Lynwood City Council Regular Meeting
June 4, 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 (laserfiche.com).
Meeting called to order at 6:00 p.m.
Mayor Solache 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 City Engineer Fattahi, Recreation Director Flores and Technology Director Han.
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 Munoz -Guevara, seconded by Mayor Pro Tem Soto to recess to the Lynwood Housing Authority at 6:18 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
The City Council reconvened to the regular City Council meeting at 6:19 p.m.
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council regarding non -agenda items:
Mr. Hector De la Torre spoke regarding Gateway Cities
Mr. Medal submitted written communication regarding rent control and Sheriffs Department
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
The following individual(s) addressed City Council regarding agenda items:
Mr. Jim Smith spoke in support Ordinance No. 1780
Ordinance
08.01. ORDINANCE NUMBER 1780 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 Council Member Munoz -Guevara, seconded by Mayor Solache to approve the first reading of the ordinance with modifications as noted:
"Nothing in this will be construed to require maintenance of wages and benefits beyond the 90 -day transition period by the new SSP". Motion carried by the following 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
First Reading Ordinance: ORDINANCE NO. 1780
ENTITLED: ORDINANCE NUMBER 1780 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 that agenda item 09.07 and 09.08 be considered under separate action.
MOTION: Council Member Camacho, seconded by Mayor Pro Tem Soto to approve the remaining items on the consent calendar, moved it. 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
09.01. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2024.046
ENTITLED: A Resolution of the City of Lynwood approving warrant register dated June 04, 2024 for FY 2023-2024.
09.02. A RESOLUTION OF THE CITY COUNCIL AND THE CITY OF LYNWOOD
AMENDING THE CITY'S CLASSIFICATION/COMPENSATION PLAN WITH
REGARD TO APPROVED CITYWIDE STAFFING LEVELS/BUDGETED POSITIONS AND SUBSEQUENT FISCAL YEAR BUDGET ADJUSTMENTS FOR 2023-24 AND 2024-25
Approved and Adopted RESOLUTION NO. 2024.047
ENTITLED: A RESOLUTION OF THE CITY COUNCIL AND THE CITY OF LYNWOOD
AMENDING THE CITY'S CLASSIFICATION/COMPENSATION PLAN WITH
REGARD TO APPROVED CITYWIDE STAFFING LEVELS/BUDGETED POSITIONS AND SUBSEQUENT FISCAL YEAR BUDGET ADJUSTMENTS FOR 2023-24 AND 2024-25
09.03. A RESOLUTION OF THE CITY COUNCIL AND THE CITY OF LYNWOOD
AMENDING AND UPDATING THE CITY'S CLASSIFICATION/COMPENSATION
PLAN IN ACCORDANCE WITH THE PROVISIONS STATED WITHIN THE
MEMORANDUM OF UNDERSTANDINGS (MOU) BETWEEN THE CITY OF
LYNWOOD, THE LYNWOOD EMPLOYEES MANAGEMENT GROUP (LEMG), AND
THE LYNWOOD EMPLOYEES ASSOCIATION (LEA)/AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME), LOCAL 1920 Approved and Adopted RESOLUTION NO. 2024.048
ENTITLED: A RESOLUTION OF THE CITY COUNCIL AND THE CITY OF
LYNWOOD AMENDING AND UPDATING THE CITY'S CLASSIFICATION/
COMPENSATION PLAN IN ACCORDANCE WITH THE PROVISIONS STATED
WITHIN THE MEMORANDUM OF UNDERSTANDINGS (MOU) BETWEEN THE
CITY OF LYNWOOD, THE LYNWOOD EMPLOYEES MANAGEMENT GROUP (LEMG), AND THE LYNWOOD EMPLOYEES ASSOCIATION (LEA)/AMERICAN
FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME), LOCAL 1920
09.04. ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024-2025 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Approved and Adopted RESOLUTION NO. 2024.049
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2025 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
09.05. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD EXPRESSING
SUPPORT FOR ACTIONS TO FURTHER STRENGTHEN LOCAL DEMOCRACY,
AUTH AUTHORITY, AND CONTROL AS RELATED TO LOCAL ZONING AND
HOUSING ISSUES
Approved and Adopted RESOLUTION NO. 2024.050
ENTITLED: RESOLUTION OF THE COUNCIL OF THE CITY OF LYNWOOD
EXPRESSING SUPPORT FOR ACTIONS TO FURTHER STRENGTHEN LOCAL
DEMOCRACY, AUTHORITY, AND CONTROL AS RELATED TO LOCAL ZONING
AND HOUSING ISSUES
09.06. RESOLUTION DECLARING OBSOLETE AND NON-FUNCTIONAL COMPUTERS
AND PERIPHERALS AS SURPLUS EQUIPMENT AND AUTHORIZING THEIR
DISPOSAL THROUGH E -WASTE CLEANUP
Approved and Adopted RESOLUTION NO. 2024.051
ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
ACTING AS THE SURPLUS PROPERTY COMMISSION DECLARING OBSOLETE
AND NON-FUNCTIONAL COMPUTER EQUIPMENT AND PERIPHERALS AS
SURPLUS EQUIPMENT AND AUTHORIZING THEIR DISPOSAL THROUGH E - WASTE CLEANUP".
09.07. A RESOLUTION AUTHORIZING THE ACCEPTANCE OF FUNDING FROM THE
CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
FOR THE CALHOME GRANT AND AUTHORIZING THE EXECUTION OF A
PROFESSIONAL SERVICE AGREEMENT WITH GLOBAL URBAN STRATEGIES, INC. FOR THE PURPOSE OF PROVIDING ADMINSTRATIVE SERVICES FOR THE
CALHOME GRANT PROGRAM
MOTION: It was moved by Council Member Munoz -Guevara, seconded by 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. 2024.052, RESOLUTION NO. 2024.053 AND RESOLUTION NO. 2024.054 and a
Professional Service Agreement with Global Urban
Strategies, Inc. for the purpose of providing
administrative services for the CalHome Grant
Program
ENTITLED: A Resolution of the City Council of the City of Lynwood, authorizing the acceptance of funding from the California Department of Housing and Community Development for the CalHome Grant and A Resolution of the City Council of the City of Lynwood, authorizing the approval of a professional service agreement with Global Urban Strategies, Inc. for the purpose of providing administrative services for the CalHome Grant Program.
09.08. FIRST AMENDMENT TO THE LYNWOOD DIAL -A -TAXI AGREEMENT MOTION: It was moved by Council Member Camacho, seconded by by Council Member Flores to approve the item. Motion carried by the following 3/1/1 vote:
ROLL CALL:
AYES:
NOES:
ABSTAIN:
RECUSAL:
ABSENT:
COUNCIL MEMBERS CAMACHO, FLORES, AND MAYOR PRO TEM
SOTO
NONE
MUNOZ-GUEVARA
MAYOR SOLACHE
NONE
Approved and Adopted
RESOLUTION NO. 2024.055 AND THE FIRST
AMENDMENT TO THE AGREEMENT WITH FIESTA
TAXI COOPERATIVE, INC.
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING THE FIRST AMENDMENT TO THE LYNWOOD DIAL -A -TAXI CONTRACT WITH FIESTA TAXI COOPERATIVE, INC., AND AUTHORIZING THE
MAYOR TO EXECUTE THE FIRST AMENDMENT EXTENDING THE TERM OF THE AGREEMENT THROUGH DECEMBER 18, 2024, FOR A NOT -TO -EXCEED AMOUNT OF $200,000
New/Old Business
10.01. AWARD OF CONTRACT FOR STATE AND FEDERAL GRANT WRITING
SERVICES
Continued to Next Meeting by Staff
10.02. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
DENOUNCING DIGITAL DISCRIMINATION
MOTION: It was moved by Council Member Flores, seconded by Mayor Pro Tern Soto to approve the item. Motion carried by 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. 2024.056
ENTITLED: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
DENOUNCING DIGITAL DISCRIMINATION
10.03. AGREEMENT WITH IBE DIGITAL TO UPGRADE AND MODERNIZE
INFORMATION TECHNOLOGY NEEDS IN THE CITY
MOTION: It was moved by Council Member Camacho, seconded by Council Member Flores to approve the item. Motion carried by following 4/1 vote:
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA,
AND MAYOR PRO TEM SOTO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
RECUSAL: MAYOR SOLACHE
Approved and Adopted RESOLUTION NO. 2024.057 AND A TWO-YEAR
AGREEMENT WITH IBE DIGITAL
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING A TWO YEAR AGREEMENT WITH IBE DIGITAL TO PROVIDE
SERVICES, HARDWARE, AND SOFTWARE TO UPGRADE AND MODERNIZE
INFORMATION TECHNOLOGY NEEDS IN THE CITY
10.04. SECOND AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH RAMBOLL AMERICAS ENGINEERING SOLUTIONS, INC. FOR THE CONTINUED
ADVISORY AND IMPLEMENTATION SERVICES OF A REMEDIAL ACTION PLAN ("RAP") AND REMEDIATION OF ENVIROMENTALLY IMPACTED AREAS ON THE
ALAMEDA TRIANGLE SITE BASED ON THE AWARD OF THE DTSC-ECRG GRANT ROUND 2
MOTION: It was moved by Mayor Pro Tem Soto, seconded by Council Member Flores to approve the item. Motion carried by 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. 2024.058 AND A SECOND
AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT WITH RAMBOLL AMERICAS
ENGINEERING SOLUTIONS, INC
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD,
COUNTY OF LOS ANGELES, STATE OF CALIFORNIA APPROVING THE SECOND
AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH
RAMBOLL AMERICAS ENGINEERING SOLUTIONS, INC. ("RAMBOLL") FOR THE
CONTINUED ENVIRONMENTAL STUDIES AND SERVICES REQUIRED TO
PROCEED WITH PROPOSED AFFORDABLE HOUSING PROJECT(S) AND
COMMERCIAL DEVELOPMENT AT A LOCATION COMMONLY KNOWN AS THE ALAMEDA TRIANGLE FUNDED BY THE DTSC-ECRG GRANT ROUND 2
ADJOURNMENT
At 7:00 p.m., it was moved by Council Member Camacho and seconded by Mayor Pro Tem Soto to adjourn the Regular Lynwood City Council Meeting.
Maria Quinonez, Cit Clerk
/nb
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e Luis Solach-, Mayor
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