Lynwood City Council Regular Meeting
March 19, 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 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,
MAYOR PRO TEM SOTO AND MAYOR SOLACHE
ABSENT: NONE
STAFF PRESENT:
City Manager Hernandez, City Attorney Tapia, City Treasure Cuellar, City Clerk Quinonez, Community Development Director Linares, Human Resources Director Matson, Public Works Director Lee, Recreation Director Flores and Technology Director Han.
04. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by the Lynwood Sheriffs 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)).
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council: Mr. Armando Velasquez and Mr.
Erick Medal presented a written comment.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
The following individual(s) addressed City Council: Mr. Joaquin Mesinas, Ms. Maria Viera and Ms. Maricruz Sanchez.
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.
Council Member Munoz -Guevara requested item number 07.05 and 07.06 be considered for separate action.
MOTION: It was moved by Council Member Munoz -Guevara, seconded by Council Member Flores 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
07.01. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2024.023
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD CITY COUNCIL APPROVING THE WARRANT REGISTER DATED MARCH 19, 2024
07.02. PREVIOUS MEETING MINUTES
Approved Action Minutes for January 16, 2024 Closed Session and Regular Meeting; February 6, 2024 Closed Session and Regular Meeting; February 20, 2024 Regular Meeting and March 5, 2024 Regular Meeting
07.03. SECOND QUARTER FINANCIAL REPORT FISCAL YEAR 2023-24 Received and Filed
SECOND QUARTER FINANCIAL REPORT FISCAL YEAR 2023-24
07.04. APPROVAL OF SPECIAL EVENT PERMIT — CIRCO HERMANOS CABALLERO Approved and Adopted RESOLUTION NO. 2024.024
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD,
COUNTY OF LOS ANGELES, STATE OF CALIFORNIA APPROVING THE CIRCUS HERMANOS CABALLERO EVENT FOR MAY 8, 2024 — JUNE 5, 2024
07.05. FIRST AMENDMENT TO BOWMAN INFRASTRUCTURE ENGINEERS FOR ON -CALL
PROFESSIONALARCHITECTURAL SERVICES
Mayor Solache recused himself from this item.
MOTION: It was moved by Council Member Camacho, seconded by Council Member Flores to approve the item. Motion carried by 3/1/1 Abstention vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA
AND MAYOR PRO TEM SOTO
NOES: NONE
ABSTAIN: MAYOR SOLACHE
ABSENT: NONE
Approved and Adopted RESOLUTION NO. 2024.025 AND ON -CALL GENERAL
ENGINEERING SERVICES CONTRACT WITH BOWMAN
INFRASTRUCTURE ENGINEERS TO ADD ON CALL
PROFESSIONAL ARCHITECTURAL SERVICES
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING THE FIRST AMENDMENT TO THE ON -CALL GENERAL
ENGINEERING SERVICES CONTRACT WITH BOWMAN INFRASTRUCTURE
ENGINEERS TO ADD ON CALL PROFESSIONAL ARCHITECTURAL SERVICES AND
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AMENDMENT
07.06. FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH HDL FOR
BUSINESS LICENSE SERIVCES
MOTION: It was moved by Council Member Munoz -Guevara, 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. 2024.026 AND FIRST AMENDMENT TO
PROFESSIONAL SERVICES AGREEMENT WITH HDL
FOR BUSINESS LICENSE SERVICES
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD,
COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AUTHORIZING THE FIRST
AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH HDL FOR
BUSINESS LICENSE SERVICES
07.07. CERTIFICATION, REVIEW, AND GRANTING OF UTILITY USER'S TAX EXEMPTIONS FOR CALENDAR YEAR 2024
Approved and Adopted RESOLUTION NO. 2024.027
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING THE CERTIFIED LIST OF UTILITY USER'S TAX EXEMPTIONS FOR THE PERIOD OF JANUARY 1, 2024 THROUGH DECEMBER 31, 2024, AND GRANTING
EXEMPTIONS TO THE INDIVIDUALS ON THE CERTIFIED LISTS
07.08. SiFi NETWORK'S PROPOSAL TO TRENCH USING AN 'E -DESIGN' WITHIN THE
CITY OF LYNWOOD
Approved and Adopted RESOLUTION NO. 2024.028
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR OR DESIGNEE TO DENY SIFI NETWORK'S PROPOSAL TO TRENCH USING AN `E -DESIGN' WITHIN THE CITY OF LYNWOOD New/Old Business
08.01. ACCEPTANCE OF 2024 DODGERS DREAMTEAM YOUTH BASEBALL/SOFTBALL
GRANT PROGRAM
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tern Soto 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. 2024.029 AND AN AGREEMENT WITH
THE LOS ANGELES DODGERS FOUNDATION FOR THE
2024 DODGERS DREAMTEAM LYNWOOD YOUTH
BASEBALL AND SOFTBALL PROGRAM
ENTITLED: A RESOLUTION OF THE LYNWOOD CITY COUNCIL APPROVING AN AGREEMENT WITH THE LOS ANGELES DODGERS FOUNDATION FOR THE 2024
DODGERS DREAMTEAM LYNWOOD YOUTH BASEBALL AND SOFTBALL
PROGRAM
08.02. MOTOROLA AUTOMATED LICENSE PLATE READER CAMERA PROJECT
COMPLETION
MOTION: It was moved by Council Member Flores, seconded by Council Member Camacho 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
Received and Filed
MOTOROLA AUTOMATED LICENSE PLATE READER CAMERA PROJECT
COMPLETION
ADJOURNMENT
At 7:24 p.m., it was moved by Council Member Flores, seconded by Mayor Pro Tem Soto to adjourn the Regular Lynwood City Council Meeting.
Maria Quirionez, City Clerk
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s� Luis Sol che, Mayor
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