Lynwood City Council Regular Meeting
November 19, 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 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
Assistant to the City Clerk Oseguera, 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, Assistant to the City Clerk Oseguera, Community Development Director Linares, Human Resources Director Matson, Interim Public Works Director 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 Reverend Rudy of Reform Church.
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 6:14 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 Vice President Soto, seconded by Member Camacho to recess to the Lynwood Public Financing Agency at 6:16 p.m. Motion carried by the following 5/0 vote.
ROLL CALL:
AYES: MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA, VICE
CHAIR SOTO AND CHAIR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Lynwood Housing Authority
MOTION: It was moved by Mayor Pro Tem Soto, seconded by Member Camacho 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
Lynwood Utility Authority
MOTION: It was moved by Vice President Soto, seconded by Member Camacho to recess to the Lynwood Public Financing Agency at 6:20 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 6:21 p.m.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
Lorraine Avila Moore, Evangelina Cruz, Martina Rodriguez Anita Corona, Armando Velasquez, and Philip Wong addressed Council. Written comment from Mr.
Gonzalez, Rene Cambero, and Fernando Ramirez were presented to council.
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.
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. 2024.138
ENTITLED: City of Lynwood warrant register dated November 19,2024 for FY 2024-2025. (FIN)
08.02. PREVIOUS MEETING MINUTES
Approved October 15, 2024 and November 5, 2024 Regular Meeting Action Minutes
08.03. APPROVAL OF EVENT STREET CLOSURES AND USE OF DESIGNATED PUBLIC AREAS FOR THE 2025 LYNWOOD 5K/10K RUN/WALK
Approved and Adopted RESOLUTION NO. 2024.139
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE 2025 LYNWOOD 5K/10K RUN/WALK
PROGRAM AND RELATED, TEMPORARY CLOSURES OF CITY STREETS AND PUBLIC AREAS.
08.04. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SOLICIT BIDS FOR SLURRY SEAL IMPROVEMENTS AND THORSON
AVENUE ALLEY DRAINAGE PROJECT FY 24-25 (CIP NO.
212112357123521905319056.68.141)
Approved and Adopted RESOLUTION NO. 2024.140
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING PLANS AND SPECIFICATIONS ANDAUTHORIZING THE
ADVERTISEMENT OF NOTICE INVITING BIDS FOR THE SLURRY SEAL IMPROVEMENTS AND THORSON ALLEY DRAINAGE PROJECT FY 24-25 (CIP NO. 212112357123521905319056.68.141).
08.05. AWARD A CONTRACT TO OPERATIONAL TECHNICAL SERVICES, LLC (OTS) TO PROVIDE 3 -YEAR CONTRACT FOR UTILITY SUPPORT AND
MANAGEMENT SERVICES FOR WATER AND SEWER OPERATIONS AND
CAPITAL IMPROVEMENT PROJECTS FOR THE CITY'S PUBLIC WORKS
DEPARTMENT
Tabled RESOLUTION NO. 2024.XXX AND CONTRACT TO
OPERATIONAL TECHNICAL SERVICES, LLC
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD AWARDING A CONTRACT TO OPERATIONAL TECHNICAL
SERVICES, LLC TO PROVIDE UTILITY SUPPORT AND MANAGEMENT
SERVICES FOR WATER AND SEWER OPERATIONS AND CAPITAL
IMPROVEMENT PROJECTS FOR THE CITY'S PUBLIC WORKS
DEPARTMENT, AUTHORIZING THE CITY MANGER TO APPROVE
AGREEMENT AMENDMENTS RELATED TO THE AGREEMENT AND
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT.
New/Old Business
09.03. FACILITY USE REQUEST BY THE CONSULATE GENERAL OF MEXICO IN LOS ANGELES FOR THE "CONSULATE ON WHEELS" PROGRAM
MOTION: It was moved by Mayor Pro Tern Soto, seconded by Council Member Camacho 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. 141 AND LICENSE
AGREEMENT WITH THE CONSULATE GENERAL
OF MEXICO IN LOS ANGELES
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD CITY COUNCIL
AUTHORIZING STAFF TO NEGOTIATE AND ENTER INTO A LICENSE
AGREEMENT WITH THE CONSULATE GENERAL OF MEXICO IN LOS
ANGELES FOR USE OF BATEMAN HALL'S ROOM #2 LOCATED AT 11331 ERNESTINE AVENUE.
09.04. REHABILIATION OF THE CITY'S THREE (3) WATER TOWERS - CITY LOGO DESIGN AND COLOR SCHEME DESIGN UPDATE. (CIP PROJECT NO. 101116302.68.150)
MOTION: It was moved by Mayor Solache, seconded by Council Member Camacho to approve the item. Motion carried by the following 5/0 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, FLORES, MUNOZ-GUEVARA,
MAYOR PRO TEM SOTO AND MAYOR SOLACHE
NONE
NONE
NONE
Approved and Adopted
RESOLUTION NO. 2024.142 AND WATER TOWERS
- CITY LOGO DESIGN AND COLOR SCHEME
DESIGN UPDATE.
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD APPROVING THE SELECTION OF THE UPDATED CITY LOGO
DESIGN AND COLOR SCHEME FOR THE CITY'S THREE WATER TOWERS (CIP PROJECT NO. 101116302.68.150)
09.05. PRIMESTOR LYNWOOD TRIANGLE, LLC (AKA- PRIMESTOR) DISPOSITION
AND DEVELOPMENT AGREEMENT
MOTION: It was moved by Council Member Camacho, 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 RESOLUTION NO. 2024.143 AND DEVELOPMENT
AGREEMENT WITH PRIMESTOR LYNWOOD
TRIANGLE, LLC
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD, CALIFORNIA APPROVING DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND BETWEEN THE CITY OF LYNWOOD AND PRIMESTOR
LYNWOOD TRIANGLE, LLC FOR THE SALE OF SURPLUS REAL PROPERTY
LOCATED AT NORTHWEST CORNER OF IMPERIAL HIGHWAY AND
FERNWOOD AVENUE (APN NOS. 6169-002-912 AND 6169-001-900)
09.06. FINAL ALLOCATION OF AMERICAN RESCUE PLAN ACT (ARPA) FUNDS
FOR THE LYNWOOD ECONOMIC & COMMUNITY ENHANCEMENT PLAN
MOTION: It was moved by Council Member Camacho, 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 RESOLUTION NO. 2024.144
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD APPROVING THE FINAL ALLOCATION FOR THE AMERICAN
RESCUE PLAN ACT (ARPA) FUND FOR THE LYNWOOD ECONOMIC &
COMMUNITY ENHANCEMENT PLAN
09.07. GOVERNMENT CODE SECTION 65858(d) 10- DAY REPORT AND ONE YEAR
EXTENSION OF THE MORATORIUM ON THE ESTABLISHMENT,
EXPANSION, OR MODIFICATION OF WAREHOUSE AND TRUCKING USES
AND RELATED USES WITHIN THE CITY OF LYNWOOD
MOTION: It was moved by Council Member Flores, seconded by Mayor Pro Tern Soto to approve 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
Approved and Adopted URGENCY ORDINANCE 1784
ENTITLED: URGENCY ORDINANCE 1784 OF THE CITY COUNCIL OF THE
CITY OF LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA
FURTHER EXTENDING THE MORATORIUM ON THE ESTABLISHMENT,
EXPANSION, OR MODIFICATION OF WAREHOUSE AND TRUCKING USES
AND RELATED USES WITHIN THE CITY OF LYNWOOD
09.08. APPROVE ENTERPRISE RESOURCES PLANNING (ERP) I INTEGRATED
FINANCIAL MANAGEMENT SYSTEM'S VENDOR SELECTION AND
AUTHORIZE MAYOR TO SIGN ERP VENDOR AGREEMENT
MOTION: It was moved by Council Member Flores, seconded by Mayor Pro Tern Soto to approve 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
Approved and Adopted RESOLUTION NO. 2024.145 AND PROFESSIONAL
SERVICE AGREEMENT WITH SPRINGBROOK
HOLDING COMPANY, LLC
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
LYNWOOD AUTHORIZING THE PROFESSIONAL SERVICE AGREEMENT
WITH SPRINGBROOK HOLDING COMPANY, LLC, FOR THE
IMPLEMENTATION AND SUBSCRIPTION SERVICES OF AN ENTERPRISE
RESOURCE PLANNING (ERP)/ INTEGRATED FINANCIAL MANAGEMENT SYSTEM.
ADJOURNMENT
At 7:33 p.m. the Regular Lynwood City Council Meeting was adjourned by Mayor Solache with a resignation letter provided to the City Clerk.
Maria Quinonez, City Clerk
/co
Jose Luis Solache, Mayor