Lynwood City Council Regular Meeting
October 17, 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.
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 Freddy Serrano.
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:
Lynwood Housing Authority
MOTION: It was moved by Mayor Pro Tem Soto and seconded by Council Member Solache to recess to the Lynwood Housing Authority at6:45 p.m. 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
1 The City Council reconvened to the regular City Council meeting at 6:47 p.m.
Public Hearing
MOTION: It was moved by Council Member Solache and seconded by Mayor Pro tem Soto 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. 10 MONTH 15 -DAY EXTENSION OF THE MORATORIUM ON THE ESTABLISHMENT,
EXPANSION OR MODIFICATION OF WAREHOUSE AND TRUCKING USES AND USES
AND RELATED USES WITHIN THE CITY OF LYNWOOD
MOTION: It was moved by Council Member Solache 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
Urgency Ordinance 1758-A An Extension of 10 months and 15 Days to the Moratorium on the Establishment, Expansion, or Modification of Warehouse and Trucking Uses and Related Uses within the City of Lynwood adopted under Urgency Ordinance No. 1758
ENTITLED: URGENCY ORDINANCE 1758-A OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA EXTENDING FOR 10 MONTHS 15 DAYS THE MORATORIUM ON THE ESTABLISHMENT, EXPANSION,
OR MODIFICATION OF WAREHOUSE AND TRUCKING USES AND RELATED USES
WITHIN THE CITY OF LYNWOOD
2 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 Solache and seconded by Mayor Pro Tem Soto 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. 2023.119
ENTITLED: A Resolution of the City of Lynwood approving the warrant register dated October 17, 2023 for FY 2023-2024. (FIN)
09.2. PREVIOUS MEETING ACTION MINUTES
Approved Action Meeting Minutes for April 04, 2023 Regular Meeting and Closed Session Meeting; April 18, 2023 Regular Meeting; May 02, 2023 Regular Meeting and Closed Session; May 16, 2023 Regular Meeting; May 30, 2023 Special Meeting
09.3. APPROVAL TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH MKN
AND ASSOCIATES FOR ADDITIONAL SCOPE OF WORK TO COMPLETE THE
DESIGN OF THE RESERVOIR AND BOOSTER PUMP STATION AND REDUCE THE FUND BALANCE OF CAPITAL IMPROVEMENT PROJECT (CIP) 4011.67.894 WELL #22 Approved and Adopted RESOLUTION NO. 2023.120 AND FIRST AMENDMENT
TO THE PROFESSIONAL SERVICES AGREEMENT WITH
MKN & ASSOCIATES FOR ADDITIONAL SCOPE OF
WORK TO COMPLETE THE DESIGN OF THE
RESERVOIR AND BOOSTER PUMP STATION (CIP
4011.67.056)
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH
MKN & ASSOCIATES FOR ADDITIONAL SCOPE OF WORK TO COMPLETE THE DESIGN OF THE RESERVOIR AND BOOSTER PUMP STATION (CIP 4011.67.056) FOR A NOT TO EXCEED AMOUNT OF $100,000.00; AND APPROVING A BUDGETARY TRANSFER OF $100,000 FROM CIP NO. 4011.67.894, WATER WELL 22 TO CIP 4011.67.056
09.4. ADVANCED METERING INFRASTRUCTURE PROJECT AUGMENTATION FUNDING
TRANSFER AMENDMENT
Approved and Adopted RESOLUTION NO. 2023.121
3 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AMENDING THE ADVANCED METERING INFRASTRUCTURE PROJECT AUGMENTATION FUNDING TRANSFER IN FROM 4011.67.070 TO 4011.68.093 IN THE AMOUNT OF $1,887,127.46
09.5. REJECTION OF ALL BIDS AND APPROVAL FOR RE -ADVERTISEMENT FOR THE LYNWOOD CITYWIDE MONUMENTS PROJECT (CIP NO. 4011.68.117) Approved and Adopted RESOLUTION NO. 2023.122
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
REJECTING ALL BIDS AND APPROVING THE RE -ADVERTISEMENT FOR BIDS FOR THE LYNWOOD CITYWIDE MONUMENTS PROJECT (CIP NO. 4011.68.117) New/Old Business
10.1. A RESOLUTION APPROVING AN AMENDMENT TO THE COMMUNICATIONS SITE
GROUND LEASE AGREEMENT(S) WITH CROWN CASTLE MU LLC, FORMERLY MOUNTAIN UNION TGELECOM OF CALIFORNIA LLC AT ITY FACILITIES. CONTRACTS; 839458,839533,839150 AND 878083
MOTION: It was moved by Council Member Solache 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. 2023.123 and Amended Agreement
839458; RESOLUTION NO. 2023.124 and Amended
Agreement 839533; RESOLUTION NO. 2023.125 and
Amended Agreement 839150; RESOLUTION NO.
2023.126 and Amended Agreement 878083
ENTITLED: A Resolution amending communications site ground lease agreement 839458, located at 11240 California Ave; A Resolution amending communications site ground lease agreement 839533, located at 4275 Walnut Ave; A Resolution amending communications site ground lease agreement 839150, located at 11190 Alameda St.; A Resolution amending communications site ground lease agreement 878083, located at 10399 1/2 Long Beach Blvd.
10.2. RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT FOR PRIVATE
SECURITY SERVICES FOR CITY PARKS AND FACILITIES
MOTION: It was moved by Council Member Solache and seconded by Mayor Pro Tem Soto to approve the item. Motion carried by 4/1 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, SOLACHE, MAYOR PRO TEM
SOTO AND MAYOR FLORES
COUNCIL MEMBER MUNOZ-GUEVARA
NONE
NONE
4 Approved and Adopted
RESOLUTION NO. 2023.127 AND A PROFESSIONAL
SERVICES AGREEMENT WITH PROFESSIONAL
SECURITY CONSULTANTS
ENTITLED: RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT
FOR PRIVATE SECURITY SERVICES FOR CITY PARKS AND FACILITIES
ADJOURNMENT
Having no further discussion, it was moved by Council Member Munoz -Guevara to adjourn the Regular Lynwood City Council Meeting in memory of Luis Romero Vasquez at 7:29 p.m.
Maria Quinonez, ity Clerk / Oscar Flores,`{ylayor
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