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Resolution No. 4853 ? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 4853 A RESOLUTION OF THE CITY COUNCIL OF.THE CITY OF VERNON APPROVING THE EXECUTION OF AN EMPLOYMENT AGREE~mNT FOR BRUCE V. MALKENHORST AS THE CITY ADMINISTRATOR FOR THE CITY OF VERNON WHEREAS, the City Council of the City of Vernon adopted Ordinance No. 883 on August 1, 1978; and WHE:REAS, Ordinance No. 883 established the position Of City Administrator; and WHEREAS, Bruce V. Malkenhorst has servec1 .as the City Administrator since August ,1, 1~n8; and WHEREAS, Section 2.7-7 of the Code of the City of Vernon, California has been amended by Ordinance No. 922. to provide for an employment agreement; and WHEREAS, the City Council of the City of Vernon and Bruce V. Malkenhorst desire to enter into an Employment Agreement for City Administrator services; and WHEREAS, Bruce V. Malkenhorst is desirous of entering into the said Employment Agreement with said City Council providing for a one (1) year notice of termination. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL>OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: That the City Council of the City of VernoIl does hereby find and determine that the recitals contained hereinabove are true and correct. SECTION 2: That the City Council of the City of VerIlon does hereby approve the Employment Agreement with Bruce V. Malkenhorst for City Administrator services, a copy of which is attached here.to as Exhibit ItA" and incorporated herein by 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 this reference as though fully set forth at length. SECTION 3: That the Mayor is hereby authorized to execute said Employment Agreement for City Administrator services for and on behalf of the City of Vernon. SECTION 4: That the City Clerk of the City of Vernon shall certify to the passage of this Resolution and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this day of , 19 LEmus C. MALBURG, MayoJ: ATTEST: BRUCE V. MALl<ENHORST, City Clerk -2- . 1 STATE OF CALIFORNIA 2 COUNTY OF LOS ANGELES 3 ss. 4 I, BRUCE V. MALKENHORST, City Clexl<. of. the City of 5 . Verno.n I do hereby certify that the foregoing Resolution I being. 6 Resolution No. 4853 I was duly .adopted by the City Council '1 of the City of Vernon, and was approved by the Mayor of said 8 City at a regular meeting of the City Council hold on Tuesday, 9 10 11 12 13 14 15 (SEAL) 16 17 18 19 20 21 22 23 24 25 26 27 28 ~ , 19 BRUCE V. l-1ALKENHORST, City Clerk I -. -3- .. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Hi 17 18 19 20 21 22 23 24 25 26 27 28 Ef1PLOYHENT AGREEt-1.ENT FOR THE POSITION OF CITY ADMINISTRATOR THE CITY OF VERNON, a. Hunicipal Corporation (hereinafter "CITY") and BRUCE V .M.A.LKENHORST (hereinafter "~1ALKENHORST") do hereby agree as follo...,s: 1. In the event that either the CITY or r1ALKENHORST desire to terminate the employment of HALKENHORST, said notice of termination shall be given in writing by ~ither party one OJ year prior to said termination date. Executed in duplicate this day of 19 CITY OF VERNON A Municipal Corporation By Leonis C. Malburg, Mayor Bruce F. Malkenhorst A'rTEST: BRUCE V. ~~LKENHORST, City Clerk - .. ., ..'"' #-t. . . 1 ORDINANCE NO. 883 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF VERNON REPEALING ARTICLE II, SECTIONS 2.6 THROUGH 2.9 OF THE CODE OF THE CITY OF 3 VERNON AND ADDING NEW ARTICLE II, SECTION 2.6 THROUGH 2.9 OF THE CODE OF THE CITY OF VERNON ESTABLISHING THE OFFICE OF THE CITY 4 ADMINISTRATOR AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH 5 6 WHEREAS, the adoption by the State of California of the 7 Meyer-Milias-Brown Act (Government Code Section 3500, et seq.) 8 has created the need for increased coordination of personnel 9 administration; and 10 WHEREAS, the City Council of the City of Vernon had 11 previously established the position of Administrative Officer; and 12 WHEREAS, the City Council of the City of Vernon hereby 13 finds and determines that there is a need to establish the positio 14 of City Administrator and provide for appropriate power and duties 15 but does not intend to create a City Manager form of government; 16 and 17 WHEREAS, the City Council of the City of Vernon hereby 18 finds and determines that a City Administrator with appropriate 19 powers and duties is necessary in order to provide an effective 20 and efficient administration of the City Council's policies and 21 purposes and to provide continuity of the administration of the 22 Council's policies on a day-to-day basis; and 23 WHEREAS, the City Council intends to retain all existing 24 authority to dismiss and appoint all officers and employees and 25 that said City Administrator shall not have the powers provided 26 for in Section 34856 of the Government Code; and 27 WHEREAS, the City Administrator will perform the duties 28 of the City Clerk and shall be appointed to be the City Clerk >. ~ ~ '. . . " - . .. 1 for the City of Vernon and will have all of the powers and 2 obligations provided for in the Government Code. 3 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: 4 5 SECTION 1: The City Council of the City of Vernon hereby 6 finds and determines that the recitals contained hereinabove are 7 true and correct. 8 SECTION 2: That the City Council of the City of Vernon 9 hereby finds and determines that it is necessary for the efficient 10 functioning of the City that the office of City Administrator be 11 crea ted . 12 SECTION 3: That Article II, Sections 2.6 through 2.9 of 13 the Code of the City of Vernon establishing the Administrative 14 office is hereby repealed. SECTION 4: That Article II, Sections 2.6 through 2.9 15 16 is hereby added to the Code of the City of Vernon to read as 17 follows: 18 "ARTICLE II 19 CITY ADMINISTRATOR 20 SECTION 2.6 21 Purpose. 22 The City Council finds and determines that the 23 administrative affairs of the Municipal Govern- 24 ment of the City would be handled more expeditious- 25 ly, efficiently, and satisfactorily through an 26 officer, who acting on behalf of the Council, 27 would attend to such administrative affairs, 28 to correlate and coordinate various municipal -2- ------- . .' .. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 '. ~.. . '- activities, compile data, prepare reports relating to the affairs of City government, and to generally act as the agent of the Council in the discharge of administrative duties. SECTION 2.7-1 Office Created - Qualifications. There is hereby created in the service of the City the position of City Administrator. The City Administrator shall be selected by the Council solely on the basis of his executive and administrative qualifications, with special reference to his actual experience, in, and knowledge of, accepted practices in respect to the duties of his office as set forth in this article. SECTION 2.7-2 Compensation and Expenses. The City Administrator shall receive such com- pensation and expense allowances as the Council shall, from time to time, determine, and such compensation and expenses shall be a proper charge against such funds of the City as the Council shall designate. The City Administrator shall be reimbursed for all sums necessarily incurred or paid by him in the performance of his duties, or incurred when traveling on business pertaining to the City -3- ."., ( '. . .. .. .. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 under the direction of, or with the express consent, of the Council. Reimbursement shall be made only in accordance with an itemized claim setting forth the sums expended or obligations incurred in the manner provided by the Council for the presentation of claims for reimbursement of expenses of other City officers and employees. SECTION 2.7-3 City Clerk. The Clerk Administrator is hereby appointed to serve as the City Clerk and shall have the powers and duties provided for in the Government Code. SECTION 2.7-4 Municipal Employee Relations Representative. The City Administrator is hereby appointed as the Municipal Employee Relations Representative (MERR) and shall serve in said capacity and shall be responsible for the performance of all duties and obligations provided for in Resolution 4027, and in addition thereto, shall be in accordance with City Council policy and direction be responsible for all of the labor relations for the City. SECTION 2.7-5 Personnel Director. The City Administrator shall serve as the Per- -4- ~. ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 sonnel Director of the city. SECTION 2.7-6 Absence. In case of the absence or disability of the City Administrator, the City Council may designate some duly qualified person to per- form the duties of the City Administrator during the period of absence or disability of said City Administrator, subject, however, to said person's furnishing a corporate surety bond and conditioned on faithful performance of the duties required to be performed as set forth in Section 2.7 herein. SECTION 2.7-7 Removal After Municipal Election. Not withstanding the provisions of this Article hereinbefore enumerated, the City Administrator shall not be removed from office during or with- in a period of ninety (90) days next succeeding any general municipal election held at which said election a member of the Council is elected; the purpose of this provision is to allow any newly elected member of the Councilor a re- organized Council to observe the actions and ability of the Administrator in the performance of the powers and duties of his office. After the expiration of the ninety (90) days afore- mentioned, the provisions of the preceding -5- ~ . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Section as to the removal of the Administrator shall apply and be effective. SECTION 2.7-8 Bond. The City Administrator shall, before entering upon the duties of his office, give a good and sufficient corporate surety bond to the City in such an amount and form as shall be approved by the City Attorney and as required by any law of the State or of the city. Such bond shall be conditioned upon the faithful performance and discharge of his duties and for the proper application and payment of all money or property coming into his hands by virtue of his office. A general bond covering more than one officer or employee of the City shall suffice if it meets the requirements set forth in this Section. The premium for such bond shall be paid by the City. SECTION 2.7-9 Standards of Performance. In the discharge of his duties, the City Administrator shall endeavor at all times to exercise the highest degree of tact,patience, and courtesy in his contacts with the public, with the Council, and with all City Commissions, Boards, Departments, Offices, and Employees and shall use his best efforts to establish and -6- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 maintain a harmonious relationship among all personnel employed in the government of the City to the end that the highest possible standard of public service shall be continuously maintained. SECTION 2.8 Powers and Duties. The City Administrator shall be the administrative head of the government of the City, under the direction and control of the Council. He shall be responsible for the efficient administration of all of the affairs of the City which affairs are under his control. In addition to his general powers as administrative head, and not as a limita- tion thereon, he shall have the following powers and duties: (a) General Supervision. To execute on behalf of the Council its adminis- trative supervision and control of such affairs of the City as may be placed in his charge, or which are not otherwise provided for by the Council and to exercise control over and to super- vise in general all Departments and Divisions of the City Government and all appointive officers and employees thereof. The City Council reserves the right to modify, amend or supercede any such action taken by the City Administrator. (b) Enforcement. -7- '. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 To see that the laws of the State of Cali- fornia pertaining to the City, and all laws and ordinances of the City are duly enforced and that all franchises, permits and privileges granted by the City are faithfully observed. (c) Personnel and Organization. To administer, supervise and enforce all personnel resolutions, ordinances, minute orders and policies of the City Council and to recommend to the Council such reorganiza- tion of officers, departments or divisions as may be indicated in the interests of the efficient, effective, and economical conduct of the City's business, and to effect such reorganization when authorized by appropriate ordinance, resolution or motion of the Council and to administer and supervise all personnel testing, examination, and other department heads' recommendations relating to dismissal, suspension, and discipline of officers and employees within their respective departments and to act generally as the personnel director for the City of Vernon. (d) Rules and Regulations. To prescribe such rules, regulations, and policies as the City Council shall deem necessary or expedient for the conduct of administrative services, and to revoke, suspend or amend any -8- ~ 1 rule, regulation, or policy established by any 2 officer, department head, or other person in 3 the administrative services. The City Council 4 reserves the right to modify, amend or supercede 5 any such action taken by the City Administrator. 6 (e) Co~pensation Plan. 7 To prep~re and to recommend to the Council, I 8 from time to time, desirable revisions of the I 9 compens~tion plan of the City. I (f) Assist the Council. 10 11 To attend meetings of the Council and its 12 Committees and to report upon and discuss any 13 matter concerning the affairs of the departments, 14 services or activities under his supervision 15 upon which, in his judgment, the Council should 16 be informed, or upon which his views or opinions 17 are requested by the Council. 18 (g) Carry Out Council Decisions. 19 To carry out, on behalf of the Council, its 20 21 policies, rules, regulations and laws relating to the administration of the affairs of the City, 22 its departments, divisions, and services. 23 (h) Budget. 24 To supervise the preparation of a detailed, pro- 25 posed municipal budget and submit the same to the 26 Council before the 15th day of May of each year, 27 and to offer his recommendations as to such in- 28 creases, decreases, cancellations, transfers, or -9- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 changes in any of the items included in the pro- posed budget as in his judgment should be made before adoption of the final budget; to be re- sponsible for the administration of the budget after its final adoption; and to keep the Council informed with respect thereto. (i) Purchasing. As agent for the Council to exercise the power of approval or rejection of expeditures for all departments, divisions, services and offices of the City Government in accordance with the municipal budget adopted by the Council. (j) Recommendations to the Council. To recommend to the Council for adoption such measures and ordinances as he deems necessary or expedient. (k) Studies and Reports. To make such surveys, studies, reports, and recommendations as he may deem desirable on any matter affecting the interests of the people or City as budgeted or as may be re- quested by the Council. (1) Council Agenda. To prepare the agenda for all regular, special, or adjourned meetings of the Council in ac- cordance with the laws establishing rules for Council meetings. (m) Mail. -10- - r. -, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 To receive and open all mail addressed in whole or in part to the Council, or to the Mayor or to the Mayor Pro Tern by title only, and to give immediate attention thereto to the end that all administrative business referred to in such communications, and not necessarily requiring action by the Council, may be disposed of in an expeditious manner; provided, however, all actions taken pursuant to such communications shall be reported to the Council at its next regular meeting thereafter, or by separate communication to each member of the Council. (n) Financial Conditions. To keep the Council at all times fully advised as to the financial conditions and needs of the City. (0) Investigations. To make investigations into the affairs of the City in any department or division thereof and any contract or the proper performance of any obligation running to the City. (p) Full-Time Duties. To devote his entire time to the duties and interests of the City. (q) Duty of Other Officers. It shall be the duty of all other officers including the City Clerk, the City Treasurer, and the City Attorney to cooperate with and -11- -: 1 assist the City Administrator in administering 2 the affairs of the City most efficiently, 3 economically, and harmoniously so far as may 4 be consistent with their duties as prescribed 5 by law and this Code. 6 (r) Other Powers and Duties. 7 To perform such other duties and exercise such 8 other powers as are necessarily incident to the 9 powers set forth in this Section or as may be 10 assigned or delegated to him, from time to time, 11 by action of the Council. 12 SECTION 2.9 13 Limitations Imposed. 14 The City Administrator shall not attempt to 15 establish general policy which it is the pro- 16 vince of the Council to determine, nor shall he 17 commit or bind the Councilor any member thereof 18 to any action, plan, or program requiring official 19 Council action. It is not intended by the pro- 20 vision of this Chapter to grant any authority to, 21 or impose any duty upon, the City Administrator 22 which is now or hereafter may be vested in or 23 imposed by general state law on the Mayor, City 24 Councilmen, or any other City Commission, Depart- 25 ment, Officer, or Employee." 26 SECTION 5: There being no newspaper printed, published 27 and circulated in the City of Vernon, the City Clerk is hereby 28 directed to certify to the passage of this Ordinance and shall -12- -. 1 post the same or cause the same to be posted in three (3) of 2 the most public places in the City of Vernon, to wit: The north- 3 west corner of 38th Street and Santa Fe Avenue, the northeast 4 corner of Leonis Boulevard and Pacific Boulevard, and on the 5 bulletin board in the lobby of the City Hall of said City, located 6 at 4305 Santa Fe Avenue, all in the City of Vernon, County of 7 Los Angeles, State of California; that this Ordinance shall be in 8 full force and effect thirty (30) days from and after said posting 9 I PASSED, APPROVED AND ADOPTED this 1st day of Au 10 1978. 11 ~ . ~~~<Ai~<'L<V) (~. LEONIS C. MAL~ RG, May~r --,*,;';"" 12 13 ATTEST: 14 6~//d/~ 15 BRUCE V. MALKENHORST, City Clerk 16 17 18 19 20 21 22 23 24 25 26 27 28 -13- . ' . " . ". ..."" ~-- " .. ~ ~ ..,.\ . 1 STATE OF CALIFORNIA ) ) ss. ) 2 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, COUNTY OF LOS ANGELES 5 do hereby certify that the foregoing Ordinance, being Ordinance 6 No . 8 8 3 , was duly and regularly introduced at a regular 7 meeting of the City Council of the City of Vernon, held on 8 July 24, 1978 , and thereafter finally adooted at It regular 9 10 meeting of said City Council held on August 1, 1978 , by the 11 ,following vote: 12 13 AYES: Counci.lmen: Gonzales, Ybarra., McCormick, Malburg NOES: Counci.lmen: None 14 ABSENT: Councilmen: Kaeser 15 16 L5~~/M~~ Bruce V. Malkenhorst, City Clerk 17 18 19 (SEAL) 20 21 22 23 " 24 25 26 27 28 -14- ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) ) COUNTY OF LOS ANGELES) SS ) CITY OF VERNON . ) . . I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that I did, on the 2nd day of August , 1978 , post three (3) copies of Ordinance No. 883 n Ordinance of the City CoUiiCu of the City of Vernon Establishing the Office of ity Aqministrator and Repealing all Ordinance!;; and part!;; in conflict thp.rp.with, one in each of the following places, to wit: At the northwest corner of 38th Street and Santa Fe Avenue, at the northeast cor- ner of Leonis Boulevard and Pacific Boulevard, and on the bulletin board in the lobby of the City Hall of the City of Vernon, locat- ed at 4305 Santa Fe Avenue, all in said City, there being no newspaper of general circulation printed and published in the City of Vernon. Signed this 2nd day of August , 191!L. B~~~~le# Subscribed and sworn to before me this 2nd day of August ,19.1!L. Notary ~~ a9l:fi~ty of Los Angeles, State of California. - OFFICIAL SEAL lOIS J. HilTON NOTARY PUBLIC. CALIFORNIA LOS ANGELES COUNTY 6 My comm. expires APR 6, 1982 1'> 4305 Santa Fe Avenue, Vernon, CA 90058 =2= 1/5/82 RESOLUTION N0. 4853 - A Resolution of the City Council of the City of Vernon Approving The Execution Of An Employment Agreement For .Bruce V. Malkenhorst As The City Administrator For The City Of Vernon, was presented. It was moved by McCormick, seconded by Davis, that Resolution No. 4853 be approved and adopted. Motion carried. AYES: McCormick, Davis, Malburg, Ybarra,_Gonzales • NOES: None Absent: None Communication from .Bruce V. Malkenhorst, Personnel Director, dated January 5, 1982, transmitting minutes of the Personnel Committee Meeting held January 4, 1982, for approval of recommendations contained therein, was presented. It was moved by Gonzales, seconded by Davis,-that the minutes of the Personnel Committee Meeting held January 4, 1982 be approved as written and recommendations contained therein be adopted. Motion carried. . RESOLUTION N0, 4865 - A Resolution of the.City Council of the City of Vernon Approving The Execution Of A Contract By And Between Steel Casting Company And The City Of Vernon Which Provides For Electrical Services, was presented. (Deferred from December 15, 1981 meeting). It was moved by Ybarra,.secOnde:d by McCormick, that approval of Resolution No. 48.65 be deferred until the next regular City Council Meeting to be held January 19, 1982. Motion carried, Communication from Louis S. Hanger, Director Environmental Health, dated December 15, 1981, advising that in accordance with Section 459 of.the California Health and Safety Code the City ' .Jail has baen.inspected.and that the facility complies with the standards and requirements prescribed by the Board of Corrections regarding environmental conditions, was presented. It was moved by Gonzales, seconded by Ybarra, that the communication from the Director Environmental Health, be received and filed. Motion carried.. Communication from L, A. Espinoza, Chief of Police, dated . December 15, 1981, recommending authority and funds for him to attend the 1982 California Police Chiefs Annuah Conference in. -Santa Barbara, from February 2-5, 1982., with. an expense allowance o'f $429,00, was.presented. It was moved by Ybarra, seconded by McCormick, that the recommendation of the Chief of Police be approved and authority be granted to issue warrant in the amount of $429.00 to L. A. Espinoza, to attend the 1982 California Police Chiefs Annual Corifernce in Santa Barbara.. Motion carried:.. .Communication from Alhambra City Council., dated December 16, 1981, re arding their support of SB 393. .and. SB1278 by Senator ' Newton Russell which Relate to the Definition of Pornography and Restriction of the Display of Sexually Explicit Materials to Minors, ' and asking .the Council's support of same, was presented Tt was moved by McCormick, seconded by Davis that the communication from the Alhambra City, Council, be received and filed. - , Motion carried. 634