Lynwood City Council Regular Meeting
December 5, 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 (Iaserfiche.com).
Meeting called to order at 6:01 p.m.
Mayor Flores presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quirionez, 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 Council Member Camacho.
05. INVOCATION
The invocation was offered by Reverend Rudy Rubio.
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 Council Member Camacho to recess to the City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency at 6:16 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 6:18 p.m.
Ordinance
08.01. ADOPTION AND SECOND READING AND WAIVE FURTHER READING OF AN
ORDINANCE APPROVING A JOINT POWERS AGREEMENT FOR CLEAN POWER
POWER ALLIANCE OF SOUTHERN CALIFORNIA
MOTION: It was moved by Council Member Solache, seconded by Council Member Munoz -Guevara to approve the item. Motion carried by 4/1 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
ORDINANCE NO. 1759 and JOINT POWERS
AGREEMENT FOR CLEAN POWER ALLIANCE OF
SOUTHERN CALIFORNIA
ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING THE JOINT POWERS AGREEMENT FOR CLEAN POWER ALLIANCE OF
SOUTHERN CALIFORNIA, AUTHORIZING THE IMPLEMENTATION OF A COMMUNITY
CHOICE AGGREGATION PROGRAM, AND AMENDING THE MUNICIPAL CODE TO ADD SECTION 14-16 TO CHAPTER 14 "PUBLIC UTILITIES AND CITY SERVICES 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, seconded by Mayor Pro Tem Soto to approve the Consent Calendar. Motion carried by 5/0 vote.
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
09.01. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2023.153
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS REGISTER DATED DECEMBER 5, 2023 FOR FY 2023-2024. 2 09.02. PROJECT ACCEPTANCE OF THE CIP PRIORITY 2 STREET IMPROVEMENT PROJECT (PHASE 2A), FY 2022-2023 (CIP 4011.68.104)
Approved and Adopted RESOLUTION NO. 2023.154
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE CIP PRIORITY 2 STREET IMPROVEMENT PROJECT (PHASE 2A), FY 2022- 2023 (CIP 4011.68.104) AS COMPLETE; AUTHORIZING THE FILING OF THE NOTICE OF
COMPLETION WITH THE LOS ANGELES COUNTY RECORDER'S OFFICE AND THE RELEASE OF THE 5% RETENTION 35 DAYS AFTER THE ACCEPTANCE
09.03. APPROVAL OF THE FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY
METROPOLITAN TRANSIT AUTHORITY FOR THE SAFE STREETS AND ROADS FOR ALL
PROGRAM FUNDS, FUNDING THE DEVELOPMENT OF THE LYNWOOD VISION ZERO
ACTION PLAN
Approved and Adopted
RESOLUTION NO. 2023.155 AND FUNDING
AGREEMENT WITH THE LOS ANGELES COUNTY
METROPOLITAN TRANSIT AUTHORITY FOR THE SAFE
STREETS AND ROADS FOR ALL PROGRAM FUNDS,
FUNDING THE DEVELOPMENT OF THE LYNWOOD
VISION ZERO ACTION PLAN
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING THE FUNDING AGREEMENT WITH THE LOS ANGELES COUNTY
METROPOLITAN TRANSIT AUTHORITY FOR THE SAFE STREETS AND ROADS FOR
ALL PROGRAM FUNDS, FUNDING THE DEVELOPMENT OF THE LYNWOOD VISION ZERO ACTION PLAN.
New/Old Business
10.01. REQUEST FOR NEW APPROPRIATION FOR COMPLETE STREET IMPROVEMENTS ON ATLANTIC AVENUE PROJECT STUDY REPORT.
MOTION: It was moved by Council Member Camacho, seconded by Council Member Solache to approve the item. Motion carried by 5/0 vote.
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. 2023.156
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING AN APPROPRIATION OF $42,600 FROM UNASSIGNED GAS TAX FUND
BALANCE TO COMPLETE STREET IMPROVEMENT DESIGN ON ATLANTIC AVENUE
PROJECT
10.02. CITY COUNCIL REORGANIZATION
MOTION: It was moved by Mayor Flores, seconded by Council Member Camacho to appoint Council Member Solache as City of Lynwood 2024 Mayor. Motion carried by 5/0 vote.
3 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 Camacho, seconded by Mayor Solache to appoint Mayor Pro Tem Soto as City of Lynwood 2024 Mayor Pro Tem. Motion carried by 5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA,
MAYOR PRO TEM SOTO AND MAYOR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Approved CITY COUNCIL APPOINTMENT OF JOSE LUIS SOLACHE TO MAYOR AND RITA SOTO TO MAYOR PRO TEM FOR 2024
ADJOURNMENT
At 7:42 p.m., it was moved by Mayor Solache to adjourn the Regular Lynwood City Council Meeting in memory of Gustavo Camacho.
aria Quinonez, ity Clerk
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4 e Luis Solac e, Mayor