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Home My Public Portal AboutA1986-03-04 CC _ � ... i � �� it � �YNWOOD ROBERT HENNING, Mayor �� 1 C[ty vUeeting CkaQQenges LOUIS A. THOMPSON, Mayoi Pro�Tem •'� 11330 BULLIS ROAD Council Members � JOHN D.BYORK . LYNWOOD, CALIFORNIA 90262 E. L. MORRIS (213)603-0220 _ EVELYN WELLS AGENDA ITEMS ON FILE FOR CONSIDERATION AT THE MEETING OF THE LYNWOOD CITY COUNCIL TO BE HELD ON MARCH 4, 1986 IN THE COUNCIL CHAMBERS 7:30 P.M. OPENING CEREMONIES 1. CALL TO ORDER 2. INVOCATION - 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL OF COUNCIL MEMBERS John D. Byork � E. L. Morris Louis A. Thompson Evelyn Wells Robert Henning 5. MINUTES OF PREVIOUS MEETINGS: Regular Meeting - January 21, 1986 Special Meeting - Janury 23, 1986 Adjourned Regular Meeting - January 27, 1986 Adjourned Regular Meeting - rebruary 3, 1986 6. PROCLAMATIONS: Girl Scout Week - March 9 thru 15, 1986 Camp Fire Birthday Week - March 15 thru 21, 1986 "Older worker Week" - March 9 thru 15, 1986 Wcnen's History Month - Month of March, 1986 "Census Day" - March 16, 1986 7. COUNCZL RECESS TO: LI'i�IWOOD REDEVELOPMENT AGENCY AGENDA LI'DTWOOD INFORMATION INC. F�GENDA SCHEDULED MP.TTERS 8. PUBLIC HEARING: NONE CONSENT CALENDAR NOTICE All matters listed under the Consent Caler.dar wi11 be acted upon by one Motion affirming the action recommended on the Agenda. There will be no separate discussion on these items prior to voting unless members of the Council or staff reguest specific items be removed from the Consent Calendar for separate action. � iJ . • • CITY COUNCIL MEETING MARCA 9, 1986 9. REQUEST FOR APPROVAL OF SUBSTANTIAL FUNDING CFiANGE FOR THE CHILD ABUSE PROGRAM. Comments: On February 4, 1986, Council approved a contract for $6,000 for the Cliild Abuse Prevention Project (a decrease of $29,328 . from the original allocation of $35,328). Per HUD guidelines, • this decrease is considered a substant.ial change and requires Council approval. . Recommendation: Staff respectfully requests that City Council approve the attached resolution decreasing funding from $35,328 to $6,000 for •, project #$5-H-388 - Child Abuse Prevention. 10. WRITE-OFF OF UNCOLLECTABLE WATER ACCOUNTS Comments: The water fund has on the books numerous accounts that were delinquent prior to the adoption of the City�s lien ordinance. ' � All collection efforts have been exhausted and these accounts should be written off. Since enacting the lien ordinance, the number of uncollectable accounts has been minimal. The• Water Department has established procedures for recording liens on real property for delinquent water accounts. Recommendation: The City Council approve the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE WRITE-OFF OF DELINQUENT WATER ACOUNTS." 11. PROPOSED RESOLUTION AMENDING THE TREE TRIMMING CONTRACT. ' Comments: ' � Due to the low bid submitted by United Pacific Corporation for tree trimming, there is money available for additional trees to be trimmed within existing budget amounts. Staff is recommending that a change order be issued to expand the contract by $50,000 in order to trim an additional 500 trees. Recommendation:• . - That the City Council approve the attached resolution en- titled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING ADDITIONAL WORK UNDER THE TREE MAINTENANCE PROJECT. � 12. REQUEST FOR APPROVAL OF FINAL TRACT MAP ON THE STOCKWELL MEDICAL BUILDING (ROLLINS). ° • Comments: ' On November 8, 1983, the Planning Commission adopted Resolution No. 967, conditionally approving tentative Tract Map No. 26964. All conditions of approval have been met by the developer and the City Engineer has determined that the final Tract Map.is technically correct. Recommendation: � That the City Council approve the attached Resolution entitled: "A RESOLUTION OF ThE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING TRACT MAP NO. �6964." '� i • CITY COUNCIL MEETING MARCH 4, 1986 ' 13. WARRANT REGISTER DATED MARCH 4, 1986. Recommendation: Approve the warrant Register. " CITY CLERK'S AGENDA 14. SECOND READING: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING ORDINANCES NOS. .1253,1149 AND 1134 WHICH GRANTED AND ESTABLISHED TERMS FOR A CABLE TELEVISION FRANCHISE." CLOSED SESSION 15. IT IS REQUESTED THAT THE CITY COUNCIL HOLD A CLOSED SESSION TO DISCUSS PENDING LITIGATION. . INFORMATIONAL ITEMS COUNCZL ORAL COMMUNICATIONS . I _ .�, . . � � CITY COUNCIL MEETING MARCH 4, 1986 PUBLIC ORAL COMMUNICATIONS � ADJOURNMENT ' MOTION TO ADJOURN TO TUESDAY, MARCH 18, 1986, 7:30 P.M., IN THE . CITY COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. � _ 110 _ � � � REGULAR �tEETING.JAVUARY 21, 1986 The City Council of t]ie City of Lymaood met in a regular session in the City Hall, 11330 Bullis Road, on the above date at 7:30 p.n. ;�layor Hennin� in the chair. Councilpersons Byork, �lorris, Thompson, 1ti�ells and Hennino_ _ ansiaered the roll call. sl'.:I � Also present were City Nlanager Gomez and City E\ttorney ;� Yeager. A presentation was made by Josie Wiesman, Lynwood Parks ' � and Recreation Youth Department, regarding a T-shirt in • recognition of Dr. blartin Luther King Youth Basketball Third Annual Tournament. The �1ayor presented Ms. Lena Sparks, Librarian of the Lynwood Library, a set of video cassettes and books on behalf of the citizens of Lyntiaood. It was moved by Councilperson Morris, seconded bv Councilperson tiVells, to recess to the Lynwood Redevelop- , ment Aoency meeting at 7:40 p.m. Council reconvened at 7:58 p.m. SCHEDULED i�1aTTERS The �fayor announced that the time had arrived to conduct a public hearing on the development moratorium, R-Z and R-� Zcnes. The yayor inquired if anyone present wished to °i speak in fayor of or in opposition to the resolution. � Requested a limit of one minute for each speaker due � to several other public hearings bein� held. Mr. H. Rohr, 11.i49 Louise, spoke in favor of extendi.ng the moratorium. �1r. C. Beals, 11350 Duncan, also spoke in favor. bir. J. Smith, 11753 jYaldor£, spoke in favor. bfr. A. Bramlett, 11�65 Louise, spoke in favor of extending the moratorium. • �Ir. J. Boy 3907 lV. alameda, Burbank, spoke against the moratorium and stated perhaps a blue ribbon committee could be established to discuss the problems. �ir. V. {Jallace, 12621 �fitnetta, Compton, state�' he felt the r.ew apartments could be beneficial £or Lynwood, and was not in favor of extending the moratorium. �fs. C. Baraias, 11029 Duncan, spoke in favor of extendino ' the moratorium. �(s. ��I. St. Julian, 12701 tValdor£, spoke in favor. ' �is. �. Jcnes, 5155 �Valnut, spoke in favor. . �1r. G. Phillias, 11029 Ben�4e11, spoke against extendin� the moratorium. . ?tr. R. Green, 1i721 F?arris, spoke in favor. AGEaDA IT&'1 � � . - 111 , � • AIr. D. Popadocha, 11215 Duncan, spoke in favor of extendin� the moratorium. �Ir. R. Downs, 3920 Carlin, spoke in favor. hfr. J. James, 5131 Cortland, spoke in favor of extendiiig the moratorium. _ Mr. A. Galindo, 9610 Cavalier, Downey, spoke against extending the moratorium. TIr. L. Arnold, 10850 Atlantic, spoke in favor o£ building . " "J apar2.ments in certain areas of Lynwood, and tiaas not in favor of extending the moratorium. rls. �1. blangothan, 5155 2 Walnut, spoke in favor of extend- ing the moratorium. - : There was no further response, and the public hearina was closed. After Council discussion, a resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNtiV00D EXTEiv'DING THE TERhiS AND PROVISIONS OF ORDINANCE N0. 1265 IVITH RESPECT TO NEW'CONSTRUCTION IN THE R-2 AND R-3 ?ONES, PENDING THE COyIPLETION OF A STUDY AND REPORT OF THE � PLANNING CO��IISSION." was presented. It was moved by Councilperson Wells, seconded by Mayor Henning, that the resolution be adopted. � ROLL CALL ayes: Councilperson 1Vells, Hennin� Noes: Councilperson Byork, Morris, Thompson , .4bsent: None • The motion failed. . ' �J � � The �layor announced the time had arrived to conduct a public hearin� on the matter of Vaz and Lane, Inc. Assistant City Attorney Huebsch gave Council a verbal update on the events leading up to the present. The location is no longer zoned or approved for the sale of alcohol. The only action the , City had taken was that a letter was written statin� that alcohol could no longer be sold at that location. The City did not require for ther� to close doitm. The �fayor inquired i£ anyone present wished to speak in £avor of or in opposi- -- tion to the hearing. ' �Ir. R. Blake, 2700 N. blain, Santa ana, Attornev for Nlr. Robert Jones, owner of Vaz and Lane, stated that the City ---- had sent a letter to the :1BC Board stating alcohol could no longer be sold at that location. If the City had not sent the letter, he iaould have been able to jet his license iaithout any problem. �Ir. Jones stated he �aas licensed to sell beer only and his establishment had never had nude�or bottomless dancers, and stated the Sheriff's records could be checked i�hich would shoia there never has been any prob- - lems at his business. The attorney noted that four letters had been received in the City Clerk's office oppos- in� the reopenin� of V'az and Lane. There was no further " response, and the public hearin� �aas closed. ' Citv Attorney Yeager stated that staff reports have to be � studied, and a Facts and Findings Report would have to be submitted before any tyoe of decision was made as we were in 1iti�ation with Va� and Lane. After Council discussion, ' it was unanimously a�reed that staff t�ill have the repo'r't at the Council meeting of February d, 1936. 11L � • The �[ayor announced the time had arrived to conduct a public iiearing on the appeal o£ a CUP at 11361 and 11363 Louise Avenue. Staff stated this item was an appeal of the October 8, 1935 decision of the Planning Commission approving,fifteen (15) apartments at 11361 and 1136s Louise A�enue. This item was continued from meeting • of December 3 and Decemberl7, 1985. The �fayor inquired if anyone present wished to speak in favor of or in ,_� opposition to the appeal. , ;I hir. A. Bramlett, 11365 Louise, stated he objected to ;� the bui�lding of the apartments. hir. H. Rohr, 11�49 Louise, stated he objected to apart- ' ments being built in Lynwood. Mr. J. Smith, 11733 Waldorf, stated he objected to build- ing of the.apartmerits. hlr. A. Galindo, 9610 Cavalier, Downey, a developer, was in favor of building apar�nents, and felt that the competition generated by new apartments would make other property owners ' upgrade their properties. ` . Mr. L. Epperly, 11332 Louise, expressed objections to the building of new apartments in Lyn�aood. •There iaas no , further response, and the public hearing was closed. The �(ayor asked the City Clerk hoca many signatures there were on the petitions submitted to the City Clerk's office regarding the appeal. Tne City Clerk stated there �aere , 230 signatures which hau not been verified. After Council discussion, it was moved by Mayor Henning seconded by Councilperson 6Vells not to accept either recommendation nor sustain the decision of the Planning Commission � approving the CUP. �— Roll call Ayes: Coulcilperson Henning, jVells, �Noes: Councilperson �lorris, Byork, Thompson Absent: None �totion failed. . After £urther discussion, it �aas moved by Councilperson �lorris, seconded by Councilperson Byork, that Council sustain the decision of the Plar.ning Commission approvin� - the CUP. ' ROLL C.aLL: :ye� Byork, �torris, Thompson Naes: Councilperson Ylells, Hennino . Absent: vone The �lavor announced the time had arrived to conduct a public hearing on the appeal of a CUP at 11339 and 113=�1 Louise. Staff stated this item was an appeal o£ the �ovember 1Z, 1985 decision of the Planning Commission approving a CUP for a residential development comprised of two existing sin�le-family residences -- one ne�a single-family residence and ei�ht ne�a aparfinents in the R-3 zone. The �tayor inquired if anyone present tiaished to speak in favor of or in opposition to the appeal. �Ir. H. Rohr, 11349 Louise, stated he did not feel Council and �ir. Kittle had been honest with the people and spoke a;ainst the appeal. � 113 � � � 'Atr. Alex Bramlett, 11365 Louise, inquired i�rhy Council de- clared a moratorium and £elt Council deceived the people. hir. L. Epperly, llZs"3 Louise, spoke against the appeal. b1r. C. Beals, 11350 Duncah, £elt a study should be done as to impact the apartments would have. � There was no further response, and the public hearing'was � closed. . It was moved b"y Counciiperson Morris, seconded by Council- -. person Thompson that Council �sustain the decision of the Plan- ning Commission approving the CUP. � . ROLL CALL Ayes: Councilperson Byor.k, �lorris, Thompson � Noes: Councilperson 6Pe11s, Henning . Absent: vone The Mayor announced the time had arrived to conduct�a.public hearin,g on the vacation and abandonment of the TO-foot walkway from Atlantic Avenue to the £irst alley east o£ Pope Avenue in the blocks between Cortland and Fernwood. Staff stated . that at the meeting o£ September 10, Council instructed sta££ to £ence of£ the subject walkway and abandon it for public use: Adjoining property owners have been noti£ied of the vacations and no objections were received. A utility easement shall be maintained over the walkway. The Nlayor inquired if anyone present wished to speak in £avor of or ' in opposition to the resolution. �Ir. R. Wright, 11634 Virginia, spoke in favor of the vacation. � Ms. L. Pedezo, 11640 Virginia, spoke in £avor of the vacation. " �ir. R. Ca rter, 11635 Pope, spoke a�ainst the vacation. " There was no further response and the public hearing was . closed. After Council discussion, RESOLUTION N0. 36-2 entitled: "A RESOLUTION OF THE CITY COU�3CIL OF THE CITY QF LYNl400D ORD°RING THE VACATIO�t A�;D AB:1]':DGi�T:siE:v'T POR FIiBI•IC PUR^OSES OF THOSE PORTIO'1S OF THE 10 FOOT iVAiK1VAY BE'I'iVEEN ATL�vTIC AVENUE AND THE FIRST ALLEY E:�.ST OF POPE ;aVENUE, CITY OF LYNIYOOD, AS SHOWN ON T?iaCT bIAP N0. 5318, �L4P BOOK 140, PaGE 43 OF b1.4PS, IV THE OFFICE OF THE LOS ANGELES COUNTY RECORDER." was presented. It was moved by Councilperson Byork, seconded by Council- person lYells, that the resolution be adopted. ROLL CALL: :\yes: Councilperson Byork, Alorris, Thompson, jVells, Henning Voes: vone . -� .absent: �one • � The �layor announced the time had arrived to conduct a public ::, hearin� on the vacation and abandonment o£ the first alley east of East Alameda Street betzaeen 110ch Street and lllth Street. Tne �tayor inquired if anyone present wished to speak in favor of or in opposition to the resolution. �ir. B. Frances, 11090 Alameda, stated he felt the abandonment �aill enhance the prope,rty and spoke in £ayor of the vacation. Sta£f reported the oroiect had been cleared by the City Denartments and tne utility companies, and included a public utility easement. .after Council discussion, RESOLUTION �0. 36-3 entitled: "A RESOLUTION OF THE CITY , 114 � • � COUNCIL OF THE CITY OF LYNjV00D ORDERING THE VACATION AND ABANDON�tENT FOR PUBLIC PURPOSES OF THAT PORTION OF T�IE FIRST ALLEY EAST OF E�ST ALA�IEDA STREET BETIVEEN. 110TH STREET AND 111TH STREET, AS SHO{YN Ov THE N1AP OF TRACT N0. 5a18, IN THE CITY OF LYNIVOOD, IN THE COUNTY OF LOS :�ti'GELES, �fAP BOOK 59, PAGE 4Z O.F �fAPS IN THE OFFICE OF THE LOS tLVGELES COUNTY RECORDER." was pre- • sented. • --� ,;i It was.moved by Councilperson Byork, seconded by Council- � person Morris, that the resolution be adopted. � ROLL CALL Ayes: Councilperson Byork, �lorris, Thompson, tiVells, Henning Noes: None Absent: None � • The �Sayor announced the time had arrived to conduct a public hearing on the proposed amendment to subdivision Ordinance No. 85091. Staff stated Senate Bill 1660 (�fontoya) amended provisions of the SubdivisLOn �tap Act and added a chapter thereto pertaining to development rights or "vested rights". This law mandates that every local jurisdiction must establish the procedures neces- sary to. implement this bill by January 1, 1986. . The Mayor inquired if anyone present wished to spealc in favor o£ or in opposition to the ordinance. There was no response and the public hearing was closed. AN ORDINANCE entitled: "�V ORDINANCE OF THE CITY COUNCIL ' OF THE CITY OF LYNtiV00D .4NfENDING SECTION 25-18, SUBDIVI- SION REGULaTI0N5, 1VITH RESPECT TO ESTABLISHING REGULATIONS FOR VESTING TENTATIVE btAPS FOR RESIDENTIaL DEVELOP�IENTS." was presented for first reading. It was moved by Councilperson Thompson, seconded by Councilperson lVells, to waive reading and introduce ordinance fo: first reading. ROLL CALL Ayes: Councilperson Byork, �lorris, Thompson, iVe11s, Henning Noes: None � Absent: \one � CONSEVT CALENDaR All matters listed under the consent calendar were acted upon by one motion affirming the action recommended on the agenda unless memoers of the Council or staf£ re- quested specific items removed for separate action. Councilperson ,'iells requested Item No. 16, rate adjust- ment and contract amendment request by jYestern tVaste. Councilperson �torris, and City Attorney Yeager requested Item No. 19, ne�� conputer system. -- The folloi�ing action ��as taken: That the City Ceuncil approve tne plans and specifica- . tions and authorize staff to advertise for bids, iaas presented. RESOLUTION \�0. 36-4 entitled: "A RESOLUTION OF THE CITY � COU?�CIL CF TI-iE CITY OF LY�nV00D aPPROVING THE EXCnANGE OF PFOPERTY ',yITH CaLTR.a:VS." was presented. 115 � � � RESOLUTIOV v0. 36-5 entitled: "A RESOLUTION OF THE CITY COUNCIL OP THE CITY OF LYNlV00D APPROVING THE SALE OF CERTAIN REAL PROPERTY TO THE LYNIVOOD REDEVELOPNIENT AGENCY AND AUiHOR- IZING EXECUTION OF AN AGREEMENT." was presented. Authorize the �layor and City Clerk to execute the agreements, was presented. _. RESOLUTION N0. 36-6 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNtiV00D APPROPRIATI�'G FIFTEEN THOUSAND SIX HUNDRED DOLLARS ($15,600) FROM THE UNAPPROPRIATED FUND BALANCE OF THE GENERAL FUND, j4ATER FUND, TRAFFIC SAFETY ' FUND, STREET LIGHTING FUtiD AND LANDSCAPE D9AINTENANCE FUVD, , FOR THE PURPOSE OF FUNDING A FIXED�ASSET IDIVENTORY STUDY r1ND DEVELOP�IENT OF A COST CONTROL SYSTE�I TO BE DONE BY hIANAGE�tEVT SERVICES INSTITUTE." iJas presented. Authorize the Diayor to exe"cute a contract with �Ianagement Services Institute £or a fixed asset inventory study and develop�rent of a cost control system at a cost not to exceed $43,000, was presented. RESOLUTION N0. 86-7 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ALLOjVING AND APPROVING THE DE�Ir�VDS AND ORDERING lVARR+��TS DRt1jVDI THEREFOR." was presented. It was moved by Councilperson Morris, seconded by Council- person Thompson, that the foregoing resolution be adopted and a�reements be executed. ROLL CALL Ayes: Councilperson Byork, �Sorris, Thompson, Wells, Hennin� , --. Noes: None Absent: None --' Councilperson �Vells requested Item Vo. 16, rate adjustment and contract amendment request by Western lVaste be explained. The City Attorney explained an evergreen contract. After ' Council discussion, it was agreed Council needed more in£orma- tion re�arding r.ates from other cities and on an evergreen contract. It was agreed item be returned to Council at the January 27, 1986 meeting. The City Attorney stated on Item Vo. 19, new computer system, staff had established a loan with Home Bank for purchase o£ computer hardware which is in conflict with state law. After Council discussion, it was moved by Councilperson Thompson, seconded by Councilperson Byork, that Council approve DMI Mana�ement Systems for hardiaare and software, the Ultimate Corp. for maintenance on the hardware, and amend the recommendation and authorize �fayor to execute a lease purchase agreement �aith Home Bank or another financial institution pending review by the City Attorney. ROLL CALL: - .ayes: Councilperson Byork, �[orris, Thonpson, Wells, Hennino Voes: None absent: Vone CITY CLERK'S AGENDA ORDIV;aNCE \0. 12'0 entitled: "AN ORDIVANCE OF THE CITY OF LYVlV00D :1��lENDING CHAPTER 25, THE OFFICIaL ZO�ING ORDIV,�VCE, OF THE LY��ti'OOD �IUVICIPAL CODE PERTaINIVG TO THE REGULATION OF DISH .aVTEN\AS �Y3THI`d THE CITY." was presented for second reading. I � � It was moved by Cour.cilperson Byork, seconded by Council- person Tnompson, that the ordinance be adopted. ROLL CALL Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: Vone � It was moved by Councilperson Morris, seconded by Council- I person Byork, and carried, that Council approve the !. request from the Lynwood Fire Fighter Association to ; solicit funds for their annual ball on February 21, 1986. , � It was moved by Councilperson Thompson, seconded by Councilperson Byork, and carried, to approve the request from the Greater Long Beach Girl Scout Council for Cookie Sales January 24 to February 7, 1986 and Calendar Sale October 17-26, 1938. The City Clerk stated that nominations were in order for the one vacancy on the Community Af£airs Commission. hlayor Henning nominated Caffie Green. The Mayor closed nominations. Appointment will be made at the regular meeting of February 4, 1936. � The City Clerk stated for information only, the one vacancy on the Housing and Community Development Advisory • Board. Nominations will be made at the regular meeting of February 4, 1986. The City bianager stated a letter had been received from DIr. Mark Briggs for permission to apply for a UDAG Grant on properties at the northwest corner of Atlantic and ; Imperial. Sta£f has not received a recommendation or I any encouragement on a proj'ect. After Council discus- ' sion, it was agreed to postpone any discussion until • -� more information was received £er a project. The City Clerk stated Council would be receiving an , amended ur�ency ordinance in re�ards to the vendors at the,meeting of January 27, 1956. IVFOIL�IATIONaL ITE�IS The City �tana�er requested a closed session, after Council and Public Oral Communications. The City �lanager stated there had beea some concerns from the seniors that the Dial-.4-Ride would be changed. Staff - stated they are waiting for responses•from the RFP for the new bus system, but the present Dial-A-Ride would remain in place. It was suggested that the �[ayor explair. the bus system to the seniors. COU\CIL ORaL CO�n[UVIC.aTIO`S � The �Iayor stated there ��ould be a�1iss Lyntiaood Pageant at the L,vnwood High School auditorium on �[arch 23, 1986, and tiaould li:e Couacil to participa*_e. also, SJOUld like the Cit}' to authorize 51,000 to the pageant. After Council discussion, it taas moved b� Councilperson '�Vells, seconded by �tayor Hennin „ that Council approve $1,000 for the Diiss LyniJOOd Pa�eant. ROLL CaLL: - .aves: Councilperson B�'ork, �forris, Thompson, 's'ells, � Henning voes:' �one Absent: None ` 11/ � � . The �fayor stated a laiasuit re�arding the election had been filed on Councilperson Morris, Thompson and tiVells. He stated he would entertain a motion that the City Attorney represent the Councilpersons stated above. The City Attorney responded that unless the complaint alleged tnat the election misconduct pertained to Councilpersons actin� in the course and scope of their duties as Council- — persons, the City might not have the authority to expend funds in their defense. ' The Mayor stated he would be on the television sho�a Nfeet tlie "` �Iayor. It is to be telecast on February 11, 1986 at 6:00 a.m., and on February 15,1986 at 6:30 a.m. Council recessed to closed session at 11:20 p.m. to meet ivith negotiator on real estate acquisition with blontgomery tiVards. Council reconvened at 12:05 a.m. . , The City Attorney stated Council met in closed session to discuss terms of agreement with �iontgomery iVards. No action was taken. It was moved by �Iayor Henning, seconded by Councilperson Nells, to adjourn to January 27, 1986. :��DREA L. HOOPER, City Cler ;� City of Lymlood � i � . APPROVED MARCH 4, 1986 R E; i' iJ ,� ayor City of Lym�ood 118� � � SPECIAL hIEETING JANUARY 23, 1986 The City Council of the City of Lynwood met in a special session in the City Hall, 11330 Bullis Road, on the above date at 5:00 p.m. Nlayor Henning in the chair. Councilpersons Byork, hiorris, Thompson, 1Vells and -� Henning answered the roll call. -� Also present were City �[anager Gomez and City Clerk Hooper. ' The bfayor stated the purpose of the meeting was to discuss the lawsuit £iled against three Councilpersons. The City �lanager irrtroduced Mr. Henry Barbosa, Attorney, iaho offered to represent the three Councilpersons. Mr. Barbosa stated he was an attorney and practiced primarily municipal laia. He requested Council call a closed session £or an Attorney/Client discussion. He stated the Brown Act does specifically provide that . you can recess to a closed session for the purpose of determining i�*hether or not further closed session would be appropriate. It was moved by Councilperson Byork, seconded by Council- person �forris, and carried, to adjourn to closed session at 5:06 p.m. Council reconvened at 5:25 p.m. h1r. Barbosa stated based on the discussion held in closed . session and his review of the statutory and case la:a authority, it was his opinion the the Council was entitled to authorize expenditure of City funds in the de£ense of the lawsuit; namely, �fanlapaz and Miranda vs. Morris, Thompson and Wells. It was his opinion that' -� defense o£ this action was appropriate and within the authority of the City Council to enact, and recommended they direct the defense of the action in appearance on behalf of all the defendants. It was moved by Councilperson Byork, seconded by �tayor Henning, that Council employ �[r. Barbosa to defend the three Councilpersons and limit the amount to $3,500. ROLL CALL: yes: Councilperson Byork, i�torris, Thompson, jVells, Henning Noes: Vone absent: None �ir. Barbosa stated he would accept, and will provide Council iaith a con£irmation that their personal appear- ances i�ill not be required as pro�ided by the citation. He would make whatever public appearances are appropriate, and will advise the City �lanager as soon as he has made the arran�ements. . There was no £urther business, and it iaas moved by Councilperson Byork, seconded by Councilperson �Vells, _ and carried, to adjourn to January 27, 1936. ;�\DREa L. HOOPER, City Clerk City of L.�m�ood aPPROVED �IaRCH -t, 1936 RnRFRT HEN�ING. �layor 119 � � ADJOURNED REG ULAR bIEETING JANUARY 27, 1986 -. The City Council of the City o£ Lynwood met in an adjourned ' regular meeting in the City Hall, 11330 Bullis Road on the above date at 2:00 p.m. • Dfayor Henning in the chair. � Councilpersons Byork, ,�Iorris, Thompson, Wells and Henning answezed the roll call. Also present ivere City Dlanager Gomez, Assistant City A.ttorney Huebsch and City Clerk Hooper., The blayor stated the purpose of the meeting was to complete some unfinished business from the last regular meeting of January 21, 1986. ;. . The City Clerk stated Council had requested the Clerk's of£ice : � to bring back an urgency'ordinance regarding vendors. The State passed a bill whereby vendors could operate in a City and the City could set up its own rules and lazas pertaining to licensing them: After Couneil.discussion, ORDINANCE N0. 1271 entitled: "AN URGENCY ORDINt�VCE OF THE CITY COUNCIL OF THE CITY QF LYIVW�OD A1�IENDING SECTION 28-8 � OF THE LYN1400D ;�1UNICIPAL CODE DEALING {9ITH VENDING, PEDDLING, AND/OR SOLICITING ON PUBLIC STREETS." It was moved by Councilperson Byork, seconded by Council- person Thompson, that the ordinance be adopted and amend the , time 9:00 a.m. to 6:00 p.m.; also, give those already licensed 45 days to comply. - ROLL CALL "' Ayes: Councilperson Byork, biorris, Thompson, Wells, Henning �,_. . Noes: None Absent: None Assistant to the City ;�Ianager Fraser stated there was a long standing suit against the County for the provision of ambulance services in the Ci"ty. Stated the case has b°en won in the Appeals Court and Supreme Court level, but the County has , - come up with its own interpretation of the courts decision . and in essence are back in court. Also the Appeals Court sent some issues back to Trial Court. This issue would be . the money the County owes for the years of service that'ive have paid ambulance services. The Contract Cities have been carrying the burden o£ the lawsuit usin� General Fund monies to fund the attorney's time and costs, and have been asking the cities to reimburse them. A request for the third incre- ment has been received. This item is basically asking for authorization to go anead and make the payment because there is a substantial amount of funds at stake £or the City dating back 25 years. Euen if the amcunts �aere to be limited to the last four to eight year, there is approximately �100,000 in.retroactive payments that the City could receive including increments and attorney's fees. after Council discussion, it was moved by Councilperson �torris, seconded by Councilperson Byork, that the City continue • supoortin� the situation and cooperating avith the Contract ' Cities in this matter. � ROLL CALL: , .aves: Councilperson Bvork,"�forris, Thompson, tiVells, Hennin� Voes: Vone absent: >:ene 1ZU � � Fire Chief Lathrope stated that a year ago Adams Ambulance requested they provide Paramedic service to the City of Lynwood. Their reasoning was that � they have a contract with St. Francis Hospital.to do �ahat they call "Interfacility Transfers", and the la�a required them to have a paramedic unit to transfer someone lJhO is under medication or has been given an intravenous injection. Adams is not a paramedic . ambulance company. They need the City's approval to �-� be a paramedic company because they have to be a j paramedic provider for a locality. The County will :� not give them this authorizaticn just to run inter- � facility trans£ers. They stated i£ we would do this, . they would give the City paramedic service when its available. The City Attorney £elt that would really be a change of contract, and that it should go out £or� bid if they wanted to do that and they withdre�v. They have since talked to him and City Attorney stating there would be.no additional charge to the citi2ens. The proposal sounded good because it would give the City the capability when it truly needs a paramedic unit, there would be one available. Stated he talked to the head of the County Health Ser'vices Paramedic Division, and he was informed they would not approve the arrangement. .In order £or the County to approve, the guarantee must be given that the service is available on a 24-hour basis all the time, not just available if needed. At this point, Fire Chief Lathrope.felt Council and Adams' representatives need to get together to find out exactly what they are willing to do. The City bianager stated sta£f was going to ask Council to adjourn to February 3; 1986 for a mid-year budget review, and perhaps Council could meet with the Fire Chief and � � Adams at that time. I A£ter Council discussion, Council agreed to have Adams J _._ Ambulance�representatives at the February 3, 1986 meeting. The biayor stated that Item No. 6 was for the rate increase £or Western Waste and had requested staff for more informa- .' tion on the evergreen contract. Sta£f responded the � item was now for the rate increase only. After Council � discussion, it was moved by Councilperson Byork, seconded by Councilperson j9ells, that Gouncil approve the 6� rate ' increase to �Vestern jVaste. ROLL CALL , Ayes: Councilperson Byork, �Iorris, Thompson, Wells, , Henning Noes: __ Vone Absent: None The :�layor recessed Council to the Lyniaood Redevelopment - A�ency meeting at 2:30 p.m. Council reconvened at 3:05 p.m. The City Dlanager stated Emmanuel Temple Church is re- , questin� an extension to use Bateman Hall until July l, ' 1956. The City policy is that in a calendar year, churches may only use a City facility or combination o£ � city facilities the maximum allotiaable four (4) days during any month for a period not to exceed three con- secutive months. They did have the advantage of comin� in at the end os 1985 and have u_=ed the time, but now in the neia calendar year, they can �et another three month's time. A£ter Council discussion, it was moved •- by �tayor Henning, seconded by Councilperson 6Vells, that . . Council maintain the City policy of using City facilities the maximum allo:aable numoer of days during any month £or a period r.ot to esceed three consecutive mcnths. �, f . . " � � � � � � � . ROLL CALL Ayes: Councilperson Byork, �]orris, Thompson; kells, Henning Noes: None Absent: None ' There was no further business and it was moved by Councilperson hlorris, seconded,by Councilperson Thompson, and carried to � adjourn to February 3, 1986. . D . , ity C er City of Lynwood APPROVED ,�IARCH 4, 1986 R BERT HENNING, Diayor City of Lynwood --, , ; , I . 1LL � � ADJOURVED REGULAR MEETI�G FEBRUARY 3, 1986 The City Council of the City of Lynwood met in an adjourned regular meeting in the City Ha11, 11330 Bullis Road, on the above date at 5:00 p.m. , rlayor Henning in the chair.' Councilpersons Byork, biorris, Thompson, Wells and , _-� Henning answered the roll call. `� , Also present were City �fanager Gomez and City Attorney ; 1 Yeager. The City Dianager introduced D1r. Jerel Jorgensen, President of Adams Ambulance Service, Inc. � ' h[r. Jorgensen explained their request to offer limited paramedic coverage in exchange for City authorization that Adams timbulance be desi�nated the primary paramedic � provider so they could operate a paramedic ambulance for contractural obligations to St. Francis Medical Center £or inter-facility transfers, and provide a paramedic ambulance for the City of Lynwood. . Fire Chief Lathrope explained that in September of 1983, the City and Adams Ambulance,entered into a two-year contract £or basic ambulance service at no cost to the City. In February, 1985, Ad'ams Ambulance sent a letter to the City Council requesting limited paramedic service. In September, 1985, their contract was extended for an indefinite period with no mention of�additional services. They proposed that when we utilized the paramedics, no charge would be made to the City, but _; an additional "paramedic charge" could be charged to � the citizens. The City Attorney advised at that time, � that if there was to be an additional charge to the citizens, possibly it should be put out for competitive bidding. In January 1986; Adams Ambulance again re- • quested they iaould provide limited paramedi-c coveraae , when requested by the Fire Department £ield units if they weie available. They were reminded if they wanted to provide an additional level of service, they could not charge a hi�her rate without competitive bidding. On January 23, 1936, they agreed not to make additional charges to the citizens. On January 27, 1936, the -- Departinent of Health Servides of Los Angeles County informed us they would not approve Adams Ambulance's � request as proposed. Adams Ambulance and the Fire ° Department have since met with them to discuss options, '-- and in order for approval, Adams Ambulance has agreed � to add in addition to the current regular ambulance, an additional paramedic ambulance dedicated to the City of Lynwood. They have agreed this unit will be under the control of the Fire Department; in addition, they will also provide an additional paramedic ambulance (probably stationed in South Gate) to handle their contractual obli�ations to St. Francis �Iedical Center and this tiaill be a back-up for the Fire Department. , after Council discussion�, it ZJas moved by Councilpe:sori '_.� Byork, seconded by Councilperson IVells, that sta£f dra£t a letter for the signatures of the �layor, City �lanager and Fire Chief to the Department of Health Services designating Adams Ambulance Service, Inc., as the primar;✓ paramedic provider for Lynwood for as long as our current contract is in ef£ect. • ` _ � �� ROLL CALL � Ayes: Gouncilperson Byork, :�forris, Thompson, 4Vells, Henning � Noes: None � Absent: None Council recessed to the Lyn�aood Redevelopment Agency meeting at 5:31 p.m. Council reconvened at 6:18 p.m. —. The City hlanager stated each Councilperson had received an outline of the mid-year,budget and current status of funds. ' The budget appears to be consistent with projections made at the beginning of the year; City £unds are currently in good `� financial shape, however, the loss of Revenue Sfiaring and and Sales Tax revenue from Dlontgomery War.ds in next year's budget will have a major effect on these funds. Assistant to the City Manager Fraser explained the revenues, expenditures, capital improvement projects and fund balances. The City Council has already taken the first step toivards dealirig with these problems. The Cost Control and Fixed Asset Inventory Study to be done by �lanagement Services . � Institute iaill provide Council with a substantial information about costs and subsidy leve�s. It is hoped that a sub- stantial amount o£ new revenue can be generated from this . study. This study will not be completed until November. • . Eight alternative options were discussed. After further discussion, � RESOLUTION N0. 8fi-8 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNNOOD AbIENDING iHE FISCAL YEAR 1985-86 OPERATING AND C�PITAL IbIPROVENIENT BUDGET AND FUND ,_.�.. BALANCE STATE�IENT." �vas presented. ` It was moved by"Mayor Henning, seconded by Councilperson � Thompson, that the resolution be adopted. ,,J ROLL CALL Ayes: Councilperson Byork, �torris, Thompson, Wells, Henning Noes: None Absent: None � There was no further business, and it was moved by Councilperson Thompson, seconded by Councilperson Wells, and carried, to adjourn to February 4, 1936. • :aNDREA L.,HCOPER, City Cler ' City o£ . , �PPROVED �1.aRCH 4, 1986 �. R BE HEV: ��, �tayor . City of Lynivood • � � � - >> � , ' i . E .. � � •.,,/ � �-?: � �' , —?�`�.�d':. � � . Y ��.� �.t G� � 'r^� i „� .�--�;. '� 4'. �L�"+w. � . f� � � .J' H . �� , : ,.� �� /�� . �Citp Dt . �.�ar �.� `� , . s x ' 4 , - � � �� t � . irc � �`. : t E• y r ; ; �'. . � �� I � " o. �� . ' ` !,' � E Df �CAYIfDr7Ci� ' .� ,-� = a�t t � �;.,R,. �, r. \ �' •' '''''��j::�. � `��'�� '- , 'i �� :,' --'�� :� , .,,,, `'Y /; . _ " �, :. �i�t i � ; . � .�. , � 1 ` ��{� ' 1 �� J �i- PHOCLA:IATIOtt . .. v. � j . ��. �-� ,��°� - V �' 'dHE9EA5� Girl Scauts c: the U.S.A. observes cF.e ;�'� '' ?4;y ar.niversary oi ice foundiag or. Marc:s ;2, 7985; anC � � �° t10�P.°AS, siace 1912 Girl Scoutin3 has helped oote �•�. char. 46 a111ion aembers discover neu uorlds; and . • �� -� =- � \ ,-: . . . :..�' �� nH�9_aS, :he �ove�en: r_aifir=s !cs coon_cmer.e Co aor;c `., :or �1ebaT underscandin3 and uorld friendship aaor.a ai1 peopies; anC .:) L/` . :r'O_AEAS� Gir1 Sccutin3 nelps girls e:ter nzu �aoC'-G5 a.^.d -�� J , zx�e^�=eat uith and explore a varizcy of lifferent rolzs; aa. ��/ irH�3EA5� Girl Scoutiag coday nelps girls or=par_ ;or � _„o •:orld of Lac:orrov; anC :('� � • . ; � enER°_AS, �iri Scouc eleek ui1: be ceZe'oracad 'oy =::e � Gzr= Scouts of our coc�uaity Proa :4arch 3 co 15; \ � i,. . . a i!0'd� TH'cAcFOHS, I, 3obert 3snr.i�3, 5/ vir:ue o: : -�+ L_ _;horic� vesc_d ir. ne as Nayor o: L7nxood, ^ar_hy p:roc�a;a - :tarcp ? chrou5i 19, t3ab, as Gir1 S:ouc i:eeK !a :.ya::ood. #.�� I Co Curcher caii ��p�n a11 citize�s oi Lyn:+ood c ` ' gi��e :.`.eir Cor.t:aueG iaceresc, cooF'racion anc su?purt �o '.:e ' •�� ._r'_ Scoccs ::rcu3❑ i9co. . : .l .. ��,�' ��iE1-`�' � �l�S�/ � � . .. •✓°Sv -= C:.J �i2CZ �Q°cdi YL.i:uil:v �13SOC _:.7 oP :pruocl City a: L7r.:rocd� � . . • � iOJ:S �. i:iCi^.?SG.i P!a7or ?ro ca^_ . � � ' . �vYzi J. 3?C3Y CauaciL�a^ . . . �._. `::3.:=5 :�u:c-i�ar. . � _.2iY:: `.i3LL5 :JU:.c'__::c�ar. . ,t � � AG�rl'VD� ITEM -~ � � f F _. . _ __ _ _ _ . _ _.. .__... _._ �__; # i . � i . .;�-• •: � � . . -,( .�-?: � ' -'��'�'�' �.'. •��•, • ' '� �.. c�'•'� � ri.--,, '. �, � '. � � J � � % (�_i J �:'� . �...' 1 �..�� 6�. �'i� J;:.. �Itp of � . ��y � � .;, � -. , ' �� , I � ` ti� • � ., . � . � � ` t� � � 2 c ; } E i: I � � _ � � �;; �� - ��..+ i �. . c.� � � 'J �.t� �. � � i . �'� i !.:., . ; � �°� � �� tat� of �aYifurnia ' :�� . �^'- - � • ",�` ' -� � : � �j:�: -7::,.. • � , -� - 1 �.:r - . � ��. . a �:. / t- k`'�� af, �./• J'✓�V,`�'�...�� • - ' . a� y .� .' . � .A�� }, � /�' � • " ' . . '1`� � : r ' � �� . . �.,`� � � ^� 4� � . . � � ' � �) - � � . . � P A 0 C L a !A .1 T ? � �I •. �' t, _ J "` ,�'��• ,` . . :. .� L • .� �HEREAS, the aational Caap r'ire organiza:ion :rill� '�� ` 0^ celebracing its 76th birthCay on :9arch 77, 7486; aad . y .. NHEAE.IS, Caap r'ire has c:�osen cc cocxe�orate this ..�;� =' s?enifican- annivarsary in a nationuide celecras:on oi � ( groath; and "."�; ��' 'nH'cRexS� Caao Fire - 9io Hocdo Council� se^•rin3 . � ( tie C1ty of L7nxood, off?ra our younfi Aeaole cppo�cuai:ies ;'O r / co Ceve'_oo and 3rov chrougn inPor�ai eCucacionai progra�s � ��.��: � for you-h to ade tveucy-or.e; and �� f en'c3EdS, aa a cocaunicy or3an-zation Ca�o ?ire is � �' concerned •aich prane�•�in3 ehe envi'or.cenc, aCap�in3 Lo . + �� :. ' social a5ange and tne app:icatzon c: deWoc.^at:c standa^Cn, I \ 1 39 Y!!11 dD d 9(J�C1d1 C0:10EC1 fOC 3�13LL1dC1:b' d[1G 311d13p^ 1 \ \ \� \ e >>• �cun� ;eoplz; aad �� .' _�' \ l � 8H°_3°_AS, '_n Ca�p F1re, recogaitica of accoapl'_sh- . '1��. ❑_aca is coaDir.ed,•.ric4 er.ccura3e�er.t co use developia3 � p: s::_lis -o carr7 ouc c:at ap-::c oi arr�rch !n seroice co oc::ers fl :.`.e and 6d :1HE9�:.S, Ca�p iire Ss <o_aevded `er tha cpccrb.�i:i_s • � �.� � for �rc�+zh :cs ?^o3ra=s oi:_r ;our.a �eop : .:e City o: . :�. L7a+ocd a^� throughout =:e ^ac-:r, acd for i:e �ar.7 ser�rices �• :ese •roua3 peopie p_r:crn !'or thair coc�ur.ic:°9 as Can� 2_. _ _.,�-_rs; � . '/�,:'. �: . e.�..� 90:i, T.°.�35c03=� : 'CCerC H?nai.^.5 :13yor O° Cte C.t:; �i :'l:%+ood, Co aer_SY ?rcc:aia >iaYCa 77 =a 7!ar_" 21, 19do, co be , •,, -ror �-nrv��y ' 1 80� ta S_ ..d;t? ?i3:. C;,,-.. r_.,_ i.....� ri:.°_3 anc :'arch �5, 9 ".,'a.'.A7:C:1 JF �30:.?i GnY in .a_ ��i�; o.` L7naool. . . . ' �.::: 5.5 :3'3C? _ ::a'�_ :^.�r^u�n�c seC �y r>nC =_:C __'_ �'rea:� �he _ ti L'�-•acoC Se 3:`_xee ac . • �L • � . :::5 �1'! :�3DC::r 11 C.:� . .. 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J � � �� :.� .� � �tate of �aii�ornia � , �� . � � � :. :��,:.:. . .�� -�. _ ; �� `� �"�' �� . � - �' °�. /'�• ,`�( ��„ " ' � ,r P 9 0 C � A?4 A T I 0 i! . : " ' � ,�� /� �� 'r7Hc3cA5, pErsons aSe 40 and o�e^ constituce �ore t:tan a � ' �� F -'�i^d o: Caiifornia's population anC �ore than 40 oercent a? � �� -"�•" the labor force is cocprised of aen and woaer. in this age .• � ' � 3ra�pa; antl � �`+ Lr'1._3EA5, Califo.^nia needs the �dork�szilis and ' ��, ^^. Xaoulzd3_ Chat o1Ger uorkers can contYi�uce to our soc:_cy;�znd � • �: '1= . . WH�9EAS, stud:es have shorrn chat workers h±red af:er � .- �.'I( � vne 3g= o: 40 tznd to attain higher oerformance ratings uitnir. a �) �� s4orter oeriod oP Ciae :naa t^:ose hired beFore the agz of 30; and /�//� 579�R�AS, peak perfor�ance stas .^eacY.ed oetxeen tne a�es` - �� .�� ;1 and =,5 in one surv?y anc betuee,n Cne a3es of So ar.d 5J . _a anocher; anc . ' C-C= . '.i:'.39EA5, in ever/ age aroup aSOVe ;C years, workers losc . � � ^ �. fe+.:zr scneduleC �aorkcays thar. t.`,cse �a a.^•Y �ce �^oup beio�a 50; ar.0 , :._�� f i:. :d95��A5, o1d^-r wo^kers aave a 3reater job sta'oi'_ity a.^.d 3 better recocd of costinued acc�?ta.^.ce Sy :he ^�ploy_r or.ce \ ::ey are hired ar,d quit their joEs iess :han na.; as ofter. as ' ��i'. yoaader uo^kers a:c are only nalf 39 ii:cely to c.^.ar.5_ j��s as oersoas L. ...e 25 co 44 �_ar-o1d group: . )IJ:J, .'3�d'c:ORc� i. iG373Y :'.n:1i;i9G, � a}'or of :.`.e �.ty . ,- ;'' � _ : _ ;^aood� co :er_oY P^ocia:� };arc!i 9=::�� 15� 1�3E as -_ � � "OLv?3 4iO3s�7 iiS�K" . " . �• , � � � " '�!Z'f:I°_SS if'r.=.'.3J: i F.ovg _r< seC ^Y :and �nd ' . � cacsad c'�e Sea1 ^�i _:^:e CitY �f :.%a'aoctl co ba __[;zed cqis � »ti ^_a:� o' - rch. i?eb. - _ r__'--� ._- __at�.: 5..;-31' -- .._t>.,, �.5a1�^ . . � .'_ ' " r:. at _� wooc � . . LO;iiS .,. ..�?I?SO:i ::aio^ ?ro te� . ' ,,,,...� J. _'"'... Cousci'_nar. . 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F '�?� ��,� ' N�' }"f: � . � � • ' `~~'�' ': ° .::'F ^.:. •� •�� ti +��^^f y y:e •� .• ^ 4, r++ • • • ..SY'�'y r��es,��w•�"..�in-.w,:� � .,. .,,q � Y'�w� 3-'9'.r-, � • � ' • � • • �Ytj's��i_) •`d"�'w � • ..�_r . s : �;,"f �:,_<°,,`;'�'=±� v��-, " - � ''•: : - s° • 4 :� _ ��dr��. -. � 1 � ^ ��I �1 i �: e��S � Cfiyi.S�"J�y�f. a: 'i:tla��i�.�i�".::S�el'�}t.itei. � � - DATE: March 4, 1986 TO: HONORABLE MAYOR AND CITY COUNCIL FftOM: Vicente L. Mas, Community Development Director PURPOSE: To request City Council approval of Substantial Change for Project #85-H-388 - Child Abuse Prevention - FACTS 1. The approved funding request for the Child Abuse Prevention Project for F..Y. 1985-86 (Project #85-H-388) was $35,328. 2. Due to a late start up in fiscal year 1984-85 the Child • Abuse Prevention Program was extended td December 31, 1985, thus reducing the term of.operation for F.Y. 1985-86. 3. On February 4, 1986, City Council approved funding in the ' amount of $6,000 to allow the Program to continue operating until the end of the present fiscal year (June 30, 1986). 4. The approved funding ($6,000) represents a decrease of approximately 83°r, from the original funding allocation for fiscal year 1985-86 of $35,328. 5. According to HUD guidelines,•a substantial change occurs when the approved project funding amount increases or . decreases more than 25o during the fiscal year. As per the same guidelines, the substantial change must be approved by Council after public notification. . ' 6. The City.advertised said substantial change in the Lynwood Press on February 13 and 20, 1986 (see attachment). ANALYSIS AND CONCLUSION: � The City has notified Lynwood citiaens of its intent to request Council approval of the substantial change for the Child Abuse ' Prevention project per HUD guidelines and has allowed them to - respond during this period. No responses were received, therefore Co�incil is requested to approve said chanqe.. '" RECOMMENDATION Staff respectfully requests City Council adopt the attached resolution approving the Substantial Chanqe for Project #85-H-388 Child Abuse Prevention, decreasing funding from 535,328 to S6.000 in c�mpliancP with HUD guidelines. AGENDA ITII4 • . J._-- ! : � t .� s 6 �1 4 � i . �. �,. � , 4 ,. .. a .. .+,.��..:_ .: .— . � ' .... . .. ..:.:.. . ....:� .�,:�_ �.._. t_��. `k' , .�-.1.� � . . _�.:.��. .. . ,__,� �... . . 1:1. , ......_ _ , ._.... . 1 e / 1 PROOF OF PUBLICATION This space is for the Counry Cierk's Filing Stamp , (2015.5 C.C.PJ F STATE OF CALIFORNIA ss. , County of Los Angeles, I am a citizen of the United States and a resident.of � the County aforesaid; I am over the age of eighteen Proot of Pubtication of years, and not a party to or interested in the above entitled matter. l am the principal clerk of the printer ..... of the � � • . � P O.p25000 Lynwood Press and �ribune vuaucnor�ce � � A CaLfornia�. Corporatinn -_ Gcr o� ��,w„m comm�nrty oe�.eioamem oeparc- � , men� Commumry pevelopmern BmcM Grant (CDBG) � SE AL 16-660580 c�oq.am � . T�ibun2 Adl� 374904 ine ooei�c �s �o��eo ro oart�c�iaa�e m re��e..iog !ne , . � Pff55 Ad LBC 5394 • ��Ns Praoosee renseA Staremem ot Commumry De- �� velooment O��ecMes ana Projecteo Use of Funtls lor � �KCd: Year 1985-86 �n[IWingl . � , I. A c�ange in IuMe to �e utilize� for C�ild AOUS^ � - a newspaper of general circulation, printed and °�e�e^:��^ °bt � 3aa ��om a3s,3ae �o se,000 ,e. � oresen ( published Thursdays «T-'"'� . ihe •ewsea statemenis o! commbmry aerelnn�nenl I . �b�PCIN2S dntl prp�eC�e'J use ol fun05 co05�Cer5 all I aomncns ana �eleaons of sceufi< actnines. ' ° Cowes or me Grys P�000se� Re:isea Statemem ror tre CD9G pmd'am i�.. fiscal yea� 1985�86 win bc ' in the City of Lynwood ,�,,,,� ` � . mmumtyDevelopmenlUeWRn2nt t Count of Los An eles, and which news a er has '�' `,°"°"" ° "''' ° `oia 9° �`` y 8 (� P C�t,een: v.�cn�nR m cnmment o�eose: oii t113) 603� � � J220 ' been adjudged a newspaper of general circulation �„ ,,, j•e o,,,e ed a y wx c y_U` L ; by the Superior Court of, the County of Los Angeles, aaa<<-��=.e�«�>:a��me�«�a�:�s,�«:o�:,..,, , State of California, under the L nwood Tribune date �' �" Y P:,o:�... � �.,oa �,es. of February 1922, case number 37904 and the Feo-��.:"a �o :9ae Lynwood Press date March 1, 1933, Case Number LBC-5394; that the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following date, to-wit: , ��f i . ; __ � all ein the year 19 �— . . I certify (or declare) under penalty of perjury thet the foregoing is true and corred. ' '��CGG� ��-!"_//i �� . , SignatuYe Dated at Lynwood, California ' this _ /.� day of �, � -� 19�� . _...... ._.. . _: -, ,._.__ ..._ ...�, �..,_.. ,.._., ,.. u . . - ;� ' ., . , _. . _.. ; . �,,. .. , � . - - � .. > .. . . . ;: � . o Resolution No. A RESOLUTION UF THE CITY COUNCIL OF THE CITX OF LYNWOOD APPROVING A SUBSTANTIAL CHANGE-FOR PROJECT 85-H-388 - CHILD ABUSE PR�VEcv"_'ION DECREASING FUNDING FROM $35,328 TO $6,000 IN COMPLIANCE WITH HUD GUIDELINES ,,,_ WHEREAS, on April 2, 1985, the City Council approved CDBG fundinq totalling $35,328 for orniect #85-H-388, Child Abuse Pre- vention Project fc,r fiscal vear 1985-86+ WHEREAS •due t� nr��e,cf dela�s and extensinns t.he Child Abuse Prevention Porlect has requested fundinq for onlv 56,000 effective Februar�� 4. 1986 - June 30. 1986r WHEREAS. Council aonroved said request on February 4;1986; WHEREAS, the actual amount funded reDresents more than a , 25°re decrease in the funding amount allocated for fiscal year 1985-86 and thereby constitutes a Substantial Chanqe according , to HUD guidelines; , WHEREAS, Lynwood citizens have been informed of said . Substantial Chanqe; WHEREAS, the City is acting in compliance with federal guidelines governing substantial chanaes. , NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, determine, order and resolve as followsc � SECTION 1. Approve the substantial chanae of $29,328 for project 85-H-388 Child Abuse Preven�tion representing a decrease from $35,328 to $6,000. PASSED, AP?RO��ED and ADOPTED this day of 1986. ROBERT HENNING, Mayor � ATTEST: City of Lynwood ANDREA L. HOOPER, City Clerk City of Lynwood APPROVED AS TO CONTENT: VICENTE L. MAS I�irP�t�r APPROVED AS TO FORM: Community Development � City Attorney Accounting Manager � . o� � . STATE OF CALIFORPdIA ) � SS COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of.Lynwood, . do hereby certify that the foregoing resolution was passed " and adopted by the City Council of the City of Lynwood at a � regular meeting held on the _._.____._ day of 1986. . AYES: � NO�S: ABSENT: ' , ANDREA L. HOOPER, City Clerk ' City of Lynwood . � � � DATE: MARCH a� 1986 , TO: THE HONORABLE I�.AYOR AND MEMBERS OF THE CITY COUNCIL ' rROM: DONALD FRASER, ASSISTANT TO THE CITY MANAG�R . , SUBJECT: WRITE-OFF OF UNCOLLECTABL� WATER ACCOUNTS OBJECTIVE To obtain the City Council's approval to write-off delinquent water accounts in the amount of $26,�80.17. FACTS 1. The water fund has on the books numerous water accounts which are virtually uncollectable. ," 2. The majority of these delinquent accounts were turned over for collection to Gess and Associates on April 26, 1983 with little or no success. 3. These accounts were delinquent prior to the adoption of (Lien) Ordinance No. 1171. ` 4. The remainder of the subject accounts have balances too small for collection or 'lien process, or had filed • bankruptcy prior to the lien ordinance. 5. Since the adoption of Ordinance No. 11'T1, future requests for write-offs will be minimal, all delinquent accounts of $10.00 or more are subject to lien. , 6. �+ith the proposed �vrite-off, the subject accounts will be deleted from the system; and this will reflect a collectable account when the comput"er conversion is made in the near " ' future. • ANALYSIS . The water fund has on the books numerous accounts that were delinquent prior to the adoption of the lien ordinance. All collection efforts have been exhausted and these accounts serve no useful purpose. �'dr3ting off the uncollectable accounts'will leave the balance of the account in a more manageable size for the pending computer conversion. Since enacting the lien ordinance the number of uncollectable accounts has been minimal. The 4Yater Department has established procedures of recording liens on real property for delinquent water accounts. REC01I;�4ENDATION The City Council approve the attached resolution entitled: "A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE P7RITE-OFF OF DELINQUENT WATER ACCOUNTS." � AGENDA ITE'�t . .• a RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY ' OF LYNWOOD AUTHORIZIPIG THE WRITE-OFF OF DELINQUENT WATER ACCOUNTS. . ' WHEREAS, the City of Lynwood has made every attempt to collect all amounts due it, and WI3EREAS, there remain, on the City's books•, many accounts - that are uncollectable, and WHEREAS, the City=Council wishes to clear the books of these uncollectable account�, N0�9, THEREFORE, BE IT RESOLVED by the City Council of the City of Lynwood follows: Section 1 . That the list of accounts attached hereto as Exhibit "A" be deemed uncollectable, and Section 2 . That City staff is authorized to write-off the total dollar amount shown on Exhibit "A" ($26,980.17) to `Vater Fund Fund Balance. Section 3 . That this resolution shall take effect immediately upon adoption. APPROVED AND ADOPTED this day of , 1986. ROBERT L. HENNING, �taqor • CITY OF LYNWOOD ATTEST: , ANDREA L. HOOPER, City Clerk ' � CI'I'Y OF LYNTYOOD APPROVED AT TO FOR14: 9PPROVED AS TO CONTENT: • o DATE: �iARCH 4, 1930 T0: IiONORABLE MAYOR .°.`+D biEHBERS OF TAE CITY COU�CIL , FROtd: JOSEPH Y. WANG, P.E. , DIP.ECTOR OF PUBLIC S40RFiS/ ,�� CITY ENGINEER ; �� SUBJECT: TREE MAINTENANCE �PROJECT (FY 198�-86) PURPOS�: . To recommend that the City Council authorize the additional work under the Tree Maintenance P:oject. BACKGROUND: On November 20, 1985, the bid opening for the City of Lynwood annual Tree Haintenance Project was held. On Decembar 3, 1985, the City Council awarded a contract to the lowest responsible bidder, United Pacific Corporation, of Santa Fe Springs for $75,110. The contract as a.�arded is sche3uled to trim 700 street trees of the City's total 9,000 street trees. � ANAlYSIS: " United Pacific Corporation's contract is very competitive in price. The low price received has created a surplus in the ' amount of money budseted for the project. The budgeted sr.�ount is $126,500 for FY 1985-86. The prices received from United Pacific Corporation are 38a lower than the other contractors :oho bid on this project. A recommended four year tree trimming cycle requires the City to trim 1800 trees per year. The current contract aliowed for the trimming 700 trees. Because of the competitive unit prices . received from United Pscific Corporation, tha contract can be expanded to trim an additional 500 trees. Yhis �vi11 bring the Cit.� close: to the recommended four year tree trimming cycle. ± Therefore, staff is recommending increasing the contrsct by �50,000 to take advantage of the competitive prices and trim an additional �0� street trees. :� lower unit price has been aegotiated with the contractor by staff, as required by the Star.dard Specifications for Public Wocks.ccnstructior.. REC0�4MEVD4TI0�_ Recommend that the Cit; Council approve th° attached resolutior. entitled: "a Resolution of the City Council o£ the Cit� of Lynwood authorizir.g additior.al work und°r the Tree �tair.tenar.ce Project". AGE.NDA ITA4 CO1.520 �� i �_--- • o RESOLUTION N0. A RESOLUTION OF THE CITY COli�'CIL OF THE CITY OI' LYNWOOD AUTHORIZIVG ADDITIONAL WOBFi UNDER THE �' TREE M4INTE;I�vCE PROTECT. ,1 , .,„ =:' WHEHEAS, a bid opening for the City of Lynwood annual tree maintenance project caas held on November 20, 1985, and WHEREAS, the City Council of tt;e City of Lynwood, on December 3, 1985, awarded a tree maintenance contract to the lowest responsible bidder;:E7nited Pacific Corporation for $75,110.00, and ••, WHERE�IS, due to competitive contrsct prices fifty thousand ($50,000) dollars remain from the budgeted amount :or . tree maintenance, and WHEREAS, the additional tree maintenance work is necessary ' for the proper care and maintenance of City trees, and ° SVHEREAS, this additional contract work can be done more economically and efficiently by increasing the contract amount with United Pacific Corporation, and WHEREAS, City Council can authorize this additional contract work under Section 2-6' (c), and � NOW, THEREFORE, BE IT RESOL6'ED by the City Ccuncil of the , � City of Lynwood as follo�as: , ��. Section 1_ That additional tree maintenance work in the amount of fifty thousand (�50,000) dollars be zuthorized under the Tree biaintenance Project with United Pacific Corporation. Section 2: This Resolution shall become effective immediately upon its adoption. PASSED, APPROVEII 9tiD ADOPTED this ___ day of ___________> 1986. ---------------- — ---------------- •- ' HOBERT HEi7NING, y[ayor __ - City of Lyncaood �'fTEST: ` ---------------------- — ------ :1NDP.E:1 L. HOOPER, City- Clerk .3PPROL'GD 3S TO FOR�t: �PPROVED 3S TO COVT°VT: ------------ ----------------- ----------- ---------------------- CITY �TTORVEY JOSEPH �'. �+?A�G, ?.E., Director af Public Werks/City Engir.eer C01.�40 • e DATE: MARCH 4, 1986 T0: THE HONORA&LE h1AY0�Z AvD MEMBERS OF TAE CITY COUNCIL ^ 1 FROM: JOSEPH Y. WAVG, P.E., DIRECTOR OF PUBLIC WORKS/ C� L.., � � CITY ENGINEER � ' SUBJECT: TRACT MAP N0. 2696"4 , IhiPEI�IAL — STOCKWBLL '�IEDICAL BUILDING . 3680 IMPERIAL HIGHWA° PURPOSE: To recoc�mend that the City Council approve Tract ylap No. 26964. BACKGROUND: On November 8, 1983, the Planning Commission adopted Resolution No. 967, conditionally approving tentative Tract Map No. 26964. (See e�hibit A and blueprint copy of tract map). On October 9, 1984, the Planning Commission adopted Resolution �o. 1022, granting a one year time extension from September 29, • 1984 to September 29, 1985 (see e�hibit B). On October 8, 1985, the Planning Commission adopted Resolution No. 1054, granting a six month extension.from September 29, 198� to March 29, 1985 (see exhibit C). ANALYSIS: , 911 conditions established by Planning Commission Resolution No. 967, have been complied with. The City Engineer has examined the map and finds that it substsntially conforms to the tentative map and that all provisions.of State Law and City of Lvnwood � Subdivision Ordinance have been complied with. �.11 outstanding ,' ta:ces and special assessments have been paid on the property. ' -- Therefore, staff recommends that the City Council approve Tract ' Map �o. 26964 by adopting the attached resolution. Once appcoved; the tract map will be submitted to the Los Angeles Countv Recorder for-recardation. RECOh]�fEVD�1TI0V: . Recomnend that the Cit.� Council approve the attached resolution entitled: "3 Resolution of the City Council of the City of L?nwood approVing Tract Map ?10. '6964". - , AG�A ITi4 C01.�60 � � � � � RESOLUTION N0. A RESOLUTIO�.' OF THE CITY COliNCIL OF THE CITY OF LYNWOOD APPROVIVG TRACT idAP N0. 26964. , WHEREAS, the Planning Commission received, analyzed and � conditionally approved Tentative Tract L1ap vo. 26964 by adopting �: Resolution No. 967 on November 8, 1983, and „ _% WHEREAS, the Planning Commission on October 9, 1334, granted a one year time extension from September 29, 1984 io September 29, 1985, and WHEREAS, the Planning Commission on October 8, 1985, granted a six month time ex�tension from September 29, 1985 to blarch � 23, 1985, and �- WHEREAS, all conditions of tentative approval as set forth by Planning Commission Resolution vo. 967 have been met, and WHEREAS, the City Engineer has examined the map and �� finds that it conforms substantially to t4e tentative map and that all provisions of State law and the City of Lynwood Subdivision Ordinance applicabie at the time of approval of the tentative map, have been complied with, and WHEREAS, Section 25-18.7 of the Lynwood City Code requires that final tract maps be approved.by the City Council, and • NOW, THEREFORE, BE IT RESOLVED by the City Council of �; the City of Lynwood as follows: �; ; J'_ Section 1_ The City Council approves Tract b]ap No. 2696�, `` Section 2: This Resolution shall become effective immediately upon its adoption. (Map recorded in Book ______ Page ______ of official records of the County of Los Angeles). P9SSE4, APPROVED dND ADOPTED this ____ day of __________, I986. ------------------------------- - ROBERT HEVNING, �layor ,_.. - City of Lynwood �1TTEST: ------------------------------ � ANDP.E:1 L. EOOPER, City Clerk J - 3PPROVED AS TO FOR�1: APPROVED AS TO CONTEVT: ------TT-------------------- JOSEPH-�,--�.r��.--P-E--------------- CZTY .�..ORVEY Director of Public Works;City Engiae?r C01.�50 i � 83074 RESOLUTION NO. 967 A RESOLUTZON OF THE PLANNING COMMISSION OF THE CITY OF LYNWOOD APPROVING REVISED TENTATIVE TRACT MAP NO. 26964 ON PROPERTY LOCATED AT 368Q EAST ZMPERIAL HIGHWAY, LYNWOOD The Planning Commission of the City of Lynwood dces hereby find, determine, and resolve as follows: WHEREAS, the developer has acquired additional property with respect to Tentative Tract Map No. 26964, and said map has _ been revised; • WHEREAS, the Lynwood Planning Commission did, pursuant to law, hold a public hearing on the aforementioned tract mapt WHEREAS, the Planning�Commission carefully considerad hll pertinent testimony presented at the public hearing; NOW, THEREFORE, the Planning Commission of the City oE Lynxood does hereby find, determine and resolve as follows: Section 1. The propoaed condominium project has been reviewed and approved by the Planning Commission. Section 2 . The Revised Tentative Map appears to meet the requirements of local ordinance and the State Subdivision Map ACt. Section 3. The pioposed project is consistent wlth the City's General Plan. Section 4. The Planning Commission hereby finds and approves the Revised Tentative Tract Map No. 26964, subject to the conditions hereinafter set forth: l. All conditions of the State Map Act and the City's Sub- . division Ordinance must be met prior to recordatfon. � 2. Al1 conditions of the Lynwood Fire Department must be m�t prior to recozdation. 3. All special assessments and utilities or sewer connection Eees are to be paid prior to recording the Einal map. 4. All requirements of the servinq utilities to be met or � . guaranteed prior to zecordinq of the £inal map. 5. Submit a Subdivision Guarantee to this ofPice. 6„ The final map shall be based on a field survey. 7, Al1 surveying for the proposed development will be done by the developer, including the establishment of canterlins ties. g, Enclose vith the final map the surveyor'a aloauro oh�otm+ � g, A drainage pian must be submitted and approved priot to Lot 5dand Lotfb�andlprovida�thzoughutheVCUrbedrninage)� �� - 10. Submit to this office a Geoloqic/Soils Report �iqned by � . Registered Soils Engineer. EXHIBIT A ;�• � � 11. Submit a traffic study.analyaing the impact of traflic generated by the building on local traffic. * 12. Submit building's proposed waste qeneration volumea. . .* 13. Submit an overall improvement plan. {Include improvamonts for closing vacated Adley Strest). • 14. All off-site improvements as may be required by the City � Engineer must be existing or guaranteed Eor: a. Curb and gutter repair. b. Curb repair. - c. Gutter repair. d. Concrete drive approach. e. Concrete spandzel.� f. Asphalt pavement repair. g, Wheelchair ramps. h. Full width sidewalks. i. Sidewalk repair. j. Sewer laterals. ' 'K k. Close left-turn pocket on Imperial Hwy. at vaCated � Adley Street. �K 1. Construct drive approach in Lot 6. ,� m. Close vacated Adley Street entrance, construct curb � and gutter, and sidewalk. 15. Enter into agreement for completion of improvementa with tho City Council if improvementa are to guaranteed. 16. Subcnit Policy of Insurance or bond protectinq the City aqain�t dama9e or injury to persons or property growing out of, related to, or resulting from improvementa or work. City Enqineer will determine amount and form. 17. Deposit with City Engineer before commencinq any itnproveawnts, a sum estimated by City Engineer to cover Coat o! insp•atioa of all improvea�ents under his jurisdiction. �c 18. Pay Tract Map checking fees prior to checkinq. -�y-So '� 19. Pay $35 monument checking fee prior to racozdation. -�� , "� 20. Deposit S50 with City Enginee= to guarantes recaipt by City � of recorded, reproducible mylar, Lract map prior to recordation. �C21. Subinit check to City Engineer to pay County recardatioa t�� prior to recordation. Check should be made out to Lo� Angeles County Engineer. APPROVED AND ADOPTED this 8th day of November, 1983, by membera of the Planning Commission voting as follows: AYES: Co�nissianers Dove, Hodge, Kanka, Raymond 6 Robbins - NOES : None ABSENT: Co�nissioner Pryor . �-�'- - Dona d Dove, Chalrman APPROVED AS 'i'O CONTENT: APPROVED AS TO FORMs . CE,� � ' � , . lfi� �v dra M. Read, Community E rt Yea er, As istant velopment Director City Att rney . � 84074 • � RE$OLUTION N0. 1022. � : , A RESOLUTION OF THG PLANNING COMMISSION OF THE CI7Y UG LYNWUOU CftANTING AN EXTENSION OF ONE (1) YEAR F'OR TI?NTAT7VIi TRACT MAP N0, 26964, ON PROPERTY LOCATEI) P.T 3680 IMF'ERIAL HIGHWAY, LYNWOOD WHGREAS, the Planning Cummission, did, pursuant to law, hold a public hearing on an extension rela�ive to subjec[ tentative tract map; WHEREAS, the developer has submitted a request in a timely manner to excend subject map, to allow sufficient time for the developer to complete the project; The Planning Commission of the City of Lynwood DOES HEREBY RESOLVE as follows: Section I. The wurk co be done by [he subdivider is incomplete and an extension of one (1) year is necessary to complete the project. Scrtion 2. Tl�r Planning Commission does hereby grant an extension.of one year from Septembcr 29, 1984 to September 29, 1985 for Tentative Tract Map No. 26964. . APPROVED AND AllOP'ft:D October 9, 1984, by the Planning Co�issioners ' voting as fullows: AYES: Cummissiun�rs Duve, Hodge� Pryor, Raymond,'Robbina NOES: Commissioner 5ampsun AIiSENT: �ummissioncr Kanka i i . �� Lee Sampaon, Chairman APPROVED AS TO CUNTGN'P: � � ` �'a�'�' � � c1�`�" -- - Patrick Imp9r[una, Director Community D�velopmenc Departmen[ APPROVED AS Tv FORM: 1�..� � Ce eral Cou el . EXHIBIT B ; I � � • � RESOLUTION 1054 . A RESOLUTION OF THE PLANNINC COPL�lISSION OF THE CITY OF LYffiJOOD GRANTINC AN EXTGNSION OF SIX MONTHS FOR TENTATIVE TRACT MAP N0. 26964, ON PROPERTY LOCATED AT 3680 IMPC•RIAL HiCHWAY, � LYNWOOD ' WHEREAS, the Planning Commission, did, pursuant to iaw, hold a public hearing on an extension relative [o.subject tenta[ive tract map; WHEREAS, the developer has submitted x request to extend subject map in a timely manner, WHEREAS, two extensions have been granted, i,e., September 29, 1483 to September 29, 1984, and September 29, 1984 to September 29, 1985; , Section 1. The Planning Commission of the City of Lynwood DOES HERL•BY RESOLVE as follows: p. The work to be done by the subdivider is incomplete and an extension is necessary to complete the project. • B.. The project will not adversely affect the General Plan, as the subject property is designated "Commercial." � Section 2 . The Planning Commission does hereby grant an extension of six months from September 29, 1985 to March 29, 1986 for Tentative Tract Map No. 26964. APPROVED AND ADOPTED this 8th of October 1985, by the Planning Commissiuner� voting as follows: ' AYES: Commissioners Chavira, Dove, Kanka, Pryor, Ra�mond, Rei3 and Robbins NOES: None ABSENT: None - - __ � / :--��Ge�(�✓ ��-f�./�_ — Lucille Kanka, Chairperson APPROVED AS TO CONTENT: r1PPROVED AS TO FORM: • �� ' -�� - . a Patrick P. Impo una, Director Lewis Gl Feldman , Community Development Department General� Counsel '� I . � EXHIBIT � � ----- .. _ : � - + =c . � �� CTTV 0� �VNWOOD WARR4NT�RF.GISiEH � 7AGE 1 , � ic � � . 0/�0/00 THFOUf,H 9/04/B6 � ` �i. r � fHECKM NO!�E DESCRIPTtON �MOUNT �_ ` ,� � y143 R�H �EWiS VOtD MH 9143 22,72- VOID 9143, 9433, 9496, 4511 ") � ' Q433 W4HVIN�CLAYTON' V070 100 �� PAEPAID 9477,9fi09 - 9621 ��, � `.� 9a37 P�YROLI FUN� • C4VROl.L PF_ �70dd6 350r779.Jy . ggZy P�yable Co PAYftOLL PUNU vill i - �� 9�95 �Uki MGNNPN VOID 25.00� appear on nex[ vartant run. j. 9511 4LVERNFTTE KeMELLE � VOID 25.U0- �� 9P09 CiTY OF LYNWOOD GROUP 7N REPLENISH WIRE 7HANSFER IO,rOR2,30 SPOILF.D 9623 - 9G26 I '� 9610 STATF OF C4�iFORNi4 .PFRS P/F. 020RN6 42�635.54 � ' ':� � 9611 JOSEPM COSNFP♦ 1NC. APPEA� SANORA�READ CASE 1�122.54 � 41,12 NifHAEI. p• GDINES IIABIIITY CIAIM SETIMNT - 526.33 �..� 9616 l.A. COUNTY PGOVTSiONA� PERMIT APPI 1PB.UU ^' 95 U PETTY COSH kF.1MPURSFMF�IT , Ho0�.79 � �961P LE4GUE OF CALIF. CITIES SEMINAR STATE MpN�ATE 15.OU �� . ;� 9619 ANTHONY �. NFLSON CSMFO tUNCHFON � 100,U0 ""` � 0620 oFTTY�CASH aEGLFNISHMENT 42T,47 � � y522 C•S.U.L•A. 455ER1ION TRpINING SEM 110,OU ,.� �-� 9h27 �M NLJ94BP 150�WPTT S[GMAL L4Mp5 27F.9U . . "� � �'�+2R ADVANCED IMA6E SYSTEMS TONEH.FUSER pILr DEVFI.OP 320.22 '�9 bR7.9 OMtHICaN iN5 SEHV GROUP INUEX SY5TFM $UBSCR�IRER 400.00 .� . I� 9630 ONUkE ANDERSON SPORTS OfGI�CiAL 7.OU . � 96�31 ARATE%/FED STPR SERVICE UN[fORM pLI�WANCE 284,2B � ' 96J2 t•T-LYN OFFICF SUPP(,IES H4NGiNG PRAMgS CLOCK 12tl.40 �5 �! �-, QF33 P4L� iMDUSTPtFS ?OM'E� AMMONIp UNpIN SOp� � 369.7U "- f�� 9634 BATTERV SPFClpI?IES BATTERTFS 178.15 S � gR35 PIO U RPNCN MnRKET R10 PUS Pe55 VOUCHER FE8 631.70 �. . � � ;�. ��- y636 PiSHOP COMPANY MH BPRkOW LeMN RL SPqEA� 2h1.03 `1 Uf37 PLUt �IpMONO MdTFR7Al5 45PHP�TIC CONCH�TE ZA�•yb �� 1 �� Oh38 RORG-'ApRNEp lEASING TELEPMONF SVSTEM �E45F 1r463.OB , � ? 4 63y R05ERT BOZpRT SPOR75 OFFIL7A� 14.UU . �) � .; �,.{ �'� 4640 JUDY STEPHEN HROWN OEVOSiT REFUND � 31.91 � , � t 4 ! �� 9R41 9USiNE55 SFAVTCESr ETC DR BENJAMIN. L•p. 20Y.90 t�! i �'� 464z JOHN PYORK, � AUTO ALLOMANCE FEB B5� 175.00 . S'� '�'�tt ( � J�' 46�J f..i•P• F�1Nb FUNU TR4NSFFR 18�355.41 � �S'..� ! ;) 9544 oFTE CARR}�LO Jp SPORTS OffICIA� �4 , �' � . b . � �...� � y645 CENTHe� gASiN MUNiCiPAL WATER PURCHASE FOR RF.541 23r)21.73 , � .� '7 r;'i ;,� 9646 CLINiCd(, LAP [7F SAN 9ERN w4TER SAMPLiNG 7EST[Nfi 382.00 � � ' •�� 9647 COAST DOOR CO.r iNG � REPAIP OVEqMFAD DOOR f51 77H.OU 4. . �. 954a CYRIL J. COLF.S SCPPOp MEETIN6 14,F5 ,�� L � 95�9 f.0!'MUNiiY f1FVEL�PMENT RE1Mb�PNOJFCT M9�C-374 H44,00� � � �,� 9650 "COMMUTER HUS �1NF5 GIR� HASKET R�LI CERRITO� 300.U0�. F� y651 fO��LIN RROS.� SNC. N95 NYLON GOAI NET 1y��T� �` �'� 5552 [ORT fI�!dNCiAI SERViCE REFUND OVEP GAYMENT 19,36 9653 41CR COVEV OEPOSiT REFUN� - � �� -:_ q654 FMaNUFL L. DALE DENTeI OFD Af_IMBURSE 50,00 � �'� ��.. %55 DFEP POCK wATFa COMP4NY' DkTNNING w�TFR 72•�5 . ; � ".965h �q,. H, DICK COMAANY DHYTONFR FqH COPIER - . 267.U5 , . . 9657 Di5C0UN7� EqU1PMENT C0. STENO CHOiR 74 � .� � �'� 9�.SN GONaL� OOVE � PIe�JNING COMM MiG 2 I1 �25.00 . . . � .! 9h59 pOkNEY MOwER 6 SqW CO SEOL�. VALVF KI�T 57.21 . g(�� 9650 CHAIG A. ��YLF OVF.R PAYMENT 15.6� '� F . .� qh51 DUN 6 RRADSTFE�ET PETTEQ PU$ WPITTNG SFM I"!5•00 ' � ' ' C� - 9R52 SEI�DYO. -0FPUSIT RFFUMD 23.b2 �'� � �.. � 0663 cLFCTRO NETRf1LOCY COA7 � RADAA HPI��T � . � � � � 3SS�.B3� . . . . . .t �:i: � .. ' . 9664 c�SEVIFa SfTENCf PUA CQ HOOK itN HFP AM CtT1FS ��• , �? � � '�`�' 9565 {NTENMANN-AOVIN �ONVANY BADGES REPLATING " ' �� ' �' ' � • � 45R5 Mep1NA FS�RCDO V�PNN]NG COYM MTG 2/Il IOS.OU . �- � � ��' � � r ;�,� . _ , . . � . .. . � � . - � _ � � � � - . . .� . . � , . . . � a __ _..... _... _ � CITY OF LYNw00D � � WOHPANT REGISTFR - PAGE 2 � ' � � `,) �' . � 0/00/00� TNRCUf,H 3/04/86 �� . - ^l: � CHFCKa NAMF. DFSCG7IPTION . PMUUNT . . . . � F .� .. .' C�� : � 9567 HER� FELKER PERSONNEL FHD MEET 2/20 . 25.00 � . , � � - � Y659 �ONNA J. FEAREIRA � DFPOSIT REFUP�D 14,65 `� _ . � 9669 FIPST TFl15T COMpANY�INC. MOPIL ST SwFFFER c+T rF 1�769.94 9h70. FOPTUNA M�pKFi �RTD PUS P455 VOUCHER FEB 2.014.50 ,� � v671 FRV OFFICE PPOOUCTS SEHV AGREEkFNT IBM�SFL• 993.U6 � 9672 f..F.O.e. CODf GOVT OCCTG C�fiN 6U.00 ; y 9673 G4pAGE FUND FUND TRANSFFp � 1��061.U �,� r„ y674 GAPnGE FUND � - VEHICLE E%PFNSE FER. 27+625.00 �� .��'" ' 9575 GENEROL FUND FUND TRANSFFP 133r2PM1.y9 � .�� Yh7(+ C.F.NUiNE PAHTS COMP4NY FUNNEL. TIRE PATCH 2P,Oe �, 0677 NaNCY GILPE�N CERSONn�EL PRf+ MEET 2/20 .25.00 ."� 967p RPF4Fl. GOMEZ WRONG ADOqE55 MHONG OwN 1�75.26 oF74 CHCHLES GO"*FZ pUTO PLLOW FOk FFR pR 280,00 . � - 9690 HASCO OiL COFtPqNYr (NC. C+ASOLINE 2+337.bS �. -'� ��' 96N1 HAVDEN HOOK.CO ExPL PICK OPFpATING srsr 32.45 -: + Q6P2 NCDG FUND FUND TR4NSFER b�77B.49 :_ I�.q 9693 ROPERT�HFNNINC pUTO eL1.ON FFH d6 175.00 '�? 05R4 �TSHMAF.L 5. NFRNnN0E2 DENTAL �FDIICTIBLE 50.00 � � � A695 THOMAS HFRRON. SR• OVER PPYMENT 20.tl1 � : i�1 96PP LpRRY HOLMES . DEPO5IT NFFUND� z�•A � � '�(�� WFP7 HIID FUND FUND TRANSFER 12�486.69 , �� SRP HUD REG OCCTG DIV LETTER OF CRFDIT 60.28 - �� 46P9 k4++0�u IHANE7 pENipL OEDUCTIOLE 4 �•�a � � '�� (1' - 9540 ]MPERIOL GL455 REPLACE HROKEN MINDOM I4.04 � � 9691 ARMI�q M. �ONES� OEPO5IT RFfUND 40.00 � k � OR92 JONf�S IUMPER P�YWU00 63.Stl ',� .� �-� 9693 lUC7iLE KANKM1 PLANNING f,OMM MTG 2 ll 25.00� ,,�� 9F94 kEYE PRODUCi1V1TY CTR SEMiNAR TODaYS MOMEN 96.U0 ' I 9h95 KEYtiTONE FORD NUT MHEEL PRG 82•6� r�' �' � �`' SA9� KIWST PUMP 6 MACHINE REPAIH PUMP PARTS 6 �49 zaE•�5 95y7 KRDY iNL.. RE7AIH LFTTERING MACHINE 7A.46 �.� � 9b9B� STEPNEN L4FFOON DENT0.L DED. PEIM9UNSF_ 10U.00 `,� p , gb49 p(1FERT 1.. Lf.ONFTTI DISCF PL4N CMECK ENGINER 750.00 � �'; 970� WUTH LEVY DEPOSIT PEiUMD 4.52 � .`. 4701 PpNOLD �STNE PEHSONNELL RRU MFET 2/20 25.00 �) •� '�?702 L05 4NGELES CNEMiCA� CO CAICI��M HYPOC.MLOR[Di 14B.U4 �' ' ,�� 9703 COUNTY OF �OS aNGElES PRi50NFR5 NPiNi 1�1 1/31 232�OP2.52 � q704 �YNG�TE PRI�'TING C0� M45TER 9USINE55 �4PD5 9705 LYNMOOU PRE55 PUR NOT PpOJ BSM 3BR 184.25 �� :+ 9705 FEpN CO% DFPOSIT HEFUn�D 14,7U ; 4707 UTY OF LYNV00D WORK COMP �AYMEN75 1�122.00 . !�) �� i ��j �' 970P MAC T00�5 wRENCH SET, DRIVE EXT. - 2�350.tld ` � 9709 MAC�S ELECTRONICS HfFL TO PEFL MAXEI.L 172.53 . ! 0710 NPRpfN St15f.0 TAPPING St,FFVE V4�VE PIP �`�-'`'•�d � � �,� 9711 SERLpIO MapTiNEZ OVER PAVMENT 770.OU f � t i 9712 M.J. MAYER �GM OfFICE PHOF SERVICES JpN B6 Lr4P0.00 ��, f 9713 EpPL T. MC NILLAN OVEW PAVwFNT d•Zb �� ° � �'' ?714 .MIkaCLE pEGpEAT10N E�UiP. HANGERS� CHnIN 410,77 . . ,.� 9715� N081LE COHHUNTCtTION SEp RE�AiR TFI.FCOMM. SYSTEM J13.5u� } � �.�, 97-16 MONARCM RPOON 6 M]RF. pEWINU MAiN PNOOM ��4�� r� - � 0 717 �F.L•�MORHIS AUTO ALLOw FFB tl5 175.00 �� 971P TVRONF HeUtlS �SPORTS �FFTCI4L 7_P.UU ,. � 9719 PNTHONY L• NELSpY . LiA9ILITV f.L01M SE7TLFM z�000. , f� . .�� ';. . 9720� NEW!+A4K AFSFFVFS 'TFMP MELP �POSS 'A/F 1�I7 . I�b32.A0 " ._ � , . . ' { �. F; Q771 KFNMFTN E. NIf.HULS SPppTS OPFTf.iQL . � z!•�� , ��'. • 9722 NIM�N-EGLI�.cplliPMENT WSPFR�MOTOR � lOb.YS .. . e _�.:; � � . .'.. . . . . . .� .. , - .,: ., F . ,.: � ' �. .. . . . _ . . , . , . . ' . , . . _ _ q _.___., .._. __ � ` � �^e. CITV �F lYNK000 WARHANT RFGISTF.R PAGE 3 � � . . . . ";1 �� 0/00�00 TMROUGN 3/O��B6 8 � •, �,� ' CHFCKa uPME �DFSCRJPTiON AMOUNT � '� ` " 9723 NONMED � H�ANKET DISPOSAy�E b5•�2 � i � � 9724 J��AGE OLQDE DEP��Si� AEFUND 16,91� �; � �� 9)25 GaCiFJC RFLL 7ElEPNONE CHARGES B51•62 � i V775 PACIFiC ' OFPOSIT RFFUn�p . . 23.H5 ' - . �.. ..t. - '� � 9727 GPINE OVF_RHF�D DOOR SERVICF 6 REPCIN 250.U0 , , � '") .j � ! 9729 DnR PRESS BUSINE55 FORMS �UGCHpSF�R�nU15ITI0N5 244.56 � ,� � 9779 pETTY CASH REPLFNISHMENT - - � -232.14 6 R � 9730 ?RFCISION CUTOMOTiVf_ -HOLES � 85,50 '� � ' 97({] OAUDENTiPL OVERPLL SUPL. TOwEL� SHEET CLNG SEf7V 66.94 4 732 RqV PRYOR PLpNtvING COMM MTfi 2-71 2S.U0 � i�.� 9733� EUGENE R4Y✓OND PLPNNiNG f.�MM MTG 2-11 25.U0 -`� � 9734 BOHF.'R.T RE70 7LpNNING�COMM MTG 2-11 25.UU �� :� 9775 S,F. RENTEAIe aUTO CARTS PUTO PART 267•1H . � `! �>, 9716 FEVENUE SHpNING FUNO THANSFEP 2�U09.,21 ... � { Q737 MAR14 AI05 DEPOSIT REFUNO 7•42 "� 977P ViRGiNiA ROHPiNS � 7�ANNING COMM MTG 2-11 25.00 . �� 0739 MHSi DON ROfi4N OVEP CAYMENT 2�•Z1 . '� I � `, q74i) SaiECO TiTLF 1NSURONCE TITLE INS -�ALBEHT SH6.0� . . � � 9T61 SAN DIEGO FiP.E FQUIP.CO. fIWE NO2ZLE5 FEMA�E FIT 1�J5B.66 9742 CITY pf SANTA FE SPRINf,S CONSUL7 FEE J4N tl6 CATV 39.4U � - '�) :��-� �I �� 9743 ANGEL� SORANTOpOl1LOS WTiMDRFW OPPLICA7i0N .� 450.OU � � y744 SpYLOP SUPD�Y COMPANY CHpI.K MARKFR PRi5MA7T� b7•?2 L !�-. 9745 SELF INSUReNCF. FUND WORKERS COMG JAN B6 13�022.41 � ��' � ;�R 9746� SHE�� OIL GOMPeNY G450LINE 519.70 � 9�A7 SHIp�EY�S PHOTOfi?PHV PICTUFF COVFFAGE 72.1U � � � ' . �� , y74T GTEPH4NjF SIDOF�L SPORTS OFFTCIpI \ 14.U0 . � "' q74g SiFPHA"!iE Si00ELL �� SPOpTS OFFICIAL 42.U0 . � � 4750 tiOAMAN SiMPSON OF705IT AEFUNO 13.82 � � � � 0751 SMppt 6 FiNAL IAIS CO3 MAINT 6 CLF4NING SUDPI.IE 766.11 . . :? 1 f` ,� 5757 DA�rj�L SM1TH VEM E%iRICATION SEMINAH 90.UU � q �ti753 50 C4LIF FDiSON COMPANY FI.ECTNICfTY CHARGE 19�564.52 � ��-, 9754 cOUTH GATE wSLE ELECTRIC COVER FOR LiTE H4M PARK 335.36 '"1 � .,� 9755 THE SUPPLIERS KNEE AUOTS MURK G�OVFS 73.21 . _. .�� N756 TPCO RELI f.ORP DEPOSfT REFUND ?Z•�z � 9757 DUNN4 P. TEETFP CIEHICAL SFAV. z�14 2/21 966,U0 i"�� .� 9759 TEL P�US MPINT SERVICF 1�1 � 2/2B 674.00 :�,� �� 9759 DAN TERRAZOS OVEft PPYME��7 26.06 �� 97h0 N1�1 THOMAS� PNOTOS eROUNn.LYNM000 356.25 `�� 976] lOUI$ TMOMPSON >Ui0 AI.LOW FFB B6 P 5.00 �97h2 TIME�Y TFMPORnAY SEHy10E TEMP NE�P p4cC0 1/21 122 432.UU C- 9TF� 1DN0 oqCiFIC FOUIPME'Ji TORO InCE��FR 1�5•65 ' �� :� 97R4 70FPF5 DISCC�UNT HFDIATOR REPUIIT pADiOTOR 29.b0 �� I y 9755 TRANSAMERIC4N FIN SEFV. OEPOSiT AEfUND t�•y � �� .� � Q75/+ TReNSPORT4TI0N FUND FUNU THANSfFR . F7�N32.33 .�� ' .� �; �-' 9767 HnaCELE��O TPUILLO OVER PAYMENT IU,tlS . �- � �-� � 976R 7NV laiOpMaT10N SEavIf.ES' CaEDTT iNFO SENVICFS ' . 50,bu , � � �� '� � f�. 9759 PiIL TUANF.R PEOL E5T4TE� OVER VPVMFNT 12P.45 �) .� ' 9770 UNISOUpCF Mi SCFED COPY PAPEH. H6G.69� � q771 �wPLTFaS wMOLESALE ELECT .STREET LITE LAMPS 43Y.2/ �� 9772 JOE 4ANG . AUTO pLL�!� FFN 86 2UO.U0 . . � '�.) � � �� ' V773 THF WARNFR GPOUP OaTA PwOCE557N6 ,)AN PR 1�240.UU � 9774 CaP� wARAEN 6 f,OMpqNY� � ADMIN FEF 3Rf1 (JUARTFR� � B16.-00 � � . . . � �' 9775 �EVF�YN N, wELLS sUTO A�LOW �F_N 85 .� �I75,U0� � ' , � � � " k" �'� 9776 M�EST�PURLiSNitiG CP. liflRANY SERVICE. � . . 14.2tl , - '' �� . 9777 WESTCO ENGINFf.R�INf. . � 4Tli CNFCK F}NaC TkACT. MP 16U.00 � ' �� • 977tl WESTERN wpTfR WORKS .UUCTILE IRON �IAM� GASKT 2�1G0.01 �� .. . . -�'✓"., , � .: . . • . ,y ,. . ��i. � � q C1TY DF LYpiMOOD � - W4paeNT HE(:iSTFP - VaGG 4 � . ' � . �' 0/00/UU THROUGH 3/04/B6 � .� C, CHECKU mCMG � OESCRIPTiON � � � A��UUNT . ^ 7 ` 4770 oIHEF� MeN TTRF SERVI.f.E TtRE PATCH 21e.15 � 97P0 u]�LLieuS MpDWR A PLMRG CHUCKp-900T M'ILL14M5 l87•29 '� I' apPl %fPDX COPPORnTION MpINT AGRMT Jpti B6 553.51 97P2 YOUNG PEOPLE OF tVNWODD GR4FFITI RF.MOYOL 1/Ih 30 � 1�326.U .'� '� � 91P3 ZUNAR INDUSTRIESr INC. ST S16N5 SCNOOL xING 450,14 � . .� C � '1 _'°��'__�=__ 1 � TOTAL E 754�4BP.69 � � r � • � APPRpVA�� , (-" •'1 ; .., I (`' �"�"��'�'�'��'��'��"��'� . ...� i � I �� ---�-------------------------- , 1� � i � r , � c, - i 1� - � ; , � -; < <, �. , , � � � . , ,:� �. i j �' , �'� � � � �' � � � ' 1 a ' �` I ;�. ; � e� ? { � � ! �: � <: `' � � , � �, . :� � � ; r � �� 1 u +. � . ' . . - � . . - . � , . . . � �� • M � . , ,� -0 . ., _' _"._.�__._ .ru:.�_afY i .c.o��ii.lo ° � . . � FUNfI NIiMPFR 2 WATFG FIIND 130�937,q6 �42fi,972.13) . ��'a� �'` FU�!D NUMNE.R 3 TR4Ffi.0 SAFETY FUND � 39.4U�.09 '. . . . �� FUkD NUMPER 4 LIGMTINf MAINiF��ANCE FUND '2�46R,42. � � �-. �. fUND NiJMPF.P 7 GPS TA% 7l-0T�FUND 1�r9A0.41 `) �.� ;�4t FUP�D NUNBEF P GAR'ACF FUND 11rH30.03 {� FU�dD NUr�PEa 9 RETIREMENT FUNO . Stl.P74,14 . . i ,��. ' �� FuNO NUMHER 23 SE�F itiSUROVCE fUND 1B4O7q,9N . - ' r; � � � FUnD NUMPER 27 H,C,D.t. NND 044.00 � FUap NUMPER 28 IIOUSfNG 6'UNA4N OFV (MUDI FUND 16rO15.74 � � �. FUn'0 NU�+PER 31 TRCNSPOATATI�N FUND 7r537.03 " . � . —� j �� ' FUND NUMHEG 32 PHOP ��p�� OCPL RETUpN�iUND 9r925.P3 � '�� FIiND NUMBFk 33 IANDSCAPE MAINTENANCE FUND 13�B22.PB . � ' -) i : 'i � � ALL �UNDS 754r4AA.69 . . � ' ' i { ('; 'l � I i �, 7 I � � � ;j � { � � ; c� � ; �. �^ �` � I � �� i ; � ., � � � -, � � ' � �� , �1 �. . .� � t -, � � � 1 . ., � �. E' ; � �� _ . '' �� I E' . . . � � � �, � � �� + . � i� x C . � :�', �: • , . , • �, . , . :. . , . . . , . . . _.. � . ,. F . � ` � ORDINANCE N0. � AN ORDINANCE OF TNE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING ORDINANCE NOS. 1253, 1149 AND ' 1134 WHICH GRANTED AND ESTABLISHED TERMS FOP. A CABLE TELEVISION FRANCHISE ` . THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES ORDAIN AS FOLLOWS: SECTION 1. Recitals. The City Council of the City of Lynwood �inds, determines and declares: (a) The City Council previously enacted Ordinance No. 1134, which granted a non-exclusive franchise for a cable television system in the City to California Cablesystems, Inc.; and . (b) The said Ordinance No. 1134 was subseyuently � amended by Ordinances Nos. 1149 and 1253, which modified the initial terms and conditions of the franchise; and (c) As the result of negotiations based upon actual operating results as well as future projections, ' the City of Lynwood desires to continue amendments to the Franchise terms and conditions in an effort to insure the future viability of cabla service for the resiaents of the City. SECTION 2 . :Section 5.5 of Ordinance No. 1134 " Faithful .. Performance Bond is hereby amended to read as follows: "5.5 Faithful Performance Bond. Upon the - effective date of the Franchise, as anended, Grantee shall furnish proof of the posting of a faithful ' performance bond, which nay be a corporate surety bond, _ running to the Grantor, in the penal sun of $150,000. The faithful performance bond shall be in a form approved by the City Attorney. Upon demonstration'by , Grantee to the satisfaction of Grantor, pursuant to tne procedure that follows, that all the construction to be , undertaken in the City pursuant to the Franchise Agreement has in fact been completed and the systes is ' fu21y operational, the bond shall be reduced to a sum of $00,000. Such bond for a sum of 560,000 shall be maintained by the Grantee throughout the term of this j Franchise. j � � I i ' , �. __._. , . ._._ ..... ._. _.__..._ .. _.._...._ .. .,...._._. �_._..__. _ . ...... .......... . . . ..... ,.. . ... . .._ _.... _ � 'AGE?NA ITEt�t ' I . I � _ _ � As prerequisites to the reduction of the performance band to $60,Od0, Grantee shall demonstrate to the reasonable satisfaction of Grantor that: (a) Good faith efforts have been made to obtain . , owner permission for the wiring of all multiple units in the City; and (b) All multiple units, for which permission to enter and wire has been obtained, have been wired; and _ (c) Within 90 days all governmental buildings for which service has been requested will be provided cable drops and service per the Grantee's franchise proposal. All governmental buildings will be provided service . within 90 days of request for such service; and (d) All residential units, other than multiple units for which the owner has not granted permission to � enter and wire,. are capable of receiving cable service. Where Grantee claims that circumstances beyond its control delay or prohibit service to isolated pockets of homes, it shall present a specific plan for the offering , of service to these homes prior to any reduction in the performance bond; and (e) Interactive services are operational per the requirements of Grantor." SECTION 3 . Section 7.4 of Ordinance No. 1134 is hereby amended to read as follows: ,"7.44 Ca acit for Interactive Residential Services. Grantee shall provide, in the initia system . - con i� g ation, the capacity for interactive residential services including, but not limited to, security alarn monitoring, home shopping, energy management, home � banking, teletext, information access and retrieval, subscriber polling, video games and one-way or interactive eduration. All customer equipment necessary for such services, such as addressable interactive . converters, home terminals and home detectors, shall be ' provided to subscribers by Grantee in accordance with - established and uniform rate schedules. Grantee shall not be required to activate the interactive residential capability until Deceaber 24, 1986. At that time, Grantor may continue to delay the activation of interactive services if it determines that activation is not technically or economically feasible. If Grantor determines that activation of interactive , services is both technically and economically feasible, it may require activation after December 24, 1986." Z �� , �. � � � SECTION 4 . Section 7.5 of Ordinance No. 1134 is hereby amended to read as follows: "7.5 Ca acit for Institutional Services. Grantee shall provide, in the initial system co❑ iguration, the capacity for one-way and interactive institutional communications services including, but not limited to, video, voice and data communications. The system shall have the capacity to provide a full range of channeliza- tion and multiplexing options to meet the needs of the broadest spectrum of institutional users. The system shall provide all features reasonably necessary to maintain message privacy and security, which may include, but is not limited to, addressable taps and converters, data encryption and signal scrambling. Grantee shall provide and maintain all Grantee provided customers-premises equipment necessary to interface with the cable communications systems at a cost to be deternined by Grantee. Equipment commercially available and not directly linked to the cable system, such as data terminals, video cameras and microphones, may be supplied by Grantee or, provided no harm is caused or results to the cable communications system, by the cable system user. Grantee shall not be required to activate the institutional services, nor build-the institutional network until December 24, 1986. At that time, Grantor may require construction and activation of the � originally proposed network or acceptable alternatives if it determines that the construction and operation of an institutional network are technically and economically feasible as weli as in accordance with the regulations of the Pubiic Utilities Commission and the Federal Communications Commission. When Grantor revie�as the economic and technical feasibility of the institutional network, it shall give due consideration to any alternative proposals Grantee may wish to make for delivery of institutional services, including, but not limited to, the delivery of these services on the residential network. Grantor may also continue to- authorize delay in construction of the institutional network if it determines that such delay is warranted 3ue to a lack of technical or economic feasibility.". SECTION 5 . Section 5 of Ordinance No. 1134 is amended by adding a new Section 5.10 to read as follocas: "5.10 Periodic Reports. During such time as � Grantor allows Grantee to reduce its support for local programming pursuant to Section 9.2(e) hereof, or to I defer construction of a single trunk institutional � network and/or provision of activiated bidirectional communications on the residential network, Grantor shall � � i 3 I i - , � � have the right to require Grantee to provide additional ` information. At a minimum, Grantee shall provide to ' Grantor: (a) Grantee's marketing plan for the current Fiscal Year by no later than thirty (30) days after the adoption of this Ordinance. (b) In July 1986, Grantee shall provide a mid-year financial status repore. (c) Grantee shall submit within four months of the . c2ose of every one of its fiscal years, an annual report � to Grantor. Said report shall include an audited financial statement of Rogers Cablesystems of California, Inc. Said report shall also include � � financial statements of the system serving Downey, Paramount, Lynwood and Santa Fe Springs. The local system financials need not be audited but shall be ` prepared by the same accounting firm which prepares the audited financial statements for Rogers Cablesystems of . California, Inc." SECTION 6 . Until December 31, 1986, Section 9.2 of Ordinance No. 2134 is suspended and replaced in the interim with,the following'language: "9.2 Grantee Su ort for Local Pro ramming. Grantee sha 1 provi e support or oca programming, as a minimum: �• (a) Reasonable, scheduled use of all cablecasting access facilities by non-commercial, tax-exempt - organizations at no charge. (b) Payment to Grantor or a non-profit corporation to be designated by Grantor the total sum of 4% of , ' Grantee's gross revenues received and attributable to Lynwood in calendar year 1985, plus the sum of $20,000. ` 47 of gross revenues - . � + $20,000 - Total Due Grantor Said sum shall be paid on or befoze June 30, 1986. This represents a temporary reduction ir. 6rantee`s 1oca1 programming support payments, pursuant.to Section �• 9.2 hereof, otherwise due for 1986. Said funds are ' specifically provided in full satisfaction of capital '' and operating requirements for local programming for the 4 . �:. � calendar year 1986. Unless the Grantor and Grantee agree on an extension of these revised franchise terms, Section 9.2 as adopted by Ordinance No. 1134 shall again become effective January 1, 1987. SECTION 7 . This Ordinance amending and adding to Ordinance 1134 of the City of Lynwood is enacted in light of the current financial situation of the Grantee, Rogers Cablesystens of Califonria, Inc., and in reliance.on the. integrity and ability of its parent Rogers U.S. Cablesystems, Inc. to perform pursuant to this Ordinance. Accordingly, this Ordinance may be immediately repealed, at Grantor's option, should Grantee assign its rights, duties and obligations under the Franchise to any other person or entity. Assignment shall be deemed to include, but not be limited to, (1) the transfer or sale of any stock of Grantee from Rogers U.S. Cablesystems, Inc. to any third party, (2) the assignment of the assets of Grantee, including this Franchise, to any third party, or (3) the merger, dissolution, consolidation, or other reorganization of Grantee, including the creation of any limited partnership. SECTION 8. The Federal "Cable Communications Policy Act of 1984'� contains several provisions treating cable television system franchises in effect on the date of the Federal Act differently than franchises granted after the Federal Act. By enacting this Ordinance, which amends and adds to Ordinance 1134 of the City of Lynwood, neither Grantor nor Grantee intend that the Franchise be construed as a new Franchise outside of the scope of the "grandfather" clauses of the Federal Act. SECTIOPI 9 . The Grantee and its Parent Corporation shall, within sixty (60) days after passage of this Ordinance, file in the office of the City Clerk a written acceptance of this Ordinance executed by Grantee and its Parent Corporation, in a form approved by the City Attorney. The Parent Corporation, by executing and filing the Acceptance, guarantees performance by Grantee of all Grantee's obligations hereunder and agrees to perform those obligations and Grantee's behalf, if so ordered by Grantor, in the event Grantee for any reason which is within its control or reasonably foreseeable fails to perform them. The Acceptance sha11 include a provision stating that the Grantee and its Parent Corporation recognize that this Ordinar.ce does not affect the status of the Franchise as a preexisting franchise within the meaning of the Federal "Cable Communications Policy Act of 1984" and further stating that the Grantee and its Parent Corporation shall not contend � I . ,.... . __... .,- ., ,... _ .. . 5 _ _ ... .. .... . _ _.._.. _.. .. . I . ! . i i - � I � ' � otherwise in any judicial or administrative proceeding. Failure of Grantee and its Parent Corporation to accept �he Franchise as provided herein shal2 eause this Ordinance to become null and void. SECTION 10 . The City Clerk shall certify to the adoption of this Ordinance and cause the same to be processed in the manner required by law. PASSED, APPROVED and ADOPTED this day of , 1986. MAYOR ATTEST: CITY CLERK r I I i I i I 6 � . . .. . ... .. . .. _.. ,..... . . ...,.. , ._ , ., _,,. ._._. _ . .._ _. . ._ _.__, . _ _... _ .. ... , .