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20001107 Regular City Council Meeting - MinutesMINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF VERNON HELD NOVEMBER 7, 2000 AT 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 The meeting was called to order by Mayor Malburg. It was moved by Ybarra, seconded by Davis, that the Minutes from the City Council Meeting held October 17, 2000, be approved as submitted and adopted. Motion carried. RESOLUTION NO. 7652 - A Resolution Of The City Council Of The City Of Vernon Commending James Frank Smith For His Many Years Of Service To The City Of Vernon, was presented. It was moved by Ybarra, seconded by Gonzales, that Resolution No. 7652 be approved and adopted. Motion carried. Communication from Samuel Kevin Wilson, Director of Community Services and Water, dated October 24, 2000, was presented, advising that he has elected to award Ying Kwan, Civil Engineer, to receive the Community Services and Water Department's Level I Spirits Award based on his Superior Performance during the past 12 months. It was moved by Ybarra, seconded by Gonzales, that the communication from the Director of Community Services and water be received and filed. 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. Dolores Fonseca Purchasing Assistant 15 yrs Laney Wang Payroll Clerk 10 yrs The following employee was unable to attend the meeting, his Service Pin was accepted by his department head. Kenneth Fraser Police Officer 5 yrs The Mayor called a short recess at 5:03 p.m. The City Council reconvened at 5:05 p.m., all members present before the recess again being present. Police Department Activity Log for the period October 16th thru 31st, 2000, was presented. It was moved by McCormick, seconded by Davis, that the Police Department Activity Log for the period October 16th thru 31St, 2000, be received and filed. Motion carried. City Council Minutes November 7, 2000 Fire Department Activity Report for the period October 16th thru 31st, 2000, was presented. It was moved by Ybarra, seconded by Gonzales, that the Fire Department Activity Report for the period October 16th thru 31st, 2000, 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 advised that there was no one in the audience wishing to address the City Council. Communication from Bruce Olson, Chief of Police, dated October 4, 2000, was presented, requesting authority and funds for Daniel Santos, Police Officer, to attend the Pursuit Driving Update at San Bernardino on November 6th, 2000, with an expense allowance of $191.20, of which POST will reimburse $39.20. It was moved by Gonzales, seconded by Ybarra, that authority and funds be granted to Daniel Santos to attend the above listed seminar with an expense allowance of $191.20. Motion carried. Communication from Bruce Olson, Chief of Police, dated October 4, 2000, was presented, requesting authority and funds for Steve Wiles, Police Officer, to attend the Pursuit Driving update at San Bernardino on November 9th, 2000, with an expense allowance of $191.20, of which POST will reimburse $39.20. It was moved by Ybarra, seconded by Davis, that authority and funds be granted to Steve Wiles to attend the above listed seminar with an expense allowance of $191.20. Motion carried. Communication from Bruce Olson, Chief of Police, dated October 4, 2000, was presented, requesting authority and funds for Gustavo Alvarran, Police Officer, to attend the Pursuit Driving Update at San Bernardino on November 22nd, 2000, with an expense allowance of $191.20, of which POST will reimburse $39.20. It was moved by Gonzales, seconded by Ybarra, that authority and funds be granted to Gustavo Alvarran to attend the above listed seminar with an expense allowance of $191.20. Motion carried. Communication from Bruce Olson, Chief of Police, dated October 4, 2000, was presented, requesting authority and funds for Michael Docherty, Police Detective, to attend the California Narcotic's Officer's Association Annual Conference at Long Beach on November 18th thru 215t, 2000, with an expense allowance of $350.00. It was moved by Davis, seconded by McCormick, that authority and funds be granted to Michael Docherty to attend the above listed conference with an expense allowance of $350.00. Motion carried. Page 2 of 11 City Council Minutes November 7, 2000 Communication from Bruce Olson, Chief of Police, dated October 19, 2000, was presented, requesting authority and funds for James Rodino, Lieutenant, to attend the Polygraph Examiner Work Conference at San Diego on December 4th, thru 8th, 2000, with an expense allowance of $1,064.70. It was moved by Gonzales, seconded by Ybarra, that authority and funds be granted to James Rodino to attend the above listed conference with an expense allowance of $1,064.70. Motion carried. Communication from Samuel Kevin Wilson, Director of Community Services and Water, dated October 24, 2000, was presented, requesting authority and funds for Richard Lucas, Senior Building Inspector, to attend the Simplified Engineering Conference at Alhambra on November 2nd, 2000, with an expense allowance of $125.00. It was moved by McCormick, seconded by Ybarra, that authority and funds be granted to Richard Lucas to attend the above listed conference with an expense allowance of $125.00. Motion carried. Communication from Bruce Olson, Chief of Police, dated October 24, 2000, was presented, requesting authority and funds for Michael Galindo, Police Detective, to attend the Search Warrant Training Class at Redondo Beach on December 8th, 2000, with an expense allowance of $23.26 of which POST will reimburse $14.26. It was moved by Davis, seconded by Gonzales, that authority and funds be granted to Michael Galindo to attend the above listed training class with an expense allowance of $23.26. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated November 2, 2000, was presented, requesting authority and funds for Gloria Orosco, Chief Deputy City Clerk, to attend the City Clerks New Law and Election Seminar at San Diego on December 5th, thru 8th, 2000, with an expense allowance of $944.33. It was moved by Ybarra, seconded by McCormick, that authority and funds be granted to Gloria Orosco to attend the above listed seminar with an expense allowance of $944.33. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated November 2, 2000, was presented, requesting authority and funds for Christopher Romero, Administrative Aide, to attend the League of California Cities Legislative Briefing Seminar at Burbank on November 14th, 2000, with an expense allowance of $162.35. It was moved by Ybarra, seconded by Davis, that authority and funds be granted to Christopher Romero to attend the above listed seminar with an expense allowance of $162.35. Motion carried. Page 3 of 11 City Council Minutes November 7, 2000 Communication from Mark Whitworth, Battalion Chief, dated November 1, 2000, was presented, requesting authority and funds for Chris Hanson, Fire Engineer, to attend the PC832, Laws, Arrest and Control (Module A) Seminar at Garden Grove on December 4th, thru 8th, 2000, with an expense allowance of $40.00. It was moved by Gonzales, seconded by Ybarra, that authority and funds be granted to Chris Hanson to attend the above listed seminar with an expense allowance of $40.00. Motion carried. Communication from Mark Whitworth, Battalion Chief, dated November 1, 2000, was presented, requesting authority and funds for the following fire personnel to attend the Critical Incident Stress Management -Suicide Prevention Conference at San Diego on December 2' and 3', 2000, with an expense allowance of $309.00 and $391.90 respectively. • Brad Miller, Fire Engineer • Peter Gantes, Firefighter It was moved by Ybarra, seconded by Gonzales, that authority and funds be granted to Brad Miller and Peter Gantes to attend the above listed conference with expense allowances of $309.00 and $391.90 respectively. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated October 23, 2000, was presented, advising that in accordance to Contract No. 552,`Traffic Signal Synchronization, the following items have to be purchased to replace the existing traffic equipment along Santa Fe Avenue and Soto Street. The Community Services and Water Department is requesting the purchase of (8) traffic control cabinets, (1) Aries system traffic Management software package, (1) central workstation computer system, (3) ASC/2S-2100 traffic controllers and (1) ASC/2M Master Traffic Controller. The department is requesting to purchase the traffic equipment from the manufacturer, Econolite Control Products, Inc., at an approximate cost of $129,726.00 to avoid an approximate 20% markup if equipment is purchased by the contractor. The funds will be refunded to the City thru the Alameda Corridor Project. It is hereby recommended that the traffic equipment be purchased from Econolite Control Products, Inc., at an approximate cost of $129,726.00. It was moved by Ybarra, seconded by Davis, that the aforementioned communication from the City Administrator/City Clerk dated October 23, 2000 be received and filed and his recommendation approved. Motion carried. RESOLUTION NO. 7656 - A Resolution Of The City Council Of The City Of Vernon Authorizing The Purchasing Agent To Purchase Traffic Equipment And Computer Hardware And Software To Implement Contract No. 552, Traffic Signal Synchronization, And Approving And Authorizing The Execution Of An Equipment Purchase Contract By And Between The City Of Vernon And Econolite Control Products, Inc., In Accordance With Section 2.27(A) Of The Vernon City Code, was presented. Page 4 of 11 City Council Minutes November 7, 2000 It was moved by McCormick, seconded by Gonzales, that Resolution No. 7656 be approved and adopted. Motion carried. Communication from Bruce V. Malkenhorst, Director of Personnel, dated November 2, 2000, was presented, transmitting the Agenda for the Personnel Committee meeting to be held November 6, 2000 for approval of the recommendations contained therein. It was moved by Gonzales, seconded by Davis, that the recommendations on the November 6, 2000 Personnel Committee Meeting Agenda be approved. Motion carried. Communication from Bruce V. Malkenhorst, Director of Finance, dated November 2, 2000, was presented, transmitting the Minutes of the Finance Committee Meeting held October 24, 2000 for approval of the recommendations contained therein. It was moved by Ybarra, seconded by Davis, that the Minutes of the Finance Committee Meeting held October 24, 2000 be approved as submitted and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated October 24, 2000, was presented, advising that the Finance Committee recommended approval of Surplus Property Reports at their meeting held October 16, 2000, and it is hereby recommended that the following resolution be approved and adopted. It was moved by Gonzales, seconded by McCormick, that the aforementioned communication from the City Administrator/City Clerk dated October 24, 2000 be approved and filed and his recommendation approved. Motion carried. RESOLUTION NO. 7653 - A Resolution Of The City Council Of The City Of Vernon Authorizing The Sale Of Surplus Property From The Following Departments: Police (Records), Fire, Community Services & Water And Utilities (Information System), Pursuant To Section 2.31 Of The Vernon City Code, was presented. It was moved by Davis, seconded by Ybarra, that Resolution No. 7653 be approved and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated October 24, 2000, was presented, advising that on August 8, 2000, by Resolution No. 7592, a Water Right License Agreement with Kal Kan for 168 acre-feet water lease was approved. The Department of Water Resources determined that Kal Kan did not have sufficient Water rights and returned the agreement as unacceptable. Staff of the Community Services and Water Department has prepared a new agreement for the correct 160 acre-feet of water which has been signed by Kal Kan. It is hereby recommended that a new one-year lease be executed with Kal Kan Foods, Inc., for the rights to 160 acre-feet of water at a cost of $235.00 per acre-foot for a total of $37,600.00 and that Resolution No. 7592 be rescinded. Page 5 of 11 City Council Minutes November 7, 2000 It was moved by McCormick, seconded by Ybarra, that the aforementioned communication from the City Administrator/City Clerk dated October 24, 2000 be received and filed and his recommendation approved. Motion carried. RESOLUTION NO. 7655 - A Resolution Of The City Council Of The City Of Vernon (1) Rescinding Resolution No. 7592 Adopted On August 8, 2000; (2) Rescinding The Water Right License With Kal-Kan Foods, Inc. For 168 Acre -Feet Of Kal-Kan's Allowed Pumping Allocation; And (3) 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 160 Acre -Feet Of Kal-Kan's Allowed Pumping Allocation For The Period July 1, 2000 Through June 30, 2001, was presented. It was moved by Gonzales, seconded by Ybarra, that Resolution No. 7655 be approved and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated November 2, 2000, was presented, advising that Vie de France Yamazaki, Inc. currently occupies two adjacent properties at 3022 and 3046 50th Street. Vie de France Yamazaki, Inc. has occupied 3046 50th Street for over 13 years and 3022 50th Street for more than four years. They are proposing to expand their food processing into 3022 50th Street that will include additional equipment and a blast freezer that will be fed from the adjacent building. The proposed improvements involve openings in;the property line walls in four locations. One opening 4 feet wide by 8 feet high, two openings 3 feet wide by 3 feet high; and the fourth location consists of six (6), 6-inch pipes for flour conveying. Vie de France Yamazaki, Inc. has requested a variance from the 1997 Edition of the Uniform Building Code (UBC), Table 5-A, Exterior Wall and Opening Protection Based on Location on Property for all Construction Types. The UBC states that openings are not permitted within five feet of the property line. A staff report recommending this issue is submitted herewith. It is hereby recommended that the variance be granted with the following conditions: 1 Three-hour fire rated door assemblies shall be provided at the openings in the property line wall. The doors shall have fusible links on both sides. 2 The six (6), 6-inch pipe penetrations shall be protected with an approved listed three (3) hour fire -rated assembly in compliance with Section 709.6 of the 1997 UBC. 3. Upon any change in occupancy, ownership or use, the doors shall be removed and the wall shall be reconstructed to its original condition. A separate building permit shall be obtained for the re -construction of the wall. The Administrative Battalion Chief, Gary Wiskus, has reviewed this proposal and is in agreement with my recommendation. If the variance is granted no additional hazards will be introduced. Page 6 of 11 City Council Minutes November 7, 2000 It was moved by Ybarra, seconded by Davis, that the aforementioned communication from the City Administrator/City Clerk dated November 2, 2000 and all supporting documents submitted as evidence be received and filed and his recommendation approved. Motion carried. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated November 2, 2000, was presented, advising that at the request of the manufacturer of our Urban Search and Rescue (USAR) vehicle, Saulsbury Fire Rescue, Inc., the Fire Department has proceeded and made necessary arrangements to have our USAR vehicle displayed at the Reno Nevada Fire Apparatus Show on November 2, 3, and 4, 2000. The vehicle will be driven to Reno by two Vernon Fire Department Engineers and will be returning on Sunday, November 5, 2000. As a condition of this request Saulsbury Fire Rescue has agreed to assume liability of the vehicle from the time it leaves the City until it returns and also pay for food, lodging, schooling and one thousand dollars for additional shelving in the USAR Vehicle. An agreement from said company that dictates the above conditions has been reviewed and approved by the City Attorney and it is hereby recommended that said agreement be approved and executed. It was moved by McCormick, seconded by Gonzales, that the aforementioned communication from the City Administrator/City Clerk dated November 2, 2000 be received and filed and his recommendation approved. Motion carried. RESOLUTION NO. 7657 - A Resolution Of The City Council Of The City Of Vernon Approving And Authorizing The Execution Of An Agreement For Reimbursement Of Costs And Indemnification By And Between The City Of Vernon And Saulsbury Fire Rescue, Inc. And Ratifying The Transportation And Display Of Vernon's Urban Search and Rescue Vehicle, was presented. It was moved by Ybarra, seconded by McCormick, that Resolution No. 7657 be approved and adopted. Motion carried. The City Clerk advised that the following matter pertaining to the replacement of the gas main couplings be deferred to the next City Council Meeting. Communication from Bruce V. Malkenhorst, City Administrator/City Clerk, dated November 2, 2000, advising that recommendation was made by the Finance Committee at their meeting of October 16, 2000 to accept the proposal of Doty Bros., for the replacement of the gas couplings at an approximate cost of $528,910.00. An agreement has been prepared by the City Attorney and it is hereby recommendedthat it be approved and executed. RESOLUTION NO. 7654 - A Resolution Of The City Council Of The City Of Vernon Approving And Authorizing The Execution Of A Contract Agreement For Vernon Gas Distribution System, Replacement Of Gas Main Couplings, By And Between The City Of Vernon And Doty Bros. Equipment Co., A Division Of Meruelo Enterprises Inc. Page 7 of 11 City Council Minutes November 7, 2000 It was moved by Ybarra, seconded by Gonzales, that the items pertaining to the gas main couplings be deferred to the next City Council Meeting. Motion carried. Consideration, discussion, and recommendation of the adoption of a resolution to amend Resolution No. 7608 to provide for a new Transmission Revenue Requirement and a New Transmission Owner Tariff in Accordance with the decision of the Federal Energy Regulatory Commission in FERC Docket No. EL00- 105-000 issued on October 27, 2000. RESOLUTION NO. 7659 - A Resolution Of The City Council Of The City Of Vernon Amending Resolution No. 7608 To Provide For A New Transmission Revenue Requirement And A New Transmission Owner Tariff In Accordance With The Decision Of The Federal Energy Regulatory Commission In FERC Docket No. EL00- 105-000 Issued On October 25, 2000 The City Attorney requested that the above listed matter and Resolution No. 7659 be deferred to after closed session later this date. Consideration and discussion of approving an amendment to contract No. F02000 By and Between the City of Vernon and VCI Telcom, Inc. relating to the purchase of fiber optic cable. Kenneth DeDario, Director of Utilities, addressed the City Council and briefly summarized this matter. RESOLUTION NO. 7654 - A Resolution Of The City Council Of The City Of Vernon Approving And Authorizing An Amendment No. One To Contract No. FO2000 By And Between The City Of Vernon And VCI Telcom, Inc. For Phases II, III And IV Of The City's Fiber Optics System, was presented. It was moved by Ybarra, seconded by McCormick, that Resolution No. 7654 be approved and adopted. Motion carried. WARRANT REGISTER NO. 1052 covering claims and demands presented during the period of October 13th, thru November 1st, 2000, drawn on Wells Fargo Bank totaling $461,207.78, and includes check Nos. 80055 thru 80321 (inclusive), excluding Utility demands and Voided checks Nos. 80141 thru 80146. (Accounting period November, 2000). It was moved by Davis, seconded by Gonzales, that Warrant Register No. 1052 be approved and payment authorized for claims and demands totaling $461,207.78, excluding Utility demands and voided checks as listed above. Motion carried. WARRANT REGISTER NO. 1052 covering claims and demands presented during the period of October 13th, thru November 1st, 2000, drawn on Wells Fargo Bank totaling $12,423,202.44, which includes Utility demands and check Nos. as listed below: (Accounting period November, 2000): 80058 80068 80069 80070 80072 80076 80088 80089 80095 80098 80100 80101 Page 8 of 11 City Council Minutes November 7, 2000 80111 80123 80124 80127 80131 80132 80139 80140 80147 80153 80168 80170 80196 80199 80207 80210 80219 80226 80230 80238 80240 80247 80249 80257 80260 80271 80274 80280 80283 80297 80300 80307 80311 It was moved by Ybarra, seconded by McCormick, that Warrant Register No. 1052 be approved and payment authorized for Utility claims and demands totaling $12,423,202.44. 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. The Mayor asked if anyone wanted to address the City Council at this time. Susan W. Guerra, Public Affairs Representative for Southern California Gas, advised that the price of natural gas has significantly gone up. She advised the City Council of the Energy Program available to property owners. The City Clerk advised that we should proceed on the following matter which was deferred from an earlier time during this meeting. Consideration, discussion, and recommendation of the adoption of a resolution to amend Resolution No. 7608 to provide for a new Transmission Revenue Requirement and a New Transmission Owner Tariff in Accordance with the decision of the Federal Energy Regulatory Commission in FERC Docket No. EL00- 105-000 issued on October 27, 2000. The City Attorney addressed the City Council and briefly summarized this matter. RESOLUTION NO. 7659 - A Resolution Of The City Council Of The City Of Vernon Amending Resolution No. 7608 To Provide For A New Transmission Revenue Requirement And A New Transmission Owner Tariff In Accordance With The Decision Of The Federal Energy Regulatory Commission In FERC Docket No. EL00- 105-000 Issued On October 25, 2000, was presented. It was moved by McCormick, seconded by Davis, that Resolution No. 7659 be approved and adopted. Motion carried. The Mayor called a recess at 5:36 p.m. The City Council reconvened in Regular Session at 5:41 p.m., all members present before the recess again being present. It was moved by McCormick, seconded by Davis, that the City Council go into closed session on Item No. 1, the time being 5:42 p.m. Motion carried. All persons were excused from closed session except the City Clerk, City Attorney, Chief Deputy City Clerk, Chief of Police, and Police Captain. The Mayor ordered all communications to and from closed session deemed privileged and confidential. Page 9 of 11 City Council Minutes November 7, 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 The Chief of Police and Police Captain were excused at 5:43 p.m. It was moved by Ybarra, seconded by Davis, that the City Council go out of closed session pertaining to Item No. 1, the time being 5:44 p.m. Motion carried. It was moved by Ybarra, seconded by Gonzales, that the City Council go into closed session pertaining to Item Nos. 2 and 3, the time being 5:45 p.m. Motion carried. All persons were excused from closed session with the exception of the City Clerk, Chief Deputy Clerk, and City Attorney. The Mayor ordered all communications to and from 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 § 54956.9. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (a) The City of Vernon v. The Atchison, Topeka and Santa Fe Railwav, 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); (o) Paveco Construction Inc. v. Valley Engineers, Inc., et al., LASC Case No. BC 236933; (p) Kelly Pipe Co etc v Valley Engineers, Inc., etc., et al; Valley Engineers Inc etc v. City of Vernon, etc. et al., LASC Case No. BC 227815; Page 10 of 11 City Council Minutes November 7, 2000 (q) Alameda Corridor Transportation Authority, etc. v. City of Vernon, etc., et al., LASC Case No. BC 238846; 3. With respect to every item of business to be discussed in closed session pursuant to subdivision (c) of Government Code § 54956.9. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Initiation of litigation: Two (2) potential cases. 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 6:01 p.m. Motion carried. It was moved by Gonzales, seconded by McCormick, that the disciplinary action for the Police Officer as recommended by the Chief of Police be approved. Motion carried. It was moved by Ybarra, seconded by Gonzales, that the City Attorney's actions in filing an action for injunctive relief and specific performance in a matter entitled City of Vernon v. Alameda Corridor Transportation Authority, LASC No. BC 238841, are hereby ratified. Motion carried. It was moved by Gonzales, seconded by McCormick, that the City Attorney be authorized to execute the appropriate authorization form to join in an amicus brief to be filed by the Office of the Los Angeles City Attorney on behalf of the City of San Francisco in Eastman Kodak Company v. City and County of San Francisco, Case No. A091910. Motion carried. 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. ATTEST: Bruce V. Malkenhorst City Clerk eo_nis C. Malb'&iZg Mayor Page 11 of 11