CALIPORATEE
MEETING MINUTES
REGULAR MEETING OF THE MAYWOOD CITY COUNCIL AND THE
SUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY
REDEVELOPMENT AGENCY
WEDNESDAY, AUGUST 28, 2024 AT 5:30 PM
Maywood City Council Chambers
4319 E. Slauson Avenue, Maywood, CA 90270
www.cityofmaywood.com
1. CALL TO ORDER/ROLL CALL
Mayor De La Riva joined the meeting remotely due to being ill and Mayor Pro Tem Aguiluz conducted today's meeting. The meeting was called to order by Mayor Pro Tem Aguiluz at 5:31 p.m.
II. CITY OFFICIALS
CITY CLERK
MAYOR
Eddie De La Riva (remotely) Brian E. Juarez (present)
CITY TREASURER
MAYOR PRO TEM
Mayra Aguiluz (present) Mary Mariscal (absent)
COUNCIL MEMBERS CITY MANAGER
Jennifer E. Vasquez (present)
Jessica Torres (present)
Frank Garcia (present)
CITY ATTORNEY
Heber Marquez (present)
Roxanne Diaz (present)
III. MEETING PROCEDURES
THIS MEETING WAS HELD IN PERSON.
THE MEETING WAS AVAILABLE FOR VIEWING VIA ZOOM:
https://us02web.zoom.us/j/85710936254 AND VIA THE CITY'S FACEBOOK PAGE.
CLOSED SESSION - Mayor Pro Tem Aguiluz called on the City Attorney to provide a report. City Attorney Diaz provided no reportable action.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR; GOVERNMENT CODE SECTION 54956.8.; PROPERTY: 4501 SLAUSON AVENUE, MAYWOOD (APN 6313-010-001, 6313-010- 002, 6313-010-003, AND 6313-010-030)).; 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: 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- 030, 6313-015-031, 6313-015-032, AND 6313-015-033).; 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: 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: 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
MAYOR, COUNCILMEMBERS AND STAFF COMMENTS
City Council provided their comments.
VI. PUBLIC PARTICIPATION (Agenda Items; Time allotted: 3 minutes)
Public Participation by David Perez.
VII. PRESENTATIONS
Special Assignment Deputy Santacruz provided an update on the July 2024 crime statistics. She also invited the City Council and community to the September 12, 2024, Neighborhood and Business Watch Meeting.
VIII. PUBLIC HEARING
1. PUBLIC HEARING TO CONSIDER RESOLUTION NO. 6376, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF MAYWOOD, CALIFORNIA, ADOPTING NEW
PARK USAGE FEES FOR THE USE OF THE DODGERS DREAMFIELD AT
MAYWOOD PARK AND NEW RENTAL REGISTRATION AND OTHER FEES AND
PENALTIES UNDER THE RENTAL REGISTRY PROGRAM IN THE CITY OF
MAYWOOD
Mayor Pro Tem Aguiluz opened the public hearing and City Manager Jennifer Vasquez provided a report. Council provided their comments.
Mayor Pro Tem Aguiluz opened public comment for this item. David Perez provided a public comment. Mayor Pro Tem Aguiluz closed the public hearing.
Counci Member Garcia motioned to approve the item with a second by Council Member Torres. AYES: De La Riva, Aguiluz, Garcia, Marquez, Torres.
Motion passed 5-0.
2. RECOMMENDED ADOPTION OF RESOLUTIONS OF NECESSITY FOR THE
ACQUISITION BY EMINENT DOMAIN OF CERTAIN REAL PROPERTY INTERESTS
FOR PUBLIC PURPOSES IN CONNECTION WITH THE SLAUSON AVENUE AND
ATLANTIC BOULEVARD CONGESTION RELIEF IMPROVEMENTS PROJECT (ASSESSOR PARCEL NUMBERS 6313-010-001 6313-010-002, 6313-010- 003, & 6313-010-030; 6313-015-030, 6313-015-031, 6313-015-032 & 6313-015-033; 6313-011-036 & 6313-011-028; AND 6313-013-030) (EL
POLLO LOCO, MAYWOOD VILLAGE CENTER, KIM, J&MGC)
City Attorney Diaz requested this item get continued to the next City Council meeting in September 2024. Council Member Marquez motioned to move the Public Hearing item to the September 24, 2024, City Council Meeting at 6:00 p.m. and a second by Council Member Garcia. Motion passed 5-0.
IX. CONSENT CALENDAR
Items 7 and 9 were pulled by Council Member Marquez.
Council Member Marquez motioned to approve items 3,-6, and 8, and a second by
Council Member Garcia. AYES: Garcia, Marquez, Torres, Aguiluz, and De La Riva. Motion passed 5-0.
REVENUE REPORT JULY 2024
MONTHLY CASH AND INVESTMENT REPORT TO THE CITY COUNCIL JULY 2024 CONSIDERATION OF ADOPTING RESOLUTION NO. 6375 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. 6381 APPROVING THE
LETTER OF COMMITMENT BETWEEN THE CITY OF MAYWOOD AND THE
COUNTY OF LOS ANGELES FOR THE DIGITAL EQUITY COMPETITIVE GRANT
PROGRAM
CONSIDERATION OF A RESOLUTION NO. 6382 OF THE CITY COUNCIL
APPROVING PARTICIPATION AS WELL AS THE TRANSFER AGREEMENT WITH
LOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND AUTHORIZING THE
MAYOR TO EXECUTE THE CONTRACT FOR SAFE, CLEAN, WATER PROGRAM
FUNDING
City Manager Vasquez provided a report on this item. City Council provided their comments. Council Member Marquez made a motion to approve item 7 and a second by Mayor Pro Tem Aguiluz. AYES: Garcia, Marquez, Torres, Aguiluz, and De La Riva. Motion passed 5-0.
CONSIDERATION OF ADOPTION RESOLUTION NO. 6383 APPROVING AN APPROPRIATION OF AB 2766 FUNDS FOR THE PURCHASE OF ELECTRIC VEHICLES (EVs) FOR CITY OPERATIONS AND SERVICES
9. AUTHORIZE THE ISSUANCE OF A REQUEST FOR PROPOSALS (RFP) FOR
LANDSCAPE MAINTENANCE SERVICES THROUGHOUT THE CITY
City Manager Vasquez provided a report on this item. City Council provided their comments. Council Member Marquez made a motion to approve item 9 and a second by Council Member Torres. AYES: Garcia, Marquez, Torres, Aguiluz, and De La Riva. Motion passed 5-0.
x. PUBLIC PARTICIPATION (Non-Agenda Items: Time allotted: 3 minutes)
The follow people provided a public comment: David Perez, Maximo Correa, Humberto Amador, Javier Gonzalez,
XI. ADJOURNMENT - Mayor Pro Tem Aguiluz adjourned the Council Meeting at 6:54 p.m. and stated that the next Regular Meeting of the Maywood City Council is scheduled for Tuesday, September 24, 2024, at 5:30 p.m. in the City Council Chambers.
Attest by: