Lynwood City Council Regular Meeting
July 2, 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 6:03 p.m. in audio recording of this meeting is available on the City's Web Portal: Audio (Iaserfiche.com).
Meeting called to order at 6:03 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 Director Lee, and Recreation Director Flores.
04. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by the Ms. Lynwood.
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 3232.3(D)). • City Videos.
• Proclamations.
07. COUNCIL RECESS TO: N/A
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council: Mr. Daniel Diaz Gutierrez and Mr.
Christopher Jesus Garcia. Mr. Erick Medal presented a written comment.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
1 Ordinance
07.01. SECOND READING OF ORDINANCE NO.1781 ADDING SECTION 4-38 "SERVICE PROVIDER WORKER RETENTION" TO CHAPTER 4 "LICENSING AND BUSINESS MOTION: It was moved by Council Member Munoz -Guevara, seconded by Council Member Flores to approve the ordinance. 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
ORDINANCE NO. 1781 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ADDING SECTION 4-38 "SERVICE PROVIDER WORKER RETENTION" TO CHAPTER 4 "LICENSING AND BUSINESS REGULATIONS" 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.
It was moved by Council Member Munoz -Guevara, seconded by Council Member Camacho to approve the consent calendar.
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 WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2024.075
ENTITLED: APPROVAL OF THE WARRANT REGISTER
2 08.02. PROJECT ACCEPTANCE FOR HSIP CYCLE 5 - MARTIN LUTHER KING JUNIOR
BOULEVARD FROM ALVADA STREET TO BENWELL DRIVE IMPROVEMENT
PROJECT
Approved and Adopted RESOLUTION NO. 2024.076
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING HSIP CYCLE 5 - MARTIN LUTHER KING JUNIOR BOULEVARD FROM ALVADA STREET TO BENWELL DRIVE IMPROVEMENT PROJECT, PROJECT NO. 4011.68.035, FEDERAL PROJECT ID: HSIPL-5250(032) 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.
08.03. PROJECT ACCEPTANCE FOR THE ANNUAL STREET NAME SIGN REPLACEMENT FY 2024 PROJECT. CIP NO. 4011.68.137
Approved and Adopted RESOLUTION NO. 2024.077
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE ANNUAL STREET NAME SIGN REPLACEMENT FY 2024 PROJECT CIP NO. 4011.68.137 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.
08.04. SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH HDL
FOR BUSINESS LICENSE ADMINISTRATIVE SERVICES
Approved and Adopted RESOLUTION NO. 2024.078 AND SECOND AMENDMENT
TO PROFESSIONAL SERVICES AGREEMENT WITH HDL FOR BUSINESS LICENSE
ADMINISTRATIVE SERVICES
ENTITLED: SECOND AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT
WITH HDL FOR BUSINESS LICENSE ADMINISTRATIVE SERVICES
08.05. APPROVAL OF A THIRD AMENDMENT TO THE AGREEMENT WITH TIERRA WEST ADVISORS, INC. TO PROVIDE CONTINUED ADVISORY AND IMPLEMENTATION Approved and Adopted RESOLUTION NO. 2024.079 AND THIRD AMENDMENT TO THE AGREEMENT WITH TIERRA WEST ADVISORS, INC.
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD,
COUNTY OF LOS ANGELES, STATE OF CALIFORNIA AUTHORIZING THE CITY
MANAGER TO EXECUTE, IN A FORM SATISFACTORY TO THE CITY ATTORNEY, A THIRD AMENDMENT TO THE AGREEMENT WITH TIERRA WEST ADVISORS, INC.
TO PROVIDE CONTINUED ADVISORY AND IMPLEMENTATION SERVICES AND ONGOING PROJECT MANAGEMENT FOR THE DTSC-ECRG ROUND TWO (2) GRANT.
08.06. PROJECT ACCEPTANCE FOR THE FERNWOOD AVENUE PARK CIP PROJECT NO:
4011.68.037
Approved and Adopted RESOLUTION NO. 2024.080
3 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE FERNWOOD AVENUE PARK CIP PROJECT NO: 4011.68.037 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.
08.07. PROJECT ACCEPTANCE FOR THE PARKING LOT PAVEMENT IMPROVEMENT WORK AT LOS ANGELES COUNTY FIRE DEPARTMENT FIRESTATION 147 CIP No.
Approved and Adopted RESOLUTION NO. 2024.081
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
ACCEPTING THE PARKING LOT PAVEMENT IMPROVEMENT AT LOS ANGELES COUNTY FIRE DEPARTMENT FIRE STATION 147 CIP NO. 4011.68.119 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.
New/Old Business
09.01. NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION
It was moved by Council Member Camacho, seconded by Mayor Pro Tern Soto to approve the item.
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. 2024.082
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA (1) CALLING FOR AND GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024 FOR THE ELECTION OF TWO (2) CITY COUNCIL MEMBERS; ONE ( 1) CITY CLERK, AND ONE (1) CITY TREASURER; (2) REQUESTING CONSOLIDATION OF SUCH ELECTION WITH THE COUNTY OF LOS ANGELES WITH ANY AND ALL ELECTIONS HELD ON SUCH DATE; (3) REQUESTING THE COUNTY OF LOS ANGELES TO PROVIDE SPECIFIC ELECTION ADMINISTRATION SERVICES FOR SUCH ELECTION; (4) ADOPTING
REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE FOR SUCH ELECTION REGARDING CANDIDATE STATEMENTS; AND (5) PROVIDING FOR THE
DETERMINATION OF TIE VOTES BY LOT UNLESS THE CITY COUNCIL ADOPTS THE PROVISIONS OF ELECTIONS CODE SECTION 15651(b) PRIOR TO THE CONDUCT
OF THE ELECTION RESULTING IN THE TIE VOTE
4 ADJOURNMENT
At 6:41 p.m., it was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to adjourn the Regular Lynwood City Council Meeting. aria Quinonez, City erk
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5 Luis Solache, ayor
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