Lynwood City Council Regular Meeting
April 4, 2023
Action Minutes
01. CALL TO ORDER
The City Council Regular Meeting of the City of Lynwood met in the Council Chambers, 11350 Bullis Road Lynwood, CA 90262 or Web conference via ZOOM. To participate via Zoom or by telephone: 1-669-900-9128 or 1-253-215.8782 Meeting ID: 835 2029 8238 on the above date at 6:00 p.m. An audio recording of this meeting is available on the City's Web Portal: Audio (laserfiche.com).
Meeting called to order at 6:00 p.m.
Mayor Flores presiding via Zoom.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quinonez, announced the Agenda had been duly posted in accordance with the Brown Act.
03. ROLL CALL OF COUNCIL MEMBERS
PRESENT: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
ABSENT: NONE
STAFF City Manager Hernandez, City Attorney Tapia, City Treasurer Cuellar, PRESENT: City Clerk Quinonez
04. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by the Lynwood Sheriffs Explorers.
05. INVOCATION
The invocation was offered by Potter House Pastor Erick.
06. PRESENTATIONS/PROCLAMATIONS
• Update on Law Enforcement Issues by Sherriff's Department. • City video(s) Women's Conference
07. COUNCIL RECESS TO:
City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency MOTION: It was moved by Council Member Solache, seconded by Mayor Pro Tem Soto to recess to the City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency at 6:24 p.m. Motion carried by the following 5/0 vote. 1 ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Lynwood Housing Authority
MOTION: It was moved by Council Member Munoz -Guevara, seconded by Council Member Solache to recess to the Lynwood Housing Authority at 6:29 p.m. Motion carried by the following 5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Lynwood Public Financing Authority
MOTION: It was moved by Council Member So!ache, seconded by Mayor Pro Tem Soto to recess to the Lynwood Public Financing Authority at 6:28 p.m. Motion carried by the following 5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE:
The City Council reconvened to the regular City Council meeting at 6:30 p.m.
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed the City Council:
• Karmina Lopez, Los Angeles Park and Recreation spoke regarding 4185,000 Tap Funding.
• Miguel Orozco spoke regarding street issues and yard next to his property in poor condition.
• Mr. Medal submitted written communication.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
Consent Calendar
All matters listed under the Consent Calendar will be acted upon by one motion affirming the action recommended on the agenda. There will be no separate discussion on these items prior to voting unless members of the Council or staff request specific items be removed from the Consent Calendar for separate action.
Council Member Munoz -Guevara requested that agenda item number eleven (11) be pulled for clarification as a separate action.
MOTION: It was moved by Mayor Pro Tem Soto, seconded by Council Member Camacho to approve the balance of the consent calendar. Motion carried by the following 5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
08. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2023.032
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS REGISTER DATED APRIL 4, 2023 FOR FY 2022-2023
09. PREVIOUS MEETING MINUTES
Approved Meeting Minutes for March 21, 2023 Regular City Council Closed Session Meeting; March 21, 2023 Regular City Council Meeting ENTITLED: Meeting Minutes for March 21, 2023 Regular City Council Closed Session Meeting; March 21, 2023 Regular City Council Meeting
10. APPROVAL OF NON-PROFIT APPLICATIONS FOR THE SALE OF SAFE AND SANE
FIREWORKS
Approved Approval of the five (5) qualified applications for the sale of Safe and Sane Fireworks during July 1 through July 4, 2023
ENTITLED: Approval of the five (5) qualified applications for the sale of Safe and Sane Fireworks during July 1 through July 4, 2023.
11. REJECTION OF ALL BIDS FOR THE CITYWIDE SLURRY SEAL (PHASE 3) PROJECT FY 2022-2023.
3 MOTION: It was moved by Council Mem.ber,Solache, seconded by Council Member Camacho to approve the item. Motion .carried by followirig"5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, [IlUNOZ-GUEVARA SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Approved and Adopted RESOLUTION NO. 2023.033
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD FOR THE REJECTION OF ALL BIDS FOR THE CITYWIDE SLURRY SEAL (PHASE 3) PROJECT FY 2022-2023
New/Old Business
12. COMMERCIAL FACADE GRANT PROGRAM UPDATE
MOTION: It was moved by Council Member Solache, seconded by Mayor Pro Tem Soto to approve the item with noted verbiage to allow 75 maximum applicants. Motion carried by following 6/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE:
Approved Amended guidelines for the Commercial Facade Program to increase the grant award between $20,000-$25,000 with Maximum 75 Applicants ENTITLED: Amended guidelines for the Commercial Facade Program to increase the grant award between $20,000-$25,000 with Maximum 75 Applicants
13. APPROVAL OF THE LYNWOOD PARK MEGA PLAYGROUND PROJECT CONCEPT
AND AUTHORIZATION TO SOLICIT PROPOSALS
MOTION: It was moved by Council Member Camacho, seconded by Council Member Solache to approve the item. Motion carried by following 5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Approved and Adopted RESOLUTION NO. 2023.034
4 ENTITLED,: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVINGTHE, LYNWOOD PARK MEGA PLAYGROUND PROJECT CONCEPT AND
AUTHORIZATION TO SOLICIT PROPOSAL
14. SECOND -READINa AND ADOPTION OF ORDINANCE NO. 1757 - GRANTING A
NONEXCLUSIVE FRANCHISE TO TORRANCE PIPELINE COMPANY
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tern Soto to approve the item. Motion carried by following 4/1 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, SOLACHE, MAYOR PRO TEM
SOTO AND MAYOR FLORES
NOES: COUNCIL MEMBER MUIVOZ-GUEVARA
ABSTAIN: NONE
ABSENT: NONE
Approved and Adopted ORDINANCE NO. 1757
ENTITLED: ORDINANCE NO. 1757 OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
GRANTING A NONEXCLUSIVE FRANCHISE TO TORRANCE PIPELINE COMPANY TO
OPERATE AND MAINTAIN A PIPELINE SYSTEM FOR THE TRANSPORTATION OF OIL AND GAS UNDER CERTAIN PUBLIC WAYS AND PUBLIC PLACES IN THE CITY OF LYNWOOD;
SETTING FORTH CONDITIONS ACCOMPANYING A GRANT OF NONEXCLUSIVE FRANCHISE; PROVIDING FOR AMOUNT AND METHOD OF PAYMENT BY FRANCHISEE
FOR THE 'PRIVILEGE GRANTED, AND PROVIDING FOR THE TERM OF THE
NONEXCLUSIVE FRANCHISE GRANTING A NONEXCLUSIVE FRANCHISE TO TORRANCE
PIPELINE COMPANY
15. REVIEW OF BOARD, COMMISSION AND COMMITTEE MEMBERS AND ANNUAL
BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENT LIST City Manager Hernandez requested this item continued to the next Council meeting Continued to Next Meeting
ENTITLED: REVIEW OF BOARD, COMMISSION AND COMMITTEE MEMBERS and
ANNUAL BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENT LIST
ADJOURNMENT
At 7:46 p.m., it was moved by Council Member Munoz -Guevara to adjourn the meeting in memory of Anna Maria Casares Class of 2004, seconded by Council Member Solache followed with 5/0 vote to adjourn the Regular Lynwood City Council Meeting.
Maria Quinone- City Clerk Oscar Flores, 111 yor
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