Lynwood City Council Regular Meeting
August 6, 2024 — August 7, 2024
Continuation Meeting
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. as Continuation Meeting from August 6, 2024 opening together with August 7, 2024 Closed Session Special Meeting and City Council Special Meeting.
Mayor Solache presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quirionez, 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:
Interim City Manager Lee, 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 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.
• Proclamations.
07. COUNCIL RECESS TO:
City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency MOTION: It was moved by Mayor Pro Tem Soto, seconded by Council Member Camacho to recess to the City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency at 6:41 p.m. Motion carried with 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 Vice Chair Soto, seconded by Commissioner Flores to recess to the Lynwood Housing Authority at 6:43 p.m. Motion carried by the following 5/0 vote:
ROLL CALL:
AYES: COMMISSIONERS CAMACHO, FLORES, MUNOZ-GUEVARA,
VICE CHAIR SOTO AND CHAIR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Lynwood Public Financing Agency
MOTION: It was moved by Vice President Soto, seconded by Member Camacho to recess to the Lynwood Public Financing Agency at 6:44 p.m. Motion carried by the following 5/0 vote.
ROLL CALL:
AYES: MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA, VICE
PRESIDENT SOTO AND PRESIDENT SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
The City Council reconvened to the regular City Council meeting at 6:46 p.m.
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council regarding non -agenda items:
Mr. Robert Miller, Ms. Anita Corona, Mr. Juan Carlos Medina, Ms. Clara Hernandez and Mr. Medal submitted written communication.
PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council regarding agenda items:
Mr. Ryan Garcia spoke regarding agenda item 9.3, and Mr. Ken White regarding Public Hearing item 8.1.
Public Hearing
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to open the public hearing item 08.01. 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
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to close the public hearing item 08.01. 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
08.01. LEVY AND COLLECTION OF DELINQUENT REFUSE CHARGES ON THE PROPERTY TAX ROLL FOR FISCAL YEAR 2024-2025 AGAINST SINGLE FAMILY RESIDENTIAL
PARCELS (UP TO THREE UNITS)
MOTION: It was moved by Council Member Flores, seconded by Mayor Pro Tem Soto to approve the item 08.01. Motion failed by following 2/3 vote:
ROLL CALL:
AYES: COUNCIL MEMBERS FLORES AND MAYOR PRO TEM SOTO
NOES: MAYOR SOLACHE
ABSTAIN: COUNCIL MEMBER CAMACHO AND MUNOZ-GUEVARA
ABSENT:
Not Approved
MOTION: It was moved by Council Member Munoz -Guevara, seconded by Council Member Camacho to open the public hearing item 08.02. 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
MOTION: It was moved by Council Member Camacho, seconded by Council Member Munoz -Guevara to close the public hearing item 08.02. 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
08.02. ADOPTION OF 2021-2029 HOUSING ELEMENT AND RELATED ACTIONS: GENERAL PLAN AMENDMENT NO. GPA 2024-01 AND ORDINANCE TO AMEND THE
LYNWOOD MUNICIPAL CODE IN ORDER TO ADOPT AND IMPLEMENT THE LYNWOOD GENERAL PLAN 2021-2029 HOUSING ELEMENT
MOTION: It was moved by Council Member Camacho, seconded by Council Member Munoz-Guevera to continue the item to the next meeting. Motion carried by 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
Item Continued to Next Meeting
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.
Staff requested that Item 09.03 be moved to the next meeting.
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to approve the balance of the consent calendar. 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. 2024.096
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD CITY COUNCIL APPROVING THE WARRANT REGISTER DATED AUGUST 06, 2024
09.02. TREASURER'S QUARTERLY INVESTMENT REPORT
Received and Filed TREASURER'S QUARTERLY INVESTMENT REPORT
09.03. AWARD OF CONTRACT TO COURTNEY INC. FOR THE ROOF RESTORATION AND
REPLACEMENT AT LYNWOOD CITY HALL, LYNWOOD COMMUNITY CENTER AND LYNWOOD SENIOR CENTER (PROJECT NOS. 4011.68.033, 4011.68.132 AND 4011.68.133)
Staff requested item continued to next meeting.
09.04. AUTHORIZATION FOR CITY MANAGER TO USE CIP PROJECT NO. (4011.68.130)
FOR EMERGENCY STREET REPAIRS AND AUTHORIZATION FOR CITY MANAGER TO EXECUTE AGREEMENTS UP TO $90,000 FOR EMERGENCY REPAIRS Approved and Adopted RESOLUTION NO. 2024.097
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS AND
AGREEMENT AMENDMENTS FOR EMERGENCY STREET REPAIRS IN AN AMOUNT NOT TO EXCEED $90,000 USING FUNDS FROM CIP PROJECT NO. 4011.68.130
09.05. BUDGET AMENDMENT TO APPROPRIATE FUNDS TO
EQUIPMENT/MACHINERYNEHICLE MAINTENANCE AND VEHICLE REPLACEMENT
FUNDS FOR VEHICLE REPLACEMENT, MAINTENANCE, AND FUEL CHARGES Approved and Adopted RESOLUTION NO. 2024.098
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD,
APPROPRIATING FUNDS FROM THE UNAPPROPRIATED EQUIP/MACHNEH
MAINTENANCE FUND AND UNAPPROPRIATED EQUIP/MACHNEH REPLACEMENT FUND IN THE AMOUNT OF $424,400 AND $1,014,160, RESPECTIVELY, TO COVER ANTICIPATED EXPENSES DURING FISCAL YEAR 2024/2025
ADJOURNMENT
At 7:24 p.m., it was moved by Council Member Munoz -Guevara, seconded by Mayor Pro Tem Soto to adjourn August 6, 2024 — August 7, 2024 Continuation Meeting of the Lynwood City Council.
Maria Quinonez, Cit Clerk
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� Luis Solace, Mayor
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