20000125 Regular City Council Meeting - MinutesMINUTES OF THE ADJOURNED REGULAR CITY COUNCIL
MEETING OF THE CITY OF VERNON HELD JANUARY 25, 2000
AT 5:00 P.M. IN THE COUNCIL CHAMBERS OF THE
THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE
VERNON, CALIFORNIA
MEMBERS PRESENT: Malburg, Ybarra, Gonzales, Davis, McCormick
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 January 4, 2000, be
approved as submitted and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated January 13, 2000, was presented, advising that the below
listed employees have qualified in the month of December for a
Perfect Attendance Award. This is awarded to employees on the
basis of a minimum of two (2) years of perfect attendance:
Date of Hire
Employee
Award
12-01-97
Daniel Garcia
Power Resource
2
Coordinator
03-16-92
Brian Montoya
Meter Reader
2
03-31-96
Jason Weathers
Utilityman IV
2
12-11-94
Carlos Gudino
Utilityman IV
5
02-26-90
Steven Coster
Fire Engineer
8
The Mayor presented awards to the aforementioned
employees and extended congratulations on behalf of the entire
City Council.
The following employees were unable to attend the
meeting and their awards were accepted by their respective
department head.
10-13-97
Edward Hano
Police Officer
2
09-18-89
Dean Richens
Fire Engineer
2
01-07-91
Todd Schoenig
Fire Engineer
2
11-02-92
Daniel Armellini
Firefighter
5
02-26-90
Michael Rogers
Fire Engineer
5
01-07-91
Jeffrey James
Fire Engineer
6
06-26-89
Rory Moore
Fire Engineer
6
06-02-80
James Wohlt
Police Lieutenant
6
01-18-87
David Soto
Utilityman III
10
The Mayor called a short recess, the time being 5:09
p.m.
Council reconvened at 5:11 p.m., all members present
before the recess again being present.
Communication from Bruce V. Malkenhorst, City Clerk,
dated January 12, 2000, was presented, advising that Kenneth
DeDario, Director of Utilities, has selected Brian Montoya, Meter
Reader, to receive a 1999 Level II Department SPIRITS Award. It
is hereby recommended that Brian Montoya, Meter Reader, be
awarded the Level II Department SPIRITS Award for the Utilities
Department for the year 1999.
City Council Minutes
January 25, 2000
It was moved by Gonzales, seconded by McCormick, that
the communication from the City Clerk dated, January 12, 2000, be
received and filed and the recommendation approved. Motion
carried.
The Mayor presented the Level II SPIRITS Award to Brian
Montoya and offered congratulations on behalf of the entire City
Council.
Police Department Activity Log for the period January
1st thru 15th, 2000, was presented.
It was moved McCormick, seconded by Davis, that the
Police Department Activity Log for the period January ist thru
15th, 2000, be received and filed. Motion carried.
Fire Department Activity Report for the period January
1st thru 15th, 2000, was presented.
It was moved by Ybarra, seconded by Gonzales, that the
Fire Department Activity Report for the period January 1st thru
15th, 2000, be received and filed. Motion carried.
Health Department Report for the month of December,
1999, was presented.
It was moved by Davis, seconded by Ybarra, that the
Health Department Report for the month of December, 1999, be
received and filed. Motion carried.
Risk Management Report for the month of December, 1999,
was presented.
It was moved by McCormick, seconded by Gonzales, that
the Risk Management Report for the month of December, 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.
A representative on behalf of Assemblyman Firebaugh
presented Legislative booklets to the members of the Council.
Communication from S. Kevin Wilson, Director of
Community Services and Water, dated January 6, 2000, was
presented, transmitting a fully executed Grant Deed from Dynamic
Builders, Inc. The deed is for a portion of property located at
3320 Vernon Avenue, and consists of approximately 3,210 square
feet. The property will be used for street purposes. It is
hereby recommended that the Grant Deed be accepted, the
Certificate of Acceptance be approved, and the Mayor and City
Clerk be authorized to sign.
It was moved by Ybarra, seconded by Davis, that the
communication from the Director of Community Services and Water
dated, January 6, 2000, be received and filed and the
recommendation approved. Motion carried.
Page 2 of 11
City Council Minutes January 25, 2000
Communication from Bruce V. Malkenhorst, City Clerk,
dated January 13, 2000, was presented, transmitting a Water Right
License and Agreement, by and between Kal Kan Foods, Inc. and the
City of Vernon, for the rights to 140 acre-feet of water, at a
cost of $195.00 per acre foot or $27,300.00 total. This has been
reviewed by the Director of Community Services and Water and the
City Attorney, and it is hereby recommended that the Agreement be
approved and the Mayor and City Clerk be authorized to sign said
Agreement.
It was moved by Gonzales, seconded by McCormick, that
the communication from the City Clerk dated, January 13, 2000, be
received and filed and the recommendation approved. Motion
carried.
RESOLUTION NO. 7472- A Resolution Of The City Council
Of The City Of Vernon Approving And Authorizing The Execution Of
A Water Right License By And Between The City Of Vernon And Kal-
Kan Foods, Inc. Which Grants The City Of Vernon A License To
Extract 140 Acre -Feet Of Kal-Kan's Allowed Pumping Allocation For
The Period July 1, 1999 Through June 30, 2000, was presented.
It was moved Davis, seconded by Ybarra, that Resolution
No. 7472 be approved and adopted. Motion carried.
The City Clerk announced that the following matter and
Resolution should be deferred to the next City Council meeting.
Communication from Bruce V. Malkenhorst, City Clerk,
dated January 20, 2000, advising that the State of California
Department of General Services Procurement Division manages the
Federal Surplus Personal Property Program. Under this program,
agencies are able to purchase various items ranging from hand
tools to motor vehicles at a fraction of the original costs,
however, the following conditions and restrictions exists:
1) All property must be placed into service within one year.
2) Property costing more than $5,000 and all motor vehicles must
have 18 months of continuous use prior to transferring the
title to the participant.
3) Additional terms are imposed on the transfer of aircraft and
vessels over 50 feet in length.
4) Participant may not sell, trade, lend, cannibalize, or
otherwise dispose of the property, or remove it outside the
state without prior approval.
This has been reviewed by the City Attorney, and it is hereby
recommended that approval be granted to participate in the
Federal Surplus Personal Property Program, and to authorize the
execution of all necessary documents to satisfy the requirements
to become a participant in said program.
RESOLUTION NO. 7477 - A Resolution Of The City Council
Of The City Of Vernon Approving And Authorizing (1) Participation
In The Federal Surplus Personal Property Program; And (2) The
Execution Of All Documents Necessary To Satisfy The Requirements
To Allow Vernon To Be A Federal Surplus Property Participant.
It was moved by Ybarra, seconded by McCormick, that the
above matter and Resolution be deferred to the next City Council
meeting. Motion carried.
Page 3 of 11
City Council Minutes January 25, 2000
Lewis Pozzebon, Director of Environmental Health,
addressed the City Council and persons in attendance extending
recognition to the following teachers for their support of the
"Used Oil Recycling Calendar Contest" and encouragement of their
students to participate:
Acknowledgement for Encouragement: Mrs. Rivas
Mrs. Vargas
Mr. Pozzebon advised that the below listed students from the
Vernon Elementary School are to be presented with trophies for
their participation in the City of Vernon "Used Oil Recycling
Calendar Contest."
The Mayor presented to the students the trophies and extended
congratulations
atulations for their hard work on behalf of the entire City
Council.
Student Award Winners:
Grand Prize Award:
1st Prize:
2nd Prize:
Maria Cervantes
Leslie Cortez
Vanessa Covarrubias
Eliza Delarosa
Andrea Diaz
Diane C. Gomez
Alexander B. Gomez
Hina Rainbowchild
Kenia Garcia
Elizabeth Lozano
Ivan Macias
Angel Rojas
Plaques were also presented to the below listed
sponsors of the contest who also provided the prizes:
Charlie Blank of Mobil Oil
Tony Saldana of GNB
Crystal Hunt of Owens Brockway
A representative from Consolidated Services was unable
to attend and a plaque will be delivered to their business.
Communication from Bruce V. Malkenhorst, City Clerk,
dated January 20, 2000, was presented, advising that as part of
the Alameda Corridor Construction, the City of Vernon was granted
$300,000.00 in Federal Aid money to prepare feasibility studies
of congestion and traffic management in order to identify
potential impacts that would result from the construction of the
Alameda Corridor. A determination was made that the City would
benefit from allocating a portion of these funds to produce a
Corridor Studies Report(CSR) of 26th Street and Soto Street. The
main goal of the CSR would be to identify the potential
improvements to Soto and 26th Street necessary to mitigate
impacts resulting from the corridor construction.
A Request for Proposal was advertised and the preferred proposal
was submitted by Tetra Tech, Inc. Infrastructure Southwest Group.
As part of the Caltrans Local Procedures Manual, we were required
to submit the proposal to Caltrans for approval. The proposal
has now been approved.
This has been reviewed by the Director of Community Services and
Water and the City Attorney, and it is hereby recommended that an
Agreement, by and between, The City of Vernon and Tetra Tech,
Inc. Infrastructure Southwest Group for the preparation of a Soto
and 26th Street CSR, be approved for an amount not to exceed
$194,439.00.
Page 4 of 11
City Council Minutes
January 25, 2000
It was moved by Gonzales, seconded by Ybarra, that the
communication from the City Clerk dated, January 20, 2000, be
received and filed and the recommendation approved. Motion
carried.
RESOLUTION NO. 7476 - A Resolution Of The City Council
Of The City Of Vernon Approving And Authorizing The Execution Of
An Agreement For Professional Services By And Between The City Of
Vernon And Tetra Tech, Inc. Infrastructure Southwest Group For The
Preparation Of A Soto And 26th Street Corridor Studies Report, was
presented.
It was moved by McCormick, seconded by Davis, that
Resolution No. 7476 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated January 20, 2000, was presented, advising that the City of
Vernon entered into an Agreement with Cotton/Beland/Associates,
Inc. (CBA) on August 16, 1999, by which their services were
retained to prepare a Pre -construction Survey and Mitigation
Study report along the Alameda Corridor.
In order to accomplish the task required, CBA would like to
utilize the County of Los Angeles' GIS Ready Digital Graphics
System. However, the County has advised CBA that in order to
gain access to such information a License Agreement should be
entered into between the City and the County of Los Angeles.
This License Agreement requires the City to assure that any
independent contractor granted access to the product shall be
informed of and agree to adhere to the terms of confidentiality
and nondisclosure within the Agreement. This requirement will
require an amendment to the CBA Agreement that provides language
regarding non -disclosure and confidentiality of the County's GIS
Digital Graphics System.
This has been reviewed by the Director of Community Services and
Water and the City Attorney, and it is hereby recommended that
both a License Agreement, by and between, the City of Vernon and
the County of Los Angeles for utilization of a GIS ready Digital
Graphics System, and Amendment No. 1 to the Agreement for
Professional Consulting Services, by and between, The City of
Vernon and Cotton/Beland/Associates, Inc.'s, be approved.
It was moved by Ybarra, seconded by Gonzales, that the
communication from the City Clerk dated, January 20, 2000, be
received and filed and the recommendation approved. Motion
carried.
RESOLUTION NO. 7478 - A Resolution Of The City Council
Of The City Of Vernon Approving And Authorizing The Execution Of
A License Agreement By And Between The City Of Vernon And The
County Of Los Angeles Regarding Utilization Of A GIS Ready
Digital Graphics System, was presented.
It was moved by Davis, seconded by McCormick, that
Resolution No. 7478 be approved and adopted. Motion carried.
RESOLUTION NO. 7479 - A Resolution Of The City Council
Of The City Of Vernon Approving And Authorizing The Execution Of
An Amendment No. One To The Agreement For Professional Consulting
Services By And Between The City Of Vernon And Cotton/Beland/
Associates, Inc., was presented.
Page 5 of 11
City Council Minutes January 25, 2000
It was moved by Ybarra, seconded by Gonzales, that
Resolution No. 7479 be approved and adopted. Motion carried.
Communication from Bruce Olson, Police Chief, dated
January 4, 2000, was presented, requesting authority and funds
for Theresa Nicholas, Assistant Records Manager, to attend the
Records Supervision/Management Course at San Diego on February
14th thru 18th, 2000,,with an expense allowance of $1, 018. 65 of
which POST reimburses $864.60.
It was moved by McCormick, seconded by Davis, that
authority and funds be granted for Theresa Nicholas to attend the
aforementioned course with an expense allowance of $1,018.65.
Motion carried.
Communication from Kenneth DeDario, Director of
Utilities, dated January 11, 2000, was presented, requesting
authority and funds for Timothy Bass, Assistant Engineer, to
attend the Spring 2000 General Meeting at Holtsville on February
8th thru 10t', 2000, with an expense allowance of $403.00.
It was moved by Gonzales, seconded by Ybarra, that
authority and funds be granted for Timothy Bass to attend the
aforementioned meeting with an expense allowance of $403.00.
Motion carried.
Communication from Lewis Pozzebon, Director of
Environmental Health, dated January 11, 2000, was presented,
requesting authority and funds for himself to attend the
Hazardous Materials Certified Unified Program Agency Conference
at San Francisco on February 8th thru llth, 2000, with an expense
allowance of $946.20.
It was moved by Davis, seconded by Ybarra, that
authority and funds be granted for Lewis Pozzebon to attend the
aforementioned conference with an expense allowance of $946.20.
Motion carried.
Communication from S. Kevin Wilson, Director of
Community Services and Water, dated January 10, 2000, was
presented, requesting authority and funds for himself to attend
the Subdivision Map Act: Introduction and 2000 Update at Los
Angeles on March 17th, 2000, with an expense allowance of
$245.00.
It was moved by Gonzales, seconded by McCormick, that
authority and funds be granted for Kevin Wilson to attend the
aforementioned Update with an expense allowance of $245.00.
Motion carried.
Communication from Dave Telford, Fire Chief, dated
January 10, 2000, was presented, requesting authority and funds
for himself to attend the 10th Annual Fire Prevention Workshop at
Monterey on February 7ththru llth, 2000, with an expense
allowance of $959.75.
It was moved by Ybarra, seconded by Davis, that
authority and funds be granted for Fire Chief Telford to attend
the aforementioned workshop with an expense allowance of $959.75.
Motion carried.
Page 6 of 11
City Council Minutes
January 25, 2000
Communication from Kenneth DeDario, Director of
Utilities, dated January 12, 2000, was presented, requesting
authority and funds for Jeffrey Coburn, Systems Coordinator I, to
attend the WSCC Dispatcher Training Session 2 at Salt Lake City,
Utah on February 15ththru 18th, 2000, with an expense allowance
of $1,028.60.
It was moved by McCormick, seconded by Gonzales, that
authority and funds be granted for Jeffrey Coburn to attend the
aforementioned training with an expense allowance of $1,028.60.
Motion carried.
Communication from Dave Telford, Fire Chief, dated
January 13, 2000, was presented, requesting authority and funds
for the following personnel to attend the Hazmat Specialist
"Upgrade" Modules 1F & 1G at Santa Fe Springs on March 20ththru
315t, 2000, with an expense allowance of $500.00 each.
• Gregory Galvan, Firefighter
• Robert Combe, Firefighter
It was moved by Ybarra, seconded by Davis, that
authority and funds be granted for the above listed Firefighters
to attend the aforementioned Modules with an expense allowance of
$500.00 each. Motion carried.
Communication from Bruce Olson, Police Chief, dated
January 5, 2000, was presented, requesting authority and funds
for Gustavo Alvarran, Police Officer, to attend the Field
Training Officer Course at Whittier on February 21st thru 25th,
2000, with an expense allowance of $114.20 of which POST
reimburses $77.70.
It was moved by Gonzales, seconded by Ybarra, that
authority and funds be granted for Police Officer Gustavo
Alvarran to attend the aforementioned course with an expense
allowance of $114.20. Motion carried.
Communication from S. Kevin Wilson, Director of
Community Services and Water, dated January 18, 2000, was
presented, requesting authority and funds for himself to attend
the Public Works Officers Institute at San Diego on March 8ththru
10th, 2000, with an expense allowance of $722.82.
It was moved by Davis, seconded by McCormick, that
authority and funds be granted for Kevin Wilson to attend the
aforementioned Institute with an expense allowance of $722.82.
Motion carried.
Communication from Lewis Pozzebon, Director of
Environmental Health, dated January 18, 2000, was presented,
requesting authority and funds for Elizabeth Quaranta,
Environmental Health Specialist, to attend the Power Point
Presentations at Pasadena on February 22nd, 2000, with an expense
allowance of $266.00.
It was moved by Ybarra, seconded by Gonzales, that
authority and funds be granted for Elizabeth Quaranta to attend
the aforementioned Presentations with an expense allowance of
$266.00. Motion carried.
Page 7 of 11
City Council Minutes
Communication from
Personnel, dated January 20,
the Agenda for the Adjourned
to be held January 24, 2000,
contained therein.
January 25, 2000
Bruce V. Malkenhorst, Director of
2000, was presented, transmitting
Regular Personnel Committee meeting
for approval of the recommendations
It was moved by Gonzales, seconded by Davis, that the
recommendations listed on the Agenda for the Personnel Committee
Meeting held January 24, 2000 be approved. Motion carried.
The City Clerk advised that the January 17, 2000
Finance Minutes and Resolution Nos. 7473, 7474, and 7475 should
be deferred to the next City Council meeting.
Communication from Bruce V. Malkenhorst, Director of
Finance, dated January 19, 2000, transmitting the Minutes for the
Finance Committee Meeting held January 17, 2000, for approval of
the recommendations contained therein.
RESOLUTION NO. 7473 - A Resolution Of The City Council
Of The City Of Vernon Approving And Authorizing Notice Inviting
Sealed Proposals Or Bids For The Purchase Of A New Dodge Grand
Caravan For The Police Department To Be Used As A Surveillance
Vehicle Assigned To LA IMPACT.
RESOLUTION NO. 7474 - A Resolution Of The City Council
Of The City Of Vernon Approving And Authorizing Notice Inviting
Sealed Proposals Or Bids For The Second Phase Of The Repair And
Reinstallation Of Pumping Equipment At Well No. 20 For The
Community Services & Water Department.
RESOLUTION NO. 7475 - A Resolution Of The City Council
Of The City Of Vernon Amending Resolution No. 7272 Which Approved
The Annual Statement Of Investment Policy Of The City And
Delegated Investment Authority To The City Treasurer.
It was moved by Ybarra, seconded by Davis, that the
Januaay 17, 2000 Finance Minutes and Resolution Nos. 7473, 7474,
and 7475 be deferred to the next City Council meeting. Motion
carried.
The City Clerk advised that the following matter and
Resolution should be deferred to the next City Council meeting.
Consideration and discussion of a Request for Proposals
for construction and maintenance services for the Gas Utility.
RESOLUTION NO. 7480 - A Resolution Of The City Council
Of The City Of Vernon Authorizing The Issuance Of A Request For
Proposals For Construction And Maintenance Services For The
City's Municipal Gas System.
It was moved by Gonzales, seconded by Davis, that the
above consideration and Resolution be deferred to the next City
Council meeting. Motion carried.
WARRANT REGISTER NO. 1033 covering claims and demands
presented during the period of December 30th, 1999, thru January
20th, 2000, drawn on Wells Fargo Bank totaling $1,201,393.39, and
includes check Nos. 75714 thru 76020 (inclusive), excluding
Utility demands and voided checks as listed below (accounting
period January, 2000), was examined and audited.
75715 75755 75756 75757 75758
75800 75801 75802 75803 75804
Page 8 of 11
City Council Minutes January 25, 2000
It was moved by Davis, seconded by McCormick, that
Warrant Register No. 1033 be approved and payment authorized for
claims and demands totaling $1,201,393.39, excluding Utility
claims and demands, and voided checks as listed above. Motion
carried.
WARRANT REGISTER NO. 1033 covering claims and demands
presented during the period of December 30th, 1999, thru January
20th, 2000, drawn on Wells Fargo Bank totaling $2,036,688.03,
which includes Utility demands and check Nos. as listed below:
(accounting period January, 2000), was examined and audited.
75720
75725
75733
75734
75744
75779
75780
75781
75790
75792
75797
75798
75811
75812
75813
75819
75820
75824
75828
75833
75836
75840
75842
75857
75863
75872
75880
75884
75893
75898
75901
75904
75910
75912
75917
75921
75924
75946
75949
75952
75961
75970
75975
75981
75984
75985'
75987
75996
75997
76005
76010
76013
76015
76018
It was moved by Ybarra, seconded by Gonzales, that
Warrant Register No. 1033 be approved and payment authorized for
Utility claims and demands totaling $2,036.688.03. 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.
PAYROLL WARRANT REGISTER NO. 523 covering claims and i
demands presented during the period of November 7th, thru
December 18th, 1999, drawn on Wells Fargo Bank totaling
$2,417,042.43, which includes demand Nos. 6488 thru 6526
(inclusive), (accounting period December, 1999), was examined and
audited.
It was moved by McCormick, seconded by Gonzales, that
Payroll Warrant Register No. 523 covering claims and demands
presented during the period of November 7th thru December 18th,
1999, drawn on Wells Fargo Bank totaling $2,417,042.43. Motion
carried.
Communication from Bruce V. Malkenhorst, City Clerk,
dated January 24, 2000, was presented, transmitting the
Certification dated January 19, 2000 and the Notice pertaining to
the General Municipal Election to be held April 11, 2000.
It was moved by Ybarra, seconded by McCormick, that the
communication from the City Clerk dated, January 19, 2000, be
received and filed. Motion carried.
The Mayor called a recess at 5:50 p.m.
The Council reconvened in Regular Session at 5:56 p.m.,
all members present before the recess again being present.
The City Clerk advised there were no issues for closed
session, Item No. 1.
Page 9 of 11
City Council Minutes
January 25, 2000
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
It was moved by Gonzales, seconded by McCormick, that
Council go into closed session on Item Nos. 2, 3, and 4, the time
being 5:56 p.m. Motion carried.
All persons were excluded from closed session except
the City Clerk, Chief Deputy City Clerk, and the City Attorney.
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) The City of Vernon v. The Atchison, Topeka and
Santa Fe Railway, CPUC Case No. 96-01-019;
(b) FERC Docket Nos. OA96-76, OA97-602, OA97-604, ER96-
222, (open access);
(c) FERC Docket Nos. ER97-2355, EC 96-19-000, ER96-1633
and EL96-48 (Restructuring);
(d) CPUC Application No. 96-10-038 (SDG&E/SoCalGas
Merger); FERC Docket No. EL97-15 (ENOVA/PACIFIC
ENTERPRISES); FERC Docket No. EC97-12-000;
(e) Vernon Sem v. City of Vernon, WC No. POM 0187239,
VNO Unassigned;
(f) FERC Docket No. ER98-3594 (ISO);
(g) CPUC Application No. 98-07-005;
(h) FERC Docket No. ER98-3760 (ISO);
(i) David Venegas, et al. v. City of Vernon, LASC No.
BC 207136;
(j) Utility Boring v. City of Vernon, et al., Norwalk
Superior Court No. VC 029477;
(k) Vernon v. All Persons; LASC No. BC 222145;
(1) Cal Compact Landfill Site, Carson, California,
3. With respect to every item of business to be
discussed in closed session pursuant to Government Code §
54956.95.
LIABILITY CLAIM
Claimant: Oscar Portillo
Agency Claimed Against: City of Vernon
Page 10 of 11
City Council Minutes January 25, 2000
LIABILITY CLAIM
Claimant: Jose Rivera Perdomo Aguilar
Agency Claimed Against: City of Vernon
LIABILITY CLAIM
Claimant: Julio Alexander Lopez
Agency Claimed Against: City of Vernon
4. With respect to every item of business to be
discussed in closed session pursuant to subdivision (c) of
Government Code § 54956.9.
Initiation of litigation: One (1) potential case.
It was moved by Ybarra, seconded by Davis, that the
City Council go out of Closed Session pertaining to Item Nos. 2,
3, & 4 and resume Regular Session, the time being 5:59 p.m.
Motion carried.
It was moved by Gonzales, seconded by Ybarra, that the
claim for Portillo be rejected. Motion carried.
It was moved by Davis, seconded by McCormick, that the
claim for Aguilar be rejected. Motion carried.
It was moved by Ybarra, seconded by Davis, that the
claim for Lopez be rejected. 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.
ATTEST:
Bruce V. Malkenhorst
City Clerk
G '
e nis C. Mal urg
Mayor
Page 11 of 11
NOTICE OF ADJOURNMENT
Notice is hereby given that by order of the City Clerk of the
City of Vernon, the City Council meeting scheduled to be held
January 18, 2000, at 4:45 p.m., was adjourned to January 25,
2000 at 4:45 p.m. (due to lack of quorum) in the City Council
Chambers of the City Hall located at 4305 Santa Fe Avenue,
Vernon, California.
//CP
Date Chief Dey City 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 a regular meeting of the City Council of the
City of Vernon to be held January 18, 2000 was adjourned to
January 25, 2000 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 was to be held, within 24 hours of
said adjournment.
I declare under penalty of perjury that the foregoing
is true and correct.
Executed on 9 at Vernon, California.
Chief ut City Clerk