Lynwood City Council Regular Meeting
April 16, 2024
Action Meeting 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 (laserfiche.com).
Meeting called to order at 6:00 p.m.
Mayor Solache presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quitionez, 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 Treasurer 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)). • City Videos.
• One Legacy Donate Life Month Proclamation.
• Cooking Up Change Culinary Competition 2024.
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 6:40 p.m. Motion carried by the following 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
Lynwood Housing Authority
MOTION: It was moved by Mayor Pro Tem Soto, seconded by Council Member Munoz - Guevara to recess to the Lynwood Housing Authority at 6:42 p.m. 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
The City Council reconvened to the regular City Council meeting at 6:43 p.m.
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council: Mr. Armando Velazquez spoke regarding an informational meeting concerning the forming of a Kiwanis Club of Lynwood and Ms. Mary Loera spoke regarding marked street parking spaces.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
None
Ordinance
8.01. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AMENDING CHAPTER 7-20 "STOPPING, STANDING AND PARKING" OF THE LYNWOOD MUNICIPAL CODE
MOTION: It was moved by Mayor Pro Tem Soto, seconded by Council Member Munoz - Guevara to approve the item. Motion carried by the following 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
Ordinance First Reading ORDINANCE NO. 1780
ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AMENDING CHAPTER 7-20 "STOPPING, STANDING AND PARKING" OF THE LYNWOOD MUNICIPAL CODE 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 consideration of agenda items number
09.03 and 09.05 for separate action.
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
09.01. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTUION 2024.034
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD CITY COUNCIL APPROVING THE WARRANT REGISTER DATED APRIL 16, 2024
09.02. PREVIOUS MEETING MINUTES
Approved April 02, 2024 Regular Meeting Action Minutes
09.03. THIRD QUARTER FINANCIAL REPORT, FISCAL YEAR 2023-24 MOTION: It was moved by Council Member Munoz -Guevara, seconded by Mayor Pro Tem 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
Received and Filed THIRD QUARTER FINANCIAL REPORT, FISCAL YEAR 2023-24
09.04. FY2022-23 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) Received and Filed FY2022-23 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR)
09.05. CITY COUNCIL SUPPORT AND CO-SPONSOR THE MAY 13th 2024, MOTHER'S DAY EVENT, "I GRACIAS MAMAI", HELD IN THE CITY OF LYNWOOD AND CO- SPONSORED BY "MAYRA BERENICE EN VIVO"
MOTION: It was moved by Council Member Camacho, seconded Mayor Pro Tem Soto to approve the item. Motion carried by the following 5/0 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
Approved
COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA,
MAYOR PRO TEM SOTO AND MAYOR SOLACHE
NONE
NONE
NONE
CITY COUNCIL SUPPORT AND CO-SPONSOR THE MAY 13TH, 2024, MOTHER'S DAY EVENT, "! GRACIAS MAMA!", HELD IN THE CITY OF LYNWOOD AND CO -SPONSORED BY "MAYRA BERENICE EN VIVO"
09.06. AMENDMENT TO CONTRACT WITH TYLER TECHNOLOGIES - EDEN DIVISION -
TO EXTEND ANNUAL MAINTENANCE AGREEMENT FOR CITY'S FINANCIAL MANAGEMENT SYSTEM THROUGH FISCAL YEAR 2024-26 WITH AN OPTION TO RENEW FOR FISCAL YEAR 2026-27
Approved and Adopted RESOLUTION NO. 2024.035 AND SIXTH AMENDMENT
TO THE CONSULTING SERVICES WITH TYLER
TECHNOLOGIES - EDEN DIVISION
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE, IN A FORM
SATISFACTORY TO THE CITY ATTORNEY, A SIXTH AMENDMENT TO THE
CONSULTING SERVICES WITH TYLER TECHNOLOGIES - EDEN DIVISION - TO
EXTEND ANNUAL MAINTENANCE AGREEMENT FOR CITY'S FINANCIAL MANAGEMENT SYSTEM THROUGH FISCAL YEAR 2024-26 WITH AN OPTION TO RENEW FOR FISCAL YEAR 2026-27
09.07. APPROVAL OF ADDITIONAL APPROPRIATION FOR THE IMPERIAL HIGHWAY
CORRIDOR CAPACITY ENHANCEMENT PROJECT FROM STATE STREET TO WRIGHT ROAD FY 2023-2024, PROJECT NO. 4011.68.106 FROM MEASURE R
MULTIMODAL HIGHWAY SUBREGIONAL PROGRAM FUND IN THE AMOUNT OF $2,000,000.
Approved and Adopted RESOLUTION NO. 2024.036
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING ADDITIONAL FUNDING IN THE AMOUNT OF $2,000,000 FROM
MEASURE R MULTIMODAL HIGHWAY SUBREGIONAL PROGRAM FUNDS FOR THE IMPERIAL HIGHWAY CAPACITY ENHANCEMENT PROJECT FY 2023-2024 PROJECT NO. 4011.68.106 AND REMOVING ARPA AND PROP C FUNDS IN THE AMOUNT OF $1,545,463
New/Old Business
10.01. EXTENSION OF SECURITY SERVICES AGREEMENT
MOTION: It was moved by Council Member Camacho, seconded Mayor Pro Tem Soto to approve the item. Motion carried by the following 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. 2024.037 AND AN AMENDMENT TO
THE SECURITY SERVICES AGREEMENT WITH
PROFESSIONAL SECURITY CONSULTANTS EXTENDING
THE AGREEMENT THROUGH NOVEMBER 17, 2024
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE, IN A FORM
SATISFACTORY TO THE CITY ATTORNEY, AN AMENDMENT TO THE SECURITY
SERVICES AGREEMENT WITH PROFESSIONAL SECURITY CONSULTANTS - EXTENDING THE AGREEMENT THROUGH NOVEMBER 17, 2024
10.02. APPROVAL OF NON-PROFIT APPLICATIONS FOR THE SALE OF SAFE AND SANE
FIREWORKS
MOTION: It was moved by Council Member Camacho, seconded Mayor Pro Tem Soto to approve the item. Motion carried by the following 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 FOUR (4) NON-PROFIT APPLICATIONS: CENTURY EXPLORERS POST 1993, LYNWOOD SPORTS ASSOCIATION -MARLINS SWIM TEAM,
LYNWOOD GRACE HISPANIC CHURCH OF THE NAZARENE AND
LYNWOOD ATHLETICS COMMUNITY SERVICES FOR THE SALE OF
SAFE AND SANE FIREWORKS
ADJOURNMENT
At 7:52 p.m., Mayor Solache adjourned the Regular Lynwood City Council Meeting. aria Quinonez, ity Clerk
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