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19990413 Regular City Council Meeting - MinutesMINUTES OF THE ADJOURNED CITY COUNCIL MEETING OF THE CITY OF VERNON HELD APRIL 13, 1999 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, Davis, Gonzales, McCormick MEMBERS ABSENT: None The meeting was called to order by Mayor Malburg. It was moved by Ybarra, seconded by Davis, that approval of the March 30, 1999 Minutes of the City Council Meeting be deferred to the next City Council Meeting. Motion carried. The City Clerk announced that now was the time to present the Service Pins. The Mayor presented Service Pins to the following employees and extended congratulations on behalf of the entire City Council. William M. McCormick, Councilman 25 Years Theresa Nicholas, Transcriber Typist 15 Years Michael DeFrank, Engineering Aide I, 15 Years, was unable to attend the meeting and his Service Pin was accepted by Kevin Wilson, Director of Community Services & Water. The Mayor called a short recess, the time being 5:03 p.m. Council reconvened at 5:05 p.m., all members present before the recess again being present. Police Department Activity Log for the period March 16th thru 315t, 1999, was presented. It was moved by McCormick, seconded by Gonzales, that the Police Department Activity Log for the period March 16th thru 31st, 1999, be received and filed. Motion carried. Fire Department Activity Report for the period March 16th thru 31st, 1999, was presented. It was moved by Ybarra, seconded by Davis, that the Fire Department Activity Report for the period March 16th thru 315t, 1999, be received and filed. Motion carried. The City Clerk announced that now was the time for anyone in the audience to address the City Council on any item 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 at this time. There was no one wishing to address the City Council. The City Clerk announced that now was the time to open the PUBLIC HEARING to consider a request from Baszile Metals Service for a Conditional Use Permit to operate a Trade School at their facility located at 2554 25th Street. City Council Minutes April 13, 1999 It was moved by Davis, seconded by Ybarra, to open the Public Hearing pertaining to the request from Baszile Metals Service for a Conditional Use Permit, the time being 5:06 p.m. Motion carried. Kevin Wilson, Director of Community Services and Water, addressed the City Council and briefly summarized this matter. Communication from Kevin Wilson, Director of Community Services & Water dated April 6, 1999, was presented, advising that Baszile Metals Service has applied for a conditional use permit to operate a trade school at 2554 25th Street in the City of Vernon. documents: Transmitted herewith are the following supporting 1. Staff Report. 2. Request for conditional use permit and information supporting the application. 3. Notice of Public Hearing, Notice of Intent, copies of notification letters to owners and tenants in the area, and affidavits of posting and mailing. 4. Environmental Checklist Form and Initial Study. 5. Negative Declaration. An initial study has been conducted for the project in compliance with the California Environmental Quality Act (CEQA) which identifies potentially significant impacts on the environment from the project. A mitigation monitoring program has been proposed to mitigate any potentially significant effects. The project is consistent with the General Plan as adopted by the City of Vernon. It is recommended that the following conditions be placed on the conditional use permit: a. The facility shall be operated in accordance with, and made to conform with, all current codes, rules and regulations and shall be subject to permit fees as adopted by the City of Vernon. All trucking operations, including truck and trailer parking, shall be limited to the lot located at 2554 25th Street in the City of Vernon. b. All parking and loading facilities shall be paved with a hard durable surface material and shall be adequately drained, and kept free of dust, mud, trash, and weeds. Where parking or maneuvering areas adjoin the public street, a barrier wall or landscaping shall be installed and maintained to meet City standards. Adequate on -site parking shall be maintained so that no on -street parking will occur. C. All required federal, state, local, and regulatory agency permits shall be obtained prior to operation. Prior to occupancy a business license and occupancy permit shall be obtained. e. The facility shall be operated in a manner which will not impede traffic on Harriett Street or 26th Street. f. All existing cracked sidewalk, curb, and gutter adjacent to the site on 26th Street and Harriett Street shall be repaired and maintained to meet City Standards. Page 2 of 12 City Council Minutes April 13, 1999 g. The site currently generates approximately 16 truck trips per month. Any substantial increase in the number of truck trips shall require a new conditional use permit. h. The trailer shall be removed or replaced with a permanent structure on or before June 22, 1999 that complies with all applicable codes. i. The owner of the property shall provide to the City of Vernon a utility easement for underground electrical lines, a pull box, and a pad mounted transformer located on the applicant's property in a form and manner subject to approval of the Director of Community Services and Water. It is hereby recommended that the City Council determine: 1. That the project is consistent with the General Plan as adopted by the City of Vernon; 2. That the project will not have a significant effect on the environment; 3. That the project will not individually or cumulatively have an adverse effect on wildlife resources. It is further recommended that the Negative Declaration be approved and adopted, a Notice of Determination and De Minimis Findings be filed with the County Clerk, and that the Conditional Use Permit be granted contingent upon conditions (i f1 a-i . The Mayor asked if the City Council or anyone from the audience had any questions of Kevin Wilson. be?" The City Clerk asked, "How many students would there Mr. Wilson responded, "10 - 30 students." The City Clerk asked if there was sufficient parking. Mr. Wilson advised that, "yes, there would be." Councilman Davis asked about Condition "h". It was moved by Gonzales, seconded by McCormick, to close the Public Hearing pertaining to the request from Baszile Metals Service for a Conditional Use Permit to operate a Trade School at 2554 25th Street, Vernon, the time being 5:12 p.m. Motion carried. It was moved by Gonzales, seconded by Ybarra, that the communication from the Director of Community Services & Water dated April 6, 1999 and all supporting documents submitted as evidence during the Public Hearing, be received and filed. Motion carried. It was moved by Gonzales, seconded by McCormick, that the City Council hereby determines that the project is consistent with the General Plan as adopted by the City of Vernon. Motion carried. It was moved by Gonzales, seconded by Davis, that the City Council hereby determines that the project will not have a significant effect on the environment. Motion carried. Page 3 of 12 City Council Minutes April 13, 1999 It was moved by McCormick, seconded by Ybarra, that the City Council hereby determines that the project will not individually or cumulatively have an adverse effect on wildlife resources. Motion carried. It was moved by Ybarra, seconded by Gonzales, that the Negative Declaration be approved and adopted, a Notice of Determination and De Minimis Findings be filed with the County Clerk, and that the Conditional Use Permit be granted contingent upon conditions "a-i". Motion carried. RESOLUTION NO. 7306 - A Resolution of the City Council of the City of Vernon Granting A Conditional Use Permit to Baszile Metals Service for a Trade School at 2554 25th Street in the City of Vernon, was presented. It was moved by McCormick, seconded by Davis, that Resolution No. 7306 be approved and adopted. Motion carried. ORDINANCE NO. 1071 - An Ordinance of the City Council of the City of Vernon Amending Sections 13.6 and 13.7 of the Code of the City of Vernon, California, 1959, Relating to Health Permits and Repealing all Ordinances or Parts of Ordinances in Conflict Therewith, was read by title for a second and final reading. It was moved by Ybarra, seconded by Gonzales, that Ordinance No. 1071 be approved and adopted. Motion carried. Ayes: Malburg, Ybarra, Davis, Gonzales, McCormick Noes: None Absent: None Communication from Bruce V. Malkenhorst, City Clerk dated April 1, 1999, was presented, transmitting the latest revision of the Memorandum of Understanding (M.O.U.) between the Vernon Police Department and the California Highway Patrol (C.H.P.), East Los Angeles area, regarding California Highway Patrol originated narcotic cases. The original M.O.U. has been approved and on file since May 5, 1992; a revised M.O.U. is also on file and was executed in February of 1995. This latest revision has been reviewed by the Chief of Police and the City Attorney's office and it is hereby recommended that the M.O.U. be approved. It was moved by Gonzales, seconded by Ybarra, that the communication from the City Clerk, dated April 1, 1999 be received and filed and his recommendation approved. Motion carried. RESOLUTION NO. 7309 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Memorandum of Understanding By and Between the City of Vernon and the California Highway Patrol Regarding CHP Originated Narcotics Investigations, was presented. It was moved by Ybarra, seconded by McCormick, that Resolution No. 7309 be approved and adopted. Motion carried. Page 4 of 12 City Council Minutes April 13, 1999 Communication from Bruce V. Malkenhorst, City Clerk dated April 7, 1999, was presented, submitting a "Year 2000 Readiness Plan" which defines the Utilities Department's approach to resolve any Year 2000 (Y2K) embedded systems problems. This Y2K Plan has five major tasks: • Develop a complete inventory of embedded systems; • Analyze compliance of embedded systems to the Year 2000; • Define immediate and long-term corrective measures; • Implement corrective action and testing programs; and • Develop a contingency plan to mitigate external failures. This plan was prepared by staff of the Utilities Department and reviewed by the City Attorney, and it is hereby recommended that this plan be approved and adopted. Ramon Abueg, Assistant Director of Engineering & Operations for the Utilities Department addressed the City Council and gave a brief overview of the "Plan." It was moved by Ybarra, seconded by Gonzales, that the communication from the City Clerk, dated April 7, 1999 be received and filed and his recommendation approved. Motion carried. RESOLUTION NO. 7311 - A Resolution of the City Council of the City of Vernon Adopting a City of Vernon Utilities Department Year 2000 Readiness Plan, was presented. It was moved by McCormick, seconded by Gonzales, that Resolution No. 7311 be approved and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk dated April 7, 1999, was presented, advising the Fire Department currently conducts on going training exercises which have been done on City property. In order for the department to provide broader training exercises, the need and availability of private property has become necessary. The agreement has been reviewed by the City Attorney. In order for the City to continue in this manner, it is hereby recommended that a Standard Indemnification and Hold Harmless Agreement for use of Private Property be approved. The Mayor asked if the City had any areas or property that was sufficient for this. The Fire Chief replied "no", and advised that this will allow us to use buildings that are being prepared for demolition thereby giving the department access to more extensive training. It was moved by Ybarra, seconded by McCormick, that the communication from the City Clerk, dated April 7, 1999 be received and filed, and his recommendation approved. Motion carried. RESOLUTION NO. 7305 - A Resolution of the City Council of the City of Vernon Approving a Standard Indemnification and Hold Harmless Agreement for the Fire Department's Use of Property for Training Activities, was presented. It was moved by Davis, seconded by Gonzales, that Resolution No. 7305 be approved and adopted. Motion carried. Page 5 of 12 City Council Minutes April 13, 1999 RESOLUTION NO. 7307 - A Resolution of the City Council of the City of Vernon Amending Schedule II, Exhibit "B," Page 18 of Resolution No. 7165, Which Fixed the Compensation for Certain Employees of Said City and Authorized Certain Expense Allowances, was presented. It was moved by Gonzales, seconded by Ybarra, that Resolution No. 7307 be approved and adopted. Motion carried. The City Clerk advised the City Council that the following matter and the Resolution pertaining to same be deferred to the next City Council meeting. Communication from Bruce V. Malkenhorst, City Clerk, dated April 8, 1999 advising the Community Services Department has selected Interior Design Development, Inc. (IDD) to provide professional services for the procurement, storage, delivery, and installation of new furnishings, artwork, and houseplants for the City Hall Addition and Remodel Project. IDD has first-hand knowledge of the design details which will enable them to provide the City with the best service and maintain continuity throughout the project. The procurement of furnishings for the City Hall Addition and Remodel Project has been reviewed by the Director of Community Services & Water and the agreement has been reviewed by the City Attorney, and it is hereby recommended that the agreement be approved. RESOLUTION NO. 7308 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Consulting Services Agreement By and Between the City of Vernon and Interior Design Development, Inc., was presented. It was moved by Ybarra, seconded by Davis, that the aforementioned matter and Resolution No. 7308 be deferred to the next City Council meeting. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk dated April 8, 1999, was presented, advising that staff is currently reviewing three potential CDBG loan applications: 1. Rite -Way Meat Packers $162,240.00 2. Sandberg Furniture 70,720.00 3. CKM Industries 183,040.00 The developments being considered for CDBG funding require a California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) review. One of the requirements for posting of the NEPA document is that a certifying officer must be designated to sign the document and he is also required to request the reliance of funds from the State. This has been reviewed by the Director of Community Services & Water and the City Attorney's office, and it is hereby recommended that the Director of Community Services & Water be designated as the certifying officer for the program. Kevin Wilson, Director of Community Services & Water addressed the City Council and submitted a memo dated April 12, 1999 which addressed this issue, and also advised the Council of the necessity to ratify his signing the Notice of Finding of No Significant Impact and Notice of Intent to Request Release of Funds for the Alcoa property which had been signed and posted on April 1, 1999. Page 6 of 12 City Council Minutes April 13, 1999 It was moved by Gonzales, seconded by Davis, that the communication from the City Clerk dated April 8, 1999 and the memo submitted by Kevin Wilson dated April 12, 1999 be received and filed, and his recommendation approved. Motion carried. RESOLUTION NO. 7310 - A Resolution of the City Council of the City of Vernon Designating the Director of Community Services and Water as the City's Certifying Officer for Purposes of the Community Development Block Grant Program and Approving and Ratifying a Finding of No Significant Impact and Notice of Intent to Request Release of Funds Dated April 1, 1999, was presented. It was moved by Ybarra, seconded by Gonzales, that Resolution No. 7310 be approved and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk dated April 8, 1999, was presented, advising that the Department of Community Services & Water has received a draft Property Tax Transfer Resolution between the Cities of Vernon and Bell, the Greater Los Angeles County Vector Control District, and the County of Los Angeles Board of Supervisors. The resolution is required to complete the filing for the reorganization between Bell and Vernon and must be approved by the various agencies within 60 days from March 26, 1999. The Resolution has been reviewed by the Director of Community Services & Water and the City Attorney's office, and it is hereby recommended that the resolution be approved and mailed to the Local Agency Formation Commission (LAFCO) for further processing. It was moved by McCormick, seconded by Gonzales, that the aforementioned communication be received and filed, and the recommendations approved. Motion carried. RESOLUTION NO. 7312 - A Resolution of the Board of Supervisors of Los Angeles County, The City Council of the City of Bell, The City Council of the City of Vernon and The Board of Directors of the Greater Los Angeles County Vector Control District Approving and Accepting Negotiated Exchange of Property Tax Revenue Resulting From "Reorganization No. 98-1, Parcels 1 and 2" Between the Cities of Bell and Vernon, was presented. It was moved by Ybarra, seconded by Davis, that Resolution No. 7312 be approved and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk dated April 8, 1999, was presented, advising the Fire Department has pursued an Inter -Agency Agreement between the City and Rancho Santiago Community College District. The approval of such a contract would enable the City to be reimbursed from the college for Fire Department training of all department employees. There is a tuition cost of $2.40 for each registered employee. This agreement has been reviewed by the Fire Chief and the City Attorney's office, and it is hereby recommended that the agreement be approved with an effective date of January 1,1999. The Assistant City Attorney advised the Council that the effective date will be April 13, 1999 and not January 1, 1999. It was the department's hope that this could be done, but the district would not accept it. It was moved by McCormick, seconded by Ybarra, that the communication from the City Clerk dated April 8, 1999 be received and filed, and the agreement approved with an effective date of April 13, 1999. Motion carried. Page 7 of 12 City Council Minutes April 13, 1999 RESOLUTION NO. 7313 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of an Inter -Agency Services Agreement By and Between the City of Vernon and Rancho Santiago Community College District, was presented. It was moved by Ybarra, seconded by Gonzales, that Resolution No. 7313 be approved and adopted. Motion carried. Communication from Kevin Wilson, Director of Community Services & Water, dated March 31, 1999, was presented, requesting authority and funds for Gerald Chavez, Utilityman II to attend the Electrical Safety Requirements and Procedures Seminar at Culver City on April 14t & 15th, 1999 with an expense allowance of $695.00. It was moved by Gonzales, seconded by Ybarra, that authority and funds be granted for Gerald Chavez, Utilityman II to attend the above mentioned seminar with an expense allowance of $695.00. Motion carried. Communication from Bruce Olson, Chief of Police, dated March 31, 1999, was presented, requesting authority and funds for Detective Michael Docherty to attend the Narcotic Investigation Course at Ontario on May 9, 1999 with an expense allowance of $100.00 of which $80.00 will be reimbursed by POST. It was moved by McCormick, seconded by Davis, that authority and funds be granted for Detective Michael Docherty to attend the above mentioned course with an expense allowance of $100.00. Motion carried. Communication from Bruce Olson, Chief of Police, dated March 31, 1999, was presented, requesting authority and funds for Sergeant Fernando Rodriguez to attend the Supervisor Course at Whittier on May 3rd to 14th, 1999 with an expense allowance of $205.00 of which $132.00 will be reimbursed by POST. It was moved by Ybarra, seconded by Gonzales, that authority and funds be granted for Sergeant Fernando Rodriguez to attend the Supervisor Course with an expense allowance of $205.00. Motion carried. Communication from Bruce Olson, Chief of Police, dated March 31, 1999, was presented, requesting authority and funds for Maria Gonzalez, Records Clerk to attend the Basic Records Course at El Monte on May 3rd to 7th, 1999 with an expense allowance of $205.00 of which $63.40 will be reimbursed by POST. It was moved by McCormick, seconded by Davis, that authority and funds be granted for Maria Gonzalez, Records Clerk to attend Basic Records Course with an expense allowance of $205.00. Motion carried. Communication from Dave Telford, Fire Chief, dated April 8, 1999, was presented, requesting authority and funds for Engineer Todd Painton and Captain David Lazar to attend the Rescue Systems II at North Net Fire Training Center on May loth to 14t'', 1999 with an expense allowance of $325.00 each. It was moved by Ybarra, seconded by Gonzales, that authority and funds be granted for Engineer Todd Painton and Captain David Lazar to attend the aforementioned training with an expense allowance of $325.00 each. Motion carried. Page 8 of 12 City Council Minutes April 13, 1999 Communication from Bruce V. Malkenhorst, City Clerk dated April 8, 1999, was presented, advising that on March 30, 1999, City Council approved Non -Exclusive Franchise Agreements with 21 solid waste haulers. The Environmental Health Department attempted to have all interested haulers submit agreement packages for approval at one time; however, some companies were unable to fulfill all requirements by the March 30th meeting and at this time the department has received four complete agreement packages. Provisions in Ordinance No. 1067 permit approval of franchise agreements as they are submitted and completed. This has been reviewed by the Director of Environmental Health and the City Attorney's office and it is hereby recommended that the additional four (4) companies, as reflected on the list submitted herewith, be approved. It was moved by Davis, seconded by Gonzales, that the communication from the City Clerk dated April 8, 1999 be received and filed, and his recommendation approved. Motion carried. RESOLUTION NO. 7314 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of Additional Non -Exclusive Solid Waste Franchise Agreements Pursuant to Article VI of Chapter 12 of the Vernon City Code By and Between the City of Vernon and Various Private Solid Waste Collection Businesses, was presented. WARRANT REGISTER NO. 1013 covering claims and demands presented during the period of March 26, thru April 8, 1999, drawn on Wells Fargo Bank totaling $1,264,233.48, which includes demand Nos. 71515 thru 71775 (inclusive), excluding Utility demands and Void demand Nos. 71563, 71570, 71581, 71582, 71583, 71584, 71632, and 71713 (accounting period April, 1999), was examined and audited. It was moved by Davis, seconded by Gonzales, that Warrant Register No. 1013 be approved and payment authorized for claims and demands totaling $1,264,233.48, excluding Utility demands and Void demands as listed above. Motion carried. WARRANT REGISTER NO. 1013 covering claims and demands presented during the period of March 26 thru April 8, 1999, drawn on Wells Fargo Bank totaling $1,658,564.14, which includes Utility demand Nos. as listed below (accounting period April, 1999), was examined and audited. 71515 71550 71606 71725 71517 71552 71615 71731 71525 71557 71617 71738 71527 71572 71633 71745 71528 71578 71643 71748 71531 71579 71662 71761 71532 71588 71663 71769 71533 71594 71676 71541 71597 71682 71542 71598 71709 71543 71602 71714 It was moved by Ybarra, seconded by McCormick, that Warrant Register No. 1013 be approved and payment authorized for Utility claims and demands totaling $1,658,564.14. 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. Page 9 of 12 City Council Minutes April 13, 1999 Communication from Bruce V. Malkenhorst, Director of Personnel dated April 8, 1999, was presented, transmitting the Agenda for the Adjourned Regular Personnel Committee Meeting to be held April 12, 1999 for approval of the recommendations contained therein. It was moved by Gonzales, seconded by Ybarra, that the recommendations listed on the April 12, 1999 Agenda for the Adjourned Personnel Committee meeting be approved. Motion carried. Communication from Bruce V. Malkenhorst, Director of Finance, dated April 6, 1999, was presented, transmitting the Agenda for the Regular Finance Committee Meeting to be held April 13, 1999 for approval of the recommendations contained therein. It was moved by Ybarra, seconded by Davis, that the recommendations listed on the April 13, 1999 Agenda for the Regular Finance Committee meeting be approved. Motion carried. RESOLUTION NO. 7303 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of Amendment No. 4 to the Environmental Services Agreement By and Between the City of Vernon and Safety-Kleen (Los Angeles), Inc. (Successor to Laidlaw Environmental Services of California, Inc., and Rollins Chempak Inc.), was presented. (Deferred from City Council meeting held March 30, 1999.) It was moved by Gonzales, seconded by Ybarra, that Resolution No. 7303 be approved and adopted. Motion carried. The Mayor called a recess at 5:56 p.m. The Council reconvened in Regular Session at 6:00 p.m., all members present before the recess again being present. It was moved by Ybarra, seconded by Davis, that Council go into Closed Session, Item No. 1, the time being 6:00 p.m. Motion carried. All persons were excluded from Closed Session except the City Clerk, Assistant City Attorney, Chief Deputy City Clerk, Director of Community Services & Water, and the Utilityman III. 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 Government Code Section 54957. a. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE The Utilityman III was excused at 6:06 p.m. The Director of Community Services & Water was excused at 6:08 p.m. It was moved by McCormick, seconded by Ybarra, that the City Council go out of Closed Session pertaining to Item No. 1, the time being 6:08 p.m. Motion carried. It was moved by Gonzales, seconded by Davis, that the City Council go into Closed Session, Item Nos. 2 and 3, the time being 6:08 p.m. Motion carried. Page 10 of 12 City Council Minutes April 13, 1999 All persons were excluded from Closed Session except the City Clerk, Assistant City Attorney, and the Chief Deputy City Clerk. The Mayor 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 -ANTICIPATED LITIGATION (a) City of Vernon vs. Central Basin, etc., Zastrow, et al. LASC No. BC 130693; (b) The City of Vernon v. The Atchison, Topeka and Santa Fe Railway, CPUC Case No. 96-01-019; (c) FERC Docket Nos. OA-96-76, OA97-602, OA97-604, ER96-222; (Open access); (d) FERC Docket Nos. ER97-2355, EC96-19-000, ER96- 1633 and EL96-48 (Restructuring); (e) CPUC Application No. 96-10-038 (SDG&E/SoCalGas Merger); FERC Docket No. EL97-15 (ENOVA/PACIFIC ENTERPRISES); FERC Docket No. EC97-12-000; (f) Vernon Sem v. City of Vernon, WC No. POM 0187239, VNO Unassigned; (g) FERC Docket No. ER98-3594 (ISO); (h) CPUC Application No. 98-07-005; (i) FERC Docket No. ER98-3760 (ISO); (j) Don Green v. City of Vernon, WC No. VNO 033230 (k) Casmalia Disposal Site, Santa Barbara County, California, U.S. EPA Docket No. 99-02; 3. With respect to every item of business to be discussed in Closed Session pursuant to Government Code § 54956.95. LIABILITY CLAIMS Claimant: Vincenta Plascencia, Maria Aguayo and Manuel Plascencia Agency claimed against: CITY OF VERNON It was moved by Ybarra, seconded by Davis, that the City Council go out of Closed Session pertaining to Item Nos. 2 and 3 and resume Regular Session, the time being 6:11 p.m. Motion carried. It was moved by Ybarra, seconded by Gonzales, that disciplinary action for the Utilityman III be approved as recommended. Motion carried. Page 11 of 12 City Council Minutes April 13, 1999 It was moved by Gonzales, seconded by Davis, that the Minute Order of the City Council of March 2, 1999, regarding the action entitled "IN THE MATTER OF: Casmalia Disposal Site, Santa Barbara County, California, U.S. EPA Docket No. 99-02, be amended by substituting "5:00 p.m. PDT on June 9, 1999" for "5:00 p.m. PST on April 9, 1999." Motion carried. There being no further business to come before the Council at this time, it was moved by McCormick, seconded by Davis, that the meeting adjourn. Motion carried. eonis C. M lburg ayor ATTEST: / Bruce V. Malkenhorst City Clerk Page 12 of 12 NOTICE OF ADJOURNMENT Notice is hereby given that by order of the City Council of the City of Vernon, the April 6, 1999 City Council meeting was adjourned to April 13, 1999 at 5:00 p.m., in the City Council Chambers of the City Hall located at 4305 Santa Fe Avenue, Vernon, California. Date hief Deputy Ci Clerk AFFIDAVIT OF POSTING NOTICE OF ADJOURNMENT STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Gloria J. Orosco, declare as follows: That I am the Chief Deputy City Clerk of the City of Vernon, and that the regular meeting of the City Council of the City of Vernon to be held April 6, 1999, was adjourned to April 13, 1999, and that a copy of said notice (as set forth above) was posted at a conspicuous place near the door of the room at which said meeting is to be held, within 24 hours of said adjournment. I declare under penalty of perjury that the foregoing is true and correct. Executed on at Vernon, California. �r 01 1 .+•- Clerk