HomeMy Public PortalAboutA1985-05-29 CC T �-a : . .� ._. _.�.. . _ �,.y �p
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�ATE May 29+ 1985
���*�W00D CI i { COUNCIL
. �Q,,;1Ei�1T: , � a�l��' �}
c�' �-�'�, �� rn U, s f��� � �
hlinutes
� V� � pF THE CITY OF
. pF THE CIT Y C O U N C I � FILIN G F E E
ENTITLED "��� ORDIN�CALIFORNIA, ESTAB�ISHIN� � � S �Ip CITY
qN ORDINA��CE LYNWOOD
FOR CAtJDIDATES FOR ELECTIVE OFFICER
proclamation: "Plational Flag Day
_ �une 14, 1985
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qppointment - Par.ks and Recreation Commiss
qppointment - Housing
and Community Development Advisory Board
Nominations -'TW� �Z� �acancies Planning Commissi��
for the South East Los Angeles Special
Charitabl Solicii965�to �une 1, 1986.
OlymPics �une 1� hant
Request from Lynwood Exchange Club for White clep
Solicit�Unen15� 1995•�
Sale
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ORDINANCE N0.
AN ORDINANCE OF THE CITY COUNESTABLISHINC
CITY OF LYNWOOD, CALIFORNIA,
OFFICESGOFESAIDRCITYDID�TES FOR ELECTIVE
WHEREAS, there are costs in processing a candidate's
r.omination paper for an elective office at municipal elections
` `held•in the City of Lymvood; and
WHEREAS, Section 22843 af the Elections Code of
the State of California authorizes a City Council to impose
a filing fee proportionate to the costs of processing'
oandidate's nomination paper but not exceeding $25•00:
NOW, THEREFORE, the City Council of the City of
�y�wood� DOES ORDAIN as follows:
Sect� 1' +1 filing fee of $
25,pp is hereby established
for candidate's nomination papers for elective offices at
municipal elections held in the City oT Lynwoodaid to the
Sect�i�?' The filing fee shall be p
City Clerk by each candidate for an elective office at the
time the candidate's nomination paper is filed rvith the City
Clerk. to the City
Sect� 3' The City Clerk shall peY
Treasurer all fees received which shall be deposited in the
General Fund. subsection,
Sectio_�_4• Severability. If any section,
subdivision, sentence, clause, phrase or portion of this ordinance,
or the application thereof to any�person or'place, is for any
reason held to be invalid or unconstitutional by the decision of
any court of cempet°nt jurisdi,ction, such decision shall not
affect the validity of the remaining pottions of this ordinance or
i*_s application to other persons or places. The City Council
hereby declaces that it �vould have adopted this ordinance, and
clause, ohrase
eacn section, subsection, subciivision, sentence, .
or portion �hereof,
ir:°spective of the fact that any one or more
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sections, subsections, subdivision, sentences, clauses, phrases
or portions,, or the application thereof to any person or plaee,
be declared invalid or unconstitutional.
Section 5 . The City shall certify to the adoption
of this ordinance and cause,the same to be published in�the
Lynwood Press, a newspaper of general circulation, printed,
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published� and circulated in the City of Lymvood.
First read at a regular meeting of the City Council i
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of said City held on the day of , 1985, and
'finally adopted and ordered published at a meeting i
of said Council held on the day of � 1985,
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by the following vote: �
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AYES: i
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ABSENT: '
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�ohn D. Byork, t4ayor I
City of Lynwood �
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;�TTEST: �
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�ndrea L. Hooper, City Clerk
City of L,vnwood I
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P R 0 C L A t4 A T I 0 N
� WHEREAS, the Continental Congress of the United
States adopted a National flag on June 14, 1777; and
WHEREAS, the United States Congress officially I
designated �une 14 as National Flag Day in 1949; and !
1YHEREAS, the Star-Spangled Banner Flag House has �
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officially sponsored Flag Week since 1952; and �
WHEREAS, the National Flag Day Foundation, Inc. �
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in Baltimore, �•laryland was created in 1982 to plan National �
� Flag Day ceremonies and to encourage patriotism by�promoting �
the �
PAUSE FOR THE PLEDGE OF ALLEGIANCE �
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WHEREAS, this year on �une 14, 1985 at 7:00 p.m. �
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EDT, Americans everywhere in the nation, led by President �
Reagan and Governors of the 50 States, are asked to pause � j
, to say the "Pledge of �llegiance" to the Flag of the United �
States of America: �
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NOW, THEREFORE, the City Council of the City of j
�ynwood, California, urges Lynwood residents, their famil.ies �
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and friends to ,7oin in thJ.s effort.
APPROVED and ADOPTED this 4th day of �une � 1985. i
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�ohn D. Byork, Mayor I
City of Lynwood
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� ;�ndrea L. Hooper, City Clerk j
City of L,vnwood
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LYNWOOD, CALIFORNIA 90262
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OFFICE OF THE
CILY CLERK
/NTER•O�FIC� ME.H�iO I
D�TE: June 4, 1985 I
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T0: Honorable t4ayor and Council �4embers I
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FR011: Andrea L. Hooper, City Clerk I
SUBJECT: APPOINTP1EPlT PARKS AND RECREATION COMPIISSION ,
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At the regular meeting of May 21, 1985, Councilman Henning I
nominated George Piartini to the one. (1) vacancy on the
Parks and Recreation Commission. I
It was moved, seconded, and carried to close nominations. I
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�lppointment at the regular Council meeting of �une 4� 1995. '
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y IYNWOOD, CAUFORNIA 902fi2
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OFFICE OF THE �
CITY CLERK
/AJTE'R•OFF/C�' �1AEr1�l0
D.-iTE: �une 4� 1985 I
T0: Honorable flayor and Council Members _ �
FROf�I: Andrea L. Hooper, City Clerk I
SUBJECT: APPOINTMENT HOUSING AND COMMUNITY ADVISORY BOARD !
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•At the regular meeting of May 21, 1985 Councilman Morris i
moved to nominate Donald Dove, Barbara Fitts, Rev. John Hopkins I
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to'the three (3) vacancies on the Housing and Community Advisory �
Board.
Nominations �vere moved, seconded, and ciosed. I
Appointment at the regular meeting of June 4, 1985. I
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...-�:��:: � � .,- '�- 11330 BUlL15 20A0 � ,
��� ", � � LYNLY00�, CALIFORNIA 90262
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OFFICE OF THE
CITY CLERK
� INTER•QrFIC� rYl�'.PviO
D,iTE: �une 4., 1985
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T�� Honorable hiayor and Council Plembers �
FROhI: Andrea L. Hooper, City Clerk
SUBJECT: NOMINATIONS TWO VACANCIES P�ANNING COMMISSION
Nominations are now open for the two (2) vacancies on the '
Planning Commission.
Terms Expiring:
Lee Sampson
Donald Dove
Appointment ar. the regular meeting of �une 18, 1987.
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�� ��TY 0� LYN���OD
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..:�`•,': � �� f� ' 11330 BULLIS ROAD
�\._t '-' y ti, . LYNWOOD, CALIFORNIA 90262 i
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OFFICE OF THE �
CITY CLERK
/NTER•QF,�10E �1lFA�iO I
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D�TE: �une 4, 1985 . �
T0: Honorable Mayor and Council fqembers
FROht: Andrea L. Hooper, City Clerk
SUBJECT: NOMINATIONS TWO VACANCIES PLANNING COMMISSION j
Nominations are now open for the t�vo (2) vacancies on the �
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Planning Commission. - I
Terms Expiring: �
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Lee Sam�son �
Donald Dove �
�ppointment a�t the regular meeting oF �une 18, 1985. �
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�� �� LYNWO00, CALIFORNIA 252 ,
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. �213) 537.0800 .
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. NOTICE OF iNTENTION FOR CHARITABLE SOLICITATION
BY
' SOUTH EAST LOS ANGELES SPECIAL OLYMPICS
�uua� I�X
'ECIa�EVE:�T ❑ IN THE CiTY OF LY,IWOOD
�OORESS - CITY � ZIP ° ?H
4848 BRIERCREST ' LAKEWOOD 9(��/Q�i +(�T�3� � 4374
IA,� c ORGANIZED . ' INCORPOtIATcD TAX EXEMPT PREVIOUS LICENSc NUMBER
June 19, 1970 Incorporated, Yes #95-2649022 none "
A.oceeos ro ae APPUED TO'NMAT PUPPOSc/USc?
Pay for expenses i.e., equipment, transportation, food, lodging, uniforms etc.
-ypc Qp qppcp� TYPE OF DONATIONS DATE(SI GF SOLIC�TATION TcRM OF REQUE�TcD L10E45ciPERMI�
qec�CS?!?IAL . X� '
:0^�1^dE�RC�;INOUSTRY Kx� Financial FqOM 6/1/85 To 6/1/86 Fa 1985 To 1986
��^��� � SOIICITATION WILL 6E MAOE BY - INDICATE COMPENSATiON, SALAFiIES, ,
XY PAIO SOLICITOf75 x TV/RADIO _ 30X OFFICE _ COMMISS�UNS ETC. PAID TO
.CCA�L. STATc OErailS Oi
iTpT'c, VpLUNTEEiiS _ ��1AIL �X OTHER: CONOUCTORS _ MaNO.GcRS_ R'c�1ER5'c SiDE
JATIONAI NEWSPAPEF _ SA�E . _ PROMOTORS _ SaI.ICITOfiS XX
' Na�tE �OF OFGaNiUTiON TC BE 9ENcFiTE� A�ODRE55 T'cLEP!+ONc
V/A ' � �
onre oF acrivir
� OESCAIPTION OF WHAT IT OOES �OCATIQY OF ACTIVITY
� TAX eXcMPT NO.
.>OMISSICN�TO�cV�NT3Y: � NUM8Er7PRINTED NUMBEaE� �
PRICB'NITN Ti:X
' TfCKET INVITATION OONATION
P!70J@CEO'cXPE:VOITURES�OFiTHIS50liCl °T' See Attached copp Of contractual agreement
PPIZES � PUBUCITY . . TAANSPORTATION .
L_;�gOR' 7£LcPHONE AENTA�-EQUIPMENT
rv^00� STATIONERY PURCHASE�EQUIPMEi�1T
F?,�'ORS ADVERTISING . FESEPVATICN CHARG'cS .
1AUSIC �FCOD RESOID lP£R PI.ATc�CCSTSI. � �
PAEACHANOIS'c SO�G
?OST.aG'c� � OECOFiATiONS '
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?FINTI4G 'cNTcATAINEaS OTHEA EXP£NS'c: -
COSTUMES RE?VTAL�8U1 LOING -
UNIFOqMS P£9MIT5-LICENSc TOTA� �,
� OF=ICERS NAME ANO TiTIE (TNO REQUIFED) . AGDFESS � TELEPHONE i
=-+�c �a�.,e � ziue Lorraine Loeb, Area Coordinator 4848 Briercrest (213)
; , 9 � a � e - " Lakewood, CA 90713
�riM�name & citle �
Slaamro�
°_?SON !,v CH-arZGc OF ;.PocpL ' AOCA � TELEPHONE
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'+ST?UC.�:CNS:'Cama�s[� In o�oJ.' e".`!o�</NOt aoo�icaoie" if aoorooria[e. �•nfoent�ana Se<re:ary signar�res are orefer.eo.'anacn name: aaarese ��
.� Tr�, ]ireCeOn oe :^s crylNEat Y. 11 cOnVibuc�anf anC :nert use or ±moenGiNre'Or calenCar v9el immeaiacalV ���eC�nq tNS 50�!Uiat�on Cr OrOViCe annu �
c� ^Jr z011c. Tio�o2�<lrgsn6acion, aEBCn au:�lariiaiion !nllefram. .
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FWi DRAISING AGREWiENT • •
The South East Les Angeles Special Olympics, hereinafter designated as S2ECIAI.
OL7�fPICS, and Daniel L. Williams, individually and doing business as PHP INTcF-
?vAT?OV9L, a tundraisinQ organization, hereinafter designated as WILLIAPiS, agree
as follows;
I. PURPOSE .
The SPECIAL OLY'?PICS hereby contracts with Willians to solicit charitable
contributions for the SPECIAL OLY?fPICS from the general public, subject to
the limitations contained:in this agreenent. A contributor shall be designated
as a supporter, nemSer, sponsor, and or donor secured by WILLIAI�IS.
Contributions shall be solicited in various amounts with no set limits.
II. DURATION,
IInless termiriated 'oy either party in the manner'provided below, *_his agreenen*_
shall be effectiye from OCT�BER 1, 1984 to SEPT�fBER 30, 1986.
III. TERRITORY TO BE COVERED BY SOLICZTATIONS
The cities of P.RTESIA, BcLL FLOWER, BELL GARDENS, CERRITOS, DOWiVEY, L�E4.'OOD,
CO"II'TON, LY:dSd00D, SOUTH GATE, PAx?.."fOUN'T, LA MIRADA, SANTA FE SPRIVGS, \ORWALK,
BELL, CUDAHY, and any other city which may fall under the jurisdiction of SOUT'rI
EAST LOS P.NGELES COU?v:'Y SPECI�L OLY`SPICS.
N. FIILLIAMS' RESPC!NSIBILITIES
To dili�ently solicit contributions which are the sutject matter of this agreement,
which solicitation shall be solely by telephone and/or mail.
To hire and train sufficient personnel to conduct a meaningful and mutually
profitable car�paign.
To pay a11 expenses attributable to his portion of the campaign, including but
not limited to the following;
1) Office, secretarial, print:r.g, advertising, and adT�inistrative expenses.
2) Telephone and mailing expenses r,� all such personnel,
3) Salaries or co*^�:issions and zm.ployer tas contributions
i: anv. '
5) Co;mnissions due solicitors, if aay.
5) Insurance cover2ge recuired b�� 1aw.
6) .all other espenses related to WILLIA.MS' por[ion of this campaign.
The SPECIAL OLl?1?ICS sha11 bear r.o exper.ses or liabilities relzted to ��ZiLIP.?45'
' . fundraising activities.
' To obtain any and all necessary police permits or governmental permits required for
soliciting chari�a�?a contriSutions, aad to otherwise comoly with a11 applicable
laws and go��ern�;�ental regulations.
To nake no s[atemenGS or reoresentations concerning the SPECIAL OL'i`iF'iCS er the
use of the cont:ibutions escept as may have bee.^. approved by the SPECI�IL OLI^.�ICS. I
� e�d �h�• �h� '`;T'=CT_?.L
�u:ene-, t`;ac �o i;±_i; �a.=.su* sa_es t.;ct-�cs" sha].1 be use �--
OLY:fii?CS name and "�ood no� 'oe harmed �rom proposed iundraising activit�es.
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To make honest financial disclosures to all contributors of the percentages to the
SPECIAL OLY:�ICS, if and whenever asked.
To indemnify and hold harr,�less the.9PECIAL OLYMPICS from any liability, claim or
expense arising from the conduct of `w'ILLIAi�1S' or his agenst, associates or
employees.
V. SPECIAL OLYPSPICS RESPONSIBILITIES
k`ILLIAb!S is given the authority to use the nar.;e of SOUTH EAST LOS A.9GELE5 COL'NTY
SPECZAL OI.Y�fPICS during this fundraising campaign.
Should another .`undraising entity/organization be hire by.the SPECIAL OLYi1PICS for
the purpose of raising fvnds eitner by telephone, door to door, or mail, then, in
that event, the SPECIAL OLYMPICS agrees to give a NINETY DAY (90) notice to WILLI3:`i5
prior to the start of such activity. This allows WILLIAMS to discontinue his efforts,
collect pledged donations, and make all required accounting of monies collected orior
' to the start of another fundraising activity. -
To allow G,ZLiI�IS to continue a year to year Mr:PtBERSHIP DFiVE on behalf oT the
SPECIAL OLYMPICS,
To 'allow WILLIAMS to conduct "SPORTS-A-THON" Sporting events throughout the year
on behalf of the SPECIAL OLYMPICS.
. To support WILLIAi�iS and associates to tlae'fullest extent while campaigns are in
progress. To cooperate in the fullest possible way with WILLIAMS and associates
in every reasonable way.
VZ. RE'.vT[,TMIERATZOl�I
WILLIA�`SS shall receive FIFTY SEVEN AND ONE H.ALF (57:5%) PERCENT of the gross
amount of a11 contributions received.
SPECIAL OLPMPICS snall receive FORTY TIdO r1ND ONE HALF (42.5%) PERCE?v`T of the gross
' amount of all contributions receiced.
VII. METHOD �`ID ;fANNER
The method•and manner which solicitations are m�de shall be decided by WILLI �"?S;
orovided, all solicitations shall be by telephone and/or mail and subject to the
approval of SPECIaL OLY?fPICS.
The S?ECI:1L OLY`1°ICS.sha11 have the rient to review and�aporove�ia advance"anv and �
�1: -aterials, scrirc, �nd repre�e��ations used Sy Id2LLZ_=L`?S in his solic�tation
procedures. �
` . VI?I. TER*lIN.�TICN .
cither party hereto may terninate rhis agr?ement without cause by giving the other
party written notice of the :ntentioa to terr.iinate at least (°0) VZNETY DAYS oetore
proposed ternination date. �'
IY. �FrECT OF AGREE�fL�7T
This agreement sha11 be bir.ding cn the parties hereto, and upon their heirs andior
assiens.
This agreement shali supercede any and/or all previous agreements entered iato by
SPECI�IL OLIMPICS and' WILLI:1,"fS. -
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WRITTEV CONSEiQT OF PiP,vDRAISZNG AGREE�fENT
We, the undersigned, are th2 persons/organizations named in the fundraising
agreement between Daniel L. Williams dba PHP IhTER\T:ITZONAL and SOUTH EAST
LOS A.\'GELES COUi4'I'� SPECIAL OLFt�ICS, and do hereby agree to accept the
foregoing Ftir;DRAISItiC AGREEME,iT as binding on the parties hereto, ar.d uoon
their heirs and/or assigns.
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DATED: 'O �.,,�� �' 1 — I `� �
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k =—�c-,;�_�a�_,.���� `�,� , _��,X�
SOUTH EAST LOS �'�GELES COUN'IY SPECIAL OLY`4?ICS
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DANIEL L. f�ILLIai�fS DBA PHP I\TE&tir1TI0NAL
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'�� ��' � i lYNW000. CALIFOANIA�b] . .
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� , NOTICE OF INTENTION FOR CHARITABIE SOLICITATION
! � � BY �
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i =_cia�_=ve�v� ❑ IIV T E CITY OF
I COa�SS � CITV ZIP COOE TEL'c?HON'c
.!�c,�,� /Ja,v,r f�o.'r���.: L.. /✓i.: ,. ,� �,�� . i �/ 7�7z
i..T_ OFG.�VIL-D INCORPORATED 7Aa tXEMPT PqEV10U5 LICENSc NUMBER
� /9 �/� � liES --"'
°C(.ccp5 iO3E.�PPUE0T0'NHAi PUFPCSciUSE? -- ���co�EXyEA.� Scy'ctaCENjf�SFo,�Ly.�%isiy.:�
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i�i i c' �VN io0/) – Tc�.Z �'9 t/rt�T i :i� G'. � �� NCE FC M�,.�yJL!" '
�" E OF�:�PPEAL TYPE O�F OONATION DA7EIS1 CF BOUCITATION TcRM QF RcQ E5T'cD �iC'c�VS'ciPcR3
RESIGENTIAL -
j O�\1M17EAC'c/INOUSTRY _ . FROM '0 FROM TO
� SOUG'ATION WI�� 9E MA�E BY • � INDICATE COMPENSATION, SAURIE3.
j � OCAL. � PAI O SOUCITORS _ TV/RADIO __ 30X OFFICE _� COMN11551ONS cTC. PA10 � 0 STAT= OETAllS �
STATg VOIUNTEERS _ MAI� ,_ OTHER: _ CGNOUCTOiiS _ M.a,VAG'eRS_ qcVEASeSiCE
�.�.a710NA'� ,VEWSPAPER � _ SALE . _ ?FOMOTORS _ SOLICITORS_
�.�,a,AE.OF OaGAV1u1TION TO 3E 3ENE=iTcO .�DCaE55 TEL'cPHONE
_ /, -' ; �' ^/ -�
� � i �X ✓� �� SS S � .�SE � OATcOFACTIVI'
OESCAIPTiCN OF'NHAT IT COES IOCATION OF 4CTMTY . � �_
/I TAX cXeMPT NC
� � � c �i — � s �/i ' l� OHJG �''+ � /'i� ,4�/�.r L�i
�1uM�$$ICN TO c`/ENT 8Y: NUMBER PqINTED NUMBEREQ J
?RIC'c.'NIT'r� TA?
' TIC:C�T INVITATION ONATION
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�qOJECT£D'cXPENOITUpES FOR THIS SOUC:TATION: �
�� ?UBL'GTY T'nANSPOFT:>TICN
'�dOA TEIcPHONE RENTAL�ECUIP^dENT
FCOO �ATIONERY PVFCHASE-eQUIPME�T
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' gSGULAR MEETING MAY Z� 1985
City of Lynwood met in a reqular
Hall; 11330 Bullis Road, on the above
The City Council of the
" session in the City
date at 7:30 p.m.
Rowe, Thompson and BY�rk answered
Mayor $York in the chair.
Councilmen Henning, `'lorris,
�': call. Attorney
�: �e roll Assistant City
�'� Manager Gomez and
;` Also present were City
Feldman• seconded by Councilman
that the following minutes be approve
" It was moved by Councilmari Henning,
' Morris, and carried,
as written: March 19, 1985
� Regular Meeting March 22, 1985
gpecial Meeting April 2, 1985
Regular Meeting April 1 1g85
' Meeting p,pril 16, 1985
Special
Reqular Meetinq April 23, 1985
gpecial Meetinq .
The Mayor read procla�ations for the followinq�
Drug and Alcohol Abuse Awareness
Month - !"IaY. 1985
May, 1985 1985
Goodwill 1`'lonth MaY 12 to June 23 �
F �ily Reunion Month
Henning, seconded by Councilman
for Druq and Alcohol Abuse
It wa s moved by Councilman
Morris, �at �e Proclamation
Awareness Month be appr�ved
Councilman Henninq, seconded by Councilman
��. ' It was movada carried,
that the proclamation for Family
Thompson be ap proved.
Reunion Mont11 seconded by Councilman
moved by Councilman Thompson� for Goodwill
It was and carried, that the proclamation
Henninq� a roved.
Month be PP visit to Bitburg pe
�or President Reagan�s '
A r esolution.� a enda.
withdra`,n' from the 5 ett, the new
Councilman Henninq introduced
Mr. Larry TipP
Principal from Lynwood High School.
seconded and carried, to recess to the Lynwood
ment Aqency meeting at ��a� P�m• Council reconvened
Zt was moved,
Redevelop
at a��$ p' ent to the Ci�Y�s
o r announced Item yo. 10, �endm
statement for Yequ
The r?aY ment Block Grant (�DB�BG Yequlations
Community Develop ublic hearinq. statements since
was a p es to the final CDBG
year 1984-�5� year be published to
tnat �� sunstantiai char.qlg84 fiscal and the final CDBG
the start of the �u11 ortuni�y to comment, The Mayor inquired '.
allow citizens the oPP in o��osition to_the
statement be amen�ed to reflect this chanqe•
_.,; i� �nyone present wished to speak for or
public hearinq• There was nore, and the public hear�ng was
�� a�ter discussion, TTI_
g�SOLUTION N�• 85-44 entitled: "a RES
COUNCIL OF
TI3E CITY OF LY�OOD `i'0 APPR�VE �g FUNDS FOR
STATEMENT OF OBJ�CTIVES Ab1D °ROJECTED USr.
CDBG
198 �_85 FOR PROJECT 84C-38o-STREET RECONSTRUCTION
gISCAL Y��R was presented.
ggOM $61Z��� `�-c 525,0 aNDOR �UTUREUJSEPENDED EXPENDITtiRE
OF $Sa7,`�i5 I� CONTINGENCY
r 1
r _ ` � •
It was moved by Councilman Thompson, seconded by Councilman
Morris, that the resolution be adopted.
ROLL CALL
Ayes: Councilmen Henning, Morris, Rowe, Thompson, Byork
Noes: None
Absent: None
CONSENT CALENDAR
All matters listed under the consent calendar were acted
upon by one motion affirming.the action recommended on the
agenda unless members of the Council or staff requested
specific items be removed for separate action.
Councilman Morris withdrew Item No. 15 and..Item No. 16,
Landscape Maintenance District of the City of Lynwood, and
Acceptance of New Sidewalk and Wheelchair Ramp District.
Councilman Henning withdrew Items No. 18 and No. 23, Light-
ing Assessment District No. 85-A, and Payment of Bills,
Warrant Register dated May 7, 1985.
Councilman Rowe withdrew Item No. 21, Economic Development
Specialist.
The Mayor withdr�a Item No. 22, Proposed Ordinance Amending
� the City's Cable Television Franchise with Rogers Cablestystems.
The following action was taken:
RESOLUTION NO. 85-45 entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD FINDIDTG THAT PORTIONS OF
THE CITY ARE DEPRESSED." was presented.
RESOLUTION NO. 85-46 entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD ENDORSING THE GREATER WATTS
EMPLOYMENT AND ECONOMIC INCENTIVE PROGRAM AREA," was
presented.
RESOLUTION NO. 85-47 entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD ESTABLISHING TAE LEVEL OF
INCENTIVES TO BE PROVIDED BY THE CITY IN ITS APPLICATION
AREA AS REQUIRED FOR EMPLOYMENT AND ECONOMIC INCENTIVE
, PROGRAM AREA DESIGNATION." was presented.
� RESOLUTION NO. 85-48 entitled: " A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LY�IWOOD REQUESTING AN ALLOCATION AND
PAYMENT OF COUNTY AID TO CiTIES FUNDS FOR THE MAI�ITENANCE
OF SELECT SYSTEM STREETS." was presented. •
That the City Ceuncil award a contract to the lowest bidder
Safetrar_ Traf�ic Systems, Inc., based on its bid of $13,a61.51
(purchase of tow model 170 Traffic Controller Assemblies)
was presented.
' That the City Council authorize the Mayor to eYecute the
Utili'ty Agreement, 7UT-10.360, was aresented.
That tne City Council approve the soecifications �or an
�sphalt Paver and authorize the advertising for bids, was
oresentec.
I*_ �vas moved bv Councilman norris, seconded by Councilman
Thompson, that the foreqoing resolutions be adopted and
items be approced.
ROLL CALL
Aves: Councilmen Henninq, �Sorris, Rowe, Thompson, Byork
Noes: None
�,bsent: Vone
� . �
Councilman Morris withdrew Item No. 15, Landscape Maint-
enance District of the City of Lynwood (FY 1985-86). He
stated he would like to see the rate remain the same
especially if revenue sharing is cut; funds would be
needed. Staff explained the City was attempting to eli-
minate the use of revenue sharing funds for operating costs.
This is the reason Street Lighting Assessment Funds are
being raised, and staff was trying to counteract the raise
in Street Lighting Assessment by lowering the Landscape
�^ Maintenance Assessment. Councilman Thompson recommended
�: leaving the Landscape Fund alone, and use Revenue Sharing
i,_ Funds for Street P.ighting at this time. Revenue Sharing
funds will probably be cut to $400,000 from 5800,000 last
year, and City Budget is based on this. No funds are expected
after that. After discussion,
RESOLUTION N0. 85-49 entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD APPROVING THE REPORT PREPARED
PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION
22565 ET. SEQ., AS ORDERED BY THE CITY COUNCIL ON APRIL 2,
1985, RELATING TO ASSESSMENT DISTRICT N0. 85A (LANDSCAPE
, MAINTENANCE DISTRICT)." was presented.
RESOLUTION NO. 85-50 entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD APPROVING THE ENGINEER'S
REPORT ON THE LANDSCAPE MAINTENANCE DISTRICT, DECLARING
ITS INTENTION TO ORDER THE'LEVYING OF ANNUAL ASSESSMENTS'
WITHIN SAID CITY PURSUANT TO THE "LANDSCAPING AND LIGHTING
ACT OF 1972", AS AMENDED, (COMMENCING WITH STREETS AND
HIGHWAYS CODE, SECTION 22500 ET SEQ.,): DESCRIBING THE
DISTRICT TO BE BENEFITED AND TO BE ASSESSED TO PAY THE COSTS
AND EXPENSES THEREOF: FIXING THE TIME AND PLACE FOR HEARING
PROTESTS AND OBJECTIONS TO THE LEVY OF ASSESSMENTS FOR THE
FISCAL YEAR 1985-86; AND FIXING THE TIME AND PLACE OF THE
REGULAR MEETING TO HEAR PROTESTS AND OBJECTIONS TO THE ASSESS-
� MENT OF THE ANNUAL I.ISTALLMENT." was presented.
a__.
It was moved by Councilman Morris, seconded by Councilman
Thompson, that the resolutions be adopted, and be left at
the present tax rate.
ROLL CALL
Ayes: Councilmen Henning, Morris,. Rowe, Thompson, Byork
Noes: None
Absent- None
Councilman Morris withdrew Item No. 16, Acceptance of
New Sidewalk and Wheelchair Ramp Project, and if the $40,000
was the final construction cost for the project. Staff
stated tnat was tne bid amount, but the final construction .
cost was $38,239.90. This project is listed in the Fiscal
Year 1984-85 C.I.P. Schedule, and is funded with SB 821 Funds.
After discussion, it was moved by Councilman Morris, seconded
by Councilman Thompson, that the Council accept the Side�salk
and 64heelchair Ramp Project as being complete in accordance
with the�contract documents.
ROLL C�LL
Ayes: Councilmen Henning, Morris, Rowe, Thompson, Byork
�oes: vone
Absent: vone
�
RESOLGTION NO. 85-51 entitled: "A RESOLUTION OF INTENTION
TO ABATE DRY AND DRYING WEEDS ON CERTAIN PARCELS OF LAND
I�I THE CITY OF LYVWOOD." was
• It was moved by Councilman Morris, seconded by Councilman
Thompson, that *_he resolution be adopted.
ROLL CAi,L '
Aves: Councilmen Henning, Morris, Rowe, Thompson, Byork
voes: None
�bsent: �ione
. � �
Councilmen.Henning withdrew Item No. 18, Lynwood Lighting
Assessment District No. 85-A because he did not agree with
the increase. After discussion,
RESOLUTION N0. 85-52 entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD, APPROVING THE REPORT PREPARED
PURSUANT TO CALIFORNIA STREETS AND HIGHWAYS CODE, SECTION
22565 ET SEn., AS ORDERED BY THE CITY COUNCIL ON APRIL ?.,
1985, RELATING TO ASSESSMENT DISTRICT NO. 85-A (LYNWOOD --'
LIGHTING ASSESSMENT DISTRICT)." was presented.
RESOLUTION'NO. 85-53 entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD, DECLARING ITS INTENTION
TO ORDER THE FORMATION OF A LIGHTING ASSESSMENT DISTRICT
WITHIN SAID CITY PURSUANT TO THE "LANDSCAPING AND LIGHTING
ACT OF 1972", AS AMENDED, (COMMENCING WITH STREETS AND
HIGAWAYS CODE SECTION 22500 ET SEQ.): DESCRIBING THE DISTRICT
TO BE BENEFITED AND TO BE ASSESSED TO PAY THE COSTS AND
EXPENSES THEREOF: FIXING THE TIME AND PLACE FOR HEARING PRO-
TESTS AND OBJECTIONS TO THE FORMATION AND LEVY OF ASSESSMENTS
FOR THE FISCAL YEAR 1985-86; AND FIXING THE TI:1E AND PLACE
OF THE REGULAR MEETING TO HEAR PROTESTS AND OBJECTIONS TO
THE ASSESSMENT OF THE ANNUAL INSTALLMENT." was presented.
It was moved by Councilman Henning, seconded by Councilman
Morris, that the resolution be adopted without increase.
, ROLL CALL:
Ayes: Councilmen Henning, Morris, Rowe, Thompson, Byork
Noes: None
Absent: NONE
AN ORDINANCE entitledc "AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF LY��OOD AUTHORIZING AN AMENDMENT TO THE
CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF LYNWOOD
AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC —
EMPLOYEES' RETIREMENT SYSTEM." was presented.
RESOLUTION NO. 85-54 entitled: "A RESOLUTION REQUESTING
THE PUBLIC EMPLOYEES RETIREMENT SYSTEM TO EXTEND THE FUNDING
PERIOD FOR CURRENT SERVICE, DEATH BENEFITS, AND 1959 SURVIVOR
BENEFIT ACTUARIPL LIABILITIES FOR THE CITY OF LYNWOOD:" was
presented.
' It was moved by Councilman Morris, seconded by Councilman
Thompson, to waive reading and introduce or3inance for first
reading and the resolution be adopted.
RoLL caLL
Ayes: Councilmen Henning, Morris, Rowe, Thompson, Byork
Dloes: �one ' �
Absent: None
Councilman Rowe withdrew Item No 21, Economic Development
Specialist, and questioned if this was a r.ew category and
what were the qualifications. Staff esplained that this
Specialist coordinates commercial developments. He would
be the grantsmar. of the City in assisting the business I
community as a counterpart to residential rehabilitation.
This person would interface with the enterprise zone, and �
help tne businessmen. After discussion,
RESOLliTION v0. 85-55 2ntitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD AMENDI�IG THE CLASSIFICATION
PLAN AND GENERAL SALARY SCHEDULE TO INCLUDE THE POSITION OF
ECOVOMIC DEVELOPMENT SPECIALIST." was presented.
It was �ovec by Councilman Bowe, s2ccnded py Councilmar.
Henr.ina, t'�at the resolution be adopted.
ROLL CALL
�yes: Counciimen Henning, Morris, Rowe, Thompson, Byork
• • v L` �',
Noes: None
Absent: None .
The Mayor withdrew Item No. 22, Proposed Ordinance Amending
the City's Cable Television Franchise with Roger's Cable-
Systems. Staff stated representatives from the conso'rtium
cities have been meeting with Rogers Cablesystems in an
attempt to amend the current franchise agreement with the
^ company. Agreement has been reached, and the proposed
changes in the franchise are contained within the ordinance
_� and agreement: After discussion,
� AN ORDINANCE entitled: "AN ORDINANCE OF THE CITY COUNCIL
OF TAE CITY OF LYNWOOD AMENDING ORDINANCES No. 1134 and
No. 1149 WHICA GRANTED AND ESTABLISHED TERMS FOR A CABLE
TELEVISION FRANCHISE." was presented.
It was moved by Mayor Byork, seconded by Councilman Henning,
to waive reading and introduce ordinance for first reading
and authorize the Mayor to execute the second revised
franchise aqreement and acceptance of terms'and conditions..
ROLL CALL
Ayes: Councilmen Aenning, Morris, Rowe, Thompson, Byork
Noes: None
Absent: None
Councilman Henning requested I'tei� No. 23, Payment of Bills,
Warrant Register dated.May 7, 1985. He needed more informa-
tion on Project JADE,and also a separate vote for that project.
After discussion,
RESOLUTION NO. 85-56 entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE
DEMANDS AND.ORDERING WARRANTS DRAWN THEREFOR." was presented.
�� .
It was moved by Counciiman Morris, seconded by Councilman
Thompson, that the resolution be adopted.
ROLL CALL
Ayes: Councilmen Morris, Thompson, Byork
Noes: None
Absent: None.
Abstain: Councilmen Henning, Rowe
CITY CLERK'S AGENDA
The City Clerk announced ti:at at the last meeting nominations
were open `or the one (1) vacancy on the Planning Commission.
The following were nominated.
Councilman Her.ning nominated Rev. John Hopkins
Councilman Morris nominated Raymond Chavira
Councilman Rowe nominated George Higgins
Councilman Rowe withdre�a the name of George Higqins.
' ROLL CALL ,
Councilman Henninq voted for Rev. John Hookins
A � • •Councilman Morris voted for Raymond Chavira � .
Councilman Ro�ae voted for Rev. John Hopkins
Councilman Thomoson voted for Raymond Chavira
Mayor Byork voted for Raymond Chavira
Mr. Raymond Chavira was appointed to the Planning Commission. �
The City C1erk stated at the last meeting, nominat=ons were I
ooen for the one (1) vacancy on the Personnel Board. Council- I
man Rowe nominated Nancy Gilpen. Nominatiens were closed.
It �.aas moved by Councilman Thompsc�n, seconded by Councilman
Morris, to cast a unanimous vot° `or �Iancy Giipen.
�ii`.c� , � . •
The City C1erk announced nominations were open for the
one (1) vacancy on the Housing and Community Development
Advisory Board. This item was continued from the meeting
of April 16, T985. Councilman Henning nominated Mary
Sherman. It was moved by Councilman Henning, seconded
by Councilman Morris that the nominations close. Appoirit-
ment will be made at the regular meeting of May 21, 1985.
The City Clerk announced for information only that.the `
terms of Donald Dove, Barbara Fitts, and Rev. John Hopkins•
will expire June,.1985, on the Housing and Community Develop- ._
ment Board. Nominations will be in order at the meeting
of May 21, 1985.
The City Clerk announced for information only that the
term of George Martini will expire June, 1985, on the Parks
and Recreation Commission. Nominations will be in order
at the meeting of May 21, 1985.
-' It was moved by Councilmari Morris, seconded by Councilman
Thompson, andcarried, to approve the request from the
American Legion Auxiliary, Wil'liam J. Grayson Unit No. 85
of Lynwood, to sell the red crepe paper poppy in Lynwood
May 10-11, 1985.
. INFORMATIONAL ITEMS
The City Manager requested a closed session be held after
Council Public and Oral Communications.
COUNCIL ORAL COMNIUNICATIONS
Councilman Henning was displeased that Rev. John Hopkins
was not appointed to the Planning Commission, and felt it
reflected an anti-church attitude.
Councilman Morris stated that all councilmen were entitled
to their own opinions. He mentioned that Adams Ambulance
Service had asked the City to look into their offer for
prouiding ambulance services. He wanted staff to check
this out and bring back to Council. Staff stated that
the City currently had a contract with them, and the
additional service would require an R F P. The contract
expires in September, ar.d discussion can be had at that
time.
Mayor Byork stated that:too much 'junk' mail is being
received, and questioned if anythina could be done about it.
.
�
PUBLIC ORPL COMDIUNICATIGNS
Mr. P. Goode, Director of Project JADE, stated they issue
an activity report. He nad a letter which stated tnat
589 Lynwood residents have been involved in tne orogram.
He invited citizens to visit his office for discussion on
the program. Councilman Thompson thought cooies of the
report had been qiven to all councilmen, nocoever, Council-
man Herninq stated 'ne had not received any report. He
stated ne should be able to see firsth�nd where the money
is aoing. Mr. Gooci stated that JADE was usinq HliD =unds,
City =unds and matching =unds to keep the program goiag.
He stated anyone can find out what is being accomplished
by Project J�DE, however, in some case, he cannot reveal
cne �eople who are _nvolved.
. � . � � � J c_'. {�l
Ms. F. Navatril, 3686 Cedar, inquired if the two-hour parking
limit was still in effect. Inquired about the restaurant on
Cedar. The Fire Chief stated the property was going to
court and may end up as a nuisance abatement.
Mr. W. Horn, 3528 Agnes, stated the parking cickets are being
enforced on the two-hour law. Stated that the Sheriff's do
not respond to some sections.
i ` It was moved, seconded an3 carried, to recess to a closed
�._; session at 9:30 p.m. Council reconvened at 9:55 p.m.
The City Attorney stated Council met in closed session to
discuss litigation; two cases were discussed. One case
was settlement of a personal injury case arising out of
' rental of a City facility for a private function, and the
other involved a tree branch which broke and hit a resident's
home. Stated he would file a memorandum pursuant to the
Brown Act which will set forth justification for closed
session.
There was no'further business and it was moved by Council-
man Morris, seconded by Councilman Thompson, and carried,
to adjourn to May 21, 1985.
ANDREA L. HOOPER, City C1erk .
� � City of Lynwood
f
� .._
APPROVED JUNE 4, 1985
JOHN D. BYORK, Mayor
� City of Lynwood '
��
, - -, .
� �
SPECIAL MEETING MAY 15, 1985
� The City Council.of the Ci"ty of Lynwood met in a special
session in the City Hall, 11330 Bullis Road, on the above.
, date at 5:00 p.m.
, Mayor Byork in the chair.
Councilmen Henning, Morris, Rowe and Byork answered the
roll call. Councilman Thompson was absent. __
Also present were City Manager Gomez and Assistant City
Attorney Whitehead.
,
It was moved by Councilman Morris, seconded by Councilman
Henning, and'carried, that Councilman Thompson be excused.
Mayor Byork stated the meeting was called to discuss
pending litigation of a liability claim in closed session.
It was moved by Councilman Morris, seconded by Councilman
, Henning, and carried, to recess to close session at 5:05
p.m. Council reconvened at 5:15 p.m.
The Mayor stated Council met in closed session and made
a motion, seconded by Mayor Pro Tem Henning, approved by
. a unanimous vote, to concur with the recommendations made
' by City Attorney Whitehead. Councilman Henning recommended
, physical changes be made in the area where the person fell.
The Attorney stated a memorandum will follow.
There was no further business, and it was moved by Council- _.
man Rowe, seconded by Councilman Henning, and carried, to
adjourn to May 21, 1985. ,
ANDREA L. HOOPER, C ty Clerk
City of Lynwood
. b
' APPPROVED JUNE 4, 1985
,
JOHN D. BYORK, Mayor
City of Lynwood
�
�