Lynwood City Council Regular Meeting
February 6, 2024
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. An audio recording of this meeting is available on the City's Web Portal: Audio (Iaserfiche.com).
Meeting called to order at 6:00 p.m.
Mayor Solache and Kid Mayor Arizen Chhay 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, FLORES, MUNOZ-GUEVARA
ONLINE, MAYOR PRO TEM SOTO AND MAYOR SOLACHE
ABSENT: NONE
STAFF City Manager Hernandez, City Attorney Tapia, City Treasurer Cuellar, and City Clerk Quinonez
04. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by the Lynwood Sheriff's 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:
Lynwood Housing Authority
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to recess to the Lynwood Housing Authority at 6:32 p.m. Motion carried by 5/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, FLORES, MUI IOZ-GUEVARA,
MAYOR PRO TEM SOTO AND MAYOR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
The City Council reconvened to the regular City Council meeting at 6:34 p.m.
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council: Mr. Erick Medal presented a written comment.
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.
Mayor Pro Tem Soto pulled item number 08.03 for separate consideration and Council Member Camacho and Council Member Flores pulled item number 08.04 for separate consideration.
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 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
08.01. APPROVAL OF THE WARRNAT REGISTER
Approved and Adopted RESOLUTION NO. 2024.008
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD CITY COUNCIL APPROVING THE WARRANT REGISTER DATED FEBRUARY 6, 2024
08.02. PREVIOUS MEETING MINUTES
Approved Action Minutes For September 19, 2023 Regular Meeting Closed Session and Regular Meeting, October 03, 2023 Regular Meeting, October 17, 2023 Regular Meeting, November 07, 2023 Regular Meeting Closed Session and Regular Meeting, November 21, 2023 Special Meeting Closed Session and Regular Meeting, December 05, 2023 Regular Meeting and December 19, 2023 Regular Meeting
08.03. AWARD OF CONTRACT TO SWA GROUP, INC. FOR CALIFORNIA AVENUE & SANBORN AVENUE BEAUTIFICATION PROJECT, PROJECT NO. 4011.68.118 TECHNICAL ASSISTANCE PROGRAM #CM05-01-23
MOTION: It was moved by Council Member Camacho, seconded by Council Member Flores to approve the item. Motion carried by 5/0 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA,
MAYOR PRO TEM SOTO AND MAYOR SOLACHE.
NONE
NONE
NONE
Approved and Adopted
RESOLUTION NO. 2024.009 AND A CONTRACT TO SWA
GROUP, INC., FOR CALIFORNIA AVENUE AND SANBORN
AVENUE BEAUTIFICATION PROJECT NO. 4011.68.118,
TECHNICAL ASSISTANCE PROGRAM NUMBER CM05-01-
23 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO SWA GROUP, INC., FOR CALIFORNIA AVENUE AND SANBORN AVENUE BEAUTIFICATION PROJECT, PROJECT NO. 4011.68.118, TECHNICAL ASSISTANCE PROGRAM NUMBER CM05-01-23; AUTHORIZING THE
CITY MANAGER TO APPROVE AGREEMENT AMENDMENTS RELATED TO THE
PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT
08.04. APPROVE INFRASTRUCTURE ENGINEERS TO PERFORM CONSTRUCTION
MANAGEMENT AND INSPECTION SERVICES FOR THE SEWER SYSTEM IMPROVEMENTS FOR FY 2023-2024 (PROJECT NO. 4011.68.095 & 4011.68.096)
CONSTRUCTION PHASE
MOTION: It was moved by Council Member Camacho, seconded by Council Member Flores to approve the item. Motion carried by 4/0 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, FLORES, MUI IOZ-GUEVARA
AND MAYOR PRO TEM SOTO
NONE
MAYOR SOLACHE RECUSED HIMSELF
NONE
Approved and Adopted
RESOLUTION NO. 2024.010 AND AN AGREEMENT WITH
INFRASTRUCTURE ENGINEERS FOR CONSTRUCTION
MANAGEMENT, INSPECTION SERVICES FOR THE
SEWER SYSTEM IMPROVEMENTS FOR FY 2023-2024
(PROJECT NO. 4011.68.095 AND 4011.68.096)
CONSTRUCTION PHASE FOR A NOT -TO -EXCEED
AMOUNT OF $95,227
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING INFRASTRUCTURE ENGINEERS FOR CONSTRUCTION
MANAGEMENT, INSPECTION SERVICES FOR THE SEWER SYSTEM
IMPROVEMENTS FOR FY 2023-2024 (PROJECT NO. 4011.68.095 AND 4011.68.096) CONSTRUCTION PHASE FOR A NOT -TO -EXCEED AMOUNT OF $95,227
08.05. APPROVE DMC ENGINEERING TO PROVIDE ENGINEERING SERVICES NECESSARY TO COMPLETE THE LEAD AND COPPER RULE REVISION (LCRR).
Approved and Adopted
RESOLUTION NO. 2024.011 AND AN AGREEMENT WITH
DMC ENGINEERING TO PROVIDE ENGINEERING
SERVICES REQUIRED TO COMPLETE LEAD AND
COPPER RULE REVISION, CAPITOL IMPROVEMEN
PROJECT NO. 4011.68.097 FOR A NOT -TO -EXCEED
AMOUNT OF $50,000
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING DMC ENGINEERING TO PROVIDE ENGINEERING SERVICES
REQUIRED TO COMPLETE LEAD AND COPPER RULE REVISION, CAPITOL IMPROVEMENT PROJECT NO. 4011.68.097 FOR A NOT -TO -EXCEED AMOUNT OF $50,000
08.06. UPDATE GOVERNOR'S OFFICE OF EMERGENCY SERVICES FORM 130 Approved and Adopted RESOLUTION NO. 2024.012
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD approving THE STATE OF CALIFORNIA -GOVERNOR'S OFFICE OF EMERGENCY SERVICES (Cal-OES) FORM 130
New/Old Business
09.01. ACCEPTANCE OF 2024 CPUC-CASF BROADBAND GRANT
MOTION: It was moved by Mayor Pro Tern Soto, seconded by Council Member Flores to approve the item. 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 and Adopted RESOLUTION NO. 2024.013
ENTITLED: A RESOLUTION OF THE LYNWOOD CITY COUNCIL ACCEPTING A
GRANT FROM THE CALIFORNIA PUBLIC UTILITIES COMMISSION'S CALIFORNIA
ADVANCED SERVICES FUND FOR A DIGITAL LITERACY PROGRAM
09.02. REVIEW OF BOARD, COMMISSION AND COMMITTEE MEMBERS MOTION: It was moved by Mayor Pro Tem Soto, seconded by Council Member Flores to approve the item. 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
City Council Approved Mayor Pro Tem Soto Appointment of Mr. Hilario Esparza as CDBG Board Commissioner
ADJOURNMENT
At 6:56 p.m., it was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to adjourn the Regular Lynwood City Council Meeting in memory of Kid Mayor Arizen Chhay's grandmother Lara Maria Del Carmen Suniga.
Maria Quinonez, City Clerk
/nb-revised
ose Luis Sola; e, Mayor
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