Lynwood City Council Regular Meeting
July 18, 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 6:06 p.m.
Mayor Flores presiding.
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 City Clerk Quinonez.
06. PRESENTATIONS/PROCLAMATIONS
• Update on Law Enforcement Issues.
• City Council Members Reporting on Meetings Attended (Gov. Code Section 53232.3 (D)). • City Videos.
• Proclamations
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 6:29 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 6:45 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
City Council reconvened to the regular City Council meetings at 6:48 p.m.
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council on Non -Agenda Items:
Mr. Luis Hernandez, Mr. Donald Myers and Ms. Nelda Campos
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
The following individual(s) addressed City Council:
Ms. Rose Maria Nunez, Ms. Martina Rodriguez, Ms. Annette Davis, Ms. Cristina Yap, Ms.
Carmen Colin, Ms. Maria Estrada, Mr. Enrique Agular, Jelani G, Mr. Robert Dominguez, Ms.
Jennifer Cuevas, Ms. Danielle Lopez, Ms. Kamila Salas, Dulles Reyes, Andres Rivera, Sandra Flores, Alyssa Maldonado, Nicholas Kranzer, Julio Sergio Moreno, Alejandra Rescales, Johnny Utiz, Dr. David Sanchez, Gracie Diaz, Emily Medrano, Margarita Palomino, Monica Saenz, Lisa Villarreal, Lorraine Moore, Luis Montoya, Mari Cruz Sanchez, Emily Medrano and Rodolfo Cortez.
The following individual(s) provided written public comment to City Council:
Damian Martin, Anil Kaprielian, Nilda Campos, Ed Gutierrez, Hezi Kashauran, Javd Semul Hector Castro, Ejame Medal, Christian Ponce, Ani Kaprielian and Damian A. Martin.
Mayor Flores recessed the meeting fora break and reconvened at 9:19 p.m. 2 Public Hearing
MOTION: It was moved by Council Member Solache and seconded by Council Member Camacho to open the public hearing concurrently with agenda items 8.1, 8.2 and 8.3 by one motion. Motion carried by 5/0 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NONE
NONE
NONE
MOTION: It was moved by Council Member Solache and seconded by Council Member Camacho to open close the public hearing concurrently with agenda items 8.1, 8.2 and
8.3 by one motion. Motion carried by 5/0 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NONE
NONE
NONE
08.1. LEVY AND COLLECTION OF DELINQUENT REFUSE CHARGES ON THE PROPERTY TAX ROLL FOR FISCAL YEAR 2023-2024 AGAINST SINGLE FAMILY
RESIDENTIALS PARCELS
MOTION: It was moved by Council Member Camacho and seconded by Mayor Pro Tem Soto to approve the item. Motion carried by 3/2 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, MAYOR PRO TEM SOTO AND
MAYOR FLORES
COUNCIL MEMBERS MUNOZ-GUEVARA AND SOLACHE
NONE
NONE
Approved and Adopted RESOLUTION NO. 2023.074
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING AND DIRECTING THE COUNTY ASSESSOR TO LEVY AND COLLECT
DELINQUENT REFUSE BILLS AGAINST SINGLE FAMILY RESIDENTIAL PARCELS (UP TO THREE UNITS) FOR FISCAL YEAR 2023-2024 ON THE COUNTY TAX ROLL
AND DIRECTING THE COUNTY ASSESSOR TO INCLUDE RESIDENTIAL REFUSE BILLS FROM WASTE RESOURCES, INC. (WRI) AS A SPECIAL ASSESSMENT TO BE
COLLECTED AT THE SAME TIME AND IN THE SAME MANNER AS COUNTY TAXES FOR FISCAL YEAR 2023-2024
3 08.2. LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT, FY 2023-2024 MOTION: It was moved by Council Member Munoz -Guevara and seconded by Council Member Camacho to approve the item. Motion carried by 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. 2023.075
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
ORDERING THE LEVY OF ANNUAL ASSESSMENTS FOR THE EXISTING
LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT FOR FISCAL YEAR 2023-2024
08.3. LYNWOOD LIGHTING ASSESSMENT DISTRICT, FY 2023-2024 MOTION: It was moved by Council Member Camacho and seconded by Mayor Pro Tem Soto to approve the item. Motion carried by 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. 2023.076
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
ORDERING THE LEVY OF ANNUAL ASSESSMENTS FOR THE EXISTING LYNWOOD LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2023-2024 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 item number 09.04 be pulled for separate consideration.
MOTION: It was moved by Council Member Camacho and seconded by Mayor Pro Tem Soto to approve the balance of consent calendar. Motion carried by 5/0 vote. 4 ROLLCALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
09.1. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2023.077
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS REGISTER DATED JULY 18, 2023 for FY 2023-2024.
09.2. VENDOR RECOMMENDATION FOR LEASE AND SERVICE FOR EIGHT NETWORK
MULTI -FUNCTION DIGITAL COPIERS -PRINTERS TO MEET THE CITY'S HIGH
VOLUME COPYING AND PRINTING NEEDS
Approved and Adopted RESOLUTION NO. 2023.078 AND
AGREEMENT WITH IBE DIGITAL
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR OR DESIGNEE TO ENTER INTO A FIVE YEAR
AGREEMENT WITH IBE DIGITAL TO PROVIDE EIGHT MULTI -FUNCTION DIGITAL
COPIERS -PRINTERS AND MAINTENANCE SERVICES TO MEET THE CITY'S HIGH
VOLUME COPYING AND PRINTING NEEDS
09.3. REQUEST TO USE BATEMAN HALL FOR MARCUS FARR MEMORIAL SERVICES
FOR MARCUS FARR MEMORIAL SERVICES
Approved
09.4. APPROVAL OF AMENDMENT TO AGREEMENT WITH GLOBAL URBAN
STRATEGIES, INC FOR GRANT WRITING SERVICES
MOTION: It was moved by Council Member Solache and seconded by Council Member Camacho to table the item. Motion carried by 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
Item Tabled
09.5. APPROVAL OF SPECIAL EVENT PERMITS — FOR PLAZA MEXICO 2023 Approved and Adopted RESOLUTION NO. 2023.079
ENTITLED: A RESOLUTION TO APPROVE SPECIAL EVENT PERMITS — FOR PLAZA MEXICO 2023
5 09.6. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SOLICIT BIDS FOR THE WATER MAIN REPLACEMENT PROJECT FY 2023- 2024 (PROJECT NO. 4011.68.134)
Approved and Adopted RESOLUTION NO. 2023.080
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZING THE SOLICITATION OF BIDS FOR THE WATER MAIN REPLACEMENT PROJECT FY 23- 24 (PROJECT NO. 4011.68.134)
09.7. CITY OF LYNWOOD'S AGREEMENT WITH FHN FINANCIAL MAIN STREET
ADVISORS, LLC
Approved and Adopted RESOLUTION NO. 2023.081 ANDAGREEMENT
WITH FHN FINANCIAL
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD TO
APPROVE THE RENEWAL OF THE INVESTMENT ADVISORY AGREEMENT
BETWEEN THE CITY OF LYNWOOD AND FHN FINANCIAL MAIN STREET ADVISORS,
LLC FOR THREE YEARS WITH AN OPTION TO EXTEND THE AGREEMENT FOR AN
ADDITIONAL ONE YEAR
New/Old Business
10.1. THE LYNWOOD CANNABIS RETAIL SALES BUSINESS LICENSE SELECTION
PROCESS PHASE III
Following an extensive discussion among Council Members and several motions that were considered an amended motion was introduced.
MOTION: It was moved by Council Member Solache and seconded by Mayor Flores to approve Cannabis Retail Sales Business Licenses to Catalyst Lynwood, LLC; RD Lynwood Retail, LLC and Shryne Lynwood, LLC. Motion carried by 5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUINOZ-GUEVARA, SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Approved and Adopted RESOLUTION NO. 2023.082, RESOLUTION NO. 2023.083 AND RESOLUTION NO. 2023.084
ENTITLED:
1. A Resolution granting a retail cannabis business license to Catalyst Lynwood LLC.
2. A Resolution granting a retail cannabis business license to RD Lynwood Retail LLC.
3. A Resolution granting a retail cannabis business license to Shryne Lynwood LLC.
10.2. 12 MONTH PILOT PROGRAM WITH THE GOAL OF IMPROVING THE HEALTH
OUTCOMES OF LYNWOOD SENIOR RESIDENTS AND CITY OF LYNWOOD
EMPLOYEES
6 MOTION: It was moved by Council Member Camacho and seconded by Mayor Pro Tem Soto to approve the item. Motion carried by 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. 2023.085 AND AGREEMENT WITH MISALUD, INC.
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD 'AUTHORIZING AN AGREEMENT WITH MISALUD, INC.' AND TO THE APPROPRIATION OF $78,500 IN ARPA FUNDING FOR A 12 MONTH VIRTUAL
MEDICAL AND MENTAL HEALTH SERVICES PILOT PROGRAM IMPLEMENTATION
10.3. AWARD OF CONTRACT TO ALL AMERICAN ASPHALT FOR THE CITYWIDE SLURRY SEAL (PHASE 3) PROJECT FY 2023-2024 CIP PROJECT NO. 4011.68.12 MOTION: It was moved by Council Member Solache and seconded by Mayor Pro Tem Soto to approve the item. Motion carried by 4/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, SOLACHE, MAYOR PRO TEM
SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: MUNOZ-GUEVARA
ABSENT: NONE
Approved and Adopted RESOLUTION NO. 2023.086 AND AGREEMENT WITH ALL AMERICAN ASPHALT FOR PROJECT 4011.68.127
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AWARD OF CONTRACT TO ALL AMERICAN ASPHALT FOR THE CITYWIDE SLURRY SEAL (PHASE 3) PROJECT FY 2023-2024 CIP PROJECT NO. 4011.68.127;
AUTHORIZING THE CITY MANAGER TO APPROVE AGREEMENT AMENDMENTS
RELATED TO THE PROJECT AND AUTHORIZING THE MAJOR TO EXECUTE THE
AGREEMENT
10.4. REVIEW OF BOARD, COMMISSION AND COMMITTEE MEMBERS AND ANNUAL ' BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENT LIST MOTION: It was moved by Council Member Camacho and seconded by Mayor Pro Tem Soto to continue the item to the next meeting. Motion carried by 5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
7 NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Continued to Next Meeting
ADJOURNMENT
At 12:05 p.m., it was moved by Council Member Munoz -Guevara to adjourn the Regular Lynwood City Council Meeting in memory of Rubino Sigueza and Mayor Flores seconded to adjourn in memory of Marcus Farr.
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Maria Quinonez, Cit Clerk _ Oscar Flores,`t>7layor
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