19980105 Regular City Council Meeting - Minutes
MINUTES OF THE CITY COUNCIL MEETING OF THE
CITY OF VERNON HELD JANUARY 5, 1988 AT
5:00 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
I
It was moved by Ybarra, seconded by Davis, that the
minutes of the meeting held December 15, 1987, be approved as
written and adopted. Motion carried.
Health Department Report for the month of November 1987,
was presented.
It was moved by McCormick, seconded by Gonzales, that
the Health Department Report for the month of November, 1987,
be received and filed. Motion carried.
Police Department Activity Log for the period December
15, thru 31, 1987, was presented.
It was moved by Davis, seconded by Ybarra that the
Police Department Activity Log for the period of December 15
thru 31, 1987 be received and filed. Motion carried.
Fire Department Activity Report for the period December
15, thru 31, 1987, was presented.
It was moved by McCormick, seconded by Ybarra, that
the Fire Department Activity Report for the period of December
15 thru 31, 1987 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 today's agenda.
At this time, there was no one in the audience who
wished to address the council regarding any item on the agenda.
I
At this time, it was moved by Ybarra, seconded by
Gonzales, that the Public Hearing in the matter of consideration
of an application for a Conditional Use Permit by Transportation
Terminals for a truck facility at 2720 26th Street, Vernon, be
opened. Motion carried.
Communication from Victor Vaits, Director of Community
Services, dated December 28, 1987, was presented, advising that
Transportation Terminals Company has applied for a conditional
use permit to operate a trucking facility on their property at
2720 26th Street and transmitting for consideration the following
supporting documents:
1. Request for a conditional use permit and
information supporting the permit application;
2. Notice of public hearing, copies of not-
ification letters to owners and tenants in the area,
and affidavits of posting and mailing;
3. Notice of Intent to adopt a Negative Declaration
and affidavits of posting and mailing;
4. Environmental Information form;
5. Engineers report.
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City Council Minutes
Page 2
January 5. 1988
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It is Mr. Vaits' oplnlon that the proposed operation will pose no
adverse effects to the City or any other surrounding area. He
advises that the project is consistent with the General Plan as
adopted by the city of Vernon and will not have a significant
effect on the environment, and no mitigating measures are re-
quired. Mr. Vaits hereby recommends to the City Council to
determine that the project is consistent with the General Plan as
adopted by the City and that the project will not have a signifi-
cant effect on the environment and adopt a Negative Declaration.
Mr. Vaits also recommends that the Conditional Use Permit be
granted contingent upon the following conditions:
1. the facility be operated in accordance with
appropriate codes, rules, regulations and permit fees
as adopted by the City of Vernon;
2. any hazardous substances used or handled are
required to have prior approval from the Vernon Fire
and Health Departments;
3. the number of employee parking spaces required
per Vernon City Code must be provided and maintained;
4. the truck and trailer storage and parking
plan shall be approved by the Director of Community
Services and the Fire Chief prior to occupancy; and,
5. any sub-tenant shall be required to obtain a
conditional use permit.
It was moved by Gonzales, seconded by Davis, that
the Public Hearing be closed. Motion carried.
It was moved by Ybarra, seconded by McCormick, that
the communication from Victor Vaits regarding the operation of a
proposed trucking facility located at 2720 26th Street, the
supporting documents and Engineer's Report as presented by him,
during the Public Hearing be accepted as evidence, and based on
said evidence, it is determined that the project is consistent
with the General Plan. Motion carried.
It was moved by Ybarra, seconded by McCormick, that
based on the evidence presented during the Public Hearing, a
Negative Declaration for the operation of a proposed trucking
facility at 2720 26th Street, be adopted. Motion carried.
I
It was moved by Gonzales, seconded by Davis, that a
Conditional Use Permit be granted contingent upon the following
conditions:
1. the facility be operated in accordance with
appropriate codes, rules, regulations and permit fees
as adopted by the City of Vernon.
2. any hazardous substances used or handled are
required to have prior approval from the Vernon Fire
and Health Departments.
3. the number of employee parking spaces required per
Vernon City Code must be provided and maintained.
4. the truck and trailer storage and parking
plan shall be approved by the Director of Community
Services and the Fire Chief prior to occupancy; and
5. any sub-tenant shall be required to obtain a
conditional use permit.
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City Council Minutes
Page 3
January 5, 1988
I
At this time, it was moved by McCormick, seconded by
Ybarra, that the Public Hearing in the matter of consideration of
an application for a Conditional Use Permit by Taz Express, Inc.
for a truck facility at 4641 Hampton, Vernon, be opened. Motion
carried.
Communication from Victor Vaits, Director of Community
Services, dated December 29, 1987, was presented, advising that
Taz Express, Inc. has applied for a conditional use permit to
operate a truck terminal on their property located at 4641
Hampton Street and transmitting for consideration the following
documents:
1. request for a conditional use permit and infor-
mation supporting the permit application;
2. notice of a public hearing, copies of noti-
fication letters to owners and tenants in the area
and affidavits of posting and mailing;
3. environmental information form;
4. engineers' report.
Mr. Vaits advises that Taz Express, Inc., was found categorically
exempt from the California Environmental Quality Act process,
since they are using an existing truck terminal and the facility
is not being expanded. It is Mr. Vaits opinion that the proposed
operation will pose no adverse effects to the City of Vernon and
will not have a significant effect on the environment, and no
mitigating measures are required. It is hereby recommended that
the Conditional Use Permit be granted contingent upon the
following conditions:
1. the facility be operated in accordance with
the appropriate codes, rules, regulations and permit
fees as adopted by the City of Vernon;
2. any hazardous substances used or handled are
required to have prior approval from the Vernon Fire
and Health Departments;
I
3. the number of employee parking spaces required
per the Vernon City Code must be provided and main-
tained; and,
4. the truck and trailer storage and parking
plan shall be approved by the Director of Community
Services and the Fire Chief prior to occupancy.
It was moved by McCormick, seconded by Gonzales,
that the public hearing be closed. Motion carried.
It was moved by Ybarra, seconded by Davis, that the
communication from Victor Vaits regarding the proposed operation
of a truck terminal at 4641 Hampton Street, the supporting
documents and Engineer's Report, as presented by him during the
Public Hearing, be accepted as evidence. Motion carried.
It was moved by Ybarra, seconded by McCormick, that
a Conditional Use Permit be granted for the proposed operation
of a truck terminal at 4641 Hampton Street contingent upon the
following conditions:
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Page 4
January 5, 1988
1. the facility be operated in accordance with the
appropriate codes, rules, regulations and permit
fees as adopted by the City of Vernon;
2. any hazardous substances used or handled are
required to have prior approval from the Vernon Fire
and Health Departments;
I
3. the number of employee parking spaces required
per the Vernon City Code must be provided and main-
tained; and,
4. the truck and trailer storage and parking plan shall
be approved by the Director of Community Services
and the Fire Chief prior to occupancy.
Public Hearing in the matter of the proposed
construction and operation of a 120 KW Engine/Generator
to be located at 6062 Alcoa Avenue, Vernon (continued from
December 1, 1987, meeting).
It was moved by Ybarra, seconded by Davis that the
matter of the proposed construction and operation of a 120 KW
Engine/Generator to be located at the aforementioned address
be deferred to January 26, 1988.
Communication from Bruce V. Malkenhorst, City Clerk,
dated November 19, 1987, was presented, requesting authority and
funds for Edward A. Cooney to attend the California Society of
Municipal Finance Officer's Seminar in Anaheim, California
February 3 to 6, 1988, with an expense allowance for registration
in the amount of $110 (deferred from December 15, 1987 Council
meeting) .
It was moved by McCormick, seconded by Gonzales, that
authority be granted to issue a warrant in the amount of $110 to
Edward A. Cooney for registration to attend the California
Society of Municipal Finance Officer's Seminar in Anaheim,
California, February 3 to 6, 1988 in the amount of $110,
(deferred from December 15, 1987 Council Meeting).
Communication from Bruce V. Malkenhorst, Director of
Personnel, dated December 30, 1987, was presented, transmitting
the agenda for the Personnel Committee Meeting to be held Monday,
January 4, 1988, and recommending approval of recommendations
contained thereon.
I
It was moved by Gonzales, seconded by Ybarra, that the
actions on the agenda for the Personnel Committee Meeting held
January 4, 1988 be approved. Motion carried.
Communication from Bruc~ V. Malkenhorst, City
Administrator/City Clerk, dated December 30, 1987, was presented,
requesting authority and funds for himself to attend the League
of California Cities City Manager's Department Annual Meeting in
San Diego, February 10 to 12, 1988 with an expense allowance of
$689.50.
It was moved by McCormick, seconded by Davis that
authority be granted for City Clerk, Bruce Malkenhorst to attend
the League of California Cities City Manager's Department Annual
Meeting in San Diego, February 10 to 12, 1988 with an expense
allowance of $689.50. Motion carried.
Communication from Victor Vaits, Director of Community
Services, dated December 29, 1987, was presented. requesting
authority and funds for himself to attend the California Building
Officials Annual Business Meeting in Oakland, California, March 2
to 5, 1988, with an expense allowance of $963.
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January 5, 1988
It was moved by Ybarra, seconded by Gonzales, that
authority be granted to issue a warrant in the amount of $963 to
Victor Vaits to attend the California Building Officials Annual
Business Meeting in Oakland, California, March 2 to 5, 1988.
Motion carried.
I
Warrant Register No. 732 covering claims and demands
presented during the period December 16 thru 31, 1987, which
includes Demand Nos. 15634 thru 15799 (inclusive) and 15806 thru
15812 (inclusive), excluding void Demand Nos. as listed below,
excluding Light & Power Demands drawn on the First Interstate Bank
totaling $187,369.53 (accounting period January, 1988):
15652
15653
15654
15655
15657
15658
15659
15660
15661
15662
15663
15664
15665
15666
15667
15668
15799
15806
15807
15808
It was moved by Davis, seconded by McCormick, that
Warrant Register No. 732 be approved and payment authorized for
Demand Nos. 15634 thru 15799 (inclusive) and 15806 thru 15812
(inclusive), excluding void Demand Nos. as listed above, and
excluding Light & Power Demands drawn on the First Interstate
Bank totaling 187,369.53 (accounting period, January, 1988).
Motion carried.
Warrant Register No. 732 covering claims and demands
presented during the period of December 16 thru 31, 1987, which
includes Light & Power Demand Nos. as listed below drawn on the
First Interstate Bank totaling $813,403.34 (accounting period
January 1988):
15634
15635
15640
15641
15642
15643
15644
15645 15682 15720 15745 15797
15646 15691 15722 15749 15811
15647 15712 15726 15761
15648 15713 15734 15772
15649 15718 15735 15779
15677 15719 15738 15780
15681 15720 15440 15789
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It was moved by Ybarra, seconded by Gonzales, that Warrant
Register No. 732 be approved and payment authorized for Demand
Nos. as listed above, totaling $813,403.34 (accounting period
January, 1988). Motion carried. Councilman Davis abstained from
voting on the above motion and disqualified himself because it's
reasonably foreseeable that the decision will have a material,
financial effect on his source of income.
Payroll Warrant Register No. 374 covering claims and
demands presented during the period of October 11 thru November 7,
1987, which includes Demand Nos. 4910 thru 4930 (both inclusive)
drawn on the First Interstate Bank totaling $861,960.70
(accounting period November 1987).
It was moved by McCormick, seconded by Gonzales, that
Payroll Warrant Register No. 374 be approved and payment
authorized for Demand Nos. 4910 thru 4930 (both inclusive)
totaling $861,960.70 (accounting period, November, 1987). Motion
carried.
Bruce V. Malkenhorst, City Clerk read the following
bids, which were received and opened on December 15, 1987, in
accordance with Contract No. 484, Traffic Signal Modernization,
and referred to the Community Services Department for review:
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City Council Minutes
Page 6
January 5, 1988
Steiny & Company
(including 10% bid bond)
$65,200.00
Raymor Electric Company, Inc.
(including 10% bid bond)
$59,977.00
$64,887.00
Moore Electrical Contracting
(including 10% bid bond)
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Signal Maintenance, Inc.
(including 10% bid bond)
$62,548.00
It was moved by McCormick, seconded by Ybarra, that the
aforementioned communication from Bruce V. Malkenhorst, City
Clerk, be received and filed. Motion carried.
Communication from Victor Vaits, Director of Community
Services, dated December 22, 1987, was presented, advising that
the bids received December 15, 1987 in accordance with Contract
No. 484, have been reviewed and recommends that said contract be
awarded to Raymor Electric Company, 315 South San Gabriel Blvd.,
San Gabriel, California, 91776 on the basis of the bid in the
amount of $59,977.00.
It was moved by Ybarra, seconded by McCormick that the
aforementioned communication from Victor Vaits regarding Contract
No. 484 be approved and that same be received and filed. Motion
carried.
RESOLUTION NO. 5457 - A Resolution of the City Council of
the City of Vernon Accepting the Bid of Raymor Electric Company,
Inc., for Traffic Signal Modernization in Accordance with Contract
No. 484 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. 5457 be approved and adopted. Motion carried.
Communication from Lewis Adams, Director of Water &
Power, dated December 23, 1987, was presented, requesting
authority and funds for Daniel Rodriguez and L. Art Reynoso,
Diesel Operators, to attend the Training for Gas Turbine Opera-
tion and Maintenance in Indianapolis, Indiana, January 3, to 13,
1988, with an expense allowance of $1302.00.
I
It was moved by Ybarra, seconded by Gonzales, that
authority be granted to issue warrants to Daniel Rodriguez and L.
Art Reynoso to attend the Training for Gas Turbine Operation and
Maintenance in Indianapolis, Indiana, January 3 to 13, 1988, with
an expense allowance of $1302.00. Motion carried.
Communication from Victor Vaits, Director of Community
Services, dated December 22, 1987, was presented, advising that
Contract No. 474, 49th Street Storm Drain and Pavement, has been
completed with the total contract amount including Extra Work
Order #1 and Change Order #1 was $470,324.95. A final partial
payment of $141,487.01 is now due and payable with the remaining
ten percent of $47,032.50 payable thirty-five (35) days after
acceptance. It is hereby recommended that the work be accepted
and that authority be granted to pay the contractor Excel Paving
Company of 2230 Lemon Avenue, Long Beach, California 90806 in
accordance with said agreement.
It was moved by McCormick, seconded by Gonzales, that
the aforementioned communication from Victor Vaits regarding
Contract No. 474 be approved and that same be received and filed.
Motion carried.
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City Council Minutes
Page 7
January 5, 1988
RESOLUTION NO. 5456
the City of Vernon Accepting
Accordance with Contract No.
presented.
- A Resolution of the City Council of
the work of Excel Paving Company in
474 of the City of Vernon, was
It was moved by Ybarra, seconded by Davis, that
Resolution No. 5456 be approved and adopted. Motion carried.
I
Communication from Louis Rosenkrantz, dated December 29,
1987, was presented, requesting authority and funds for Lt. Don
Green to attend the P.O.S.T. Police Management Course in Dana
Point, California January 11 to 22, 1988, with an expense
allowance of $917.70 of which $689.60 is P.O.S.T. reimbursable
for a total cost to the city of $228.10.
It was moved by Ybarra, seconded by McCormick that
authority be granted to issue a warrant to Lt. Don Green to
attend the P.O.S.T. Police Management Course in Dana Point,
California, January 11 to 22, 1988, with an expense allowance of
$917.70, of which $689.60 is P.O.S.T. reimbursable for a total
cost to the city of $228.10. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated December 30, 1987, was presented, advising that Bethlehem
Steel is responsible for constructing Alcoa Avenue extension east
along the Southern Pacific right-of-way, however, the proposed
road extension crosses the City of Los Angeles Department of
Water & Power right-of-way. Presently L.A.D.W.P. is working on
granting the City a permanent easement for road purposes however
the paperwork takes a considerable amount of time and they are
willing to grant an interim License Agreement to the City to
accomplish the project. Bethlehem Steel is willing to pay the
$500 processing fee and it is hereby recommended that the License
Agreement be accepted and the Mayor and City Clerk authorized to
execute same.
It was moved by Ybarra, seconded by McCormick that the
aforementioned communication regarding an interim License
Agreement with Bethlehem Steel be deferred to the next City
Council meeting. Motion carried.
Communication from Luis Espinoza, Chief of Police, dated
December 7, 1987, was presented, requesting authority and funds
for himself to attend the California Police Chiefs Association
Annual Conference in Bakersfield, California, February 3 to 6,
1988 with an expense allowance of $406.40.
I
It was moved by Ybarra, seconded by Davis, that authority
be granted to issue a warrant to Chief Luis Espinoza to attend
the California Police Chief's Association Annual Conference in
Bakersfield, California, February 3 to 6, 1988, with an expense
allowance of $406.40. Motion carried.
Communication from Victor Vaits, dated December 2, 1987,
was presented, advising that Contract No. 476, Civic Center
Additions and Remodel has been completed with the total contract
amount including Change Orders 1 and 2 being $485,732.95. A
final partial payment of $51,141.55 is now due and payable with
the remaining ten (10) percent of $48,573.30 payable thirty-five
(35) days after acceptance. It is is hereby recommended that the
work be accepted and that authority be granted to pay John R.
Hundley P.O. Box 4819, Downey, California, 90241-4819, in
accordance with said contract.
It was moved by McCormick, seconded by Ybarra, that the
aforementioned communication from Victor Vaits be approved and
that same be received and filed. Motion carried.
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City Council Minutes
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January 5, 1988
RESOLUTION NO. 5452 - A Resolution of the City Council
of the City of Vernon accepting the work of John R. Hundley,
Inc., in accordance with Contract No. 476 of the City of Vernon,
was presented.
It was moved by Gonzales, seconded by Davis, that
Resolution No. 5452 be approved and adopted. Motion carried.
I
Communication from Lewis Adams, Director of Water, dated
December 29, 1987, was presented, advising that the California
Environmental Quality Act is not applicable to the restructuring
or approval of rates which a public agency finds are for the
purpose of:
1. meeting operating expenses, including employee
wage rates and fringe benefits;
2. purchasing or leasing supplies, equipment or
materials;
3. meeting financial reserve needs and requirements;
4. obtaining funds for capital projects necessary
to maintain service within existing service areas; or,
5. obtaining funds necessary to maintain such
intra-city transfers as are authorized by city charter.
Any restructuring of rates of the Water Department will increase
revenues needed for all purposes enumerated above.
It was moved by Gonzales, seconded by Ybarra, that the
aforementioned communication from Lewis Adams, Director of Water
and Power, be received and filed. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated December 30, 1987, was presented, transmitting copies of
proposed changes in water rates for Vernon I and Vernon II as
submitted by the Director of Water & Power. There is an increase
of 5.88% for Vernon I and Vernon II of 5.56%. These increases
will offset increases in operation and maintenance costs. It is
hereby recommended that these increases be approved to be
effective for billing in February 1988.
I
It was moved by McCormick, seconded by Davis, that the
aforementioned increases for Vernon I and Vernon II be approved
to be effective for billing in February, 1988, and that communi-
cation regarding same be received and filed. Motion carried.
RESOLUTION NO. 5458 - A Resolution of the City Council
of the City of Vernon Establishing the Rates for the Sale of
Water in the City of Vernon in Accordance with Ordinance No. 942
and Repealing Resolution No. 5363, was presented.
It was moved by McCormick, seconded by Ybarra that
Resolution No. 5458 be approved and adopted. Motion carried.
RESOLUTION NO. 5459 - A Resolution of the City Council
of the City of Vernon Approving and Authorizing the Execution of
a California-Oregon Transmission Project Agreement Among the
Cities of Anaheim, Azusa, Banning, Colton, Riverside, and
Vernon, was presented.
It was moved by McCormick, seconded by Ybarra, that
Resolution No. 5459 be approved and adopted. Motion carried.
Councilman Davis abstained from voting on the above motion and
disqualified himself because its reasonably foreseeable that the
decision will have a material, financial effect on his source of
income.
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Page 9
January 5, 1988
Communication from Bruce V. Malkenhorst, City Clerk,
dated December 30, 1987, was presented, advising of a Public
Improvement Agreement from KBB Investments for construction of a
sewer in Ayers Avenue and 26th Street. This agreement has been
reviewed by the Director of Community Services and the City
Attorney, and it is hereby recommended that said agreement be
approved and the mayor and city clerk authorized to execute
same.
II
It was moved by Gonzales, seconded by Ybarra, that the
aforementioned Public Improvement Agreement be approved; that
the mayor and city clerk be authorized to execute same, and that
said communication be received and filed. Motion carried.
RESOLUTION NO. 5461 - A Resolution of the City Council
of the City of Vernon approving and authorizing the execution of
a public improvements agreement by and between the city of
Vernon and KBB Investments providing for the Construction of a
Public Improvement on Ayers Avenue and 26th Street in the City
of Vernon.
It was moved by Ybarra, seconded by Davis, that Resolu-
tion No. 5461 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated December 30, 1987, was presented, advising that Smart &
Final Iris located at 4700 Boyle Avenue has requested an exten-
sion of their permit for three (3) office trailers to April
1988. The original permit was issued on January I, 1987 and it
is hereby recommended that the extension be granted to April 30,
1988 with the usual permit fees.
It was moved by Ybarra, seconded by McCormick, that
Smart & Final, located at the aforementioned address, be granted
a permit extension to April 30, 1988, for three (3) office
trailers. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated December 30, 1987, was presented, transmitting a draft
proposed program and advising that Vernon is required to submit
a Conservation and Renewable Energy (C & RE) Program by January
23, 1988 to Western Area Power Administration (WAPA). This is in
accordance with the final amended guidelines and acceptance
criteria published in the Federal Register on August 21, 1985,
by Vernon, as a purchaser of firm power from WAPA. In accordance
with the amended guidelines and criteria the following is a
draft of a program narrative for review and approval:
II
Vernon is committed to the efficient use of its
electrical energy. During the next four (4) years,
the City intends to reduce its peak demand during
Southern California Edison's wholesale On-peak
period by 3% and overall consumption by 2%.
Therefore, the City Council approves the the programs
described in the draft and shall consider the
hiring of a full-time Energy Conservation Specialist
to assist in the activities mentioned in said draft.
It was moved by McCormick, seconded by Ybarra, that in
accordance with the aforementioned amended guidelines and
criteria, that the aforementioned draft of a program narrative
be approved and that communication regarding same be received
and filed. Motion carried.
Communication from David Brearley, City Attorney, dated
December 30, 1987, was presented, transmitting for approval a
copy of a proposed charter which has been prepared by Mr. Glenn
R. Watson of the law firm of Richards, Watson & Gershon. If
this is approved it shall be incorporated into the election
scheduled for April 12, 1988.
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City Council Minutes
Page 10
January 5, 1988
It was moved by McCormick, seconded by Davis, that the
aforementioned communication regarding the approval of a pro-
posed charter, prepared by Mr. Glenn R. Watson, be deferred to
the next City Council Meeting to be held on January 11, 1988.
Motion carried.
Communication from Bruce V. Ma1kenhorst, City Clerk,
dated December 30, 1987, was presented, recommending that the
proposed charter as prepared by Mr. Glenn Watson, Esquire be
accepted and approved.
I
It was moved by McCormick, seconded by Davis that the
aforementioned proposed charter as prepared by Mr. Glenn Watson,
esquire, be deferred to the next adjourned City Council Meeting
to be held on January 11, 1988 at 4:45 p.m. Motion carried.
RESOLUTION NO. 5451 - A Resolution of the City Council
of the City of Vernon California, Adopting Regulations for
Candidates' Statements submitted to the Voters at an Election to
be Held on Tuesday, April 12, 1988 (deferred from December 15,
1987 City Council Meeting), was presented.
It was moved by McCormick, seconded by Ybarra, that
Resolution No. 5451 be approved and adopted. Motion carried.
RESOLUTION NO. 5450 - A resolution of the City Council
of the City of Vernon, California, Calling and Giving Notice of
the Holding of a General Municipal Election to be held on
Tuesday, April 12, 1988 for the Election of Certain Officers as
Required by the provisions of the Laws of the State of
California Relating to General Law Cities and for the Submission
to the voters of a Question Relating to Whether a Charter
Entitled "Charter of the City of Vernon", Shall be Adopted
(deferred from the December 15, 1987 City Council Meeting), was
presented.
OR
RESOLUTION NO. 5450 - A Resolution of the City Council
of the City of Vernon California, Calling and Giving Notice of
the Holding of A General Municipal Election to Be Held on
Tuesday, April 12, 1988, for the Election of Certain Officers as
Required by the provisions of the Laws of the State of
California Relating to General Law Cities (deferred from the
December 15, 1987 City Council Meeting), was presented.
I
RESOLUTION NO. 5449 - A Resolution of the City Council
of the City of Vernon, California, Requesting the Board of
Supervisors of the County of Los Angeles to Render Specified
Services to The City Relating to the Conduct of A General Muni-
cipal Election to be held on Tuesday, April 12, 1988 (deferred
from December 15, 1987 City Council Meeting), was presented.
RESOLUTION NO. 5455 - A Resolution of the City Council
of the City of Vernon, California, Providing for the filing of
Rebuttal Arguments for city Measures Submitted at Municipal
Elections (deferred from December 15, 1987 City Council meeting)',
was presented.
OR
RESOLUTION NO. 5455 - A Resolution of the City Council
of the City of Vernon, California, Setting Priorities for Filing
(a) written Argument(s) Regarding a City Measure (and Directing
the City Attorney to Prepare an Impartial Analysis), was
presented.
It was moved by McCormick, seconded by Ybarra, that
Resolution Nos. 5450, 5449, and 5455, be deferred to the next
Adjourned City Council Meeting to be held January 11, 1988 at
4:45 p.m. Motion carried.
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City Council Minutes
Page 11
January 5, 1988
It was moved by McCormick, seconded by Ybarra that the
City Council recess to Closed Session pursuant to Government
Code Section 54956.9(a), to confer with its attorney regarding
pending litigations, the time being 6:40 p.m. Motion carried.
The Mayor ordered all communication to and from Closed
Session deemed privileged and confidential.
I
All persons, with the exception of the City Clerk and
the City Attorney, were excused from Closed Session.
Councilman Davis was excused from Closed Session at 7:00
p.m.
Councilman Davis resumed his seat with the Council at
7:18 p.m.
It was moved by McCormick, seconded by Ybarra, that the
Council go out of Closed Session and resume Regular Session, the
time being 7:35 p.m. Motion carried.
The being no further business to come before the Council
it was moved by McCormick, seconded by Ybarra, that the meeting
be adjourned to Monday, January II, 1988. Motion carried.
ATTEST:
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yor
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Bruce V. Malkenhorst
City Clerk
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I
I
ORDER OF ADJOURNMENT OF MEETING OF
THE CITY COUNCIL OF THE CITY OF VERNON
I hereby certify that a regular meeting of the City Council
of the City of Vernon held Tuesday, January 5, 1988, 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 Monday, January 11, 1988, at 4:45 p.m. to
be held in the Council Chambers of the City Hall located at
4305 Santa FJ Avenue, VErnon, California.
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B uce V. Malkenhorst c~_
City Administrator/City Clerk
BY: Gloria Orosco
City Council