HomeMy Public PortalAboutM 1974-01-22 - CCJ7~
ADJOURNED REGULAR MEETING JANUARY 22, 1974
The City Council of the City of Lynwood met in an
adjourned regular session in the City Hall, 11330
Bullis Road, on above date at U:30 p.m.
Mayor Byork in the chair.
Councilmen Byork, Liewer, Malchow, Morris, Rowe
answered the roll call.
Also present was City Manager Wright.
PUBLIC HEARING
The Mayor announced that the time had arrived for
public hearing on extension of the term of Ordinance
No. 954 relating to the issuance of building permits
and construction of structures on and within the
105 freeway corridor. A report on the proposed
extension of the ordinance was presented by the
City Manager.
The Mayor inquired if there were any present wishing
to speak in favor of or in opposition to adoption
of an ordinance extending the term of Ordinance
No. 954. As there was no response, the hearing
was closed.
ORDINANCE N0. q62 entitled: "AN URGENCY ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
.-, EXTENDING THE TERM OF ORDINANCE N0. 954 FOR AN
ADDITIONAL PERIOD OF EIGHT MONTHS," was presented.
It was moved by Councilman Liewer, seconded by
k Councilman Morris, and carried, that the ordinance
be read by title only.
It was moved by Councilman Liewer, seconded by
Councilman Morris, that Ordinance No. 962 be adopted.
Roll Call:
Ayes: Councilmen Byork, Liewer, Malchow, Morris, Rowe.
Noes: None.
Absent: None.
City Attorney Cayer arrived.
The Manager presented a report on the Insurance
Committee's review of the City's fire insurance
coverage and the Committee's recommendation that
the proposal of the E. E. Wyatt Agency, servicing
office for Mr. Emmett Schwartz, be accepted. The
proposal provides Blanket Buildings and Equipment
Fire, Extended Coverage and Vandalism, with Stipulated
Amount Clause in lieu of co-insurance with
replacement cost endorsement, on valuation of
$2,133,700 at .17 per hundred dollars, or $3,632.
annually. The Committee also recommended that the
Council consider an additional five month extension
of the proposal to enable the subject coverage to
Hearing -
extension of
Ord. 954
Ord. 962
Extending Ord
954
Report on Fir
insurance
coverage
.~~~-
expire at the same time as the general liability coverage
(July 1, 1977).
It was moved by Councilman Liewer, seconded by Council-
man Morris, that the Council concur in the Insurance
Committee's recommendation to proceed with the blanket
insurance coverage proposal submitted by the E. E.
Wyatt Insurance Agency, servicing office for Mr. Emmett
Schwartz.
Roll Call:
Ayes: Councilmen Byork, Liewer, Malchow, Morris, Rowe.
Noes: None.
Absent: None.
RESOLUTION
ftes. 74-6 RESOLUTION N0. 74-6 entitled: "A RESOLUTION OF THE
Destruction CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE
of public DESTRUCTION OF CERTAIN CITY RECORDS BY THE CITY CLERK,"
records was presented. It was moved by Councilman Liewer,
seconded by Councilman Morris, that Resolution No.
74-6 be adopted.
Roll Call:
Ayes: Councilmen Byork, Liewer, Malchow, Morris, Rowe.
Noes: None.
Absent: None.
CITY CLERK'S AGENDA
Head Start It was moved by Councilman Liewer, seconded by
dinner 2/1/74 Councilman Rowe, and carried, that the request of
Lynwood Head Start for permission to hold a dinner
at Ham Park on February 1, 1974, be approved.
Crippled It was moved by Councilman Morris, seconded by Council-
Children fund man Liewer, and carried, that the request from the
drive Crippled Children's Society for permission to conduct
a fund drive from January 1 to March 31, 1974, be
approved.
Damage claim It was moved by Councilman Liewer, seconded by Councilman
denied - Morris, and carried, that the claim for damages filed
Ramirez by Aurelio Ramirez be denied and referred to the City's
insurance carrier.
Damage claim It was moved by Councilman Liewer, seconded by Council-
denied - man Morris, and carried, that the claim for damages filed
Johnston on behalf of Millard Johnston be denied and referred to the
city's insurance carrier.
COUNCIL AGENDA
The City Attorney commented on purchase of insurance and
suggested that before the current policies expire in 1977
that the Council advise the City Manager to bring the
matter before the Council in order that some type of
bidding procedure can be instituted.
The Manager informed the Council that the hearing before
the Local Agency Formation Commission on the City's
~~r5
application to the Mosquito Abatement District
will be held on February 13, 1974, at 9 a.m.
Councilman Morris agreed to attend the hearing.
The matter of the Council's decision not to participate
in installation of additional lighting in the
Library area was discussed.
~ It was moved by Councilman Liewer, seconded by
Councilman Morris, and carried, that the meeting
adjourn to executive session for personnel matters.
The City Clerk was excused from the remainder of
the meeting, and Councilman Liewer was appointed
City Clerk pro tempore. Following the executive
session, it was moved by Councilman Morris, seconded
by Councilman Malchow, and carried, that the meeting
adjourn to February 5, 1974, at 7:00 p.m.
City C ro'~tempore
APPROVED FEBRUARY 5, 1974
Executive
session
Mayor of the City of Lynwood