Lynwood City Council Regular Meeting
February 20, 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 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 6:00 p.m.
Mayor Solache and 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 AND
MAYOR SOLACHE
ABSENT: MAYOR PRO TEM SOTO
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 Color Guard.
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)).
07. COUNCIL RECESS TO:
City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency MOTION: It was moved by Mayor Solache, seconded by Council Member Camacho to recess to the City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency at 6:17 p.m. Motion carried by the following 4/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA
AND MAYOR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: MAYOR PRO TEM SOTO
Lynwood Housing Authority
MOTION: It was moved by Council Member Munoz -Guevara, seconded by Council Member Flores to recess to the Lynwood Housing Authority at 6:18 p.m. Motion carried by 4/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA
AND MAYOR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: MAYOR PRO TEM SOTO
Lynwood Utility Authority
MOTION: It was moved by Mayor Pro Tem Soto, seconded by Council Member Camacho to recess to the Lynwood Utility Agency at 6:20 p.m. Motion by the following 4/0 vote.
ROLL CALL:
AYES: MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA
AND PRESIDENT SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: VICE PRESIDENT SOTO
Lynwood Public Financing Agency
MOTION: It was moved by Member Camacho, seconded by Member Flores to recess to the Lynwood Public Financing Agency at 6:20 p.m. Motion carried by the following 4/0 vote.
ROLL CALL:
AYES: COMMISSIONERS CAMACHO, FLORES, MUISIOZ-GUEVARA,
AND CHAIR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: VICE CHAIR SOTO
The City Council reconvened to the regular City Council meeting at 6:12 p.m.
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council: Mr. Osvaldo Pena and Mr. Erick Medal presented a written comment.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
The following individual(s) addressed City Council: Ms. Joaquin Mesinas spoke on agenda item 08.6.
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.
City Manager Hernandez pulled item number 08.03 and 08.6 to be continued to a future meeting.
Council Member Munoz -Guevara pulled item number 08.05 for separate consideration.
MOTION: It was moved by Council Member Camacho, seconded by Council Member Flores to approve the consent calendar. Motion carried by 4/0 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA
AND MAYOR SOLACHE
NONE
NONE
MAYOR PRO TEM SOTO
08.01. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2024.014
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD CITY COUNCIL APPROVING THE WARRANT REGISTER DATED FEBRUARY 20, 2024
08.02. TREASURER'S QUARTERLY REPORT
Received and Filed TREASURER'S QUARTERLY REPORT
08.03. TREASURER'S STATEMENT OF INVESTMENT POLICY
Pulled for Further Review
08.04. BANKING SERVICES SELECTION
Approved and Adopted RESOLUTION NO. 2024.015 AND AN AGREEMENT WITH
JPMORGAN CHASE TO PROVIDE BANKING SERVICES
TO THE CITY
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH JPMORGAN
CHASE TO PROVIDE BANKING SERVICES TO THE CITY
08.05. PROJECT ACCEPTANCE FOR THE BULLIS RAIN GARDEN PROJECT - CIP NO. 4011.68.069
MOTION: It was moved by Council Member Camacho, seconded by Council Member Munoz -Guevara to approve the item. Motion carried by 4/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA
AND MAYOR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: MAYOR PRO TEM SOTO
Approved and Adopted RESOLUTION NO. 2024.016
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE BULLIS RAIN GARDEN PROJECT, FY 2022-2023 (CIP 4011.68.069) 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
08.06. FIRST AMENDMENT TO THE BOWMAN INFRASTRUCTURE ENGINEERS ON -
CALL PROFESSIONAL ARCHITECTURAL SERVICES AGREEMENT
Pulled for Further Review
08.07. APPROVE DMC ENGINEERING TO PROVIDE UTILITY ENGINEERING SERVICES FOR VARIOUS WATER AND SEWER PROJECTS FOR FY 23-24
Approved and Adopted RESOLUTION NO. 2024.017 AND AN AMENDMENT TO ON -CALL AGREEMENT WITH DMc ENGINEERING FOR
UTILITY ENGINEERING SERVICES FOR NINE (9) WATER
AND SEWER CIP PROJECTS: 4011.67.056, 4011.67.928,
4011.68.048, 4011.68.065, 4011.68.067, 4011.68.099,
4011.68.102, 4011.68.108 AND 4011.68.135
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING DMc ENGINEERING TO PROVIDE UTILITY ENGINEERING SERVICES FOR VARIOUS WATER AND SEWER PROJECTS FOR FY 23-24 IN THE ADDITIONAL AMOUNT OF $50,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $100,000
New/Old Business
09.01. AWARD OF CONTRACT TO CALIFORNIA STREET LIGHTING FOR THE
INSTALLATION OF SIXTEEN NEW LED STREET NAME SIGNS AS PART OF THE ANNUAL STREET NAME SIGN REPLACEMENT PROJECT (CIP NO. 4011.68.137) MOTION: It was moved by Council Member Flores, seconded by Council Member Camacho to approve the item. Motion carried by 4/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA
AND MAYOR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: MAYOR PRO TEM SOTO
Approved and Adopted RESOLUTION NO. 2024.018 AND A CONTRACT TO
CALIFORNIA STREET LIGHTING FOR THE
INSTALLATION OF SIXTEEN NEW LED STREET NAME
SIGNS AT FOUR STREET INTERSECTIONS AS PART OF
THE ANNUAL STREET NAME SIGN REPLACEMENT
PROJECT CIP NO. 4011.68.137
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AWARDING A CONTRACT TO CALIFORNIA STREET LIGHTING FOR THE
INSTALLATION OF SIXTEEN NEW LED STREET NAME SIGNS AT FOUR STREET
INTERSECTIONS AS PART OF THE ANNUAL STREET NAME SIGN REPLACEMENT PROJECT (CIP NO. 4011.68.137), AUTHORIZING THE CITY MANAGER TO
APPROVE AGREEMENT AMENDMENTS RELATED TO THE PROJECT AND
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT
ADJOURNMENT
At 6:42 p.m., it was moved by Council Member Flores, seconded by Council Member Camacho to adjourn the Regular Lynwood City Council Meeting. Motion carried by 4/0 vote.
Maria Quinonez, City Clerk
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„bse Luis Solache, Mayor
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