CITY
CATPOBHI
MEETING MINUTES
REGULAR MEETING OF THE MAYWOOD CITY COUNCIL AND THE
SUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY
REDEVELOPMENT AGENCY
TUESDAY, DECEMBER 17, 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 called the meeting to order at approximately 5:33 p.m. lI. CITY OFFICIALS
CITY CLERK
MAYOR Brian E. Juarez (Absent)
Eddie De La Riva (Present)
MAYOR PRO TEM CITY TREASURER
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 MADE AVAILABLE FOR VIEWING VIA ZOOM:
https://us02web.zoom.us/j/83472410615 AND VIA THE CITY'S FACEBOOK PAGE.
IV. CLOSED SESSION - City Attorney Diaz read the City Council and staff into closed session and Mayor De La Riva called a recess. Upon return, City Attorney Diaz shared there was no reportable action.
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 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) No public participation.
VII. CONSENT CALENDAR - Council Member Marquez motioned to approve consent items 1 - 9 and there was a second by Council Member Torres. AYES: De La Riva, Aguiluz.
Garcia, Marquez, Torres. Motion passed 5-0.
1. MINUTES OF THE NOVEMBER 19, 2024, REGULAR CITY COUNCIL MEETING REVENUE REPORT NOVEMBER 2024
3. MONTHLY CASH AND INVESTMENT REPORT TO THE CITY COUNCIL NOVEMBER 2024
4. CONSIDERATION OF ADOPTING RESOLUTION NO. 6392 OF THE CITY COUNCIL OF
THE CITY OF MAYWOOD AND SUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE WARRANTS FOR PAYMENT
ACCEPTANCE OF CITY HALL MARQUEE SIGN REPLACEMENT PROJECT, CITY PROJECT NO. 6311
6. CONSIDERATION OF RESOLUTION NO. 6393 OF THE SUCCESSOR AGENCY OF THE
FORMER REDEVELOPMENT AGENCY OF THE CITY OF MAYWOOD APPROVING THE
PROPOSED RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE BUDGET FOR THE PERIOD JULY 1, 2025, THROUGH JUNE 30, 2026
7. REJECTION OF BIDS FOR THE SLAUSON AVENUE AND ATLANTIC BOULEVARD CONGESTION RELIEF AND HSIP CYCLE 11 FUNDED TRAFFIC SIGNAL
IMPROVEMENTS AT VARIOUS LOCATIONS PROJECT
8. CONSIDERATION OF AWARD OF CONSTRUCTION CONTRACT TO CJ CONCRETE CONSTRUCTION, INC FOR FISCAL YEAR 2024-2025 SIDEWALK REHABILITATION PROJECT CDBG PROJECT NO. 602676-24 FOR A TOTAL AMOUNT OF $59,109.00 CONSIDERATION OF ADOPTING RESOLUTION NO. 6394 OF THE CITY OF MAYWOOD
CERTIFYING AND DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION CONDUCTED ON NOVEMBER 5, 2024
VIII. PRESENTATIONS
103RD BIRTHDAY RECOGNITION FOR CONCEPCION LOPEZ
No presentation on this item.
RECOGNITION OF SERVICE AND AWARD PRESENTATION TO OUTGOING CITY CLERK BRIAN E. JUAREZ
No presentation on this item.
RECOGNITION OF SERVICE AND AWARD PRESENTATION TO OUTGOING CITY
TREASURER MARY MARISCAL
No presentation on this item.
RECOGNITION OF SERVICE AND AWARD PRESENTATION TO OUTGOING COUNCIL
MEMBER JESSICA TORRES
Mayor De La Riva and City Council provided comments and local representatives presented certificates of recognition to Council Member Torres.
RECOGNITION OF SERVICE AND AWARD PRESENTATION TO MAYOR EDDIE DE LA RIVA Mayor Pro Tem Aguiluz and City Council provided comments and local representatives presented certificates of recognition to Mayor De La Riva.
ADMINISTRATION OF OATHS OF OFFICE AND PRESENTATION OF CERTIFICATES OF
ELECTION
Oath of Offices were administered for Council Member Garcia and newly elected Council Member Jaime Flores and certificates of election were signed and provided to them.
LOS ANGELES COUNTY SHERIFF'S DEPARTMENT: CITY UPDATE
Special Assignment Deputy SantaCruz provided November 2024 crime statistics and holiday safety tips. Council provided comments and SantaCruz provided responses.
IX. REORGANIZATION
10. SELECTION AND APPOINTMENT OF A NEW MAYOR / CHAIR AND MAYOR PRO
TEM / VICE CHAIR
Mayor De La Riva provided his last words as the City's Centennial Mayor and opened nominations for new Mayor and Mayor Pro Tem appointees. Mayor De La Riva nominated Mayor Pro Tem Aguiluz for the seat of Mayor. City Council provided their comments. There was a second by Council Member Garcia. AYES: De La Riva, Aguiluz, Garcia, Marquez, Torres. Motion passed 5-0.
Council Member De La Riva nominated Council Member Marquez for the seat of Mayor Pro Tem. There was a second by newly appointed Mayor
Aguiluz. AYES: De La Riva, Aguiluz, Garcia, Marquez, Torres. Motion passed 5-0.
x. DISCUSSION/ACTION ITEMS
DISCUSSION AND ACTION ON CITY COUNCIL APPOINTMENTS TO EXTERNAL
BOARDS AND COMMITTEES
The City Council discussed and appointed the following to external committees:
• California Contract Cities Association:
Delegate: Aguiluz | Alternate: Flores
• Gateway Council of Governments:
Delegate: Garcia | Alternate: Marquez
• Greater LA County Vector Control:
Delegate: Marquez for a two-year term
• HUB Cities Board of Directors:
Delegate: De La Riva | Alternate: Aguiluz
• League of California Cities:
Delegate: Flores | Alternate: De La Riva
• LA County City Selection Committee:
Mayor automatic appointment (Aguiluz)
• Sanitation Districts of LA County:
Delegate: Aguiluz | Alternate: Garcia
• Southern California Association of Governments
Delegate: Marquez | Alternate: Flores
Motion to approve appointments as designated above by Council Member De La Riva and a second by Council Member Garcia. AYES:
Aguiluz, Marquez, De La Riva, Flores, Garcia. Motion passed 5-0.
XI. PUBLIC PARTICIPATION (Non-Agenda Items; Time allotted: 3 minutes) There was one public comment by David Perez.
XII. ADJOURNMENT - Mayor Aguiluz adjourned the City Council meeting at approximately 7:20 p.m. and the next Regular Meeting of the Maywood City Council is scheduled for January 22, 2025, in the City Council Chambers.
Attest by: Approved by:
Daisy Guerreto, Deputy City Clerk vlayra Aguiluz, Mayor