CALIPORNY
MEETING MINUTES
REGULAR MEETING OF THE MAYWOOD CITY COUNCIL AND THE
SUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY
REDEVELOPMENT AGENCY
WEDNESDAY, JULY 24, 2024 AT 5:30 PM
Maywood City Council Chambers
4319 E. Slauson Avenue, Maywood, CA 90270
www.cityofmaywood.com
CALL TO ORDER/ROLL CALL
Mayor De La Riva called the meeting to order at 5:30 p.m.
II. CITY OFFICIALS
MAYOR CITY CLERK
Eddie De La Riva (present) Brian E. Juarez (absent)
CITY TREASURER
MAYOR PRO TEM
Mayra Aguiluz (present) Mary Mariscal (absent)
COUNCIL MEMBERS CITY MANAGER
Jessica Torres (excused absence) Jennifer E. Vasquez (present) Frank Garcia (present) CITY ATTORNEY
Heber Marquez (present) Roxanne Diaz (present)
IlI. MEETING PROCEDURES
THIS MEETING WAS HELD IN PERSON.
THE MEETING WAS MADE AVAILABLE FOR VIEWING VIA ZOOM:
https://us02web.zoom.us/j/86712670745 AND VIA THE CITY'S FACEBOOK PAGE.
IV. CLOSED SESSION - City Attorney Roxanne Diaz read the items in closed session and
Mayor De La Riva called approved member to break into Closed Session. When staff and the City Council returned from closed session, City Attorney Diaz provided no reportable actions.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR; GOVERNMENT CODE SECTION 54956.8.; PROPERTY: 5901 ATLANTIC BOULEVARD, MAYWOOD (APN 6313-013-030); AGENCY NEGOTIATOR: JENNIFER VASQUEZ, CITY MANAGER, STEVE FOWLER,
DIRECTOR OF BUILDING AND PLANNING, AND TYLER KELLEHER, ASSISTANT PROJECT MANAGER, EPIC LAND SOLUTIONS, INC.; NEGOTIATING PARTY: J&MGC, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY.; UNDER NEGOTIATION: PRICE AND
TERMS OF PAYMENT
CONFERENCE WITH REAL PROPERTY NEGOTIATOR; GOVERNMENT CODE SECTION 54956.8.; PROPERTY: 4501 SLAUSON AVENUE, MAYWOOD (APN 6313-010-001 AND 6313-010-002).; AGENCY NEGOTIATOR: JENNIFER VASQUEZ, CITY MANAGER, STEVE
FOWLER, DIRECTOR OF BUILDING AND PLANNING, AND TYLER KELLEHER, ASSISTANT PROJECT MANAGER, EPIC LAND SOLUTIONS, INC.; NEGOTIATING PARTY:
EL POLLO LOCO INC., A DELAWARE CORPORATION.; UNDER NEGOTIATION: PRICE
AND TERMS OF PAYMENT
CONFERENCE WITH REAL PROPERTY NEGOTIATOR; GOVERNMENT CODE SECTION 54956.8.; PROPERTY: 4457 AND 4487 SLAUSON AVENUE, MAYWOOD (APNS 6313-015- 033 AND 6313-015-030).; AGENCY NEGOTIATOR: JENNIFER VASQUEZ, CITY
MANAGER, STEVE FOWLER, DIRECTOR OF BUILDING AND PLANNING, AND TYLER KELLEHER, ASSISTANT PROJECT MANAGER, EPIC LAND SOLUTIONS, INC.; NEGOTIATING PARTY: MAYWOOD VILLAGE CENTER LLC, A DELAWARE LIMITED LIABILITY COMPANY.; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT CONFERENCE WITH REAL PROPERTY NEGOTIATOR; GOVERNMENT CODE SECTION 54956.8.; PROPERTY: 5900 AND 5906 ATLANTIC BOULEVARD, MAYWOOD (APNS 6313- 011-036 AND 6313-011-028).; AGENCY NEGOTIATOR: JENNIFER VASQUEZ, CITY
MANAGER, STEVE FOWLER, DIRECTOR OF BUILDING AND PLANNING, AND TYLER KELLEHER, ASSISTANT PROJECT MANAGER, EPIC LAND SOLUTIONS, INC.; NEGOTIATING PARTY: TONY Y. KIM, JOUNG-SUN KIM, YONG-TAI KIM AND SOON-AI KIM.; UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT
V. MAYOR, COUNCILMEMBERS AND STAFF COMMENTS
City Council provided their comments.
VI. PUBLIC PARTICIPATION (Agenda Items; Time allotted: 3 minutes) The following provided public comment:
1. David Perez
2. Mrs. Wilson
VII. PRESENTATIONS
DECLARING JULY AS "PARKS MAKE LIFE BETTER MONTH" IN THE CITY OF MAYWOOD Mayor De La Riva presented a proclamation and declared July as Parks Make Life Better month. City Council also provided their comments.
LOS ANGELES COUNTY SHERIFF'S DEPARTMENT: CITY UPDATE
Sgt. Jimenez provided a crime statistic report for the month of June.
VIlI. PUBLIC HEARING
1. A PUBLIC HEARING TO CONSIDER AND APPROVE RESOLUTION NO. 6369 OF
THE CITY COUNCIL OF THE CITY OF MAYWOOD ADOPTING THE FISCAL YEAR 2024-2025 CAPITAL IMPROVEMENTS PROGRAM TOTAL $23,045,534 Mayor De La Riva requested for staff to provide a report. City Manager Jennifer Vasquez introduced Finance Director Rimo Hanson to provide the City Council a report.
The City Council provided their questions and comments. Mayor De La Riva opened the public hearing for public comment. The following provided public comment: David Perez and Mrs. Wilson.
Council Member Garcia motioned to approve Resolution No. 6369 with a second by Mayor Pro Tem Aguiluz. AYES: De La Riva, Aguiluz, Garcia, Marquez. Motion passed 4-0.
IX. CONSENT CALENDAR
Council Member Garcia motioned to approved consent items 2-11 with a second from Mayor Pro Tem Aguiluz. AYES: De La Riva, Aguiluz, Garcia, Marquez. Motion passed 4-0.
MINUTES OF THE MAY 22, SPECIAL CITY COUNCIL MEETING
MINUTES OF THE JUNE 26, 2024, REGULAR CITY COUNCIL MEETING
4. REVENUE REPORT JUNE 2024
5. MONTHLY CASH AND INVESTMENT REPORT TO THE CITY COUNCIL JUNE 2024 CONSIDERATION OF ADOPTING RESOLUTION NO. 6370 OF THE CITY COUNCIL OF
THE CITY OF MAYWOOD AND SUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE WARRANTS FOR PAYMENT CONSIDERATION OF ADOPTING RESOLUTION NO. 6371 APPROVING AN UPDATED COMPREHENSIVE SALARY SCHEDULE FOR FISCAL YEAR 2024-25 IN ACCORDANCE WITH TITLE 2 OF THE CALIFORNIA CODE OF REGULATIONS SECTION 570.5 AND THE CALIFORNIA EMPLOYEES RETIREMENT SYSTEM ("CALPERS")
CONSIDERATION OF ADOPTING RESOLUTION NO. 6372 AMENDING THE
COMMUNITY BENEFIT FUND GUIDELINES AND PROCEDURES
CONSIDERATION OF APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH
ENVIRONMENTAL SCIENCE ASSOCIATES (PLANNING) AND INSTITUTE FOR LOCAL GOVERNMENT (COMMUNITY OUTREACH) FOR PHASE 2 OF THE CLIMATE ACTION,
ADAPTATION, AND RESILIENCE PLAN
10. AUTHORIZE CITY STAFF TO ADVERTISE A REQUEST FOR PROPOSALS (RFP) FOR THE
CITYWIDE TREE MAINTENANCE AND EMERGENCY RESPONSE SERVICES CONTRACT
11. ACCEPTANCE OF SIDEWALK REHABILITATION PROJECT FY 2023-2024 (CDBG) x. DISCUSSION/ACTION ITEMS
12. DISCUSS AND PROVIDE DIRECTION REGARDING PARK USAGE FEES AND
ADOPTING RULES AND REGULATIONS FOR FIELD RESERVATIONS AT DODGERS
DREAMFIELD AT MAYWOOD PARK
City Manager Jennifer Vasquez provided a report. City Council provided their uestions, comments, and suggestions. Staff will make all necessary changes taff will finalize and bring back to the Council for a public hearing
13. DISCUSS AND PROVIDE DIRECTION REGARDING THE FULL COST ANALYSIS OF THE
RENTAL REGISTRATION FEES AND PENALTIES
City Manager Jennifer Vasquez provided a report. City Council provided their questions, comments, and suggestions. Staff will make all necessary changes.
Staff will finalize and bring back to the Council for a public hearing.
PUBLIC PARTICIPATION (Non-Agenda Items; Time allotted: 3 minutes) The following provided public comment:
1. Stephano Padilla
2. Olga Rodriguez
3. David Perez
4. Mrs. Wilson
XII. ADJOURNMENT - Mayor De La Riva adjourned the Council Meeting at approximately 7:02 p.m. and announced the next Regular Meeting of the Maywood City Council is scheduled for Wednesday, August 28, 2024, at 5:30 p.m. in the City Council Chambers.
Attest by:
Eddie