Lynwood City Council Regular Meeting
September 19, 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 6:04 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 Sheriff's Explorers, led by Andrea Gutierrez, Parks and Recreation Social Programs for Special Needs.
05. INVOCATION
The invocation was offered by Reverend Rudy Rubio.
06. PRESENTATIONS/PROCLAMATIONS
• Check Presentation by Assembly member Anthony Rendon of a $1.85 million check to the City of Lynwood.
• Update on Law Enforcement Issues.
• City Videos.
• Hispanic Heritage Month Proclamation.
• Presentation by CHAT - Community Environmental Health Assessment Team.
07. COUNCIL RECESS TO:
City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency MOTION: It was moved by Council Member Solache and seconded by Mayor Pro Tem Soto to recess to the City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency at 6:45 pm. Motion Carried by 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 Public Financing Agency
MOTION: It was moved by Mayor Pro Tem Soto and seconded by Council Member Solache to recess to the City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency at 6:47 pm. 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
The City Council reconvened to the regular City Council meeting at 6:48 p.m.
Public Hearing
MOTION: It was moved by Council Member Solache and seconded by Council Member Camacho to open the public hearing. 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
MOTION: It was moved by Council Member Solache and seconded by Mayor Pro Tem Soto to close the public hearing. 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
08.1. LYNWOOD SPRINGS LLC (AKA- Northgate), AGREEMENT RE OPERATING
COVENANT AND RESTRICTIVE COVENANTS
MOTION: It was moved by Council Member Solache and seconded by Council Member Camacho to approve the item. Motion carried by 5/0 vote. 2 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. 2023.109 AND LYNWOOD SPRINGS
LLC ECONOMIC DEVELOPMENT INCENTIVE
AGREEMENT OPERATING COVENANT AND
RESTRICTIVE COVENANTS
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING OPERATING COVENANT AND RESTRICTIVE COVENANTS (ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT) PURSUANT TO GOVERNMENT CODE 53083 BY
AND BETWEEN THE CITY OF LYNWOOD AND LYNWOOD SPRINGS LLC 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.
MOTION: It was moved by Council Member Camacho and seconded by Council Member Solache to approve the consent calendar. 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
09.1. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2023.110
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS REGISTER DATED SEPTEMBER 19, 2023 FY 23-24
09.2. TREASURER'S QUARTERLY REPORT
Received and Filed TREASURER'S QUARTERLY REPORT
09.3. AWARD OF CONTRACT TO CALIFORNIA PAVING AND GRADING CO., INC. FOR PARKING
LOT PAVEMENT IMPROVEMENT WORK AT LOS ANGELES COUNTY FIRE DEPARTMENT FIRE STATION 147 CIP PROJECT NO. 4011.68.119
Approved and Adopted RESOLUTION NO. 2023.111 AND A CONTRACT TO CALIFORNIA PAVING AND GRADING CO., INC.
3 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO CALIFORNIA PAVING AND GRADING CO., INC. IN THE AMOUNT OF $53,965.00 FOR THE PAVEMENT IMPROVEMENT OF THE PARKING LOT AT LOS ANGELES COUNTY FIRE DEPARTMENT FIRE STATION 147; AUTHORIZING THE CITY
MANAGER TO APPROVE AGREEMENT AMENDMENTS RELATED TO THE PROJECT AND
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT
09.4. AWARD OF CONTRACT TO DREAMWORK ENGINEERING AND CONSTRUCTION INC. FOR
THE REPLACEMENT OF THE APPARATUS BAY CONCRETE FLOOR AND GATE AT LOS ANGELES COUNTY FIRE DEPARTMENT FIRE STATION 147 CIP PROJECT 4011.68.119 Approved and Adopted RESOLUTION NO. 2023.112 AND A CONTRACT TO
DREAMWORK ENGINEERING AND CONSTRUCTION INC
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO DREAMWORK ENGINEERING AND CONSTRUCTION INC. IN THE AMOUNT OF $84,840.00 FOR THE REPLACEMENT OF THE APPARATUS BAY
CONCRETE FLOOR AND GATE AT LOS ANGELES COUNTY FIRE DEPARTMENT FIRE STATION 147; AUTHORIZING THE CITY MANAGER TO APPROVE AGREEMENT
AMENDMENTS RELATED TO THE PROJECT AND AUTHORIZING THE MAYOR TO
EXECUTE THE AGREEMENT
New/Old Business
10.1. ADOPT AN INTERIM URGENCY AN ORDINANCE ESTABLISHING A 45 -DAY MORATORIUM
ON THE ESTABLISHMENT, EXPANSION, OR MODIFICATION OF WAREHOUSES,
DISTRIBUTION PLANTS, TRUCK STORAGE FACILITIES AND RELATED USES THAT ARE
LOCATED WITHIN THE CITY OF LYNWOOD
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 INTERIM URGENCY ORDINANCE NO. 1758 ENTITLED: URGENCY ORDINANCE NO. 1758 ESTABLISHING A 45 -DAY MORATORIUM
ON THE ESTABLISHMENT, EXPANSION, OR MODIFICATION OF WAREHOUSES,
DISTRIBUTION PLANTS, TRUCK STORAGE FACILITIES AND RELATED USES THAT ARE LOCATED WITHIN THE CITY OF LYNWOOD.
10.2. AWARD OF CONTRACT TO SEQUEL CONTRACTORS INC. FOR WRIGHT ROAD
STREET IMPROVEMENT PROJECT FROM FERNWOOD AVE TO DUNCAN AVE STPL- 5250(034) CIP PROJECT NO. 4011.67.911
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:
4 ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, MAYOR PRO
TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: COUNCIL MEMBER SOLACHE
ABSENT: NONE
Approved and Adopted RESOLUTION NO. 2023.113 AND A CONTRACT TO SEQUEL CONTRACTORS INC.
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO SEQUEL CONTRACTORS INC. FOR THE WRIGHT ROAD
STREET IMPROVEMENT PROJECT FROM FERNWOOD AVENUE TO DUNCAN AVENUE STPL-5250(034) (CIP PROJECT NO. 4011.67.911); AUTHORIZING THE CITY MANAGER TO
APPROVE AGREEMENT AMENDMENTS RELATED TO THE PROJECT AND AUTHORIZING
THE MAYOR TO EXECUTE THE AGREEMENT
ADJOURNMENT
At 8:11 p.m., it was moved by Mayor Flores to adjourn in memory of Los Angeles County Sheriff Deputy Ryan Clinkunbroomer.
/nb
Maria Quinonez, City Clerk Oscar Flores, Mayor
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