Lynwood City Council Regular Meeting
October 15, 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 6:00p.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:
Interim City Manager Lee, City Attorney Tapia, City Treasurer Cuellar, City Clerk Quinonez, Community Development Director Linares, Human Resources Director Matson, Interim Public Works Director Ahmad Ansari, 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:
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 6:25 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 Commissioner Camacho, seconded by Vice Chair Soto to recess to the Lynwood Housing Authority at 6:27 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 Utility Authority
MOTION: It was moved by Member Camacho, seconded by Vice President Soto to recess to the Lynwood Utility Authority at 6:28 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
Lynwood Public Financing Authority
MOTION: It was moved by Vice Chair Soto, seconded by Commissioner Camacho to recess to the Lynwood Public Financing Authority at 6:30 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
The City Council reconvened to the regular City Council meeting at 6:32 p.m.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
The following individual(s) addressed City Council: Ms. Amanda Sibley and Ms.
Christina Long. Mr. Erick Medal presented a written comment. Twenty-five written comments received after the September 17 2024 meeting regarding item 10.1, and were provided to City Council Members.
Public Hearings
08.01. CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) FOR FY 2023-24
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to open the public hearing. 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. 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 Mayor Pro Tem Soto, seconded by Council Member Flores 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 Consolidated Annual Performance and Evaluation Report (CAPER)
08.02. ADOPTION OF A NEW ENVIRONMENTAL JUSTICE ELEMENT AND UPDATE TO THE SAFETY ELEMENT: GENERAL PLAN AMENDMENT NO. GPA 2024-02
AND RESOLUTION TO AMEND THE LYNWOOD MUNICIPAL CODE IN ORDER TO ADOPT AND UPDATE THE LYNWOOD GENERAL PLAN 2021-2029
ENVIRONMENTAL JUSTICE ELEMENT AND THE SAFETY ELEMENT.
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to open the public hearing. 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
MOTION: It was moved by Council Member Camacho, seconded by Mayor Pro Tem Soto to close the public hearing. 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 Flores, seconded Council Member Munoz-Guevera 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. 2024.125
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING GENERAL PLAN AMENDMENT NO. GPA 2024-02 TO
UPDATE THE SAFETY ELEMENT AND ADOPT AN ENVIRONMENTAL JUSTICE
ELEMENT TO THE GENERAL PLAN
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 pulled item number 09.07 for discussion.
MOTION: It was moved Council Member Camacho, seconded by Mayor Pro Tern Soto 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 RESOLUTION NO. 2024.126
ENTITLED: City of Lynwood warrant register dated October 15,2024 for FY 2024-2025.
09.02. PREVIOUS MEETING MINUTES
Approved October 1, 2024 Regular Meeting and Closed Session Regular Meeting Action Minutes.
09.03. APPROVAL OF A THIRD AMENDMENT TO MUNITEMPS STAFFING
AGREEMENT TO PROVIDE TEMPORARY STAFFING SERVICES IN THE CITY
CLERK'S OFFICE
Approved and Adopted RESOLUTION NO. 2024.127 AND THIRD
AMENDMENT AGREEMENT WITH MUNITEMPS FOR
TEMPORARY STAFFING SERVICES
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD TO APPROVE THE THIRD AMENDMENT AGREEMENT WITH
MUNITEMPS FOR TEMPORARY STAFFING SERVICES
09.04.APPROVE DMC ENGINEERING INC, TO PROVIDE PROFESSIONAL
ENGINEERING SERVICES FOR THE REHABILITATION OF THE CITY'S THREE (3) WATER TOWERS FOR THE CITY OF LYNWOOD PROJECT NO. (630211011.68.150).
Approved and Adopted RESOLUTION NO 2024.128 AND AGREEMENT WITH DMC ENGINEERING INC.
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD APPROVING DMC ENGINEERING INC, TO PROVIDE
ENGINEERING SERVICES TO PREPARE PLANS AND SPECIFICATIONS FOR
REHABILITATION OF THE CITY'S THREE
(3) WATER TOWERS FOR A TOTAL AMOUNT OF $64,000.00" (630211011.68.150).
09.05. PROJECT ACCEPTANCE FOR THE SEWER SYSTEM IMPROVEMENTS FOR FY 2023-2024 CIP PROJECT NOS. 4011.68.095 AND 4011.68.096 Approved and Adopted RESOLUTION NO. 2024.129
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD ACCEPTING THE SEWER SYSTEM IMPROVEMENTS FOR FY
2023-2024 CIP PROJECT NOS. 4011.68.095 AND 4011.68.096 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.
09.06. APPROVAL OF THE THIRD AMENDMENT TO THE AGREEMENT WITH
NATIONWIDE ENVIRONMENTAL SERVICES FOR THE MAINTENANCE OF
CATCH BASINS
Approved and Adopted RESOLUTION NO 2024.130 AND THIRD
AMENDMENT TO THE AGREEMENT WITH
NATIONWIDE ENVIRONMENTAL SERVICES
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD APPROVING THE THIRD AMENDMENT TO THE AGREEMENT
WITH NATIONWIDE ENVIRONMENTAL SERVICES FOR THE MAINTENANCE OF CATCH BASINS, EXTENDING THE TERM FOR AN ADDITONAL ONE (1) YEAR
09.07. AWARD OF CONTRACT TO FEHR & PEERS FOR THE PLANNING &
ENGINEERING SERVICES FOR THE DEVELOPMENT OF LYNWOOD VISION ZERO ACTION PLAN CIP NO (210113485.68.139)
MOTION: It was moved by Council Member Flores, seconded by Council Member Munoz -Guevara 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. 2024.131 AND CONTRACT WITH
FEHR & PEERS
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD AWARDING A CONTRACT TO FEHR & PEERS FOR PLANNING &
ENGINEERING SERVICES FOR THE DEVELOPMENT OF LYNWOOD VISION ZERO ACTION PLAN CIP NO (210113485.68.139)
09.08. AWARD OF CONTRACT TO KIMLEY-HORN AND ASSOCIATES, INC. FOR
PLANNING AND ENGINEERING SERVICES FOR THE PREPARATION OF THE LOCAL ROAD SAFETY PLAN (LRSP) CIP NO (235113265.68.147) Approved and Adopted RESOLUTION NO 2024.132 AND CONTRACT WITH KIMLEY-HORN AND ASSOCIATES, INC.
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD AWARDING A CONTRACT TO KIMLEY-HORN AND ASSOCIATES, INC. FOR PLANNING AND ENGINEERING SERVICES FOR THE
PREPARATION OF THE LOCAL ROAD SAFETY PLAN (LRSP) CIP NO (235113265.68.147)
New/Old Business
10.01. SECOND READING AND ADOPTION OF ORDINANCE NO. 1783 READING BY
TITLE ONLY AND WAIVE FULL READING OF THE ORDINANCE APPROVING
THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH
LYNWOOD SPRINGS, LLC
MOTION: It was moved by Council Member Flores, seconded by Mayor Pro Tern 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 ORDINANCE NO. 1783
ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA,
APPROVING THE FIRST AMENDMENT TO THEDEVELOPMENT AGREEMENT
WITH LYNWOOD SPRINGS, LLC FOR THE DEVELOPMENT OF THE
COMMERICAL PROPERTY LOCATED AT 11600 LONG BEACH BOULEVARD
ADJOURNMENT
At 6:54 p.m., it was moved by Mayor Pro Tem Soto, seconded by Council Member Camacho to adjourn the Regular Lynwood City Council Meeting.
Maria Quinonez, ity Clerk
e Luis Solac Mayor