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19980111 Regular City Council Meeting - Minutes MINUTES OF THE ADJOURNED REGULAR CITY COUNCIL MEETING OF THE CITY OF VERNON HELD JANUARY 11, 1988 AT 4:45 P.M IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Malburg, Ybarra, Davis, Gonzales McCormick (arrived at 5:10 p.m.) MEMBERS ABSENT: None I At this time, the Mayor asked if anyone wished to address the City Council regarding any item on the agenda. There was no one in the audience who wished to address the Council regarding any item on the agenda. 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 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 (deferred from the January 5, 1988 City Council Meeting). Communication from Bruce V. Malkenhorst, City Clerk, dated December 30, 1987, was presented, recommending that the proposed charter as prepared by Glenn Watson, Esquire, be accepted and approved (deferred from the January 5, 1988 City Council Meeting). It was moved by Ybarra, seconded by McCormick that the aforementioned copy of a proposed charter which has been prepared by Glenn R. Watson of the Law Firm of Richards, Watson and Gershon be approved and that the communications from the City Attorney and the City Clerk be received & filed. 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 January 5, 1988, City Council Meeting), was presented. I It was moved by Gonzales, seconded by Davis that Resolution No. 5450 be approved and adopted. Motion carried. 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 Municipal Election to be held on Tuesday, April 12, 1988 (defer- red from January 5, 1988, City Council Meeting), was presented. It was moved by McCormick, seconded by Ybarra, that Resolution No. 5449 be approved and adopted. Motion carried. 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 January 5, 1988 City Council meeting), was presented. It was moved by McCormick, seconded by Davis, that Resolution No. 5455 be approved and adopted. Motion carried. 1 1611 City Council Minutes Page 2 January 11, 1988 RESOLUTION NO. 5463 - 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) (deferred from January 5, 1988 City Council meeting ), was presented. It was moved by Gonzales, seconded by Ybarra, that Resolution No. 5463 be approved and adopted. Motion carried. I 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 6:15 p.m. Motion carried. All persons with the exception of the City Clerk, the City Attorney, Victor Vaits, Director of Community Services and Mr. Don Cotton of Cotton, Beland & Associates were excluded from Closed Session. The Mayor ordered all communications to and from Closed Session deemed privileged and confidential. It was moved by Ybarra, seconded by McCormick, that the committee go out of Closed Session and resume Regular Session, the time being 6:34 p.m. Motion carried. There being no further business to come before the Committee, it was moved by Davis, seconded by McCormick, that the meeting adjourn. Motion carried. ~ /A~ ~. ~ eo ' or ATTEST: Bruce V. Malkenhorst City Clerk I .. 1612