20010801 Regular City Council Meeting - MinutesMINUTES OF THE REGULAR CITY COUNCIL
MEETING OF THE CITY OF VERNON
HELD AUGUST 1, 2001, 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
MEMBERS ABSENT: McCormick, Gonzales
The meeting was called to order by Mayor Malburg.
It was moved by Ybarra, seconded by Davis, that the
Minutes of the Adjourned Regular City Council Meeting held July 18,
2001 be approved and adopted as submitted. Motion carried.
Communication from Councilman William M. McCormick, dated
July 19, 2001, was presented, requesting to be excused from the City
Council Meetings in August 2001 due to health reasons.
It was moved by Davis, seconded by Ybarra, that the
communication from Councilman William M. McCormick, dated July 19,
2001 be received and filed and his request granted. Motion carried.
Communication from Councilman Hilario Gonzales, dated July
24, 2001, was presented, requesting to be excused from City Council
Meetings due to health reasons until further notice.
It was moved by Ybarra, seconded by Davis, that the
communication from Councilman Hilario Gonzales, dated July 24, 2001
be received and filed and his request granted. Motion carried.
The City Clerk announced that it was the time to present
the Service Pins.
The Mayor presented the Service Pins to the following
employees and extended congratulations on behalf of the entire City
Council.
Richard Stoykovich Utilityman I 20 years
The following employee could not attend the meeting and
his Service Pin was received by his department head.
David Rumley Sergeant 10 years
Police Department Activity Log for the period July 16th
thru 315t, 2001, was presented.
It was moved by Ybarra, seconded by Davis, that the Police
Department Activity Log for the period July 16th thru 315t, 2001 be
received and filed. Motion carried.
Fire Department Activity Report for the period July 16tn,
thru 31st, 2001, was presented.
It was moved by Davis, seconded by Ybarra, that the Fire
Department Activity Report for the period July 16th thru 31st, 2001
be received and filed. Motion carried.
Regular City Council Meeting Minutes August 1, 2001
The City Clerk announced that it was the time for anyone
in the audience who wished 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 there was anyone in the audience who
wished to address the City Council at this time.
There was no one wishing to address the City Council at
this time.
The City Clerk announced that the following communication
and Resolution be removed from the Agenda and no further action be
taken at this time.
Communication from Bruce V. Malkenhorst, City
Administrator/City Clerk, dated July 12, 2001, advising that at the
City Council meeting held May 2, 2000, an agreement by and between
the City of Vernon and the owners of the property located at 2300-
2382 East 48th Street and 2275 East 49th Street was entered into for
the purpose of reducing the warehouse use on the site. The property
owners, Stanley Black and Joyce Black, A & R Management and
Development Co. No. 1, L.P., K Associates and Steven L. Kaplan,
Bonnie L. Fein and Michael B. Kaplan, have requested an amendment to
the agreement due to changed business circumstances and to more
quickly eliminate the warehouse usage.
This has been reviewed by the City Attorney; and it is hereby
recommended that the amendment to the agreement be approved.
(Deferred from the last City Council meeting).
RESOLUTION NO. 7807 - A Resolution Of The City Council Of
The City Of Vernon Approving And Authorizing The Execution Of An
Amended And Restated Agreement Establishing The Terms And Conditions
Of The Exception To Section 26.3.5-2 Of Chapter 26 Of The Vernon
City Code For The Property Located At 2300-2382 East 48th Street And
2275 East 49th Street By And Between The City Of Vernon And The
Owners Of Said Property (deferred from last meeting).
It was moved by Davis, seconded by Ybarra, that the
aforementioned communication from the City Administrator/City Clerk,
dated July 12, 2001 and Resolution No. 7807 be removed from the
Agenda and no further action taken at this time. Motion carried.
Communication from Bruce Olson, Chief of Police, dated
July 10, 2001, was presented, requesting authority and funds for
Police Officer Lorenzo Gaytan to attend the "Pursuit Driving Update"
at San Bernardino on August 20th, 2001, 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 for Police Officer Lorenzo Gaytan to attend the
aforementioned update with an expense allowance of $191.20. Motion
carried.
Communication from Bruce Olson, Chief of Police, dated
July 19, 2001, was presented, requesting authority and funds for
Police Sergeant Daniel Calleros to attend the "Organized Crime,
Gang, and Criminal Intelligence" conference at Sacramento on August
21st thru 24th, 2001, with an expense allowance of $839.58.
Page 2 of 11
Regular City Council Meeting Minutes August 1, 2001
It was moved by Davis, seconded by Ybarra, that authority
and funds be granted for Police Sergeant Daniel Calleros to attend
the aforementioned conference with an expense allowance of $739.58.
Motion carried.
Communication from Bruce V. Malkenhorst, City
Administrator/City Clerk, dated July 24, 2001, was presented,
requesting authority and funds for Secretary Trainee Marisol
Trujillo to attend the "2001 City Clerks Association Southern
California `Nuts and Bolts, Workshop" at Brea on August 16th and
17th, 2001, with an expense allowance of $215.80.
It was moved by Davis, seconded by Ybarra, that authority
and funds be granted for Secretary Trainee Marisol Trujillo to
attend the aforementioned workshop with an expense allowance of
$215.80. Motion carried.
Communication from Lewis Pozzebon, Director of
Environmental Health, dated July 24, 2001, was presented, requesting
authority and funds for himself to attend the "California Conference
of Directors of Environmental Health 46th Annual Conference" at
Yosemite on September 17th thru 21St1 2001, with an expense allowance
of $1,433.33.
It was moved by Ybarra, seconded by Davis, that authority
and funds be granted for the Director of Environmental Health Lewis
Pozzebon to attend the aforementioned conference with an expense
allowance of $1,433.33. Motion carried.
Communication from Kevin Wilson, Director of Community
Services and Water, dated July 25, 2001, was presented, requesting
authority and funds for the below listed personnel to attend the "On
Front Line: The Permit Counter" seminar at Alhambra on August 14th,
2001, with an expense allowance of $75.00 each.
• Claudia Aguilar, Secretary
• Rose Gonzales, Secretary
• Alice Saldana, Senior Utility Clerk
It was moved by Davis, seconded by Ybarra, that authority
and funds be granted for the above listed personnel to attend the
aforementioned seminar with an expense allowance of $75.00 each.
Motion carried.
Communication from Bruce Olson, Chief of Police, dated
July 24, 2001, was presented, requesting authority and funds for
Dispatcher Alexandra Ronquillo to attend the "Dispatcher -Critical
Incidents" seminar at San Bernardino on September 4th, 2001, with an
expense allowance of $45.20, of which POST will reimburse $39.20.
It was moved by Ybarra, seconded by Davis, that authority
and funds be granted for Dispatcher Alexandra Ronquillo to attend
the aforementioned seminar with an expense allowance of $45.20.
Motion carried.
Communication from Kevin Wilson, Director of Community
Services and Water, dated July 25, 2001, was presented, requesting
authority and funds for the below listed personnel to attend the
"American Water Works Association Workshop" at Rancho Cucamonga on
August 8th and 9th, 2001, with an expense allowance of $129.00 each.
• Jerry Chavez, Utilityman II
• Lorenzo Mendoza, Utilityman II
Page 3 of 11
Regular City Council Meeting Minutes August 1, 2001
It was moved by Davis, seconded by Ybarra, that authority
and funds be granted for the above listed personnel to attend the
aforementioned workshop with an expense allowance of $129.00 each.
Motion carried.
Communication from Kevin Wilson, Director of Community
Services and Water, dated July 25, 2001, was presented, requesting
authority and funds for the below listed personnel to attend the
1128th Annual Joint Water/Wastewater Instrumentation Workshop" at
Santa Ana on August 15th, 2001, with an expense allowance of $30.00
each.
• Eddie Rodriguez, Utilityman II
• Louie Saenz, Utilityman II
It was moved by Ybarra, seconded by Davis, that authority
and funds be granted to the above listed personnel to attend the
aforementioned workshop with an expense allowance of $30.00 each.
Motion carried.
Communication from Bruce Olson, Chief of Police, dated
July 24, 2001, was presented, requesting authority and funds for
Detective Robert Sousa to attend the "Interview and Interrogation"
seminar at San Pedro on September llth thru 15th, 2001, with an
expense allowance of $568.80, of which POST will reimburse $558.80.
It was moved by Ybarra, seconded by Davis, that authority
and funds be granted for Detective Robert Sousa to attend the
aforementioned seminar with an expense allowance of $568.80. Motion
carried.
Communication from Bruce V. Malkenhorst, City
Administrator/City Clerk, dated July 26, 2001, was presented,
advising that C.R. Laurence Co., Inc. has requested a Variance from
Section 503 (location on property) and Section 505 (allowable area
increases) of the 1997 Uniform Building Code. Submitted herewith
are a staff report and an architectural site plan.
C.R. Laurence Co., Inc. proposes to construct two new adjoining
buildings. Currently, Building 3 on the site plan has two full 60-
foot yards as required by the code. The construction of Building 4
will eliminate a portion of the required easterly side yard.
Additionally, Buildings 4 and 5 are proposed to have openings on
property line walls. The Code does not allow openings on property
line walls.
It is hereby recommended that the Variance from Section 503 and 505
be approved subject to the following conditions:
1) The property shall be improved in substantial compliance
with the site plan submitted herewith and dated June 26, 2001. Any
alterations in the site plan shall be approved by the Director of
Community Services & Water.
2) C.R. Laurence Co., Inc. shall merge the lots containing
Buildings 3, 4 and 5 and their required parking.
3) The maximum allowed width measured in the north -south
direction of Building 4 shall be 73.5 feet.
Page 4 of 11
Regular City Council Meeting Minutes August 1, 2001
4) All openings in the southerly wall of Building 4 and the
westerly wall of Building 5 shall be protected by a 3-hour rated
assembly.
5) A Covenant and Agreement shall be recorded, prior to
issuing the building permit, providing a side yard easement on the
lot containing Buildings 1 and 2 benefiting the lot containing
Buildings 4 and 5 in order to provide proper protection of the
openings, if the lots were to be sold separately.
6) A Covenant and Agreement shall be recorded, prior to
issuing the building permit, providing a future fire access easement
on the lot containing Buildings 1 and 2 benefiting the lot
containing Buildings 3, 4 and 5 as shown on the site plan. Said
fire road shall be maintained at all times.
7) Building 4 shall be built of Type I-F.R. Construction.
8) The floor and roof construction of Building 4 shall be of
non-combustible construction. The roofing material shall be a
minimum Class A rating.
9) The perimeter walls of Building 3 shall be of 4-hour fire
resistive construction with minimum 30-inch high parapets.
10) The openings in the area separation walls between
Buildings 3, 4 and 5 shall be protected by 3-hour fire rated smoke
or fire detection.
11) C.R. Laurence Co., Inc. shall either relocate its
manufacturing operation currently located in the City of Gardena to
the City of Vernon or demolish Building 4 and pave its foot print
within 3 years of the approval of this variance, unless an extension
is granted by the City Council.
12) Within 60 days of approval of this variance C.R. Laurence
shall submit in writing an acknowledgement accepting and approving
of all conditions of the variance.
The Director of Community Services and Water, Kevin
Wilson, addressed the City Council and briefly summarized this
matter for them.
The City Clerk asked how long has C.R. Lawrence Co., been
in the City of Vernon.
The Director of Community Services and Water stated that
they have been in Vernon for a long time, but that he did not know
the exact number of years.
It was moved by Davis, seconded by Ybarra, that the
Variance requested by C.R. Laurence be approved subject to the
conditions listed above. Motion carried.
Communication from Bruce V. Malkenhorst, City
Administrator/City Clerk, dated July 26, 2001, was presented,
advising that in order to proceed with the Malburg Generating
Station Project an Application for Certification (AFC) must be filed
to obtain approval from the California Energy Commission (CEC) to
construct the generation plant. Certification from the CEC is in
lieu of all local, regional, and state licenses or permits and
Page 5 of 11
Regular City Council Meeting Minutes August 1, 2001
addresses issues such as air quality, public health, land use, water
resources, noise, and traffic. This has been reviewed by our Legal
Counsel and it is hereby recommended that an Application for
Certification be executed and submitted to the CEC accompanied by a
letter signed by a city officer attesting under penalty of perjury
that the contents of the AFC are true and accurate.
Councilman Davis stated that if new system is under 50
MegaWatts it does not have to be presented to the California Energy
Commission.
The Director of Utilities responded that it was correct.
It was moved by Ybarra, seconded by Davis, that the
aforementioned communication from the City Administrator/City Clerk,
dated July 26, 2001 be received and filed and his recommendation
approved. Motion carried.
RESOLUTION NO. 7812 - A Resolution Of The City Council Of
The City Of Vernon Approving And Authorizing The Filing Of An
Application For Certification And Related Documents With The
California Energy Commission Regarding The Malburg Generating
Station And Authorizing The City To Do All Other Actions Deemed
Necessary Or Advisable Concerning The Application Process, was
presented.
It was moved by Davis, seconded by Ybarra, that Resolution
No. 7812 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, City
Administrator/City Clerk, dated July 26, 2001, was presented,
advising that as part of the certification process by the California
Energy Commission (CEC) for the construction of the Malburg
Generating Station Project a copy of the Application for
Certification (AFC), which will be submitted to the CEC, must also
be submitted to the South Coast Air Quality Management District
(AQMD). In addition, the City must submit a Permit to Construct
Application, which includes a Title V air quality application, as
well as a request for a Determination of Compliance (DOC) from the
AQMD. A permit processing fee of approximately $10,000.00 is
required with this submittal.
This has been reviewed by our Legal Counsel and it is hereby
recommended that the Permit to Construct and Title V Applications be
executed and submitted to AQMD along with a copy of the AFC.
The Mayor asked about the $10,000.00 fee and thought such
fee was rather high.
The Director of Utilities advised the City Council that
after further discussions with AQMD, the permit fee increased to
$13,388.64.
Councilman Davis asked if such fee was for both units.
The Director of Utilities responded that it is for both
units and he also advised that the Title V Application does not have
to be submitted until a later date. The Director of Utilities also
submitted to the City Council the application that will be submitted
to AQMD.
Page 6 of 11
Regular City Council Meeting Minutes August 1, 2001
It was moved by Davis, seconded by Ybarra, that the
aforementioned communication from the City Administrator/City Clerk,
dated July 26, 2001 be received and filed and his recommendation
approved. Motion carried.
RESOLUTION NO. 7813 - A Resolution Of The City Council Of
The City Of Vernon Approving And Authorizing The Filing Of Permit To
Construct And Title V Applications And Related Documents With The
South Coast Air Quality Management District Regarding The Malburg
Generating Station And Authorizing The City To Do All Other Actions
Deemed Necessary Or Advisable Concerning The Application Process,
was presented.
It was moved by Davis, seconded by Ybarra, that Resolution
No. 7813 be approved and adopted. Motion carried.
Communication from Bruce V. Malkenhorst, Director of
Personnel, dated July 26, 2001, was presented, transmitting the
Agenda for the Adjourned Regular Personnel Committee meeting to be
held July 31, 2001 for approval of the recommendations contained
therein.
It was moved by Davis, seconded by Ybarra, that the
recommendations contained in the Agenda for the Adjourned Regular
Personnel Committee meeting held July 31, 2001 be approved. Motion
carried.
Communication from Bruce V. Malkenhorst, Director of
Finance, dated July 26, 2001, was presented, transmitting the
Minutes of the Regular Finance Committee meeting held July 24, 2001,
for approval of the recommendations contained therein.
It was moved by Ybarra, seconded by Davis, that the
Minutes of the Regular Finance Committee meeting held July 24, 2001
be approved and adopted. Motion carried.
RESOLUTION NO. 7809 - A Resolution Of The City Council Of
The City Of Vernon Approving And Authorizing The Execution Of A
Software Service Agreement -Renewal By And Between The City Of Vernon
And VisionAir, was presented.
It was moved by Davis, seconded
No. 7809 be approved and adopted. Motion
RESOLUTION NO. 7810 - A Resolut
The City Of Vernon Amending Resolution No
Perfect Attendance Incentive Program, was
It was moved by Davis, seconded
No. 7810 be approved and adopted. Motion
by Ybarra, that Resolution
carried.
ion Of The City Council Of
5950 Which Adopted A
presented.
by Ybarra, that Resolution
carried.
The City Clerk advised that the following Resolution be
deferred to the next City Council meeting.
RESOLUTION NO. 7811 - A Resolution Of The City Council Of
The City Of Vernon Approving And Authorizing The Execution Of An
Equipment Purchase Contract By And Between The City Of Vernon And
ComSerCo Communications, Inc.
Page 7 of 11
Regular City Council Meeting Minutes August 1, 2001
It was moved by Davis, seconded by Ybarra, that Resolution
No. 7811 be deferred to the next City Council meeting. Motion
carried.
WARRANT REGISTER NO. 1070 covering claims and demands
presented during the period of July 13th thru July 26th, 2001, drawn
on Wells Fargo Bank totaling $497,575.11 and includes check nos.
84701 thru 84866 (inclusive), excluding check nos. 84710 thru 84737
and 84739, and also excluding Utility demands and voided check nos.
as listed below. (Accounting period August, 2001).
84707 84738 84742 84743 84744 84745
84746 84747 84748 84749 84750 84754
84771 84778 84779 84780 84781 84782
84783
It was moved by Ybarra, seconded by Davis, that Warrant
Register No. 1070 be approved and payment authorized for claims and
demands totaling $497,575.11, excluding Utility demands and voided
check nos. as listed above. Motion carried.
WARRANT REGISTER NO. 1070 covering claims and demands
presented during the period of July 13th thru July 26th, 2001, drawn
on Wells Fargo Bank totaling $211,050.34, which includes Utility
demands and check nos. as listed below: (Accounting period August,
2001) :
84703
84752
84753
84759
84769
84770
84775
84776
84785
84790
84798
84800
84801
84805
84813
84814
84820
84824
84825
84830
84831
84832
84841
84851
84853
84865
It was moved by Ybarra, seconded by Malburg, that Warrant
Register No. 1070 be approved and payment authorized for Utility
claims and demands totaling $211,050.34. Motion carried.
Councilman Davis abstained from voting and disqualified himself
because it is reasonably foreseeable that his decision may have a
material financial effect on his source of income.
WARRANT REGISTER NO. 1071 covering claims and demands
presented during the period of July 13th, 2001 through
July 26th, 2001, drawn on Wells Fargo Bank totaling $469,433.43
which includes demand nos. 84710 thru 84741, and 200001 thru 200050
(inclusive), excluding 84738 and also excluding Utilities Demands.
There were no voided checks for this batch. (Accounting period
August, 2001)
It was moved by Davis, seconded by Ybarra, that Warrant
Register No. 1071 be approved and payment authorized for claims and
demands totaling $469,433.43, excluding Utility demands. Motion
carried.
WARRANT REGISTER NO. 1071 covering claims and demands
presented during the period of July 13th, 2001 thru July 26th, 2001.
Drawn on Wells Fargo Bank totaling $5,464,532.01 which includes
Utilities Demands Nos. as listed below. (Accounting period August,
2001) .
Page 8 of 11
Regular City Council Meeting Minutes August 1, 2001
84710 84736 84737 200001 200003 200006
200007 200009 200019 200023 200024 200026
200028 200037 200038 200039 200041 200042
200048
It was moved by Ybarra, seconded by Malburg, that Warrant
Register No. 1071 be approved and payment authorized for Utility
claims and demands totaling $5,464,532.01. Motion carried.
Councilman Davis abstained from voting and disqualified himself
because it is reasonably foreseeable that his decision may have a
material financial effect on his source of income.
The Mayor called a short recess at 5:53 p.m. The City
Council reconvened in regular session at 5:57 p.m., all members
present before the recess again being present.
The City Clerk announced that there was nothing to be
discussed on Item No. 1.
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 Davis, seconded by Ybarra, that the City
Council go into closed session on Item No. 2, the time being 5:58
p.m. Motion carried.
All persons were excused from closed session with the
exception of the City Clerk, Chief Deputy City Clerk, Assistant to
the Chief Deputy City 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
Section 54956.9.
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 and ER96-1663
(Restructuring);
(c) David Venegas, et al. v. City of Vernon, LASC No. BC
207136;
(d) Vernon v. All Persons; LASC No. BC 222145;
(e) Cal Compact Landfill Site, Carson, California; EPA No.
Unassigned; Shell Chemical Company, et al. v. County of
Los Angeles, et al., USDC Case No. 00-01917 MRP (MANx);
Phillips Petroleum Company, et al., v. County of Los
Angeles, et al., USDC Case No. CV00-01938 MRP (MANx);
(f) Vernon v. Regional Water Quality Control Board; Nos. A-
1280, A1280(a) and A-1280(b);
Page 9 of 11
Regular City Council Meeting Minutes
August 1, 2001
(g) City of Torrance, et al v. State Compensation Insurance
Fund, Case Number Unknown;
(h) Paveco Construction, Inc. v. Valley Engineers, Inc., et
al., LASC Case No. BC 236933;
(i) 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;
(j) Alameda Corridor Transportation Authority, etc. v. City of
Vernon, etc., et al., LASC Case No. BC 238846 cons. with
City of Vernon v. Alameda Corridor Transp. Auth., LASC
Case No. BC 238841;
(k) FERC Docket No. ER98-3594 (ISO), FERC Docket No. ER98-3760
(ISO); FERC Docket No. ER00-2019-000 (ISO); FERC Docket
No. EL00-105 (ISO); FERC Docket No. EL01-14-000 (Vernon v.
ISO); FERC Docket No. ER01-313 (ISO); FERC Docket No.
ER01-315 (SCE/ISO); FERC Docket No. ER01-724 (ISO); FERC
Docket No. EL01-41 (Strategic Energy v ISO); FERC Docket
Nos. EL00-95-022/EL00-98-021 (SDG&E); FERC Docket Nos.
EL00-95-023/EL00-98-022 (ISO); FERC Docket Nos. EL00-95-
024/EL00-98-023 (PG&E); FERC Docket Nos. EL00-95-
025/EL00-98-024 (SCE); FERC Docket No. EL01-1579 (ISO);
FERC Docket
No. EL01-57-000 (Reliant Energy, etc. et al. v. ISO);
EL01-75 (Vernon v. ISO); USCA No. 01-1187 (consolidated
with O1-1190) (PG&E v. FERC); USCA No. 01-1193 (Modesto v.
FERC); FERC Docket No. EL00-95 (SDG&E v. Sellers of
Energy, et al.) consolidated with FERC Docket No. EL00-98;
FERC Docket Nos. RT01-82 (SDG&E), RT01-83 (PG&E), RT01-85
(ISO) and RT01-92 (SCE); SRP v. ISO, FERC Docket No. EL01-
84; City of Anaheim, et al. v. ISO/Vernon/SCE/SDG&E, Case
No. 71-198-00758-00 04 JTJ-R;
(1) The Burlington Northern and Santa Fe Railway Company v.
City of Vernon; USDC No. CV-00-12891 NM (AJWx);
(m) Sterling Davis v. City of Vernon, et al., USDC No. CV-01-
01602 DDP (AJWx);
(n) City of Corona v. All Persons, etc. et al., RSC Case No.
351283;
(o) Cities of Arcadia, et al. v. The California Regional Water
Quality Control Board, etc., et al., LASC No BC 245633;
(p) FERC Docket No EL01-33 (SCE/PX); FERC Docket No. EL01-36
(Coral Power, L.L.C., et al. v. PX); FERC Docket No. EL01-
37 (SRP & SMUD v. PX);
(q) FERC Docket No. EL01-34 (SCE, PG&E, SDG&E);
(r) FERC Docket No. EL01-42 (Universal Studios v. Southern
California Edison Company;
(s) Utility Boring v. Vernon; LASC Case No. VC 032553;
(t) A-1 Steel Fence Co., Inc. v. Amelco Construction, et al.,
LASC (SE District) No. 01C00602;
(u) South Coast Air Quality Management District, Case No. P-
28709
It was moved by Davis, seconded by Ybarra, that the City
Council go out of closed session and resume regular session, the
time being 6:05 n.m. Motion carried.
It was moved by Davis, seconded by Ybarra, that the
executed settlement agreement between the City of Vernon and the
South Coast Air Quality Management District, Case No. P28709, dated
July 30, 2001, be approved and ratified. Motion carried.
Page 10 of 11
Regular City Council Meeting Minutes
August 1, 2001
There being no further business to come before the City
Council at this time, it was moved by Ybarra, seconded by Davis,
that the City Council meeting adjourn, the time being 6:08 p.m.
Motion carried.
ATTEST -
Bruce V. Malkenhorst
City Administrator
Donis C. Malbu g
Mayor
Page 11 of 11