20000926 Regular City Council Meeting - MinutesMINUTES OF THE ADJOURNED REGULAR CITY
COUNCIL MEETING OF THE CITY OF VERNON HELD
SEPTEMBER 26, 2000 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, McCormick, Davis
MEMBERS ABSENT: None
The meeting was called to order by Mayor Malburg.
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 Hearing that
be listed.
The Mayor asked if there was anyone in the audience
who would like to address the City Council.
There was no one wishing to address the City Council.
Consideration and discussion of renewing the Agreement
for Ivanhoe Energy Services & Development, Inc., was presented.
The City Clerk briefly summarized this matter.
It was moved by Gonzales, seconded by McCormick, that
the matter of renewing the Agreement for Ivanhoe Energy Services
& Development, Inc. be approved. Motion carried.
RESOLUTION NO. 7637 - 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
Consulting Services By And Among The City Of Vernon, The
Redevelopment Agency Of The City Of Vernon And Ivanhoe Energy
Services & Development, Inc., was presented.
It was moved by Ybarra, seconded by Davis, that
Resolution No. 7637 be approved and adopted. Motion carried
Consideration of Redevelopment Revolving Fund Loan No.
7 Between the City of Vernon and the Redevelopment Agency of the
City of Vernon, was presented.
The City Attorney briefly summarized this matter.
It was moved by Gonzales, seconded by Davis, that the
consideration of Redevelopment Revolving Fund Loan No. 7 Between
the City of Vernon and the Redevelopment Agency of the City of
Vernon be received and filed. Motion carried. Mayor Malburg
abstained from voting on this matter.
RESOLUTION NO. 7629 - A Resolution Of The City
Council Of The City Of Vernon Approving And Authorizing (1) The
Transfer Of Funds To The Redevelopment Revolving Fund; (2) The
Payment Of Monies In The Redevelopment Revolving Fund To The
Redevelopment Agency Of The City Of Vernon; And (3) The
Execution Of Redevelopment Revolving Fund Loan No. 7 Between The
City Of Vernon And The Redevelopment Agency Of The City Of
Vernon, was presented.
Adjourned City Council Minutes
September 27, 2000
It was moved by McCormick, seconded by Ybarra, that
Resolution No. 7629 approved and adopted. Motion carried.
Mayor Malburg abstained from voting.
The Mayor called a recess at 5:05 p.m. The City
Council reconvened in regular session at 5:16 p.m., all members
present before the recess again being present.
The City Clerk advised that there were no items to
discussed in closed session.
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
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
CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
(a) The City of Vernon v. The Atchison, Topeka and Santa Fe
Railway, CPUC Case No. 96-01-019;
(b) FERC Docket Nos. ER97-2355, EC 96-19-000, ER96-1633 and
EL96-48 (Restructuring);
(c) Vernon Sem v. City of Vernon, WC No. POM 0187239, VNO
Unassigned;
(d) FERC Docket No. ER98-3594 (ISO);
(e) FERC Docket No. ER98-3760 (ISO);
(f) David Venegas, et al. v. City of Vernon, LASC No. BC
207136;
(g) Vernon v. All Persons; LASC No. BC 222145;
(h) Cal Compact Landfill Site, Carson, California; EPA No.
Unassigned;
(i) Vernon v. Regional Water Quality Control Board; Nos. A-
1280, A1280(a) and A-1280(b);
(j) Arnold Klein dba AMRO Industries v. City of Vernon,
Kevin Wilson, Jerry Schreiber, et al., LASC No. BC
226167;
(k) FERC Docket No. EL00-58-000 (ISO);
(1) City of Torrance et al v. State Compensation Insurance
Fund, Case Number Unknown;
(m) Mark A. Suarez v. New Matic Construction, etc., et al._,
LASC No. BC 228903;
(n) FERC Docket No. ER00-2019-000 (ISO);
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Adjourned City Council Minutes
September 27, 2000
There being no further business to come before the
Council at this time, it was moved by McCormick, seconded by
Ybarra, that the meeting adjourn. Motion carried.
ATTTEST:
Bruce V. Malkenhorst
City Clerk
eoni s C . Ma�lbug c
Mayor
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