Operator - 5 years
Frank Saldana, utilityman - 5 years
Wayne Bernard, Utilityman - 5 years
The Mayor called a recess at 5:17 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
November 15 thru 30, 1994, was presented.
It was moved by Gonzales, seconded by Davis, that the
Police Department Activity Log for the period November 15 thru
30, 1994, be received and filed. Motion carried.
Fire Department Activity Report for the period
November 15 thru 30 1994, was presented.
It was moved by Ybarra, seconded by McCormick, that
the Fire Department Activity Report for the period November 15
thru 30, 1994, be received and filed. Motion carried.
The City Clerk advised 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 asked if anyone in the audience 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 present who wished to address the
Council at this time.
Communication from Bruce V. Malkenhorst, City Clerk,
dated November 29, 1994, was presented, advising that at the
Redevelopment Agency Meeting held November 15, 1994,
recommendation was made to request the City Council to adopt an
ordinance to amend the Redevelopment Plan for the Industrial
Redevelopment Project to conform to certain new and modified
limitations pursuant to Assembly Bill 1290. This has been
reviewed by Cotton/Beland Associates, the City's consultant on
redevelopment matters, and the City Attorney, and it is hereby
recommended that the following ordinance be approved.
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City Council Minutes
page 2
December 6, 1994
It was moved by Ybarra, seconded by Gonzales, that
the communication from the City Clerk dated November 29, 1994, be
received and filed, and that his recommendation be approved.
Motion carried.
ORDINANCE NO. 1026 - An Ordinance of the City Council
of the City of Vernon Amending the Redevelopment Plan for the
Industrial Redevelopment Project and Establishing certain
Limitations for the Redevelopment Plan Pursuant to the Community
Redevelopment Law Reform Act of 1993 (Assembly Bill 1290), was
read by Title for a First Reading.
It was moved by MCCormick, seconded by Davis, that
Ordinance No. 1026 be approved for a First Reading. Motion
carried.
PUB~C HEARING to consider a request from Champion
International Corporation for a Variance to allow the tenant to
utilize fifteen non-conforming truck loading spaces at property
located at 3100 44th street. (CONTINUED FROM THE CITY COUNCIL
MEETING HELD NOVEMBER 15, 1994.)
It was moved by Gonzales, seconded by Ybarra, that
the aforementioned Public Hearing be continued to the next City
Council Meeting and no other action be taken at this time.
Motion carried.
PUB~C HEARING to consider a request from Southland
Box Company for a Variance to allow the tenant to utilize
thirteen non-conforming truck loading spaces at 4955 Maywood
Avenue. (CONTINUED FROM THE CITY COUNCIL MEETING HELD NOVEMBER
15, 1994.)
It was moved by Gonzales, seconded by Davis, that the
aforementioned Public Hearing be continued to the next City
Council Meeting and no other action be taken at this time.
Motion carried.
PUBLIC HEARING to consider a request from Daniel C.
Fessenden Company d.b.a. California Warehouse Company for a
Variance to allow the tenant to utilize forty non-conforming
truck loading spaces at 4455 Fruitland Avenue. (CONTINUED FROM
THE CITY COUNCIL MEETING HELD NOVEMBER 15, 1994.)
It was moved by Ybarra, seconded by McCormick, that
the aforementioned Public Hearing be continued to the next City
Council Meeting and no other action be taken at this time.
Motion carried.
PUBLIC HEARING to consider a request from Owens-
Brockway Glass Containers, Inc. for a Variance to allow the
tenant to utilize three non-conforming truck loading spaces at
property located at 2901 Fruitland Avenue.
It was moved by Ybarra, seconded by Gonzales, to open
the PUB~C HEARING to consider a request from Owens-Brockway
Glass Containers, Inc. for a Variance to allow the tenant to
utilize three non-conforming truck loading spaces at property
located at 2901 Fruitland Avenue, the time being 5:22 p.m.
Motion carried.
Kevin Wilson, Acting Director of Community services,
addressed the City Council and briefly summarized this matter,
and also submitted a copy of recent photos taken at the site of
trucks blocking the sidewalk and the street.
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City Council Minutes
page 3
December 6, 1994
Communication from Bruce V. Malkenhorst, City Clerk,
dated December 1, 1994, was presented, advising that Owens-
Brockway Glass Containers, Inc. has submitted an application for
a Variance from the Comprehensive Zoning Ordinance, section
26.4.2-8, Development Standards, for the building located at 2901
Fruitland Avenue, and transmitting the following evidence:
1. Application for Variance;
2. Affidavits of posting and mailing;
3. Notice of Public Hearing;
4. Engineer's Report.
The building has three non-conforming truck loading spaces which
are 10 feet wide and 37 feet long. The company is not willing to
restrict the length of the vehicles using the loading spaces to
avoid extending into the street-right-of-way and they do not
intend to recess some, or all, of the docks; therefore, it is
hereby recommended that the Variance be denied. This has been
reviewed by the Acting Director of Community Services.
The Mayor asked if anyone wished to address the
Council on this matter.
Robert A. Raskin, representing Owens-Brockway,
addressed the Council, and advised that what the City is asking
the company to do is not conducive to the efficient operation of
their facility. He asked if it were possible for the Council to
grant a permit to enter and utilize their immediate street right-
of-way for only certain hours of the day, being that they are a
twenty-four hour facility, perhaps the early hours or late hours
of the day.
David B. Brearley, City Attorney, stated that staff
would have to take a closer look at this, but that he did not
believe an encroachment permit could be issued for the street
right-of-way.
The Mayor asked if there were any further questions
or comments.
There were no questions or comments.
It was moved by Gonzales, seconded by Davis, that the
Public Hearing pertaining to the Variance request from Owens-
Brockway Glass Containers, Inc. be continued to the next City
Council meeting, and that the matter be referred back to the City
Attorney for study and recommendation, the time being 5:34 p.m.
Motion carried.
It was moved by Gonzales, seconded by Davis, to open
the PUBLIC HEARING to consider a request from US Boys, Inc., for
a Variance to allow the tenant to utilize four non-conforming
truck loading spaces at the property located at 2101-2121 38th
Street, the time being 5:35 p.m.
Kevin Wilson, Acting Director of Community Services,
addressed the Council and briefly summarized this matter. Mr.
Wilson also submitted a communication received this date from
Irving Schoenfeld, Director of Marketing at Sheffield Furniture
Corporation, which is located across the street from US Boys, and
advised that although their communication did not have any direct
bearing on this variance request, he felt that Mr. Schoenfeld
wanted it brought to the City Council's attention. The letter
addressed the litter and trash in the area and Mr. Wilson advised
that staff would begin investigating it tomorrow.
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City Council Minutes
page 4
December 6, 1994
Communication from Bruce V. Malkenhorst, City Clerk,
dated December 1, 1994, was presented, advising that US Boys,
Inc. has submitted an application for a Variance from the
Comprehensive Zoning Ordinance, section 26.4.2-8, Development
Standards, for the building located at 2101-2121 38th Street, and
transmitting the following evidence:
1. Application for Variance;
2. Affidavits of posting and mailing;
3. Notice of Public Hearing;
4. Engineer's Report.
The building has two conforming truck loading spaces and four
non-conforming spaces which are 10 feet wide and 29.7 feet long.
The company is proposing to use only vehicles of a smaller length
at the non-conforming truck loading spaces. This has been
reviewed by the Acting Director of Community Services, and it is
hereby recommended that the Variance be granted subject to the
following Condition:
1. The usage of the non-conforming truck loading
spaces shall be limited so that any truck that
is parked at the loading docks does not extend
into the street right-of-way as shown on the
Master Plan of Streets dated June 16, 1992.
The Mayor asked if there was anyone who had any
questions or comments.
No one had any questions or comments.
It was moved by McCormick, seconded by Ybarra, to
close the Public Hearing pertaining to the Variance request from
US Boys, Inc., the time being 5:37 p.m. Motion carried.
It was moved by Gonzales, seconded by Davis, that the
communication from the City Clerk dated December 1, 1994 and all
supporting documents be received and filed as evidence, and that
the Variance be granted to US Boys, Inc., contingent upon their
adherence to the aforementioned Condition No.1. Motion carried.
RESOLUTION NO. 6555 - A Resolution of the City
Council of the City of Vernon Granting a Variance to US Boys,
Inc., From Section 26.4.2-8, Development Standards of the
Comprehensive Zoning Ordinance, for the Property Located at 2101-
2121 38th Street in the City of Vernon, was presented.
It was moved by Ybarra, seconded by Davis, that
Resolution No. 6555 be approved and adopted. Motion carried.
The City Clerk advised that the following Public
Hearing should be deferred to the next City Council meeting.
PUBLIC HEARING to consider a request from Mustang
Terminal, Inc. for a Variance to allow the tenant to utilize
three non-conforming truck loading spaces at 4223 District
Boulevard.
It was moved by Gonzales, seconded by Ybarra, that
the aforementioned Public Hearing be continued to the next City
Council Meeting and no other action be taken at this time.
Motion carried.
It was moved by Ybarra, seconded by Gonzales, to open
the PUBLIC HEARING to consider a request from Griffith Micro
Science, Inc. for a Variance to allow the tenant to utilize one
non-conforming truck loading space at property located at 4801 E.
50th Street, the time being 5:39 p.m. Motion carried.
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City Council Minutes
page 5
December 6, 1994
Kevin Wilson, Acting Director of Community Services,
addressed the Council and requested that the Public Hearing be
continued to the next City Council Meeting based on a discussion
that he had just prior to the City council Meeting with a
representative from Griffith Micro Science, Inc.
It was moved by Gonzales, seconded by Davis, that the
aforementioned Public Hearing be continued to the next City
Council Meeting and no other action be taken at this time.
Motion carried.
The Acting Director of Community Services requested
that the following Public Hearing also be continued.
PUB~C HEARING to consider a request from Griffith
Micro Science, Inc. for a Variance to allow the tenant to utilize
three non-conforming truck loading spaces at 4900 Gifford Avenue.
It was moved by McCormick, seconded by Gonzales, that
the aforementioned Public Hearing be continued to the next City
Council Meeting and no other action be taken at this time.
Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated November 22, 1994, was presented, transmitting a Water
Right License and Agreement with Domtar Gypsum which grants the
City the right to extract 1,100 acre-feet of Domtar Gypsum's
allowed pumping allocation at a cost of $118 per acre-foot or a
total of $129,800. This has been reviewed by the Acting Director
of Community Services and the City Attorney, and it is hereby
recommended that the License and Agreement be approved and
executed.
It was moved by Ybarra, seconded by Gonzales, that
the communication from the City Clerk dated November 22, 1994, be
received and filed, and that his recommendation be approved.
Motion carried.
RESOLUTION NO. 6559 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of a Water Right License and Agreement By and Between
the City of Vernon and Domtar Gypsum Which Grants the City of
Vernon a License to Extract 1100 Acre-Feet of Domtar Gypsum's
Allowed Pumping Allocation for the Period July 1, 1994 Through
June 30, 1995, was presented.
It was moved by McCormick, seconded by Davis, that
Resolution No. 6559 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated November 23, 1994, was presented, transmitting revised
"Regulations for Monitoring, Testing and for Removal and Closure
of Underground Tanks Containing Hazardous Substances" as
submitted by the Environmental Health Department staff November
21, 1994. Ordinance No. 944, adopted in 1983, specifies that
any changes in these regulations shall be effective only after
City Council approval by minute order. The revised regulations
have also been reviewed by the City Attorney, and it is hereby
recommended that said regulations be approved effective January
1, 1995.
It was moved by Ybarra, seconded by Gonzales, that
the communication from the city Clerk dated November 23, 1994 be
received and filed, and that the Regulations for Monitoring,
Testing and for Removal and Closure of Underground Tanks
Cont~ining Hazardous Substances be approved. Motion carried.
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City council Minutes
page 6
December 6, 1994
Communication from Bruce V. Malkenhorst, City Clerk,
November 28, 1994, was presented, advising that at their meeting
held November 1, 1994, the City Council recommended that the
below listed bids, received and opened October 26, 1994 for Bid
No. 1338, Two Electrical Service Trucks, be referred to the City
Attorney for review:
1. Pacific utility
2. Altec Industries
3. Simon West Coast
4. Truck Hydraulics
5. GMC Truck Center
$194,678.97
200,108.79
203,624.75
252,224.66
165,135.92
The City Attorney and the Director of Light and Power have now
completed their review, and it is hereby recommended that (1) the
bids of both GMC Truck Center and Truck Hydraulics be rejected
based upon their bids not meeting all specifications; and (2) Bid
No. 1338 be accepted and the bid awarded to the lowest remaining
bidder, Pacific utility Company, on the basis of their bid in the
amount of $194,678.97.
It was moved by Gonzales, seconded by Davis, that the
communication from the City Clerk dated November 28, 1994 be
received and filed; and (1) reject the bids of both GMC Truck
Center and Truck Hydraulics; and (2) accept Bid No. 1338 and
award the bid to Pacific utility Company in the amount of
$194,678.97. Motion carried.
Communication from Kevin Wilson, Acting Director of
Community Services, dated November 30, 1994, was presented,
advising that Contract No. 520, Resurfacing of certain Streets,
has been completed, and the total amount of the contract,
including Extra Work Order No. 1 is $308,845.52. A final partial
payment of $14,762.03 is now due, with the remaining ten percent,
$30,693.31 payable thirty-five days after acceptance. It is
hereby recommended that the work be accepted and authority
granted to pay the contractor, Shawnan Corporation, 12240
Woodruff Avenue, Downey, California 90241, in accordance with the
agreement.
It was moved by Ybarra, seconded by McCormick, that
the communication from the Acting Director of Community Services
dated November 30, 1994 be received and filed, and that his
recommendation be approved. Motion carried.
RESOLUTION NO. 6558 - A Resolution of the City
Council of the City of Vernon Accepting the Work of Shawnan
Corporation, In Accordance with Contract No. 520 of the city of
Vernon, was presented.
It was moved by Davis, seconded by Gonzales, that
Resolution No. 6558 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated December 1, 1994, was presented, advising that at the City
Council meeting held November 1, 1994, Bid No. 1339, Removal of
Two Underground Storage Tanks located at the Power Plant,
received and opened on November 14, 1994, was referred to the
Light and Power Department for review. The bids have been
reviewed by staff of the Light and Power Department and the City
Attorney, and it is hereby recommended that the bids be rejected,
the specifications be rewritten, and a Notice Inviting Bids be
reissued.
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City Council Minutes
page 7
December 6, 1994
It was moved by Ybarra, seconded by Davis, that the
communication from the City Clerk dated December 1, 1994 be
received and filed, and that the bids received for Bid No. 1339
be rejected: the specifications rewritten, and a new Notice
Inviting Bids be reissued. Motion carried.
WARRANT REGISTER NO. 903 covering claims and demands
presented during the period of November 11 thru December 1, 1994,
drawn on the First Interstate Bank totaling $216,944.41, which
includes Demand Nos. 49369 thru 49586 (inclusive), excluding
Light and Power Demands and void Demand Nos. 49393, 49428, 49429,
49430 and 49543 (accounting period December, 1994), was examined
and audited.
It was moved by Gonzales, seconded by Davis, that
Warrant Register No. 903 be approved and payment authorized for
claims and demands totaling $216,944.41, excluding Light and
Power Demands. Motion carried.
WARRANT REGISTER NO. 903 - covering claims and
demands presented during the period of November 11 thru December
1, 1994, drawn on the First Interstate Bank totaling
$4,159,830.64, which includes Light and Power Demands Nos. as
listed below (accounting period December, 1994), was examined and
audited:
49369
49370
49375
49382
49389
49390
49391
49392
49394
49395
49398
49403
49405
49408
49415
49416
49423
49434
49450
49451
49477
49487
49490
49491
49505
49512
49520
49544
49548
49555
49558
49561
49563
49576
49578
49579
49484
49585
It was moved by Ybarra, seconded by Gonzales, that
Warrant Register No. 903 be approved and payment authorized for
claims and demands totaling $4,159,830.64. 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 Bruce V. Malkenhorst, Director of
Personnel, dated December 1, 1994, was presented, transmitting
the Agenda for the Personnel committee Meeting to be held
December 5, 1994, for approval of the recommendations contained
therein.
It was moved by McCormick, seconded by Davis, to
approve the recommendations contained in the Agenda for the
Personnel Committee Meeting held December 5, 1994. Motion
carried.
David B. Brearley, City Attorney, advised that the
following two consideration items are closely related and should
be considered jointly. The fOllowing resolution, No. 6542, is
applicable to both.
Consideration of a Firm Transmission Service
Agreement between Southern California Edison Company and the City
of Vernon, submitted by Kenneth DeDario, Director of Light and
Power, October 13, 1994. (DEFERRED FROM THE CITY COUNCIL MEETING
HELD NOVEMBER 1, 1994.)
Consideration of a Transmission Service Agreement
between Southern California Edison Company and the City of Vernon
under Schedule D of the Western Systems Power Pool Agreement as
submitted by Kenneth J. DeDario, Director of Light and Power,
November 10, 1994. (DEFERRED FROM THE CITY COUNCIL MEETING HELD
NOVEMBER 15, 1994.)
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City Council Minutes
page 8
December 6, 1994
It was moved by Gonzales, seconded by Ybarra, that
(1) an Edison-Vernon Eldorado-city Gate Firm Transmission Service
Agreement and (2) a Transmission Service Agreement between
Southern California Edison Company and the City of Vernon under
Schedule D of the Western Systems Power Pool Agreement be
approved and executed. 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. 6542 - A Resolution of the City
Council of the City of Vernon Approving and Authorizing the
Execution of (1) An Edison-Vernon Eldorado-city Gate Firm
Transmission Service Agreement and (2) A Transmission Service
Agreement Under Schedule D of the Western Systems Power Pool
Agreement By and Between the City of Vernon and Southern
California Edison Company, was presented. (DEFERRED FROM THE
CITY COUNCIL MEETING HELD NOVEMBER 15, 1994.)
It was moved by McCormick, seconded by Gonzales, that
Resolution No. 6542 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.
Consideration of participating in the Public
Employees' Retirement System (PERS) Long Term Care Program and
authorizing the implementation of a payroll deduction program for
all employees who wish to participate in said long term care
program.
The City Clerk advised that this matter should be
referred to the Finance Committee for review.
It was moved by Ybarra, seconded by Davis, that the
aforementioned matter be referred to the next Finance Committee
Meeting. Motion carried.
RESOLUTION NO. 6557 - A Resolution of the City
Council of the City of Vernon Authorizing Payroll Deductions for
the PERS Long Term Care Program.
It was moved by Ybarra, seconded by Gonzales, that
Resolution No. 6557 be deferred to the next City Council Meeting.
Motion carried.
Consideration of lease at 3349 Fruitland Avenue.
It was moved by Ybarra, seconded by Gonzales, to
defer the aforementioned matter to after Closed Session later
this date. Motion carried.
Consideration of performance and compensation for the
City Administrator/City Clerk.
It was moved by Gonzales, seconded by Ybarra, to
defer the aforementioned matter to the next City Council Meeting.
Motion carried.
The Mayor called a recess at 5:54 p.m.
The Council reconvened in regular session at 5:58
p.m., all members present before the recess again being present.
It was moved by Ybarra, seconded by McCormick, to go
into Closed Session to confer on Items No. 4 and 5 listed below,
the time being 5:59 p.m. Motion carried.
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City Council Minutes
page 9
December 6, 1994
All persons were excluded from the Closed Session
with the exception of the City Clerk, City Attorney, Police
Captain, Chief Deputy City Clerk, and Police Officer.
The Mayor ordered all communications to and from the
Closed Session deemed privileged and confidential.
4. with respect to every item of business to be
discussed in Closed Session pursuant to Government Code section
54957.
a. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Administrator/City Clerk
c. PUBLIC EMPLOYEE APPOINTMENT
Title:
Title:
Associate Power Engineer
Administrative Aide I
5. with respect to every item of business to be
discussed in Closed Session pursuant to Government Code section
54957.6(a) .
CONFERENCE WITH LABOR NEGOTIATOR:
Fringe Benefits
The Police Officer was excused at 6:03 p.m.
The Police Captain was excused at 6:11 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 6:15 p.m.
It was moved by Davis, seconded by Ybarra, that the
Police Officer be disciplined as recommended by the Chief of
Police as amended by the City Council herein. Motion carried.
It was moved by Ybarra, seconded by McCormick, to
defer Item 4.c (Associate Power Engineer) to the next City
Council Meeting. Motion carried.
It was moved by Davis, seconded by Gonzales, to hire
Dana Malkenhorst as Administrative Aide, Step 10, effective
December 19, 1994. Motion carried.
It was moved by Ybarra, seconded by Gonzales, that
December 22, 1994 and December 29, 1994 be deemed additional
holidays, in observance of Christmas day and New Years day, for
all miscellaneous personnel and non-emergency personnel as long
as it does not have an adverse effect on the operations of the
City. Motion carried.
It was moved by McCormick, seconded by Gonzales, that
the Council go into Closed Session to confer on Items No.1, 2
and 3 listed below, the time being 6:17 p.m. Motion carried.
All persons were excluded from the Closed Session
with the exception of the city Clerk, city Attorney and Chief
Deputy City Clerk.
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City Council Minutes
page 10
December 6, 1994
The Mayor ordered all communications to and from the
Closed Session deemed privileged and confidential.
1. 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
Name of Cases:
(a) Central Basin Municipal Water District v.
citv of Vernon, LASC No. BS 028717;
(b) citv of Vernon v. Central Basin Municipal
Water District Board of Directors. et al.,
LASC No. BS 028742;
(c) CPUC Docket No. A.91-03-039 (SoCaIGas);
(d) Vernon v. Robert Ismael Marroche, Case No.
93 C00048 (S.E. Municipal);
(e) City of Orange. et al v. citv of Vernon
(Alabama Treasurv Advisory Program. et all;
San Francisco Case No. 956982;
2. with respect to every item of business to be
discussed in Closed Session pursuant to Government Code Section
54956.95.
LIABILITY CLAIMS
Claimant: Alejandro Antonio Prado
Agency claimed against: City of Vernon
Claimant: Kikuko Takahashi
Agency claimed against: City of Vernon
Claimant: Jackie Lonzo Crosswhite
Agency claimed against: City of Vernon
Claimant: William A. Conn
Agency claimed against: City of Vernon
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 McCormick, seconded by Gonzales, that
the Council go out of Closed Session and resume regular session,
the time being 6:29 p.m. Motion carried.
It was moved by McCormick, seconded by Gonzales, to
accept the release of claimant Alejandro Antonio Prado and to
approve the settlement in the amount of $10,000. Motion carried.
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City Council Minutes
page 11
December 6, 1994
It was moved by Davis, seconded by Gonzales, to
accept the release of claimant William A. Conn and to approve the
settlement in the amount of $35.80. Motion carried.
It was moved by McCormick, seconded by Ybarra, to
ratify Vernon's intervention in FERC Docket No. ER95-139 (SCE).
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 of lease at 3349 Fruitland Avenue.
(Deferred from earlier in the meeting.)
terminate
1995, and
housing.
It was moved by Davis, seconded by Ybarra, to
the lease at 3349 Fruitland Avenue as of January 31,
that the lessee be allowed to apply for other city
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. Malkenhorst
City Clerk
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