Lynwood City Council Regular Meeting
November 5, 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 6:01 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 Ansari, Recreation Director Flores and Technology Director Han.
03. 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
• Kid Mayor 2024
• 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 Council Member Munoz -Guevara, seconded by Council Member Flores to recess to the City of Lynwood as the Successor Agency to the Lynwood Redevelopment Agency at 6:23 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 Public Financing Agency
MOTION: It was moved by Member Camacho, seconded by Vice President Soto to recess to the Lynwood Public Financing Agency at 6:34 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 6:26 p.m.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
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.
08.01. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2024.133
ENTITLED: City of Lynwood warrant register dated November 05, 2024 for FY 2024-2025. (FIN)
08.02. TREASURER'S QUARTERLY REPORT
Received and Filed Treasurer's Quarterly Investment Report
08.03. FIRST QUARTER FINANCIAL REPORT, FISCAL YEAR 2024-25 Received and Filed FIRST QUARTER FINANCIAL REPORT, FISCAL YEAR 2024-25
08.04. SECOND AMENDMENT TO THE SECURITY SERVICES AGREEMENT Approved and Adopted RESOLUTION NO 2024.134 AND SECOND
AMENDMENT TO SECURITY SERVICES
AGREEMENT WITH PROFESSIONAL SECURITY
CONSULTANTS
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, THE SECOND
AMENDMENT TO THE SECURITY SERVICES AGREEMENT WITH
PROFESSIONAL SECURITY CONSULTANTS EXTENDING THE AGREEMENT THROUGH JANUARY 31, 2025
08.05. ACCEPTANCE AND APPROVAL OF THE PROPOSITION A DISCRETIONARY
INCENTIVE GRANT PROGRAM MEMORANDUM OF UNDERSTANDING FOR
COLLECTING AN AND REPORTING DATA FOR THE NATIONAL TRANSIT DATABASE FOR REPORT YEAR 2022
Approved and Adopted RESOLUTION NO. 2024.135 AND Memorandum of Understanding (MOU) with the Los Angeles County
Metropolitan Transportation Authority (LACMTA)
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD ACCEPTING AND APPROVING THE PROPOSITION A
DISCRETIONARY INCENTIVE GRANT PROGRAM MEMORANDUM OF
UNDERSTANDING FOR COLLECTING AND REPORTING DATA FOR THE NATIONAL TRANSIT DATABASE FOR REPORT YEAR 2022
08.06. AWARD OF CONTRACT TO ACE ELECTRIC INC. FOR THE LYNWOOD CITY PARK BASEBALL FIELD LIGHTING PROJECT CIP NO. 3533.68.148 Approved and Adopted RESOLUTION NO. 2024.136 AND CONTRACT TO ACE ELECTRIC INC.
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO ACE ELECTRIC INC. FOR THE LYNWOOD CITY PARK BASEBALL FIELD LIGHTING PROJECT CIP NO. 3533.68.148; AUTHORIZING THE CITY MANAGER TO APPROVE AGREEMENT
AMENDMENTS RELATED TO THE PROJECT AND AUTHORIZING THE MAYOR
TO EXECUTE THE AGREEMENT
08.07. FOURTH AMENDMENT TO A PROFESSIONAL SERVICE AGREEMENT WITH
RAMBOLL FOR THE CONTINUED ADVISORY AND IMPLEMENTATION
SERVICES INCLUDING COMPLETION OF A REMEDIAL ACTION PLAN ("RAP") AND REMEDIATOIIN OF ENVIRONMENTALLY IMPACTED AREAS AT AND AROUND 11600 LONG BEACH BOULEVARD BASED ON THE
AWARD OF THE DTSC-ECRG GRANT
Approved and Adopted
RESOLUTION NO. 2024.137 AND FOURTH
AMENDMENT TO A PROFESSIONAL SERVICE
AGREEMENT WITH RAMBOLL
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA
AUTHORIZING THE FOURTH AMENDMENT TO A PROFESSIONAL SERVICE
AGREEMENT WITH RAMBOLL TO EXTEND THE TERM OF THE AGREEMENT
AND INCREASE THE ALLOCATION TO A NOT TO EXCEED AMOUNT OF $193,257.53 FOR ENVIRONMENTAL SERVICES RELATED TO THE SCOPE OF WORK OUTLINED IN THE DEPARTMENT OF TOXIC SUBSTANCE CONTROL —
EQUITABLE COMMUNITY REVITALIZATION GRANT (DTSC-ECRG) AT PROPERTY LOCATED AT AND AROUND 11600 LONG BEACH BOULEVARD BASED ON THE AWARD AND CONTRACT OF THE DTSC-ECRG GRANT; AND, ALLOCATE AN APPROPRIATION FROM THE 11600 LONG BEACH
DTSC-ECRG ACCOUNT TO COVER COST OF SAID PROFESSIONAL SERVICE AGREEMENT.
ADJOURNMENT
At 6:33 p.m., it was moved by Mayor Solache, seconded by Council member Camacho to adjourn the Regular Lynwood City Council Meeting in memoriam of Mr. Linares, brother to Community Development Director Gabriel Linares.
Maria Quirionez, City Clerk
o Luis Solache, Mayor