AGENDA 1
ITEM NO. _____
MINUTES
REGULAR MEETING OF THE MAYWOOD CITY COUNCIL AND THE
SUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY
REDEVELOPMENT AGENCY
WEDNESDAY, FEBRUARY 9, 2022 AT 7:00 PM
I. CALL TO ORDER/ROLL CALL
Mayor Marquez called to order at approximately 7:02 p.m.
II. CITY OFFICIALS
MAYOR CITY CLERK
Heber Marquez (present) Flor Aguiluz (teleconference)
MAYOR PRO TEM CITY TREASURER
Frank Garcia (teleconference ) Mary Mariscal (teleconference)
COUNCIL MEMBERS CITY MANAGER
Eduardo De La Riva (teleconference ) Jennifer E. Vasquez (teleconference ) Ricardo Lara (teleconference)
Jessica Torres (teleconference) CITY ATTORNEY
Roxanne Diaz (teleconference)
STAFF PRESENT:
Hrant Manuelian, Finance Director (present)
Steve Fowler, Director of Building and Planning (present) Shirley Quinones, Deputy City Clerk (present)
III. COVID-19 MEETING PROCEDURES
PUBLIC ADVISORY: THE CITY COUNCIL CHAMBERS ARE NOT OPEN TO THE PUBLIC pursuant to the provisions of Government Code Section 54953(e) (as amended by AB 361), which authorizes teleconferenced meetings under the Brown Act in compliance with Government Code Section 54953(e) during a proclaimed State of Emergency.
OBSERVERS WERE ABLE TO VIEW THE MEETING LIVESTREAMED VIA THE CITY’S FACEBOOK AT:
https://www.facebook.com/cityofmaywood OR BY ZOOM AT:
Teleconference 1-669-900-6833 Meeting ID: 891 8652 9828 Passcode: 091757
or
https://us02web.zoom.us/j/89186529828?pwd=dXBWQTNUQlpKcWZBRUN4QkVsTExCZz09 Passcode: 091757
Live real-time verbal public comments were made by members of the public joining the meeting via the Zoom platform.
IV. MAYOR, COUNCILMEMBERS AND STAFF COMMENTS
Mayor, Council Members and City Manager provided community updates.
V. PUBLIC PARTICIPATION (Agenda Items; Time allotted: 3 minutes) The following spoke on Agenda items:
1) David Perez (via teleconference)
VI. PRESENTATIONS
CITY OF MAYWOOD GENERAL PLAN UPDATE
Steve Fowler, Director of Building and Planning, and Alison LeFlore gave a presentation on the Updates to the City of Maywood General Plan.
VII. PUBLIC HEARING
None
VIII. CONSENT CALENDAR
1. MINUTES OF JANUARY 20, 2022 SPECIAL CITY COUNCIL MEETING Motion to approve minutes of the January 20, 2022 Special City Council Meeting by Lara. Second by Mayor Pro Tem Garcia. AYES: De La Riva, Lara, Torres, Garcia, Marquez . PASSES
2. MINUTES OF JANUARY 26, 2022 CITY COUNCIL MEETING
Motion to approve minutes of the January 26, 2022 City Council Meeting by Lara. Second by Mayor Pro Tem Garcia. AYES: De La Riva, Lara, Torres, Garcia, Marquez . PASSES
3. RESOLUTION NO. 6219 OF THE CITY COUNCIL OF THE CITY OF MAYWOOD AND
SUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE WARRANTS FOR PAYMENT
Motion to adopt Resolution No. 6219 of the City Council of the City of Maywood
and Successor Agency to the Maywood Community Redevelopment Agency Approving the Warrants for Payment by Lara. Second by Mayor Pro Tem Garcia.
AYES: De La Riva, Lara, Torres, Garcia, Marquez . PASSES
4. RECONSIDERATION OF THE CIRCUMSTANCES OF THE COVID-19 STATE OF
EMERGENCY TO DETERMINE WHETHER THE LEGISLATIVE BODIES OF THE CITY
OF MAYWOOD WILL CONTINUE TO HOLD MEETINGS VIA TELECONFERENCING
AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54953(e)(3).
Motion to continue the authorization of Public Meetings of the City's Legislative Bodies to be held via teleconferencing pursuant to Government Code Section 54953(e) and make findings and determinations regarding the same by Lara Second by Mayor Pro Tem Garcia. AYES: De La Riva, Lara, Torres, Garcia, Marquez . PASSES
5. CONSIDERATION OF RESOLUTION NO. 6220 DESIGNATING DIANE R. GLADWELL
AS THE ELECTIONS OFFICIAL FOR THE CITY'S GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2022 AND APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH GLADWELL CONSULTING, INC., FOR ELECTION MANAGEMENT
SUPPORT SERVICES
Motion to adopt Resolution No. 6220 Designating Diane R. Gladwell as the Elections Official for the City's General Municipal Election to be held on November 8, 2022 and authorizing the City Manager to enter into a Professional Service Agreement with Gladwell Governmental Services, Inc. by Lara. Second by De La Riva. AYES: De La Riva, Lara, Torres, Garcia, Marquez . PASSES Item # 5 was pulled for further discussion.
6. APPROVAL OF RESOLUTION NO. 6221 DESIGNATINATING THE APPOINTED MAYOR AS BANK SIGNATORY AND REMOVAL OF PRIOR MAYOR FROM BANK SIGNATORY.
Motion to adopt Resolution No. 6221 Designating the appointed Mayor as Bank Signatory and removing the prior Mayor as bank signatory by Lara. Second by Mayor Pro Tem Garcia. AYES: De La Riva, Lara, Torres, Garcia, Marquez . PASSES IX. DISCUSSION/ACTION ITEMS
7. CONSIDERATION OF RESOLUTION NO. 6222 APPROVING AND ADOPTING A
COMPREHENSIVE PAY SCHEDULE FOR ALL FULL-TIME EMPLOYEES, PART-TIME
EMPLOYEES, AND ELECTED OFFICIALS IN ACCORDANCE WITH CALPERS
GUIDELINES
Motion to approve Resolution No. 6222 Approving and adopting a Comprehensive Pay Schedule for all Full-Time Employees, Part-Time Employees,