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HomeMy Public PortalAbout08-21-1990CC\. City of LYNWOOD � - 4 C((y -Ailing ChAenges 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (213) 603 -0220 IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE MEETING OR BEFORE 7:45 P.M. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. l AGENDA ITEMS ON FILE FOR CONSIDETION' a AT THE MEETING OF THE LYNWOOD CITY COT C7 E C E V E D I TO BE HELD ON AUGUST 21, 1990 CITY OF LYNWOOD IN THE COUNCIL CHAMBERS CITY CLERKS OFFICE 7:30 P.M. ROBERT HENNING MAYOR PAUL H. RICHARDS II MAYOR PRO TEM LOUIS HEINE COUNCILPERSON CITY MANAGER CHARLES G. GOMEZ CITY TREASURER MARY L. WRIGHT OPENING CEREMONIES 1. CALL TO ORDER 2. INVOCATION — REV. MIKE SHEPHERD 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL OF COUNCIL MEMBERS AUG I ( 1990 AM PM 7 - - AANDO RSA COUNCILPERSON EVELYN WELLS COUNCILPERSON CITY ATTORNEY HENRY BARBOSA CITY CLERK ANDREA L. HOOPER Louis Heine Armando Rea Evelyn Wells Paul H. Richards II Robert Henning 5. CERTIFICATION OF AGENDA POSTING BY THE CITY CLERK 1 0 • CITY COUNCIL MEETING OF AUGUST 7, 1990 6. MINUTES OF PREVIOUS MEETINGS: Special Meeting - July 23, 1990 Regular Meeting - August 7, 1990 7. PROCLAMATIONS: NONE 8. COMMENDATION: NONE 9. COUNCIL RECESS TO: LYNWOOD REDEVELOPMENT AGENCY PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) MATTERS I 10. PUBLIC HEARING: ZONE CHANGE, CASE NO. 3 - APPLICANT: DAVINA, INC. Comments: The applicant is requesting a Zone Change from CB -1 (Control Business) zone to C -2A (Medium Commercial) zone in order to develop a 49 unit motel at the southwest corner of Mulford Street and Long Beach Boulevard. Recommendation: It is requested that the City Council approve the findings in Resolution No. 2345, waive the reading and introduce the proposed (zone change) ordinance amendment. 11. PUBLIC HEARING: ADOPTION OF THE LYNWOOD GENERAL PLAN Comments: To review, consider and adopt the draft of the Lynwood General Plan. The Plan pertains to development and management of growth on a city -wide basis. Recommendation: Staff requests that after consideration of public testimony, the City Council adopt the draft Lynwood General Plan. CONSENT CALENDAR NOTICE All matters listed under the Consent Calendar will 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 request specific items be removed from the Consent Calendar for separate action. 2 0 0 CITY COUNCIL MEETING OF AUGUST 21, 1990 12. FOUR -WAY STOP AT FIR AND LYNWOOD ROAD Comments: In the meeting of August 7, 1990, City Council directed staff to investigate the installation of a four -way stop signs at the intersection of Fir Street and Lynwood Road. Recommendation: t It is recommended that the City Council adopt the attached resolution authorizing staff to install a four -way stop signs at the intersection of Fir Street and Lynwood Road. 13. INSTALLATION OF PROTECTIVE PERMISSIVE LEFT TURN PHASE AT THE INTERSECTION OF BULLIS ROAD AND IMPERIAL HIGHWAY Comments: At the meeting of July 19, 1990, City Council instructed staff to investigate the installation of a protective /permissive left turn phase at the intersection of Bullis Road and Imperial Highway. Recommendation: It is recommended that the City Council approve the attached resolution authorizing staff to install a protective /permissive left turn phase at the intersection at Bullis Road and Imperial Highway. 14. RELAXATION OF PARKING PROHIBITION ON BULLIS BETWEEN MAGNOLIA AND CEDAR Comments: At the meeting of August 7, 1990, Council instructed staff to investigate relaxing parking on the west side of Bullis Road between Cedar Avenue to Magnolia Avenue. Recommendation: It is recommended that the City Council adopt the attached resolution relaxing the parking restriction on the west side of Bullis Road between Cedar Avenue and Magnolia Avenue. 15. CLARIFICATION OF PARKING RESTRICTIONS AT 3620 MAGNOLIA Comments: At the meeting of August 7, 1990, City Council instructed staff to investigate the confusing or conflicting signage at 3620 Magnolia Avenue. Recommendation: To recommend that the City Council 'approve staff's recommendation to clarify parking prohibition on the fourth side of Magnolia, from 3620 Magnolia to Bullis Road. 3 0 i CITY COUNCIL MEETING OF AUGUST 21, 1990 16. APPROVAL OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACT WITH HUD FOR 1990 -91 PROGRAM YEAR AND AUTHORIZATION TO EXECUTE A GRANT AGREEMENT Comments: The purpose of this item is to request Council approval of a Community Development Block Grant (CDBG) Contract with the Department of Housing and Urban Development for the x990 -91 Program Year and also authorization to execute a Grant Agreement with HUD. Recommendation: Staff respectfully request that City Council 1) adopt the attached resolution approving a Block Grant Contract with HUD for the 1990 -91 Program Year and 2) authorize the City Manager (or designee) to execute three (3) copies of the Grant Agreement. 17. ANTI- GRAFFITI DAY PROPOSAL Comments: The Youth Commission at their July 11th regular meeting approved a motion to have staff research the possibility of offering a city -wide Anti - Graffiti Day Program. This program would offer direct participation from the Lynwood Community in the removal of graffiti from a targeted area on a specific date. Recommendation: Staff respectfully request that Council approve the Anti - Graffiti Day Program concept and allow staff to pursue the project for implementation with October 1990 as a possible target date. 18. EXEMPT LEASE VARIABLE INTEREST SECURITIES (ELVIS) APPLICATION FOR PURCHASE OF EQUIPMENT Comments: To have City Council authorize and direct staff to submit a loan application requesting the amount of $ 381,818 dollars from the Independent Cities Lease Financing Authority (ICLFA) in order to purchase equipment. Recommendation: It is recommended that the City Council authorize staff to apply for $381,818 in ELVIS funds to be utilized for the purchase of equipment, and approve the attached resolution proposing that a portion of the Garage Fund be used to provide debt payment toward the ELVIS loan. 19. MEMORANDUM OF UNDERSTANDING (M.O.U.) WITH CITY OF LYNWOOD FIREFIGHTERS ASSOCIATION Comments: To adopt a comprehensive Memorandum of Understanding between the City of Lynwood and the Lynwood Firefighters Association effective July 1, 1990 through June,30, 1991. 4 CITY COUNCIL MEETING OF AUGUST 21, 1990 Recommendation: It is recommended that the City Council of the City of Lynwood adopt the attached resolution approving exhibit "A ", a comprehensive MOU between the City of Lynwood and the Lynwood Firefighters Association. 20. MEMORANDUM OF UNDERSTANDING (M.O.U.) WITH THE CITY OF 7,YNWOOD MANAGEMENT BARGAINING GROUP Comments: To adopt a comprehensive Memorandum of Understanding between the City of Lynwood and the Management Bargaining Group effective July 1, 1990 through June 30, 1991. Recommendation: It is recommended that the City Council of the City of Lynwood adopt the attached resolution approving exhibit " A " , a comprehensive MOU between the City of Lynwood and the Lynwood Management Bargaining Group. 21. MEMORANDUM OF UNDERSTANDING (M.O.U.) WITH THE LYNWOOD CITY GENERAL EMPLOYEES ASSOCIATION Comments: To adopt a comprehensive Memorandum of Understanding between the City of Lynwood and the General Employees Association effective July 1, 1990 through June 30, 1991. Recommendation: It is recommended that the City Council of the City of Lynwood adopt the attached resolution approving exhibit "A ", a comprehensive MOU between the City of Lynwood and the Lynwood General Employees Association. 22. RESOLUTION SETTING FORTH ALL TERMS AND CONDITIONS' AFFECTING WAGES, HOURS AND WORKING CONDITIONS FOR EXCLUDED POSITIONS Comments: To adopt a resolution setting forth the terms and conditions of employment for excluded employees. Recommendation: It is recommended that the City Council adopt the attached resolution requiring that the wages, hours and working conditions of certain excluded positions in the Management and Lynwood City Employees Association be adjusted in accordance with the respective MOUs covering the period July 1, 1990 through June 30, 1991. 23. WARRANT REGISTER DATED AUGUST 21, 1990 Recommendation: It is recommended that the City Council approve the Warrant Register. 5 9 0 CITY COUNCIL MEETING OF AUGUST 21, 1990 DISCUSSION ITEMS 24. LEASE AGREEMENT WITH THE LYNWOOD UNIFIED SCHOOL DISTRICT Comments: The City of Lynwood has, for many years been leasing the property at Birch and Mulford to the School District for the Junior High Opportunity Class at $80 per month. The lease contract expired June 30, 1990 and the School District has sent a contract for lease renewal. Staff and Council needs to discuss this matter. Recommendation: That Council instruct staff on this matter. 25. CONTRACT FOR WAVE NEWSPAPER NEEDS TO BE REVIEWED BY COUNCIL Comments: The contract ends August 1, 1990 and the wave is the adjudicated paper for the City of Lynwood. This is a continued item from City Council meeting of August 7. CITY CLERK AGENDA 26. YOUTH COMMISSION Comments: The Youth Commission was established with initially nine members in the commission. However, due to the overwhelming interest in the commission, the Council has authorized expansion of membership to twenty -two members. Since there was difficulty in obtaining a quorum, the Council has consequently adjusted the membership to eighteen. The commission felt, however, that it would function more effectively if the Council reduces its membership to 15. CLOSED SESSION City Council consider adjourning to a closed session pursuant to the following Government Code to discuss: 27. A. Section 54956.9 - Pending Litigation - Status Report on Medfly (Atty. Henry Barbosa) B. Section 54956.9b - Potential Litigation (Atty. Barbosa) C. Section 54957 - Personnel Matters E 0 0 CITY COUNCIL MEETING OF AUGUST 21, 1990 PUBLIC ORAL COMMUNICATIONS I COUNCIL ORAL AND WRITTEN COMMUNICATION 28. MAYOR ROBERT HENNING 29. MAYOR PRO TEM PAUL H. RICHARDS II 30. COUNCILPERSON LOUIS HEINE 31. COUNCILPERSON ARMANDO REA 32. COUNCILPERSON EVELYN WELLS ADJOURNMENT MOTION TO ADJOURN TO A REGULAR MEETING FOR SEPTEMBER 4, 1990 AT 7:30 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. 7 0 0 SPECIAL MEETING JULY 23, 1990 The City Council of the City of Lynwood met in a special workshop session in City Hall, 11330 Bullis Road on the above date at 5:37 p.m. Mayor Henning in the chair. Councilmembers Heine, Rea, Wells Henning answered the roll call. Councilmember Richards arrived at 5:57 p.m. Also present was City Manager Gomez, Associate City Attorney Doug Barnes and City Clerk Hooper. t City Clerk announced the agenda had been duly posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY: Herbert Adams, 2906 W. 78th St., Inglewood, spoke on item, Review of General Plan, and discussed his plans to build duplex town houses. Ezpressed concerns about alley and questioned closing off alley. Spoke on zoning of property. Mr. Tobin requested Council reconsiseration of zoning approving property to R -2. Alex Galindo, 6812 Pacific Blvd., discussed parcels of land he owns in the city. Stated residents would run into problems when refinancing or selling due to General Plan changes. Requested Council look into the proposed zone changes before making a final decision. hearing no further reaponse, public oral communications was closed. Lorry Torres, Engineering Department gave presentation on Waste Reduction and Recycling Program. Item to be returned to Council with detailed information regarding the costs involved. City Manager Gomez discussed the Alameda Corridor Project and the upcoming meeting of Consolidated Corridor J.P.A. Stated affected cities are preparing list of items Council would desire to have done in the corrodr. Most of thos affected are looking at depressing the railroad and making sure spurs are placed into properties where they presently are. Community Development Director Karefa- Johnson spoke on General Plan review Workshop and Council reviewing the concerns expressed at the last two public meetings. Planning Manager Fenderson discussed precedures so far with reference to General Plan changes and proposals from Council. Paul Secord, Cotton Beland, spoke on the meetings held on the General Plan and proposed changes made. It was moved by Councilmember Wells, seconded by Mayor Henning to review the original map that was approved on May 1, 1990. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE It was moved by Councilmember Rea, seconded by Councilmember Heine to make zone changes in area of Fernwood near Atlantic and Flower to Peach. Councilmember Richards made take all of the suggestions for Council consideration. substitute motion to allow staff to made by Council and bring them back Seconded by Mayor Henning AGEPWA ITEM 6 ROLL CALL: SUBSTITUTE MOTION: AYES: COUNCILMEMBERS REA, RICHARDS, HENNING NOES: COUNCILMEMBERS HEINE, WELLS ABSENT: NONE After discussion, It was moved by Councilmember Wells, seconded by Councilmember Rea to bring item General Plan Review, back on the August 7, 1990 Agenda. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE � ABSENT: NONE It was moved by Councilmember Heine, seconded by Councilmember Wells to adjourn. Mayor APPROVED City Clerk I l 0 0 0 REGULAR MEETING AUGUST 7, 1990 The City Council of the City of Lynwood met in a regular session in the City Hall, 11330 Bullis Road on the above date at 7:30 p.m. Mayor Henning in the chair. Councilmembers Heine, Rea, Wells, Henning answered the roll call. Councilmember Richards was absent. Also present was City Manager Gomez, City Attorney Barbosa and City Clerk Hooper. City Clerk announced the agenda had been duly posted in accordance with The Brown Act. It was moved by Councilmember Heine, seconded by Councilmember Wells and carried, to approve minutes: Special Meeting June 27, 1990 Regular Meeting July 3, 1990 Regular Meeting July 17, 1990 Special Meeting July 19, 1990 ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS It was moved by Councilmember Wells, seconded by Councilmember Rea to approve proclamations: a. Forest and Wildlife Protection Bond Act b. Energy Awareness Month C. Meadowlark Lemon Day in Lynwood ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS It was moved by Councilmember Wells to approve commendation, accepted by Melanie K. Harris ROLL CALL: AYES: COUNCILMEMBERS NOES: NONE ABSENT: COUNCILMEMBER Rea, seconded by Councilmember Concerned Citizens of Lynwood, on behalf of the organization. HEINE, REA, WELLS, HENNING RICHARDS It was moved by Councilmember Wells, seconded by Councilmember Rea to recess to Lynwood Information Inc., and Lynwood Redevelop- ment Agency at 7 :45 p.m. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS Council reconvened at 7 :50 p.m. PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY Benny Miranda spoke on item 14 - Hulme Avenue closure at Lyndora, and stated Council should reconsider their decision, Also spoke on item 18 - Hiring of Consultant to perform rehabilitation duties on part -time basis, and questioned why Wildan was the only consultant used. Feels there are qualified consultants in the city who could do the same work. Frederick Napoles spoke on item 14 - Hdlme Avenue Closure at Lyndora, stated he felt a public official was benefitting from this project. Stated the closure had caused problems f q -tha Sheriff's Department and Fire Department. 0 . John Green spoke on item 14 -Hulme Avenue Closure at Lyndora and stated he did not understand how this could be done as this was a public street. C. Depner, spoke on item 14 - Hulme Avenue Closure at Lyndora and questioned procedure when addressing letter to members of Council. Questioned disposition of petition submitted in opposition to closure of Hulme and documentation that must be given to the State on closure of any street. Dr. C. Floyd came forward to speak on item 19 - Notice of Intent to Conduct Public Hearing - Nuisance maintained at 3516 Mulford, item 20 - Notice of Intent to Conduct Public Hearing - Nuisance maintained at 11400 California; item 21 = Notice of Intent t to conduct public hearing - nuisance maintained at 11416` Califor- nia; item 22 - Notice of Intent to conduct public hearing - nuisance at 11410 California. City Attorney Barbosa stated if the speaker was to speak on the items setting public hearing, it would not be appropriate to take any testimony until the public hearing. Mayor Henning stated since this was an agenda item and public oral communications was open, testimony on these items would not be taken, but Dr. Floyd should be allowed to speak on these items. Dr. Floyd stated there was possible litigation on these matters. Requested Council -take the items off the calendar for 30 days_ and assign two Councilperson to work with him and his church. Stated the grafitti crew had been notified over two weeks ago regarding grafitti removal and it had not been done. Requested Councilmember Rea and Richards as Council representatives. Stated he was in a situation whereas he had no control. Patricia Marques did not come forward to speak. Naomi Lewis, 11207 Jackson, spoke on nuisance abatement items and requested Council postpone any action on the items. Also spoke on the Hulme closure at Lyndora. Spoke in favor of it. Dottie ross did not come forward to speak. David Boyd, 3850 Shirley spoke in opposition to the Hulme closure. Stated this street was an access to Imperial Highway. Jacqueline McConnel, 11201 Hulme, spoke in opposition to the closure of Hulme. Tony Quintenello spoke in opposition to the closure. Jorge Bardona did not come forward to speak. Sarah Melendez, 11037 Sue, spoke in opposition to closure and questioned why only two people are benefitting from the closure. Alfredo Melendez spoke in opposition to the closure and questioned how a public street could become a private street for only two people. Al Rausch, 3935 LeSage, spoke on Hulme closure and questioned where the pedestria crossing would be for those citizens riding the buses. Raymond Holman, 11225 Cornish spoke in opposition to the Hulme closure. Discussed th closure causing residents having to an extra distance as there is no access to Hulme from Imperial Highway. Also spoke of problems with tree and sidewalk in front of his home. n 0 Emeliano Pedrosa and Theresa Pedrosa did not come forward to speak. I Pat Libby spoke in opposition to Hulme closure. Questioned if study had been done before the decision was made to close the street. SCHEDULED MATTERS: Mayor Henning stated the time had arrived to conduct a public hearing on Environmental Impact Report on Lynwood General Plan. It was moved by Councilmember Wells, seconded by Councilmember Rea to open the public hearing. ROLL CALL: AYES: COUNCILMEMBERS HEINE REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS Rev. Floyd discussed letter delivered to City Manager's Office regarding problems that would come about in parking situation on California Ave. Requested Environmental Impact Report approval be delayed until study was done of the area. Janice Smith, 11120 California, spoke on General Plan and reasons for no parking signs posted on California Avenue. Hearing no further response, It was moved by Councilmember Heine, seconded by Councilmember Rea to close the public hearing. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS It was moved by Councilmember Wells, seconded by Councilmember Rea to certify the Environmental Impact Report for the Draft General Plan. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS Mayor Henning announced the time had arrived to conduct a public hearing on Adoption of Lynwood General Plan. It was moved by Councilmember Wells, seconded by Councilmember Rea to open the public hearing. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS Alex Galindo, 6812 Pacific, spoke regarding multi - family buildable sites in Lynwood. William Gross discussed financing difficulties presented by the proposed zoning changes in the General Plan. Thomas Dill, 11015 Stockwell Dr, spoke of financing problems in getting loans. Ronald Pinkney spoke of property he owns which the zoning had been changed three times. , Kevin Rafael, 3200 Flower, spoke of property he purchased in city and now zoning being changed. Dawn Graham, 11230 Sampson, spoke of schools already being impacted due to multi - residential housing. ' i • Janice Smith stated Mr. Galindo would profit from the area he had spoken off. Amador Villanueva, 3310 Alma, spoke of request mad of Council at last meeting asking for help to rid his area of gangs and drugs. Mr. Tobin, Inglewood, spoke of zone changes and the delays that were causing problems for those who cannot proceed building. Mr. Pacheco, Loan Officer, spoke of zone changes in Lynwood causing many loans to be held up. Margaret Araujo, 3621 Cedar, spoke of the many apartments built in the city and out -of -state landlords. .! Hearing no further response, It was moved by Councilmember Wells, seconded by Councilmember Heine to close public hearing. ROLL CALL: AYES: COUNCILMEMBERS HEINE REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS It was moved by Councilmember Heine, seconded by Councilmember Wells to continue the formal adoption of the General Plan to the regular meeting of August 21. 1990. ROLL CALL: AYES: COUNCILMEMBER HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS CONSENT CALENDAR: All matters listed under the Consent Calendar were acted upon by one Motion affirming the action recommended on the agenda unless members of staff or Council requested specific items removed for separate action. City Manager Gomez stated item 12 - Proposed Emergency Water Conservation Ordinance, was pulled. Councilmember wells requested item 18 - Hiring Consultant for Rehabilitation duties on part -time basis. Councilmember Heine requested item 14 - Hulme Avenue Closure at Lyndora. Councilmember Rea requested item 19 - Notice of intent to conduct public hearing - whether nuisance is maintained at 3516 Mulford. The following action was taken: RESOLUTION NO. 90 -119 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING EMERGENCY WORK TO REPAIR DETERIORATED STREET LIGHTING CONDUITS ON SHIRLEY AVENUE BETWEEN HARRIS AVENUE AND LINDEN STREET." was presented It was moved by Councilmember Heine, seconded by Councilmember Rea to adopt the resolution. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS,,HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS RESOLUTION NO. 90 -120 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE HULME AVENUE CLOSURE AT LYNDORA AVENUE PROJECT (FY 1990 -91), PROJECT NO. 5- 5126 ", was presented. 0 0 Councilmember Heine stated he would like to see a strip dedicated and requested that this item be held over until Councilmember Richards was present. Councilmember Rea stated staff had made inspections on the project and all procedures were followed on the matter. It was moved by Councilmember Rea, seconded by Councilmember Wells to adopt the resolution. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS RESOLUTION NO. 90 -121 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE APPROVAL OF THE SOUTHEAST AREA INTEGRATED WASTE MANAGEMENT MEMORANDUM OF UNDERSTANDING." was presented. It was moved by Councilmember Heine seconded by Councilmember Rea to adopt the resolution. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS RESOLUTION NO. 90 -122 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING EMERGENCY REPAIRS TO WELL NO. 9. was presented. It was moved by Councilmember Rea, seconded by Councilmember Wells to adopt the resolution. ROLL CALL: AYES: COUNCILMEMBERS i NOES: NONE ABSENT: COUNCILMEMBER HEINE, REA, WELLS, HENNING RICHARDS RESOLUTION NO. 90 -123 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT PROGRAM GRANT APPLICATION ?" was presented. It was moved by Councilmember Rea, seconded by Councilmember Wells to adopt the resolution. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS Mayor Henning requested item 18 - Hiring of Consultant to perform Rehabilitation Specialist Duties on Part -time Basis, continued. RESOLUTION NO. 90 -124 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING ITS INTENTION TO CONDUCT A PUBLIC HEARING TO ASCERTAIN WHETHER A NUISANCE IS BEING MAINTAINED ON CERTAIN REAL PROPERTY." was presented. RESOLUTION NO. 90 -125 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING ITS INTENTION TO CONDUCT A PUBLIC HEARING TO ASCERTAIN WHETHER A NUISANCE IS BEING MAINTAINED ON CERTAIN REAL PROPERTY." was presented. RESOLUTION NO. 90 -126 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING ITS INTENTION TO CONDUCT A PUBLIC HEARING TO ASCERTAIN WHETHER A NUISANCE IS BEING MAINTAINED ON CERTAIN REAL PROPERTY." was presented. 0 0 RESOLUTION NO. 90 -127 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING ITS INTENTION TO CONDUCT A PUBLIC HEARING TO ASCERTAIN WHETHER A NUISANCE IS BEING MAINTAINED ON CERTAIN REAL PROPERTY." was presented. \ Councilmember Rea discussed the proceedings up to this point on these matters. Stated Code Enforcement had investigated the items. After discussion, It was moved by Councilmember Rea, seconded by Councilmember Heine to adopt the resolutions. ROLL CALL: AYES: COUNCILMEMBERS NOES: NONE ABSENT: COUNCILMEMBER HEINE REA, WELLS, HENNING RICHARDS r r RESOLUTION NO. 90 -128 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING CERTAIN EQUIPMENT TO BE SURPLUS AND DIRECTING THE SALE THEREOF." was presented. RESOLUTION NO. 90 -129 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY AUTHORIZING THE PURCHASE THROUGH AN INFORMAL BID OF ONE FIRE ENGINE." was presented. It was moved by Councilmember Heine, seconded by Councilmember Rea to adopt the resolutions. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS The following action was taken: RESOLUTION NO. 90 -130 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA APPROVING A CONTRACT WITH MARTINEZ ARCHITECTS, INC. TO PROVIDE ARCHITECTURAL DESIGN SERVICES FOR A NEW TRANSIT /COMMUNITY CENTER." was presented. Council direct staff to prepare an administrative policy allowing a promotional examination to proceed when there are-less than three qualifying candidates and the City Manager concurs with the appointing authority's YegUest.to.proceed with the examination process. RESOLUTION NO. 90 -132 entitled; "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE APPROPRIATING ADDITIONAL FUNDS TO COVER PROPOSED PERSONNEL CHANGES IN THE HUMAN RESOURCES DEPARTMENT, THE COMMUNITY DEVELOPMENT DEPARTMENT, THE CITY CLERK'S OFFICE AND THE RECREATION AND PARKS DEPARTMENT." was presented. RESOLUTION NO. 90 -133 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Councilmember Heine, seconded by Councilmember Wells to approve the foregoing resolutions. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING -� NOES: NONE ABSENT: COUNCILMEMBER RICHARDS RESOLUTION NO. 90 -131 entitled: "A RESOLUTION"OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING STAFF TO OBTAIN INFORMAL BIDS FOR PURCHASE OF COMPUTER EQUIPMENT AND APPROPRIATING ADDITIONAL FUNDS TO COVER EQUIPMENT PURCHASE." was presented. 0 0 It was moved by Councilmember Wells, seconded by councilmember Rea to adopt the resolution. ROLL CALL: AYES: COUNCILMEMBERS NOES: NONE ABSENT: COUNCILMEMBER DISCUSSION ITEMS: HEINE, REA, WELLS, HENNING RICHARDS Councilmember Heine questioned the installation of a commemorative plaque for outstanding citizens at Bateman Hall. Doesn't feel this is appropriate. After discussion, It was moved by Councilmember Wells, seconded by Councilmember Rea to 'allow staff to work with Dr. Jackson in the implementation of this program and that a policy be established for the determination of names to be included. ROLL CALL: d AYES: COUNCILMEMBERS REA, WELLS, HENNING NOES: COUNCILMEMBER HEINE ABSENT: COUNCILMEMBER RICHARDS It was moved by Councilmember Heine, seconded by Councilmember Rea to approve clarification of traffic controls need at the following: a. Magnolia at Bullis - requires clarification of no parking signs. b. Four -way stop needed at Lynwood Road /Fir Street. C. Parking across the street from the High School on Bullis Road - signage should probably be "no parking between 8:00 a.m. to 3:00 p.m. After discussion, ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS Councilmember Heine requested item, Contract for Wave Newspaper Review, be pulled until Councilmember Richards could be present. Stated he is opposed to the contract. Discussed the proposed charges for legal printing and feels city should be charged by the inch and not the month. Mayor Henning stated the Wave reaches a larger volume of citizens than does the Journal. Stated both newspapers are doing a good job. Councilmember Rea stated the Wave doesn't cover the city of Lynwood as the Journal does. After discussion, It was moved by Councilmember Wells, seconded by Councilmember Rea to approve extending contract for the Wave for one year. ROLL CALL: AYES: COUNCILMEMBER WELLS, HENNING NOES: COUNCILMEMBERS HEINE, REA ABSENT. COUNCILMEMBER RICHARDS Contract for Wave Newspaper to be brought back. CITY CLERK'S AGENDA: It was moved by Councilmember wells, seconded by Councilmember Rea to reappoint Dr. Betty Jackson and Everlena McCown to the Womens Commission. 0 ROLL CALL: AYES: COUNCILMEMBERS NOES: NONE ABSENT: COUNCILMEMBER �1 U HEINE, REA, WELLS, HENNING RICHARDS City Clerk announced for information only, one vacancy on the Youth Commission. Stated letter of resignation had been received from Shavonda Green. It was moved by Councilmember Wells, seconded by Councilmember Rea and carried, to accept the letter of resignation from Shavonda Green. It was moved by Councilmember Heine, seconded by 'CouWilmember Rea to approve request for carnival from Ross Phipps. ROLL CALL: AYES: COUNCILMEMBERS HEINE, REA, WELLS, HENNING NOES: NONE ABSENT: COUNCILMEMBER RICHARDS It was moved by Councilmember Rea, seconded by Councilmember Wells to recess to Closed Session at 9:35 p.m. Council reconvened at 11:45 p.m. City Attorney Barbosa stated Council met to discuss Closed Session items - Medfly litigation and Transportation Leasing_ Litigation, no need for action at this time. It was moved by Councilmember Wells, seconded by Councilmember Rea to authorize City Attorney to engage services of arbitrator to.: evaluate a potential litigation claim against the city. ROLL CALL: AYES: COUNCILMEMBERS NOES: NONE ABSENT: COUNCILMEMBER HEINE, REA, WELLS, HENNING RICHARDS RESOLUTION NO. 90 -134 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING AN AUTO ALLOWANCE FOR CERTAIN MANAGERS." was presented. RESOLUTION NO. 90 -135 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, AUTHORIZING STAFF TO OBTAIN INFORMAL BIDS FOR CONTEMPLATED FACILITIES IMPROVEMENTS AT BATEMAN HALL AND THE CITY MANAGER'S OFFICE AND APPROPRIATING ADDITIONAL FUNDS TO COVER THESE IMPROVEMENTS." was presented. RESOLUTION NO. 90 -136 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, AUTHORIZING STAFF TO OBTAIN INFORMAL BIDS FOR LEASE OF PHOTOCOPIERS AND PURCHASE OF COMPUTERS AND APPROPRIATING ADDITIONAL FUNDS TO COVER THE LEASE AND PURCHASE OF THE EQUIPMENT." was presented. RESOLUTION NO. 90 -137 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, AUTHORIZING STAFF TO OBTAIN INFORMAL BIDS FOR LEASING OF TELEPHONE EQUIPMENT AND APPROPRIATING ADDITIONAL FUNDS TO COVER EQUIPMENT LEASING." was presented. It was moved by Councilmember Wells, seconded by Councilmember Heine to adopt the resolutions. ROLL CALL: AYES: COUNCILMEMBERS NOES: NONE ABSENT: COUNCILMEMBER HEINE, REA, WELLS, HENNING RICHARDS Item for Business and Animal License Supervisor to be brought back at later meeting. • • PUBLIC ORAL COMMUNICATIONS: Kent Swift, 11110 Harris, spoke on Council bringing an ordinance that would require the City Manager to live in the City of Lynwood. Shirley Cole, resident, spoke of flags flying after dark and the landscaping on Imperial Highway. Kent Swift requested his request be placed on the next agenda. Mayor Henning stated he did not feel this should be on the agenda. Al Rausch spoke on the services provided by the Lynwood Press and the Lynwood Journal. COUNCIL ORAL AND WRITTEN COMMUNICATIONS: Councilmember Rea complimented City Prosecutors on the fine job they are doing. Also stated it was time for the residents on Alma Street to form a Block Watch in order to come together on problems with gangs and drugs. Councilmember Heine spoke on SEAACA. Also spoke on smoke free program in the city. Mayor Henning spoke on the type of fences being put up on the main streets through the city. Requested iron fences or something that is going to make the city look better. Also spoke on the signs that have been left by business owners who have left the city. Also spoke on the closure of Hulme Avenue and the purpose for the closure. There was no further business and it was moved by Councilmember Wells, seconded by Councilmember Heine to adjourn. I Mayor APPROVED City Clerk r. • • DATE: TO: FROM: SUBJECT: PROPOSAL August 21, 1990 HONORABLE MAYOR AND CITY COUNCIL Kenrick Karefa- Johnson, Director Community Development Department ZONE CHANGE - CASE N O. 3 (ZC31 Applicant: Davina Inc. The applicant is requesting a Zone Change from CB -1 (Controlled Business) zone to C -2A (Medium Commercial) zone, in order to develop a 49 unit motel at the southwest corner or Mulford and Long Beach Boulevard. FACTS On July 31, 1990, the Planning Commission, reviewed and recommended that the City Council review and adopt the proposed zone change for the subject property. The site is located at the southwest corner of Mulford Street and Long Beach Boulevard. the site is currently vacant. ISSUES AND ANALYSIS The present zoning classification (CB -1) prohibits motel uses in the subject area. Also, the current zoning would not carry out the goals and policies of the draft General Plan for the area as intended. The proposed zone change would allow construction of the proposed motel and more effectively carry out the goals and policies of the draft General Plan. The proposed motel will be a two (2) story, forty nine (49) unit complex approximately 55, 158 square feet in size and will be developed on the eastern portion of the subject property. The proposal includes a lobby, managers's quarters, conference room, swimming pool and spa, and seventy four (74) parking spaces. The proposed project is designed to have a minimum of seven (7 %) percent landscaping. The draft General Plan recommends, that plans be developed that encourage new patterns of land u:;es wlii(.h cumplUnwnt thu Uvciull character of existing uses and offer opportunities for compatible development of vacant and underutilized parcels (Land Use Goal: 4). The Plan, also, calls for the promotion of land uses that capitalize on the opportunities of the City's adjacency to major transportation systems (Land Use Goal: 6 ). Policies of the Plan also, recommend that commercial retail uses adjacent to the Lynwood Town Center be intensified to take advantage of existing land uses and make use of new patterns of accessibility provided by the Century Freeway ( I -105 ). The proposed rezoning would allow for motel 'development that would complement and attain these goals. di$k74 ;chan9e 1 AGENDA ITEM 10 RECOMMENDATION Staff respectfully requests that after consideration, the City Council approve the findings in Resolution No. 2345, waive the reading and introduce the ordinance (zone change). Attachment 1. Location Map 2. Resolution No. 2345 3. Ordinance disk74:chan9e LOCATION MAP_ n 'I) 146 U7 106 Us 74 n I°t 757 1 157 13.i '1N 1S5 I 756 I 0 _ ml _ L` SANBORN n Ud d7 446 I t t �t `tt'4U U t�N SANBORN loo n I I rt$ U; /0 l PLAT I i CASE N0. I n t �e I 1!5 tia3 ^� i61 net u.f ao I R n aoi S / ' co t�N SANBORN loo n I I rt$ U; /0 l PLAT I i CASE N0. 0 E ZC3/1990 RESOLUTION NO. 2345 A RESOLUTION OF THE CITY OF LYNWOOD PLANNING COMMISSION RECOMMENDING AN AMENDMENT TO THE LYNWOOD MUNICIPAL CODE PERTAINING TO THE OFFICIAL ZONING ORDINANCE, AND MAP CHANGING THE ZONING, ON LOTS 338, 339, 340, 405, 404, 403, 402, AND 401, AND PORTIONS OF LOTS 309, 310, 311, 400, 399, 398, 397, 396, 395, 463, 462, 461, 460, 459, 458, 457, AND ALL OF LOTS 406, 407, 408, 409, 410, 411, 412, 454, 455, 456, FROM CB -1 (CONTROLLED BUSINESS) ZONE TO C -2A (MEDIUM COMMERCIAL) ZONE OF TRACT NO. 2551 M.B. 24 PAGE 78 TO PAGE 80 OF THE LOS ANGELES COUNTY RECORDER OFFICE, LOS ANGELES COUNTY LOCATED SEVENTY FIVE (75) FEET NORTH OF MULFORD AVENUE BETWEEN LONG BEACH BOULEVARD AND PLAZA STREET, AND SOUTH OF MULFORD AVENUE TO THE I -105 CENTURY FREEWAY, BETWEEN LONG BEACH BOULEVARD AND COURT STREET. WHEREAS, the Lynwood Planning Commission, pursuant to law, conducted a public hearing on a proposed zone change for certain properties as described above; and WHEREAS, the Commission reports the legal publication was made in the Lynwood Press (Wave), that notice to property owners was mailed, and notice of hearing was posted, all as required by ordinance and in the time required by law; and WHEREAS, the subject site located in the CB -1 (Controlled Business) zone will be changed to C -2A (Medium Commercial) zone. NOW, THEREFORE, the Planning Commission of the City of Lynwood does hereby find, determine, and resolve as follows: 59.GLion 1• The Commission recommends a change of zone from CB -1 to C -2A for the properties, as designated in the ordinance and map attached hereto, marked Exhibit A, based on the following findings: A. The current CB -1 (Controlled Business) zone of the subject area is inadequate to carry out the intent of the goals and policies of the draft General Plan. B. The subject area would accommodate proposed development due to its size, location, and proximity to the Lynwood Town Center and the Century Freeway. C. A zone change of C -2A (Medium Commercial) would be consistent with the draft General Plan designation of Commercial. disk74:zc3 s 0 D. The proposed zone change will not be detrimental to the properties surrounding the subject area. Section 2 . Pursuant to the terms and provisions of the State CEQA Guidelines, as amended, Section 15073, the Director of Community Development caused a Negative Declaration to be prepared, and the Commission recommends'that the City Council certify said Negative Declaration. Section 3 . The Planning Commission hereby recommends City Council adoption of an ordinance changing the zoning classification from CB -1 (Controlled Business) to C -1A (Medium Commercial) of the following properties, legally described as: LOTS 338, 339, 340, 405, 404, 403, 402, AND 401, AND PORTIONS OF TATS 309, 310, 311, 400, 399, 398, 397, 396, 395, 463, 462, 461, 460, 459, 458, 457, AND ALL OF LOTS 406, 407, 408, 409, 410, 411, 412, 454, 455, 456, FROM CB -1 (CONTROLLED BUSINESS) ZONE TO C -2A (MEDIUM COMMERCIAL) ZONE OF TRACT NO. 2551 M.B. 24 PAGE 78 TO PAGE 80 OF THE LOS ANGELES COUNTY RECORDER OFFICE, LOS ANGELES COUNTY LOCATED SEVENTY FIVE (75) FEET NORTH OF MULFORD AVENUE BETWEEN LONG BEACH BOULEVARD AND PLAZA STREET, AND SOUTH OF MULFORD AVENUE TO THE I -105 CENTURY FREEWAY, BETWEEN LONG BEACH BOULEVARD AND COURT STREET. APPROVED AND ADOPTED this 31st day of July, 1990, by members of Planning Commission voting as follows: AYES: Commissioners Dove, Haynes, Mushin, Pryor, Willis NOES: None ABSENT: Commissions McMiller, Cole- Dennis ABSTAIN: None APPROVED Ak TO CONTENT: Kenrick Karefa- Johnson, Interim Director Community Development Department Donaaqd A. Dove, ChaiXperson APPROVED AS TO FORM disk74:zc3 � s ZC3 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING CHAPTER 25, THE OFFICIAL ZONING ORDINANCE OF THE LYNWOOD MUNICIPAL CODE AND MAP, WITH RESPECT TO A ZONE CHANGE ON LOTS 338, 339, 340,! 405, 404, 403, 402, AND 401, AND PORTIONS OF LOTS 309, 310, 311, 400, 399, 398, 397, 396, 395, 463, 462, 461, 460, 459, 458, 457, AND ALL OF LOTS 406, 407, 408, 409, 410, 411, 412, 454, 455, 456, FROM CB -1 (CONTROLLED BUSINESS) ZONE TO C -2A (MEDIUM COMMERCIAL) ZONE OF TRACT NO. 2551 M.B. 24 PAGE 78 TO PAGE 80 OF THE LOS ANGELES COUNTY RECORDERS OFFICE, LOS ANGELES COUNTY LOCATED SEVENTY FIVE (75) FEET NORTH OF MULFORD AVENUE BETWEEN LONG BEACH BOULEVARD AND PLAZA STREET, AND SOUTH OF MULFORD AVENUE TO THE I -105 CENTURY FREEWAY, BETWEEN LONG BEACH BOULEVARD AND COURT STREET. THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, RESOLVE AND DETERMINE AS FOLLOWS: Section 1 . Chapter 25 of the Lynwood Municipal Code and the Zoning Map of the City of Lynwood are hereby amended to reclassify certain real property described as per attached map. Section 2 . Amendment of the Lynwood Zoning Map, as per attached map draft is consistent with the draft General Plan of the City of Lynwood. Section 3 . SEVERABILITY If any section, subsection, subdivision, sentence, clause, phrase, or portion of this ordinance, or the application thereof to any person or place, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance or its application to other persons or places. The City Council hereby declares that it would have adopted this ordinance, and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases, or portions, or the application thereof to any person or place, be declared invalid or unconstitutional. disk74:zc3 5 i First read at a regular meeting of the City Council of said City held on the day of 1990, and finally adopted and ordered published at a meeting of said Council held on the day of AYES: NOES: ABSENT: ABSTAIN: ATTEST: Andrea L. Hooper, City Clerk APPROVED AS TO CONTENT: Kenrick Karefa- Johnson, Director Community Development Department disk70.sigpage 1990, by the following vote: r Robert Henning, Mayor APPROVED AS TO FORM: Henry S. Barbosa General Counsel DATE: August 21, 1990 TO: HONORABLE MAYOR AND CITY COUNCIL � FROM: Kenrick Karefa- Johnson, Director Community Development Department w" SUBJECT: Adoption of the Lynwood Gene Plan Purpose F To review, consider and adopt the draft Lynwood General Plan. The Plan pertains to development and management of growth on a City wide basis. Facts 1. At its regularly scheduled meeting of June 12, the City Planning Commission approved Resolution No. 2340, recommending that the City Council adopt the draft General Plan. 2. On June 18, the State Office of Planning and Research, granted an additional two -month (expiration date - September 1) extension for completion of the General Plan. 3. The City Council held its first public hearing on the General Plan at its regularly scheduled meeting of July 3 and continued the item on July •17 and August 7, to allow additional public testimony. 4. At a special meeting on July 31, the City Planning Commission approved Resolution No. 2346 recommending City Council certification of the Environmental Impact Report for the draft General Plan. 5. At its regularly scheduled meeting of August 7, the City Council certified the Environmental Impact Report. Issues and Analysis As mentioned, the City Council certified the Environmental Impact Report at its regularly scheduled meeting of August 7. In accordance with California State Planning Law, the City Council may now formally adopt the draft General Plan. Outstanding comments received during the public hearing process invloved the Community Design, Housing, Circulation and Economic Development Elements. The Land Use, Open Space, Safety and Noise Elements were, in good shape. The draft General Plan has been amended to reflect the majority of concerns received during public testimony. However, the Economic Element requires additional adjustments, but can be adopted; as it is not an element required by State Planning Law. After General Plan adoption, the consultant and staff will continue to adjust the element to assure it is a workable tool which will assist the City Cou,icil. in attainment of conomic solutions. AGE" ITEK _A � The final step in the General Plan work pragrain will be the revision of the City's Zoning Map and Code. These documents must be consistent with the General Plan and reviewed by the City Planning Commission before being submitted to the City Council for review, consideration and adoption. commendation: Staff respectfully requests that after consideration of public testimony, the City Council adopt the draft Lynwood General Plan. Attachments Resolution of the City Council 6 0 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF TIIE CITY OF LYNWOOD ADOPTING THE DRAFT LYNWOOD GENERAL PLAN. WHEREAS, The City Planning Commission approved Resolution No. 2346, recommending City Council certification of the �- Environmental Impact Report for the draft Lynwood t General Plan; and WhI'::EAS, The City Planning Commission approved Resolution No. 2340, recommending City Council adoption of the draft Lynwood General Plan; Section 1. The City Council of the City of Lynwood, did pursuant to Law, conduct public hearings and considered all pertinent testimony on the Environmental Impact Report and draft Lynwood General Plan. Section 2. NOW, THEREFORE, BE IT RESOLVED that the City Council of Lynwood does hereby resolve as follows: A. The City Council has caused the Lynwood General Plan of 1977 to be updated, and in the process an Environmental Impact Report is required of all General Plan updates. B. California State Planning Law requires each City and County to certify an Environmental Impact Report and to adopt a General Plan documenting its decisions concerning the future growth of the City. BE IT FUTHER RESOLVED THAT THIS COUNCIL HEREBY adopts the draft Lynwood General Plan pursuant to Government Code Section 65030.1 of the California State Planning Laws of the State Office of Planning and Research. 1990. PASSED, APPROVED and adopted this 21st day of August ROBERT HENNING, Mayor City of Lynwood ATTEST: DATE: AUGUST 21, 1990 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: EMILIO M. MURGA, DIRECTOR OF PUBLIC WORKS]' SUBJECT: FOUR -WAY STOP CONTROL - FIR STREET AND LYNWOOD ROAD PURPOSE: To recommend that the City Council adopt the attached resolution designating the intersection of Fir Street and Lynwood Road as a four -way stop controlled intersection. FACT: o At its meeting of August 7, 1990, the City Council directed staff to investigate the intersectioN for the possibility of installing a four -way stop sign. -- - - • The intersection is currently controlled by a two -way stop sign in east -west directions along Lynwood Road. • There was no traffic accident at the intersection in the past year. • Wilson Elementary School is adjacent to the intersection. • The north leg of Fir Street is angled to the north -east direction. • The cost for the installation of two additional stop signs will be approximately $1,500. RECOMMENDATION• To recommend that the City Council adopt the attached resolution designating the intersection of Fir Street and Lynwood Road as a four -way stop controlled intersection. C13 -080 AGENDA ITEM I? RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, AMENDING RESOLUTION NO. 67 -9 DESIGNATING CERTAIN INTERSECTION AS "STOP" INTERSECTION The City Council of the City of Lynwood does hereby resolve as follows: SECTION 1. That the following intersection in the City of Lynwood is designated as a "STOP" intersection and the Traffic Engineer is authorized to erect "STOP" signs: At the North and South approach to the intersection of Lynwood Road and Fir Street. PASSED, 1990. ATTEST: City Clerk APPROVED AS TO FORM: City Attorney City of Lynwood Mayor, City of Lynwood APPROVED AS TO CONTENT: EMILIO M. MURGA Director of Public Works City of Lynwood APPROVED AND ADOPTED this day of • • PREPARED BY of CITY OF LYNWOOD PUBLIC WORKS DEPT. PAGE NO. CHECKED BY DATE PROJECT p�i E� � 4- wor � Dyrov SUBJECT 1= I P, ' T 4T L'RJ ,-vroY2 RD n DATE: AUGUST 21, 1990 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: EMILIO M. MURGA, DIRECTOR OF PUBLIC WORKS SUBJECT: INSTALLATION OF A PROTECTIVE /PERMISSIVE LEFT -TURN PHASING AT THE INTERSECTION OF IMPERIAL HIGHWAY AND BULLIS ROAD PURPOSE• To recommend that the City Council adopt the attached resolution authorizing the installation of protective /permissive left turn phasing at the signalized intersection of Imperial Highway and Bullis Road. FACT: o The City Council at its meeting of August 7, 1990, instructed staff to investigate the possibility of installing a protective /permissive left turn phasing at the signalized intersection of Imperial Highway and Bullis Road. • The intersection is a "T" intersection controlled by traffic signal. • The posted speed limit on Imperial Highway is 40 miles per hour. • The average daily traffic volume is 43,184 vehicles per day on Imperial Highway. • There were two accidents related to the left -turn movement from Imperial Highway into Bullis Road in the past year. • A protected /permissive left -turn phasing will reduce delay and accident for left turn movement. RECOMMENDATION To recommend that the City Council adopt the attached resolution authorizing the installation of protective /permissive left turn phasing at the signalized intersection of Imperial Highway and Bullis Road. CH10 -100 0 RESOLUTION NO. L A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE INSTALLATION OF PROTECTED /PERMISSIVE LEFT -TURN PHASING AT WESTBOUND INTERSECTION OF IMPERIAL HIGHWAY AND BULLIS ROAD r WHEREAS, the City Council of the City of Lynwood desires to improve safe movement of left- turning traffic at signalized intersection of Imperial Highway and Bullis Road; and WHEREAS, the installation of a protected /permissive left -turn phasing will reduce delay and accident to left- turning vehicles to Bullis Road. NOW, THEREFORE, be it resolved that the City Council of the City of Lynwood does hereby resolve as follows: Section 1. The Director of Public Works is directed to install a protected permissive left -turn phasing at westbound intersection of Imperial Highway and Bullis Road. Section 2. The resolution will be effective immediately upon adoption. PASSED, APPROVED and ADOPTED THIS DAY OF 1990. ATTEST: ANDREA L. HOOPER, City Clerk City of Lynwood APPROVED AS TO FORM: City Attorney EMILIO M. MURGA �. Director of Public Works C13 -090 ROBERT HENNING, Mayor City of Lynwood APPROVED AS TO CONTENT: CHARLES G. GOMEZ, City Manager City of Lynwood a t ti lel4 fve t PREPARED BY DATE CITY OF LYNWOOD PUBLIC WORKS DEPT. PARE HD. J•t� 16 0 CHECKED BY DATE PROJECT SUBJECT 6.�G.10 Feof�t�vE�G�eh�55vt J.-C— u¢N_ nnreeis� �vu�S INg2u f'eo live M P fe16L Uo SCAlr r i� � V I� I� D 9 0 DATE: AUGUST 21, 1990 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: EMILIO MURGA, DIRECTOR OF PUBLIC WORKS SUBJECT: RELAXATION OF PARKING RESTRICTION ON THE WEST SIDE OF BULLIS ROAD BETWEEN CEDAR AVE. AND MAGNOLIA AVE. I PURPOSE To recommend that the City Council adopt the attached Resolution relaxing parking restrictions on the West side of Bullis Road between Magnolia Avenue and Cedar Avenue. BACKGROUND At its meeting of August 7, 1990 the City Council directed staff to investigate relaxing parking restriction on the West side Bullis Road. ANALYSIS The area in question is now posted with No Parking - No Stopping At Any Time signs. Of the three adjacent residents, one is in favor and two are against the relaxation of parking prohibition. The area was posted with No Parking /No Stopping to prevent High School students to park all day in the area, and for students being dropped off and jaywalk across Bullis Road. Due to the lack of parking in the area for local residents it would be beneficial to provide for parking from 3:00 p.m. to 8:00 a.m. daily and allow for parking during Saturdays, Sundays, and Holidays. In addition, in order to allow for street sweeping No Parking From 4AM To 6AM on Thursdays will be necessary, (see attached sketch). RECOMMENDATION It is recommended that the City Council resolution relaxing the parking restriction Bullis Road between Cedar Avenue and Magnolia C20 -310 AGEMM ffM adopt the attached on the West side of Avenue. 0 • RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING RESOLUTION NO. 67 -9, DESIGNATING CERTAIN STREETS WHEREIN PARKING IS PROHIBITED BY THE INSTALLATION OF "NO PARKING OR STOPPING BETWEEN THE HOURS OF 8:00 A.M. TO 3:00 P.M., EXCEPT SATURDAYS,. SUNDAYS AND HOLIDAYS AND 4:00 A.M. TO 6:00 A.M. ON THURSDAYS ON THE WEST SIDE OF BULLIS ROAD BETWEEN CEDAR AVENUE AND MAGNOLIA STREET The City Council of the City of Lynwood does hereby resolve as follows: Section 1. That on the following named street in the City of Lynwood, parking and stopping are prohibited from 8:00 a.m. to 3:00 p.m., except Saturdays, Sundays and holidays, and from 4:00 a.m. to 6:00 a.m. on Thursdays for street sweeping purpose. Section 2. That the Director of Public Works is hereby authorized to erect signs giving notice thereof: The West side of Bullis Road, between Cedar Avenue and Magnolia Avenue. Section 3. This resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this day of 1990. ROBERT HENNING, Mayor City of Lynwood ATTEST: ANDREA L. HOOPER, City Clerk City of Lynwood APPROVED AS TO FORM: APPROVED AS TO CONTENT: V City Attorney EMILIO M. MURGA Director of Public Works C13 -100 • t PREPARED - BY 6, ito90 CITY OF LYNWOOD PUBLIC WORKS DEPT. cGr O.� CHECKED BY DATE PROJECT Pa•(�1�1�` C -IJ PULL 1'_• K-V SUBJECT �1 V n Z I Cr_ 17i�'ti 1 p T I Zi �2 � '2 i � C V z v \ 1 1 J J .1 i � C V z v \ 1 1 • • etj rs 1 1 (.1 q R - - - -' 2� -- MS.._�T��.��� _._P�AP�JES Ou�tJ� _ c - ------- -- • • DATE: AUGUST 21, 1990 TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: EMILIO M. MURGA, DIRECTOR OF PUBLIC WORKS �✓ SUBJECT: CLARIFICATION OF PARKING PROHIBITION AT 3620 MAGNOLIA AVENUE r PURPOSE To recommend that the City Council approve Staff's recommendation to clarify the parking prohibition on the South side of Magnolia Avenue from 3620 Magnolia to Bullis Road. BACKGROUND At its meeting of August 7, 1990, City Council instructed Staff to investigate the confusing or conflicting parking signage at 3620 Magnolia Avenue. ANALYSIS• The area in question is designated as " No Parking At Any Time" zone from the drive approach at 3620 Magnolia Avenue, east to Bullis Road. Signs for Two Hour Parking Restriction are in place from just West of the drive approach. Staff recommends that to clarify the situation, the No Parking At Any Time signs be changed to the types that show arrows, to more clearly designate the No Parking zone (see attached sketch). RECOMMENDATION: To recommend that the City Council approve Staff's recommendation to clarify the parking prohibition on the South side of Mangnolia Avenue, from 3620 Magnolia Avenue to Bullis Road. C13 -110 51 U, J 15 • l.r I.� B P REPARED BY 6, 159 CITY OF LYNWOOD/PUBLIC WORKS DEPT. I Poo. CHECKED BY DATE PROJECT SUBJECT f'p�IC1 NG 1��0t11P�IT10N 320 MAGNOLI q 6I''1 �i�IS.go �inniGiin N I Ml�Gtva LI L� 20 IS rod- L �A �L v% t? +.v J �E D LU F� 1 IVO P<*KK1rJG� a L�1YT1 M E 5161..1 W rT H I r-- �C�Q.` CLERKLY I J DF � (E NOrr_ J Na pAiziclNG i 0 9 DATE: August 21, 1990 TO: HONORABLE MAYOR AND CITY COUNCIL FROM: Kenrick R. Karefa- Johnson, Community Development Director 1 SUBJECT: APPROVAL OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONTRACT WITH HUD FOR THE 1990 -91 PROGRAM YEAR AND AUTHORIZATION TO EXECUTE GRANT AGREEMENT PURPOSE: The purpose of this item is to request Council approval of a Community Development Block Grant (CDBG) contract with the Department of Housing and Urban Development (HUD) for the 1990 -91 Program year and also authorize the execution of a Grant Agreement with HUD. FACTS: 1. On June 5, 1990 - Council Approved the City of Lynwood's Block Grant application to HUD which included the Statement of Community Development Objectives and Projected Use of Funds. (attachment I) 2. On July 9, 1990, HUD approved the City's application. 3. On August 2, 1990, HUD transmitted a grant award to the City. The grant total was $1,087,051. The 1990 entitlement is $1,078,000 and the remaining $9,051 represents the reallocated funds from the FY 1989 appropriation. (attachment II) 4. Also transmitted was the attached Grant Agreement and Funding Approval. ANALYSIS AND CONCLUSION: Council has already approved application for HUD funds. Approval of this contract and execution of the Grant Agreement will amend the City's Letter of Credit with HUD. Upon receipt of the executed grant agreement, HUD will then transmit a copy of a Letter of Credit along with a date when drawdowns may commence. Since 1985, when Lynwood became an entitlement jurisdiction, the City Manager has signed all grant agreements with HUD as well as all request for fund drawdowns from the City's Letter of Credit and financial and programmatic reports. RECOMMENDATION: Staff respectfully request attached Resolution approving the 1990 -91 Program Year and designee) to execute 3 copies AGFNDA ITEM —_.1-= that City Council 1) adopt the a Block Grant contract with HUD for 2) authorize the City Manager (or of the grant agreement. 0 0 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD TO APPROVE A CONTRACT WITH HUD AND AUTHORIZE EXECUTION OF A GRANT AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE 1990 -91 FISCAL YEAR WHEREAS, the United States Housing and Community Development Act of 1974, as Amended, established the Community Development Block Grant (CDBG) program to provide decent housing, a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income; and WHEREAS, the City's entitlement allocation for the 1990 -91 Program is $1,087,051; and WHEREAS on June 5, 1990, Council approved the CDBG statement of Objectives and Projected Use of Funds for the 1990- 91 Program Year. WHEREAS, it has been customary for the City Manager to sign all grant agreements, request for funding drawdowns and financial and programmatic reports on the Program. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, determine, order and resolve as follows: SECTION 1. Approve and adopt a resolution approving the attached Grant Agreement with HUD for the 1990 -91 CDBG program year. SECTION 2. The City Manager (or designee) is authorized to execute three copies of the Agreement. SECTION 3. The existing administrative policy which authorized the City Manager to sign all grant agreements and related documents is hereby ratified. SECTION 4. This resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this ______ day of ROBERT HENNING, MAYOR City of Lynwood ATTEST: ANDREA L. HOOPER, CITY CLERK City of Lynwood APPROVED AS TO CONTENT: KENRICK R. KAREFA- JOHNSON DIRECTOR COMMUNITY DEVELOPMENT APPROVED AS TO FORM: City Attorney NOTED AS TO CONTENT: ALFRETTA ERNEST, DIRECTOR OF FINANCE • RESOLUTION NO. 90 -87 • A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS FOR THE 1990 -91 PROGRAM YEAR WHEREAS, the United States Housing and Community Development Act of 1974, as amended, established the Community Development Block Grant (CDBG) program to provide decent housing, a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income; and WHEREAS, the anticipated CDBG entitlement a;location for the 1990 -91 Program is $1,089,000; and r WHEREAS, the total amount of CDBG funds available for the 1990 -91 program year is estimated to be $1,163,051; and WHEREAS, the City Council has conducted the required public hearing to obtain citizen input to the 1990 -91 CDBG proposed statement of Community Development Objectives and Projected Use of Funds and have taken such comments in to consideration. NOW, THEREFORE,, the City Council of the City of Lynwood does hereby find, determine, order and resolve as follows: r SECTION 1. Approve and adopt the Statement of Community Development Objectives and Projected Use of Funds as part of the CDBG Application for the 1990 -91 Program Year. SECTION 2. This resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this __ Sth day of ,Tune 1990. ATTEST: ANDREA L. HOOPER, CITY CLERK CITY OF LYNWOOD v APPROVED AS TO FORM: CI TTORNEY ROBERT HENNING, MA R CITY OF LYNWOOD /APPRO D AS TO CONTENT: R. KAREFA- JOHNSON, INTER M DIRECTOR COMMUNITY DEVELOPMENT DEPT. ATTACHMENT # I Page 1 of 2 • 4 • STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lyctwood, 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 5th day of June , 1990. AYES: COUNCILMEMBERS HEINE, REA, RICHARDS NOES: NONE ABSENT: COUNCILMEMBERS HENNING, WELLS '' ..� ANDREA L. HOOPER, City Clerk City of Lynwood STATE OF CALIFORNIA ) ss. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 90 -87 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 7th day of June, 1990. I City Clerk A'.1'1'ACHMENT #'I Page 2 of 2 :• 9911p • •ti�..w w,f AUG 2 1990 Mr. Charles Gomez City Manager City of Lynwood 11330 Bullis Road Lynwood, CA 90262 Dear Mr. Gomez: SUBJECT: Community Development Grant Award City of Lynwood RECEIVED CITY OF LYNWOOD L ;Ir j) iq 0 CITY MANAGERS OFFICE Block Grant (CDBG) Program Grant Number: B- 90 -MC -06 -0559 I am pleased to transmit to you the Fiscal Year 1990 Community Development Block Grant (CDBG) Entitlement Grant in the amount of $1,087,051. The program year begins on July 1, 1990. In addition to your 1990 entitlement of $1,078,000, the grant assistance funds which you are receiving include $9,051 reallocated from the FY 1989 appropriation. Enclosed is the Grant Agreement and Funding Approval (three copies of HUD - 7082), which constitutes the contract between the Department of Housinc and Urban Development and the City. You should note particularly any spe- _ cial conditions included in Item 13 of the Funding Approval and additional grant instructions (Enclosure I). -Failure to execute and return the -4egreement- within 60 days - of: the: transmittal- date -7 may be eem ded to consti - #ute`•Tejection of.the grant and cause HUD to determine that the funds are available for reallocation to other grantees. Upon receipt of the executed Grant Agreement (two copies) and other forms required to amend your Letter of Credit, HUD will transmit to you a copy of the Letter of Credit, which will reflect your FY 1990 grant amount and indicate when drawdowns may commence. If you have any questions, please contact your Community Planning and Development Representative, at (213) 251 -7243 or me at (213) 251 -7122. Ve �1 sincerely, � Charles Ming �7anager U.S. DepeRrtrorrt of Housing and Urban pavebpnerrt Los Angeles Area Office, Region V 1615 West Olympic Boulevard Ws Angeles. Csidomia 90015 -3801 Enclosures ATTACHMENT #II 0 0 CDBG AWARD LETTER Reallocated Funds without (E.O.) 12372 GRANTEE: CITY OF LYNWOOD GRANT NUMBER: B- 90 —MC -06 -0559 Executive Order (E.O.) 12372 (Cont.) Fa In order to expedite the Release of Funds process, please notify the HUD Los Angeles Office of the date that you initiated the review process, and the date that you received notification from the State or the metropolitan planning agency serving your area and any comments in that notification. Environmental Review Procedures You are reminded that all activities are subject to the provisions of 24 CFR Part 58 (Environmental Review Procedures for the Community Development Block Grant Program). In addition, funds for certain activities may not be obligated or expended unless the release of funds has been approved in writing by HUD. A request for the release of funds must be accompanied by an environmental certification. Appropriate forms are enclosed. Grantee Performance Report Your Grantee Performance Report (GPR) for the 1989 Program Year is due in this office no later than September 28, 1990. Under Notice CPD -90 -17 previously provided, the Los Angeles Office no longer has the authority to extend regulatory deadlines. The Notice requires us to make a finding when any required CDBG submission is made after a regulatory deadline and a waiver was not granted before such deadline. As you know, any late submission reflects on your capacity to administer the program. This office will take appropriate corrective or remedial action to prevent a recurrence of violations. 1980 Census Data The 1980 census block group data by persons instead of hcuseholds must be used to determine Low and Moderate Income benefit beginning with the 1984 Program Year. Final Statement Changes 24 CFR 570.305 describes the amendment procedure should a grantee decide to add or delete an activity from its Final Statement. In essence, it must afford affected citizens an opportunity to comment on tie proposed changes, make available to the public any proposed changes, and s�:all submit to HUD a description of any changes adopted. 0 CDBG AWARD LETTER Reallocated Funds without E.O. 12372 GRANTEE: CITY OF LYNWOOD GRANT NUMBER: B 90 -MC -06 -0559 Letter of Credit C ENCLOSURE I In order to amend your Letter of Credit to reflect the Fiscal Year 1990 grant, it will be necessary for you to execute and return two copies of the Grant Agreement. In addition, if there is a need to delete or add signatures of individuals authorized to draw on the amended Letter of Credit, or if there is a change in the depositary, the following document must be completed and returned with the executed Grant Agreement. Standard Form 1194, Authorized Signature Card for Payment of Vouchers on.Letter of Credit -(the SF 1194 must not have -- - - - - -- - - — corrections of any kind). Reallocated Funds This section is only applicable to grantees who participated in the CDBG program as an entitlement community during the FY 1988 and /or 1989 program year(s). Because we are required to account for these funds by the fiscal year in which they were appropriated, the reallocated funds have been assigned the grant numbers established for your 1988 or 1989 entitlement grants. Consequently, you must continue to enter either the 1988 or 1989 number in the THIRD PARTY INFORMATION section in Standard Form 5805 (6 -86) until the cumulative amount drawn down under that number equals that year's entitlement amount plus the reallocated funds awarded to you under that number. Executive Order (E.O.) 12372 The special condition in your Grant Agreement and Funding Approval concerning the review procedures under Executive Order (E.O.) 12372, Intergovernmental Review of Federal Programs, and HUD's implementing regulations at 24 CFR Part 52 (see the June 24, 1983 Federal Register pages 29206 - 29221) and 24 CFR 570.612 restricts the obligation or expenditure of funds for the planning or construction of water or sewer facilities until the completion of the review process and receipt of written release of funds from HUD. Since you have not submitted your final stateE:er. for review under E.0 12372, we assure you do not propose to use funds fcr activities subject to review 7owever, the condition requires that in the event you amend or otherwise revise your Final Statement to use funds for the planning or constructior of water er sew - facilities, yco must receive written release of funds `rom HUD bef -e obligating or expending funds for such activities 0 Grant Agreement and Loan U.S. Department of Mowing w and Urban Development Guar8ntee Acceptance Provisions Community Development Block Grant Program Grant Agreement This Grant Agreement is made by and between the Department of Housing and Urban Development (HUD) and City of Lynwood, California (the Grantee) pursuant to the authority of Title I of the Housing and Community Devel- opment Act of 1974 (Public Law 93 -383), as amended. The Grantee s submissions for Title I assistance and the HUD regulations at 24 CFR Part 570 (as now in effect and as may be amended from time to time). which are incorporated by reference, together with the HUD Funding Approval Form 7082 and any special conditions, which are hereto attached, constitute part of the Agreement. In reliance upon and in consideration of the mutual representations and obligations hereunder, HUD and the Grantee agree as follows: Subject to the provisions of this Grant Agreement, HUD will make the funding assistance for Fiscal Year 19 90 specified in the attached HUD Funding Approval Form 7082 available to the Grantee upon execution of the Agreement by tho parties The obligation and utilization of the funding assistance provided is su bject to the requirements of the regulations and any special conditions set forth in the HUD Funding Approval Form 7082, including the requirement for a release of funds by HUD under the Environmental Review Procedures at 24 CFR Pan 58 for any activities requiring such release The Grantee agrees to comply with all applicable requirements of Tales II and III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (42 U S.C. 4601) as specified In regulations issued by the Secretary and published in 24 CFR Part 42. The Grantee further agrees to assume all of the responsibilities for environmental review decision making and actions. as specified and required in regulations issued by the Secretary pursuant to section 104(f) of the Act and published in 24 CFR Part 58 The Grantee further agrees to accept responsibility for adherence to the Agreement by subrecipient entities to which it makes funding assistance hereunder available U.S Dep nt of Ho — ing Urba elopment — By Manager Tale loon The Grantee City of Lynwood By Title uaie Loan Guarantee Acceptance Provisions (Use only for Section 108 Loan Guarantee Assistance to designated public agency) The public agency hereby accepts the Grant Agreement executed by the Department of Housing and Urban Development on with respect to grant number , as Grantee designated to receive loan guarantee assistance, and agrees to comply with the terms and conditions of the Agreement applicable regulations, and other requirements r r HUD now or hereafter in effect pertaining !o the assistance provided R Name of Public Agency /Gran le Signature of Authored offi Tale HUD 7082.1 (17.83) 24 CFR 570 E Funding Approval Under'Thle I of the Housing and Community Development Act of 1974 (Public Law 93 -383) as Amended HI-0051SR w.a. wpenmem of -iouwng and Urban Development Community Development Block Grant Program /•` it 1. N.a. or Gnir . City of Lynwood a. Gr. . Ae (IMW. Svwl. ca, Cowry Sruuro La Coe.) 11330 Bullis Road Lynwood, California 90262 L 1 G,W No B- 89 -MC -06 -0559 B- 90 -MC -06 -0559 4 !NoW a fealal.,lee 6 27 7 s. ow er Nw q.o.ItF a Mb1w.� ow. Gr.Mw n4eaa.a AUG 2 7/1/90 a .. M l l ep.n re. e t9Orlpn,r FOna4p Appe.,l D AaYn.n6nw,L AbMM,we no All section references below am to the Housing and Community Development Act of 1974, as amended, unless otherwise Indll:ated. 7 C.baory a calnn..Mry b.,,lopn.nl s1oc. Gm,t 10 Tw, F W' u,a rCMc. 0-41 .1 a. Entitlement (Sec 1D6(b)) b ❑ HUD Administered Small Cries (Sec. 106) (d) (2) (0) c. ❑ Secretary s Discretionary (Sec. 107) a. Mount el COmmuM1Y 0...1ep..n1 w . Gn.t FY FY 1 Q R 9 FY 1 990 a. Amount of CDBG Funds Currently Reserved for this Grantee S 5 9, 051.00 $ 1.078.000.0 - b Amount of CDBG Funds Now Being Approved for this Grantee $ S 9, 051.00 S 1,078,000.0 c. Amount of Reservation to be Cancelled (Line 8a minus Bb) S $ —0— S — 0— HUD ACCOUNTING USE ONLY BATCH 1 7 TAAC ROG \'4 w REG AgEA DOCUMENTNO RROJECT NUMBER — s 1111J31 1 7082 1 4 9` 12 13 14 16 18 23 30 35 UTEGORY AMOUNT t EFFECTIVE DATE 8 AMOUNT 1 SCHEDULE NO. 38 41 45 50 54 60 61 65 70 74 79 r e. M.Wti S.n Of d r,ww itl oe,. lelx I clot. GMM FY Fy 1989 FY 1990 a. Grant amount withheld for payment of principal and interest on loans guaranteed pursuant to Sec 108 S S —0— S — b. Grant amount deducted by HUD to settle outstanding Urban Renewal Loans (Sec. 112 (a S S — S — 0— c. Sum of lines 9a, and 9b S S —0— S —0— d. Amount of CDBG Funds a,euable for disbursement S 9,051.00 S 1,078,000.0 (Line 8b minus 9c) 10. 4.q.11 .l Su . Urwn a.n,wl F,.lw,ovo., WW4, ..IY (a .11181) N/A a. Amount of surplus U R. Funds reserved for this grantee S b Amount of surplus U R. Fu•cs row being approved S c Balance of surplus U R. Fu-_s a.atlable for future use (Line 10a minus 10b) - S Rsn. u, EOnonale Ocaoiae HUD 7082 0.2 °3i 24 CFP 570 M 9 0 HUD ACCOUNTING USE ONLY BATCH 1 7 TAC ROGRA BY a REG AREA DOCUMENT NO PROJECT NUMBER 7 0 6 2 — s 1 4 9 12 13 14 16 18 23 30 35 UTEGORY AMOUNT 1 Efi ECTIVE GATE f � AMOVNT 7 SCH a EDULE NO 38 41 45 50 5 4 63 61 65 70 74 7g 11. INaYtwi.n AA.e1.w b i aea.wAaa tb++.a.++. naaaeN M.O...wN . WN . ." a. Grantee a latest entitlement amount — $ x 3 S b. Principal amount of outstanding loans pursuant to Section 108 S C. Amount of outstanding loan guarantee commitments approved pursuant to Section 108 S d. Maximum amount of loan guarantee commitment available (Line I la minus 1 l and 11C) S e. Amount of loan guarantee commitment now being approved S 12 Radpiml Ol itwn auMMtw (CMC..PPI,Cii a m, N/A a ❑ Grantee identified in block No 1 b. ❑ Public Agency designated to receive loan guarantee (Name and address/ 13. 6P 1CmWtl (Cn k aPPl , cable oaf a. ❑ Not applicable b KI Arached U.S jDepaof Hou ng a d rb4Dment By Ma Title Date H �) T7D32 (1223 i • 0 13. SPECIAL CONDITIONS. Notwithstanding any other provision of this agreement, no funds provided under this agreement may be obligated or expended for the planning or construction of water or sewer facilities until receipt of written notification t from HUD of the release of funds on completion of the review procedures required under Executive Order (E.O.) 12372, Intergovernmental Review of Federal Programs, and HUD's implementing regulations at 24 CFR Part 52. The recipient shall also complete the review procedures required under E.O. 12372 and 24 CFR Part 52 and receive written notification from HUD of the release of funds before obligating or expending any funds provided under this agreement for any new or revised activity for the planning or construction of water or sewer facilities not previously reviewed under E.O. 12372 and implementing regulations. Due to uncertainty about the total amount of funds that will be available for fiscal year 1990 grants, HUD reserves the right to adjust the amount of this grant as may be necessary to ensure that each entitlement community, urban county and state receives the correct share of available funds. F 0 0 Request for Release of U.S. Department of Houefng and Urban Development Funds and Certification Office of Communit Plannin and Development (Pursuant to Section 104(9) of Title I, Housing and Community Develop- ment Act of 1974, and Section 17(c) of t e U.S. Housing Act of 1937) 1. Program Tite(s) and DUB Catalog Ws) 12. HlAStsis Mentifeaeon /.t 1r OMB No. 25MOM7 (831$9) f M w ,n WAN I4Y Wlp /�fl '7. Date of This Reduest APWkaaort Submission Prafninary Approval Grant Agreenwnt Part 1. Requ eat for Release of Funds a. HUD a State Agenq and Office Un4 to Rstsrn Rsttuast The recpiengs) of assistance under the program(s) listed above requests the release of funds and removal of grant conditions governing the use of the assistance for the following: 9. Program Activiy4koject Narita 10. l ocatbn (Street Addrsas, Crry, County. State) 11. Program AaHyrProjea Descnpbon form HUD-7015.15 (9-BS ) I 0 To: The Honorable Mayor and Members From: Ralph Davis, Assistant Director Date: August 21, 1990 Subject: ANTI- GRAFFITI DAY PROPOSAL BACKGROUND of City Council n Recreation & Parks - The Youth Commission at their July 11, regular meeting approved a motion to have staff research the possibility of offering a City wide Anti - Graffiti Day Program. This program would offer direct participation from the Lynwood Community in the removal of graffiti from a targeted area on a specific date. FACTS The City of Lynwood has long had a tremendous graffiti problem. This particular problem creates a burden in our parks, commercial areas and our neighborhoods. In 1988 the City of Lynwood intensified its stand against this problem by establishing its own Anti- Graffiti Program. Since the establishment of the Anti - Graffiti Program, there has been a substantial impact made on ridding the City of this problem. The City's Youth Commission, however, felt there was still a need to address the graffiti problem. As a result of this a motion suggesting staff research the concept of an Anti - Graffiti Day Program was approved. At their July 11 meeting the Youth Commission approved the concept of offering an Anti - Graffiti Day Program that would consist of: 1. A Committee made up of community members to assist staff with planning and implementation of the event. 2. Holding a general rally explaining the importance of removing graffiti and information on the City's Anti - Graffiti Program. 3. Transport volunteers to a specific target area and have a "Hands on Removal Operation ". 4. Have staff provide the paint and supplies and assistance on eradicating the graffiti. 5. Have volunteers transported back to Dymally Park for lunch and drinks. 6. Conclude the program with dignitaries thanking the volunteers for their service to the community. Funds for this event would be needed to defray the cost of: 1. Paint, brushes & supplies 2. Refreshments & drinks 3. Transportation for the volunteers 4. T- Shirts for volunteers (optional) Staff will endeavor to solicit donations to limit the City's financial obligation to this event. ANALYSIS This particular program has the potential of creating harmony between the City, it's citizens and the commercial sector. The program's concept is to have a designated day to have the community participate in a hands on removal of graffiti program funded by donations from the commercial sector and assisted and supervised by the city staff. RECOMMENDATION Staff respectfully request that council approve the Anti- Graffiti Day Program concept and allow staff to pursue the project for implementation with October 1990 as a possible target date. I AOMMA ITEM Date: August 21, 1990 To: The Honorable Mayor and Council Members From: Charles G. Gomez, City Manager By: Roy Bufanda, Admin. Analyst III Subject: EXEMPT LEASE VARIABLE INTEREST SECURITIES (ELVIS) APPLICATION FOR PURCHASE OF EQUIPMENT Objective t To have City Council authorize and direct staff to submit a loan application requesting the amount of $ 381,818 dollars from the Independent Cities Lease Financing Authority (ICLFA) in order to purchase equipment. Facts 1. On April 13, 1988, at their regularly scheduled meeting, the City Council authorized the City's participation in the ICLFA program. 2. The ICLFA Program was initially formed to provide member agencies with low interest financing for terms from two to ten years for major capital improvement projects and /or equipment. 3. The ICLFA has i are available to 4. Currently, the Program which funds available cities. >sued $35 million in variable rate bonds which member agencies. ICLFA has a loan program entitled the ELVIS has short -term (7 -1/2 years) variable rate for immediate distribution to participating 5. On May 1, 1990 at their regularly scheduled meeting, the City Council approved the purchase of a fire pumper, refurbishment of a snorkel truck, loader and mower with an ICLFA loan. Analysis Staff has identified certain equipment which should be purchased through ICLFA immediately in order to assure on -going service to the community. Staff is suggesting that an application be submitted requesting the amount of $381,818 dollars to purchase the following equipment: Fire Pumper & equipment $ 195,818 Refurbish Snorkel truck 98,000 Articulate Loader 70,000 Mower and Trailer 18,000 $ 381,818 It should be noted that staff has included an approximate 10% contingency to the cost of all items to account for the fact that initial cost estimates are over a year old. The City currently operates with a Central Garage fund, all departments utilizing vehicles are charged for vehicle operations in order to recoup cost of fuel, repairs, garage operations and vehicle replacements. Staff is proposipg that a portion of the garage funds be used to provide debt payment for the said ICLFA loan. At present, the garage fund has a projected reserve balance of $195,260 for the end of Fiscal Year 90/91. AGENDA ITEM �L� E ELVIS is a variable interest rate capital purchase funds at rates traditional loan services. program which makes available considerably lower than other Based on the average of the ELVIS rates over the past four years, it is anticipated that the initial rate which the City will pay for a loan is approximately 8 %. This initial rate will be set weekly based upon market conditions. The basic risk to the City is that weekly tax exempt rates may increase above the fixed interest that the City would pay had a fixed rate loan been chosen instead. The following are three basic protections for the City in this regard: P 1. The spread between ELVIS rates and present day fixed rates is substantial, i.e., 3 to 4 percent so the ELVIS rates would have to rise considerably and stay high for the total loan period for the City to suffer a loss. 2. There are no pre - payment penalties involved so therefore the City can pay off the ELVIS loan at any time and refinance the loan if lower rates can be found. 3. The rate is capped at 12% and cannot rise higher than that regardless of variable rate market conditions. Based on the assumption of a five year loan duration, payment from the Garage Fund would be $ 7,741.89 per month or $ 92,902.68 annually. Given these assumptions, the Garage Fund should be able to carry the debt service for a period of 4 to 4 1/2 years of the total five (5) year debt period. At that time, the charges made by the Garage Fund to the using departments will need to be increased in order to cover any debt service shortfall. Recommendation It is recommended that the City for $381,818 in ELVIS funds to equipment, and approve the att a portion of the Garage Fund toward the ELVIS loan and that the loan, which are estimated Garage Fund reserves. Council authorize staff to apply be utilized for the purchase of ached resolution proposing that be used to provide debt payment any up -front costs of acquiring to be $ 9,000, also be paid from r:elvis 0 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, AUTHORIZING STAFF TO APPLY FOR $381,818 IN ICLFA FUNDS BE USED FOR THE PURCHASE OF EQUIPMENT AND THAT A PORTION OF THE GARAGE FUND BE USED TO PROVIDE DEBT PAYMENT WHEREAS, on May 1, 1990 at their regularly scheduled meeting, the City Council approved the purchase of a fire pumper, loader, mower and refurbishment of a snorkel truck, with an Independent Cities Lease Financing Authority (ICLFA) loan; and WHEREAS, the City working together with ICLFA is proposing to proceed with a lease financing application for $381,818 to purchase said equipment through the Exempt Lease Variable Interest Securities (ELVIS) Program of ICLFA; and WHEREAS, a portion of the Garage Fund will be used to provide debt service payment for the ELVIS loan; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Lynwood, California, as follows: SECTION 1. That the City Manager or his designee is authorized to process and execute all documents necessary to proceed in accordance with this resolution. SECTION 2. The City Clerk shall certify to the passage and adoption of this resolution, and it shall thereupon be in full force and effect. PASSED, APPROVED AND ADOPTED this day of 1990. ATTEST: City Clerk APPROVED AS TO FORM: City Attorney City of Lynwood Mayor, City of Lynwood APPROVED AS TO CONTENT: City Manager City of Lynwood r:elvisres 1 I 0 0 DATE: August 21, 1990 TO: Honorable Mayor and City Council Members FROM: Michael T. Heriot, Assistant City Manager M SUBJECT: MEMORANDUM OF UNDERSTANDING (MOU) WITH THE LYNWOOD FIREFIGHTERS ASSOCIATION Objective To adopt a comprehensive Memorandum of Understanding betwween the City of Lynwood and the Lynwood Firefighters Association effective July 1, 1990 through June 30, 1991. Facts 1) The current MOU between the City of Lynwood and the Lynwood Firefighters Association expired on June 30, 1990. 2) Collective bargaining has been conducted in good faith between designated representatives of the City of Lynwood and designated representatives of the Lynwood Firefighters Association. 3) The significant features of the agreed upon MOU are as follows: "- a) 5% salary adjustment effective July 1, 1990. b) Allowance for the development of a flexible benefits plan in accordance with IRS code section 125. c) Increase in the cost of living adjustment for retirees from the bargaining unit effective fiscal year 1992. d) Acceleration of City's contribution toward medical premiums for retirees from the bargaining unit to reach parity with in- service workers in the bargaining unit effective fiscal year 1993. e) Increase in Ci for bargaining f) Allowance for Personal leave as income in highest single Analysis & Conclusion Collective bargaining has been conducted in accordance with the provisions of the Myers- Milias -Brown Act. Mutual agreement between the respective parties has been reached. It is in the best interest of the City to approve the agreement. Attached as exhibit "1" is correspondance from the bargaining unit indicating agreement with attached MOU. Recommendation Adopt the attached resolution approving exhibit "A",, a comprehen- sive MOU between the City of Lynwood and the Lynwood Firefighters Association. AGENDA ITEM _Aq__ ty's contribution toward medical premiums unit members from $185.53 to $300.00 vacation, holiday, administrative and accrued in year of retirement to be paid final year for purposes of computing year calculation. 0 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING A COMPREHENSIVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD FIREFIGHTERS ASSOCIATION AND SETTING FORTH ALL TERMS AND CONDITIONS AFFECTING WAGES, HOURS AND WORKING CONDITIONS WHEREAS, collective bargaining was conducted in good faith by designated representatives of the City of Lynwood and a bargaining team from the Lynwood Firefighters Association; and WHEREAS, agreement has been reached between the designated representatives of the City of Lynwood and the Lynwood Firefighters Association; and WHEREAS, Exhibit A, the comprehensive Memorandum of Understanding has been agreed to by the representatives of the City of Lynwood and representatives of the Lynwood City Firefighters Association. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, detemine, order and resolve as follows: Section 1 . The Comprehensive Memorandum of Understanding (Exhibit A), which includes all agreed upon provisions and supercedes the previous memorandum, between the City of Lynwood and the City Firefighters Association is adopted. Section 2 . That revelant resolutions or policies be prepared as necessary to reflect the provisions of the attached Comprehensive Memorandum of Understanding (Exhibit A). Section 3 . That all applicable salary schedules will be amended to implement the provisions of this Comprehensive Memorandum of Understanding and that this shall serve as the salary resolution for this bargaining unit. PASSED, APPROVED, AND ADOPTED this day of 1990. ROBERT HENNING, Mayor City of Lynwood ATTEST: ANDREA L. HOOPER City Clerk APPROVED AS TO FORM: APPROVED AS TO CONTENT: City Attorney Michael T. Heriot City of Lynwood Assistant City Manager 0 Exhibit "1" City o f LYNWOOD v l Ng L,I, ming Naffenges 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (213) 603 -0220 (I 1 Jl l� et.w./ / � /rf�iiP /��S 7lo�S l�l�- �i;'t�J /ita•O•v> - kc� — �� w. or . jr /,p,��„� / /7i /�I t�n:t�t�.'.STis.vl /.d!- TiS�T %�iy.S lP�/ 7�.v�av7�.✓ Jl l� et.w./ / � /rf�iiP /��S 7lo�S l�l�- �i;'t�J /ita•O•v> - kc� — �� 9 0 DATE: August 21, 1990 TO: Honorable Mayor and City Council Members FROM: Michael T. Heriot, Assistant City Manager SUBJECT: MEMORANDUM OF UNDERSTANDING (MOU) WITH THE LYNWOOD MANAGEMENT BARGAINING GROUP Objective I To adopt a comprehensive Memorandum of Understanding between the City of Lynwood and the Management Bargaining Group effective July 1, 1990 through June 30, 1991. Facts 1) The current MOU between the City of Lynwood and the Management Bargaining Group expired on June 30, 1990. 2) Collective bargaining has been conducted in good faith between designated representatives of the City of Lynwood and designated representatives of the Manangement Bargaining Group. 3) The significant features of the agreed upon MOU are as follows: - a) 5% salary adjustment effective July 1, 1990. b) Allowance for the development of a flexible benefits plan in accordance with IRS code section 125. c) Increase in the cost of living adjustment for retirees from the bargaining unit effective fiscal year 1992. d) Acceleration of City's contribution toward medical premiums for retirees from the bargaining unit to reach parity with in- service workers in the bargaining unit effective fiscal year 1993. e) Increase in City's contribution toward medical premiums for bargaining unit members from $185.53 to $300.00 f) Allowance for vacation, holiday, administrative and personal leave accrued in year of retirement to be paid as income in final year for purposes of computing highest single year calculation. g) The ability to buy back up to 40 hours of compensable time under certain conditions. Analysis & Conclusion Collective bargaining has been conducted in accordance with the provisions of the Myers - Milias -Brown Act. Mutual agreement between the repective parties has been reached. It is in the best interest of the City to approve the agreement. Attached as exhibit " 1 " is correspondance from the bargaining unit indicating agreement with attached MOU. Recommendation Adopt the attached resolution approving exhibit "A ", a comprehen- sive MOU between the City of Lynwood and the Lynwood Management Bargaining Group. i AGENDA ITEM ozO 0 0 RESOLUTION NO.- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING A COMPREHENSIVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD MANAGEMENT BARGAINING GROUP AND SETTING FORTH ALL TERMS AND CONDITIONS AFFECTING WAGES, HOURS AND WORKING CONDITIONS WHEREAS, collective bargaining was conducted an good faith by designated representatives of the City of Lynwood and a bargaining team from the Lynwood Management Bargaining Group; and WHEREAS, agreement has designated representatives of the C Management Bargaining Group; and WHEREAS, Exhibit A, the Understanding has been agreed to by of Lynwood and representatives of Bargaining Group. been reached between the ity of Lynwood and the Lynwood comprehensive Memorandum of the representatives of the City the Lynwood City Management NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, detemine, order and resolve as follows: Section 1 . The Comprehensive Memorandum of Understanding (Exhibit A), which includes all agreed upon provisions and supercedes the previous memorandum, between the City of Lynwood and the City Managment Bargaining Group is adopted. Section 2 . That revelant resolutions or policies be prepared as necessary to reflect the provisions of the attached Comprehensive Memorandum of Understanding (Exhibit A). Section 3 . That all applicable salary schedules will be amended to implement the provisions of this Comprehensive Memorandum of Understanding and that this shall serve as the salary resolution for this bargaining unit. PASSED, APPROVED, AND ADOPTED this , 1990. ATTEST: ANDREA L. HOOPER City Clerk APPROVED AS TO FORM: City Attorney City of Lynwood day of ROBERT HENNING, Mayor City of Lynwood APPROVED AS TO CONTENT: Michael T. Heriot Assistant City Manager 0 0 Exhibit "1" t .NOW. Fe: MEET & CONFER MICHAEL HERIOI' LAHOR RELATIONS OFFICER CITY OF LYNWOOD 11330 BULL-IS kD. LYNWOOD CA. 90262 RE.. 1990 -91 MLMOhANDUM OF UNDERSIANDINGI AUGUST 15, 1990 IHF LYNWOOD MANAGEMENT GROUP REPRE.SENIATI:UES AND THE CITY REPRESENTAITUL MI: T AND CONF LRRE IN GUOD FAITH ON ] l F'MS AND CONDITIONS OF EMF LOY MENT, AND II! i]PIC, REACHED AVRELMFNI ON THOSF ITEMS AND CONDITIONS INCORPORATED IfTH INTO A MEMORANDUM 01 UNULh,IANU]NG. IHE MANAGEMLNT GROUP RLCUMMENUS IHMI IHE. MEMORANDUM OF LINDl4SIOND1'NL AE SUBH111ED 10 lHL. CITY COUNCIL FOR THEIR CONSIDERAIIUN AND A114004L. WILLIAM J. SCHL1L Z A LS O IDE11, MANAGE 'c.Nl GRCICII' Memo printed by port 93 on 06/15/40 at 10:1 Has authored by LYNWOOD AbS1S1 Sender: LYNWOOD ASST. CHIF_F Date: 06 /15/90 CH] L DATE: August 21, 1990 TO: Honorable Mayor and City Council Members FROM: Michael T. Heriot, Assistant City Manager SUBJECT: MEMORANDUM OF UNDERSTANDING (MOU) WITH THE LYNWOOD CITY GENERAL EMPLOYEES ASSOCIATION Objective To adopt a comprehensive Memorandum of Understanding between the City of Lynwood and the General Employees Association effective July 1, 1990 through June 30, 1991. Facts 1) The current MOU between the City of Lynwood and the General Employees Association expired on June 30, 1990. 2) Collective bargaining has been conducted in good faith between designated representatives of the City of Lynwood and designated representatives of the General Employees Association. 3) The significant features of the agreed upon MOU are as follows: a) 5% salary adjustment effective July 1, 1990. b) Allowance for the development of a flexible benefits plan in accordance with IRS code section 125. c) Increase in the cost of living adjustment for retirees from the bargaining unit effective fiscal year 1992. d) Acceleration of City's contribution toward medical Premiums for retirees from the bargaining unit to reach parity with in- service workers in the bargaining unit effective fiscal year 1993. e) Increase in City's contribution toward medical premiums for bargaining unit members from $225.00 to $300.00 and the hourly employees from $120.00 to $200.00 f) Allowance for vacation, holiday, administrative and personal leave accrued in year of retirement to be paid as income in final year for purposes of computing highest single year calculation. Analysis & Conclusion Collective bargaining has been conducted in accordance with the provisions of the Myers - Milias -Brown Act. Mutual agreement between the respective parties has been reached. It is in the best interest of City Council to approve the agreement. Attached as exhibit " 1 " is correspondance from the bargaining unit indicating agreement with attached MOU. Recommendation Adopt the attached resolution approving exhibit "A ", a comprehen- sive MOU between the City of Lynwood and the Lynwood General Employees Association. AGENDA ITEM RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING A COMPREHENSIVE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD GENERAL EMPLOYEES ASSOCIATION AND SETTING FORTH ALL TERMS AND CONDITIONS AFFECTING WAGES, HOURS AND WORKING CONDITIONS WHEREAS, collective bargaining was conducted in good faith by designated representatives of the City of Lynwood and a bargaining team from the Lynwood General Employees Association; and WHEREAS, agreement has been reached between the designated representatives of the City of Lynwood and the Lynwood General Employees Association; and WHEREAS, Exhibit A, the comprehensive Memorandum of Understanding has been agreed to by the representatives of the City of Lynwood and representatives of the Lynwood City General Employees Association. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, detemine, order and resolve as follows: Section 1 . The Comprehensive Memorandum of Understanding (Exhibit A), which includes all agreed upon provisions and supercedes the previous memorandum, between the City of Lynwood and the City General Employees Association is adopted. Section 2 . That revelant resolutions or policies be prepared as necessary to reflect the provisions of the attached Comprehensive Memorandum of Understanding (Exhibit A). Section 3 . That all applicable salary schedules will be amended to implement the provisions of this Comprehensive Memorandum of Understanding and that this shall serve as the salary resolution for this bargaining unit. ATTEST: ANDREA L. HOOPER City Clerk APPROVED AS TO FORM: City Attorney City of Lynwood PASSED, APPROVED, AND ADOPTED this , 1990. day of ROBERT HENNING, Mayor City of Lynwood APPROVED AS TO CONTENT: Michael T. Heriot Assistant City Manager 1. • • DATE: August 21, 1990 TO: Honorable Mayor and City Council Members FROM: Michael T. Heriot, Assistant City Manager M SUBJECT: A RESOLUTION SETTING FORTH ALL TERMS AND CONDITIONS AFFECTING WAGES, HOURS AND WORKING CONDITIONS FOR EXCLUDED POSITIONS To adopt a resolution setting forth the terms and conditions of employment for excluded employees. Facts 1) The current MOU between the City of Lynwood and the Management Bargaining Group and the City of Lynwood and the Lynwood Employees Association expired on June 30, 1990. 2) Collective bargaining has been conducted in good faith between designated representatives of the City of Lynwood and designated representatives of the General Employees Association and the Management Bargaining Group. 3) The significant features of both agreements are spelled out in a comprehensive Memorandum of Understanding. 4) The Employee Recognition Article in both MOUs exclude certain positions from the respective bargaining units. Analysis•& Conclusion The excluded employees in both the Management and Lynwood City Employees Association have historically had the terms affecting their wages, hours and working conditions tied to the respective bargaining units for annual adjustments. It is in the best interest of the City to continue this practice. Recommendation Adopt the attached resolution requiring that the wages, hours and working conditions of certain excluded positions in the Management and Lynwood City Employees Association be adjusted in accordance with the respective MOUs covering the period July 1, 1990 through June 30, 1991. AGENRJA ITEM AM 0 0 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD SETTING FORTH ALL TERMS AND WORKING CONDITIONS BETWEEN THE CITY OF LYNWOOD�AND THE EXCLUDED POSITIONS OF THE MANAGMENT BARGAINING GROUP AND THE LYNWOOD CITY GENERAL EMPLOYEES ASSOCIATION WHEREAS, collective bargaining was conducted in good faith by designated representatives of the City of Lynwood and a bargaining team from the Lynwood General Employees Association and the Management Bargaining Group; and WHEREAS, agreement has been reached between the designated representatives of the City of Lynwood and thq Lynwood General Employees Association and the Management Bargaining Group; and WHEREAS, the excluded employees historically have had the terms affecting their wages, hours and working conditions tied to the respective bargaining units for annual adjustments; and WHEREAS, a comprehensive Memorandum of Understanding has been agreed to by the representatives of the City of Lynwood and representatives of the Lynwood City General Employees Association and the Management Bargaining Group covering the period July 1,1990 through June 30, 1991. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, detemine, order and and resolve as follows: Section 1 . The Comprehensive Memorandum of Understanding between the City of Lynwood and the City General Employees Association and the City of Lynwood and the Management Bargaining Group, which includes all agreed upon provisions and supercedes the previous memorandums, between the City of Lynwood and the City General Employees Association and between the City of Lynwood and the Management Bargaining Group shall apply to the excluded positions identificed therein for the period July 1, 1990 throught June 30, 1991. Section 2 . That revelant resolutions or policies be prepared as necessary to reflect the provisions of the attached Comprehensive Memorandum of Understandings to include the excluded positions. Section 3 . That all applicable salary schedules will be amended to implement the provisions of this Comprehensive Memorandum of Understanding and that this shall serve as the salary resolution for the excluded positions. PASSED, APPROVED, AND ADOPTED this . 1990. day of ROBERT HENNING, Mayor City of Lynwood ATTEST: ANDREA L. HOOPER City Clerk APPROVED AS TO FORM: City Attorney City of Lynwood APPROVED AS TO CONTENT: Michael T. Heriot Assistant City Manager - W H - -p y lqqo - ql WARRANT DATE 08 -21 -90 PREPAIDS AND VOIDS C I T Y 0 r L Y N W O O D W A R R A N T R E G I S T E R WARRANT# AMOUNT VENDOR# VENDOR NAME 29074 140 99 249 SOUTH GALE WSEE ELECTRIC 29075 550 00 99999 WORLD CONGRESS -CID 29076 120 00 99999 J I C. WORKSHOP 29077 191 21 249 SOUTH GATE WSLE ELECTRIC 29079 551 09 111 CHARLES COMEZ 29080 068.10 08 -21 -90 111 CHARLES COMEZ 29081 100.00 99999 HARVEY EST "RADA 2908:' 211084 44 205 PAYROLL FUND 29003 427 94 99999 CUSTOMER FINANCIAL CENTER 29084 117 00 99999 CASE LAND SURVEYING 29089 10072.34 973 JOE'S SWEEPING CO. 29133 7067 50 99999 B A. CONSTRUCTION CO. 29134 26149 33 986 P E.R S. 29135 075.32 606 PAUL H. RICHARDS DESCRIPTION FLOURESCENT FIXTURE WORLD CONGRESS - RICHARDS WASTE WATER /WATER YARDS ELECTRICAL SUPPLIES MILEAGE /LODGING REIMB REIMB- OFFICE SUPPLIES ENTERTAIN /MAYOR DINNER PAYROLL FUND BANK CARD CHRGS REPAIR & MAINT STREET SWEEPING 7/90 REMUDEL -CONF ROOM PERS P/E B -4 -90 REIMB -NFBPA CONF 4/1 -4/4 PAGE. 1 INV DATE INVOICE AMOUNT 08 -21-90 140 99 08 -21 -90 550.00 VOIDS 08 -21 -90 120 00 08 -21 -90 191 21 08 -21-90 551 09 08-21 -90 868.10 08 -21 -90 100 00 08 -21 -90 211884 44 09-21 -90 427 94 08 -21 -90 117 00 09-21 -90 10872.34 09-21 -90 7067 50 08 -21 -90 26149 33 08 -21 -90 875 32 TOTAL PREPAYS 259915.26 TOTAL VOIDS 0.00 TOTAL. 25991K • • c} WARRANT DATE 08 -21 -90 WARRANT# AMOUNT VENDOR# VENDOR NAME C I T Y ul L Y N W O O D W A R R A N T R E G I S T E R PAGE. 2 DESCRIPTION INV DATE INVOICE AMOUNT ('1 29137 686.54 2 ACE LUMBER _& SUPPLY OPERATING SUPPLIES 08 -21 -90 686.54 29130 19 15 420 ALL. AMERICAN HOME CENTER OPERATING SUPPLIES 08 -21 -90 19 15 29139 770 41 99999 AMERICAN LA FRANCE REPAIRS & MAINTENANCE 08 -21 -90 770.41 29140 40.00 1077 BEVERLY ANDERSON INSTRUCT- MODELING 08 -21 -90 40.00 29141 2234 00 99999 AREA "E" DISASTER BOARD ANNUAL DUES /90 -91 08 -21 -90 2234 00 29142 178 97 13 ARROWHEAD DRINKING WATER BOTTLED WATER OB -21 -90 178.97 29143 97 50 99999 ARTHUR G WRIGHT SEC GUARD- REFUND OB -21 -90 97 50 29144 2 74 1175 AT &T PHONE SERVICES 08 -21 -90 2.74 29145 2 35 14 AT & T INFORMATION SYSTEM PHONE SERVICES 08 -21 -90 2.35 29146 141700 08 99999 B -1 ENTERPRISE CORPORATION SIDEWALK RECONST PROJ 08 -21 -90 141700.08 29147 547 97 19 BALL INDUSTRIES OPERATING SUPPLIES 08 -21 -90 547 97 29148 1140 52 976 BERLIN TIRE CENTERS TIRES 06 -21 -90 1140.52 29149 522.16 25 BLUE DIAMOND MATERIALS OPERATING SUPPLIES 08 -21 -90 522.16 29150 25 00 1176 KATRINA BOYKIN YOUTH COMM MTG 8/1 08 -21 -90 25.00 29151 13737 50 996 BOYS MARKET, INC BUS VOUCHERS 5/90 -7/90 08 -21 -90 13937 50 29152 20 00 99999 BRIDGETTE HUNT INSTRUC -BASIC JAZZ 08 -21 -90 20.00 29153 75 00 469 CA WORKER'S COMP ENQUIRER SUBSCRIPT /HERIOT 08 -21 -90 75.00 29154 32.00 99999 CALIFORNIA JOURNAL SUBSCRIPT -CALIF JOUR. Oa-21 -90 32.00 29155 32 00 99999 CALIFORNIA JOURNAL SUBSCRIPT -GOMEZ 08 -21 -90 32.00 29156 520 00 99999 CASE SURVEY INC PROPERTY LINE SURVEY 08 -21 -90 520 00 29157 20 00 99999 CITY & STATE SUBSCRIPT -CITY &STATE MAG 08 -21 -90 20.00 29158 21341 10 99999 CODED SYSTEM CORPORATION CITY CODIFICATION OB -21 -90 2841 10 29159 2951 96 57 COMMUTER BUS LINES TRANSPORTATION SVCS 08 -21 -90 2951 96 29160 116.36 99999 CORDAY LIGHTING CO. LAMP 08 -21 -90 116.36 29161 100 00 99999 CPRS ANNUAL DUES 7/90 -6/91 08 -21 -90 100 00 29162 25 00 1036 VERNA CULP WOMEN COMM MTG 8/8 08-21 -90 25 00 29163 201 71 99999 CYNTHIA HUTCHINSON LIABILITY CLAIM OB -21 -90 201 71 29164 375 00 99999 DATA PLUS COMMUNICATIONS, INC REPAIRS & MAINT OB -21 -90 375 00 29165 10 65 787 DAVE'S TROPHIES PLAGUES 08 -21-90 10.65 29166 25 00 1044 RALPH DAVIS IV YOUTH COMM MTG 8/1 OB -21 -90 25.00 29167 25 00 73 DONALD DOVE PLANNING COMM MTG 7/31 06-21 -90 25.00 29168 367 35 1112 F R EARL EQUIP CO AUTO PARTS 08 -21 -90 367 35 . 29169 400 00 1136 PATRICIA FERREIRA SECRETARIAL SVCS 8/3 08 -21 -90 400.00 %• 29170 64 05 99999 FUTURE TECH OPERATING SUPPLIES 08 -21 -90 64 05 29171 170.00 99999 FUTURE TECH OPERATING SUPPLIES 08 -21 -90 170 80 29172 27 78 99999 GBC OPERATING SUPPLIES 06-21 -90 27 78 _ 29173 077 62 106 GENERAL TELEPHONE CO. PHONE SERVICES 08 -21 -90 877 62 29174 030 31 99999 GLOBAL CELLULAR CELLULAR PHONE 08 -21 -90 830.31 29175 485 28 99999 GOLDEN STATE PAINT CENTER PAINT SUPPLIES 08 -21 -90 485 28 .. 29176 25 00 1047 CAMERON GREEN YOUTH COMM MTG 8/1 08 -21 -90 25 00 29177 25 00 1049 SHINIQVA GREEN YOUTH COMM MTH 8/1 08 -21 -90 25.00 29170 25.00 1050 ISADORE HALL YOUTH COMM MTG 8/1 08 -21 -90 25 00 .. 29179 25 00 956 JOHN K. HAYNES PLANNING COMM MTG 7/31 08 -21 -90 25 00 29180 464 55 97 HOME DEPOT OPERATING SUPPLIES 08 -21 -90 464 55 29181 75 00 126 HYDRO METRIC SERV CORP REPAIRS & MAINTENANCE 00-21 -90 75.00 .. 29182 25 00 1037 DR BETTY JACKSON WOMEN COMM MTG 8/8 .013-21 -90 25.00 29183 9724 44 99999 JAMES A. MONTGOMERY ENGINEERS ENG SVCS 2/89 -2/90 08 -21 -90 9724 44 29184 128.76 136 JONES LUMBER LUMBER SUPPLIES 08 -21 -90 128.76 29105 238.83 140 KEYSTONE FORD AUTO PARIS OB -21 -90 238.83 • • A C 11" Y of L Y N W O O D A WARRANT DATE. 08 -21 -90 W A R R A N T R E G I S T E R PAGE. 3 A' WARRANT* AMOUNT VENDOR# VENDOR NAME DESCRIPTION INV DATE INVOICE AMOUNT A 29186 298.80 961 L &N UNIFORM SUPPLY CO. INC UNIFORMS 08 -21 -90 298.80 29187 737 22 99999 LANE -AIRE OPERATING SUPPLIES 08 -21 -90 737 22 29180 100 00 1079 BRLNDIA LAWRENCE INSTRUCT -BASIC BALLET 06 -21 -90 100.00 n 29189 25.00 1052 ERRICK LEE YOUTH COMM MTG 8/1 OB -21 -90 25.00 29190 2132.40 800 LONG BEACH UNIFIED SUMMER MEALS 08 -21 -90 2132.40 29191 12.10 157 LOS ANGELES COUNTY ASSESSOR MAPS /MAILING FEE 7/90 08 -21 -90 12 10 n 29192 544 85 164 LYNGA7E PRINTING CO COMPLAINT FORMS 08 -21 -90 544 85 29193 1384 45 172 CITY OF LYNWOOD -HOME BANK WORKER'S COMP REIMB 08 -21 -90 1384 45 29194 25.00 1039 DELLA MAZZIOTTI WOMEN COMM MTG 8/6 08 -21 -90 25.00 A 29195 25 00 1038 EVERLINA MCCOWN WOMEN COMM MTG 8/8 09 - 90 25.00 29196 100 00 1154 MIDWAY UPHOLSTERING SHOP RE- UPHOLSTERY SVCS 08 -21 -90 100 00 29197 3060 00 99999 MISSION MANAGEMENT, INC CUSTOM PROGRAMMING 08 -21 -90 3060.00 29198 6901 80 502 MORELAND & ASSOCIATES. INC AUDIT /A(X,'1G. ASSP. 7/90 08 -21 -90 6901 BO 29199 158.15 1153 MOTOROLA INC MAINTENANCE AGMT 9/90 08 -21 -90 158.15 29200 25.00 1102 FRANKIE MURPHY YOUTH COMM MTG 8/1 08 -21 -90 25.00 M 29201 25.00 949 UAMAL MUSHIN PLANNING COMM MTG 7/31 08 -21 -90 25.00 29202 18.00 99999 NORTH STAR NEWS & ANALYSIS SUBSCRIPT - RICHARDS, P 09-21 -90 18.00 29203 304 58 769 NORWALK POWER EQUIPMENT CO OPERATING SUPPLIES 08 -21 -90 304 58 29204 2631 IS 137 OPTIMAL DATA PARKING ACTIVITY 7/90 08 -21 -90 2631 13 29205 25 00 1040 ETHEL PACHECO WOMEN COMM MTG 8/8 08 -21 -90 25.00 29206 3689 37 201 PACIFIC BELL PHONE SERVICES OB -21 -90 3689 37 r 29207 83.70 202 PAGEANTRY PRODUCTIONS TROPHIES 08 -21 -90 83.70 29208 591 34 982 PEERLESS STATIONERS OFFICE SUPPLIES 08 -21 -90 591 34 29209 211 27 207 PETTY CASH REPLENISHMENT 08 -21 -90 211 27 w 29210 156.90 185 PHOENIX DISTRIBUTORS MEDICAL SUPPLIES 08 -21 -90 156.90 29211 153.72 371 PIT "NEY -DOWES POSTAGE USAGE 08 -21 -90 153.72 29212 105.15 703 POSTAL INSTANT PRESS COPIES OF REPORTS 08-21 -90 105 15 V 29213 62.45 99999 PRIME LEARNING INTERNATIONAL SECRETARIAL VIDEO TAPE 09-21 -90 62.45 29214 30 00 216 PRUDENTIAL OVERALL SUPPLY MOPS 08 -21 -90 30.00 29215 25.00 218 ROY PRYOR PLANNING COMM MTG 7/31 08 -21 -90 25.00 b 29216 294 60 1084 QUALITY AUTO & TRUCK PARTS AUTO PARTS 08 -21 -90 294 60 29217 600 00 99999 R E. ELECTRIC REPAIRS k MAINT 08 -21 -90 600 00 29218 264 31 225 RENTERIA AUTO PARTS AUTO PARTS 08 -21 -90 264 31 W 4 29219 3277 13 99999 RICHARDS WATSON & GERSHON TRANSPORTATION 1-EASING 08 -21 -90 3277 13 29220 3000 00 99999 RMRS POSTAGE FOR METER 08 -21 -90 3000 00 29221 50 00 99999 ROBERT PLUM DENTAL REIMBURSEMENT 08 -21 -90 50.00 %/ 29222 136.13 828 ROSES TO GO FLORAL ARRANGEMENT 08 -21 -90 136.13 29223 25 00 1177 BETZY SALINAS YOUTH COMM MTG 8/1 08 -21 -90 25 00 29224 25 00 1056 TATANISHA SANDERS YOUTH COMM MTG 8/1 08 -21 -90 23.00 V 29225 2015.72 926 SHERMIN- WILLIAMS CO. PAINT 08 -21 -90 2015 72 29226 150 00 1174 MARY F SIEBERT BOOKKEEPER SVCS 08 -21 -90 150 00 29227 25 00 1176 KENNETH SINGLETON YOUTH COMM MTH 8/I 08 -21 -90 25 00 rr 29220 590 83 244 SMART & FINAL IRIS CO OPERATING SUPPLIES 08 -21 -90 590 85 29229 43674 76 246 SO CALIF EDISON COMPANY LIGHT & POWER 08 -21 -90 43674 78 29230 34 42 247 SO CALIF GAS COMPANY GAS SERVICES OB -21 -90 34 42 �,. 29231 60 00 99999 SO, CA MUN. ATHLETIC FED SOFTBALL RULEBOOKS 08 -21 -90 60 00 29232 37007 50 250 S0UTHEAS'T AREA ANIMAL ANIMAL CONTROL SVCS 09-21 -90 37807 50 29233 70 00 1011 STATE CONTROLLERS OFFICE FEE- CONFIRM REVENUE REP 08 -21 -90 70 00 v 29234 3696.80 99999 STATE OF CALIFORNIA LOAN PAY - OFF /ELLA FLAX 08 -21 -90 3696.80 v • WARRANT DATE 09-21 -90 C I T Y of L Y N W O O D W A R R A N T R E G I S T E R PAGE. 4 V V V v v v v v • • WARRANT# AMOUNT VENDOR# VENDOR NAME DESCRIPTION INV DATE INVOICE AMOUNT 29235 52.50 99999 THE BLACK RESOURCE GUIDE, INC PUBL -M HERIOT 08 -21 -90 52.50 29236 120 45 99999 THE BLUEPRINT PLACE OPERATING SUPPLIES 08 -21 -90 120 43 29237 87 85 1152 TURBO DISCOUNT AUTO PARTS AUTO PARTS 08 -21 -90 87 83 �l 29238 1500.00 276 U S. POSTMASTER POSTAGE -WATER BILLS 08 -21 -90 1500.00 29239 62.40 277 VNDERGND SERVICE ALERT POPULATION CHRGS 7/90 08 -21 -90 62.40 29240 364 02 279 UNISOURCE OPERATING SUPPLIES 08 -21 -90 364 02 �T 29241 4511 94 99999 UNIVERSAL CARPET CARPET INSTALLATION 08 -21 -90 4511 94 29242 75 00 732 JOY VALENTINE MINUTES CLERK 7/31 08 -21 -90 75.00 29243 104 00 561 GEORGE WALL INSTRUCT - KARATE 08 -21-90 104.00 II 29244 144 00 1081 MARY WARD INSTRVCT -PIANO 08 -21 -90 144.00 29245 25.00 1057 DAVANNA WELLS YOUTH COMM MTH 8/1 09-21 -90 25.00 29246 67 80 292 WEST PUBLISHING CO PUBL - HEALTH & SAFETY 08 -21 -90 67 80 ll 29247 501 24 297 WESTERN WATER WORKS OPERATING SUPPLIES 08 -21 -90 501 24 29248 960 00 413 WESTERN WASTE INDUSTRIES TRASH PICK -UP 7/90 08 -21 -90 960.00 29249 202.00 298 WHEEL MAN TIRE SERVICE TIRES 08 -21 -90 202.00 l) 29250 25.00 824 DAVID J WILLIS, JR. PLANNING COMM MTG 7/31 08 -21-90 25.00 29251 999 13 912 YAMADA COMPANY, INC AUTO PARTS 08 -21 -90 999 13 29252 25 00 1060 MICHELE ZAVALA YOUTH COMM MTG 8/1 OB -21 -90 25.00 �1 572437 67 572437 67 U PREPAID 29074- 77.29079,85,29133 -35 SPOILED- 29136 VOIDS 28925 .28949,28964,28983.28991 29016. 29021, 29028 ,29032 - 33,29043.29046,29053,54 V V V v v v v v • • WARRANT DATE 08 -21 -90 r, PREPAIDS AND VOIDS FY 89-go C I l Y of L Y N W 0 0 D W A R R A N T R E G I S T E R PAGE. 1 WARRANT* AMOUNT VENDOR* VENDOR NAME DESCRIPTION INV DATE INVOICE AMOUNT 29078 967 27 249 SOUTH GATE WSLE ELECTRIC ELECTRICAL SUPPLIES 08 -21 -90 967 27 TOTAL PREPAYS 967 27 TOTAL VOIDS 0.00 TOTAL. 967 27 v .,r o r C I T Y of L Y N W O O D WARRANT DATE. 08 -21 -90 W A R R A N T R E G I S T E R n PAGE. 2 WARRANTS AMOUNT VENDOR# VENDOR NAME DESCRIPTION INV DATE INVOICE AMOUNT 29087 383.00 99999 PRECISION COMPUTER TECHNULO GY PANASONIC PRINTER 09-21 -90 383.00 29088 285 00 99999 ALL PRO MASONRY REPAIR L MAINT 09-21 -90 285.00 29089 150 00 989 ALL PURE CHEMICAL COMPANY OPERATING SUPPLIES 08 -21 -90 150 00 29090 146.96 99999 AMERIGAS REFUND -PYMT IN ERROR 08-21 -90 146.96 29091 320.00 1129 RICHEITE BELL TUTOR CONSULT 6/1 -7/5 08 -21 -90 320 00 29092 92.34 1114 BUDDY'S ALLSTAR INC OPERATING SUPPLIES 08 -21 -90 92.34 29093 55 50 397 CALIFORNIA, STATE OF FINGER PRINT 6/90 00-21 -90 55 50 29094 860 50 53 CLINICAL LAB OF SAN BERN WATER SAMPLE 6/90 08- -21 -90 860 50 29095 2505 97 99999 COLOR KING REPAIR L MAINT 08 -21 -90 2505 97 29096 19880 02 57 COMMUTER BUS LINES TROLLEY SVCS 6/90 08 -21 -90 19880 02 29097 116.43 99999 CUDAHY BUILDING MATERIALS BUILDING MATERIALS OB -21 -90 116.43 29098 813.75 1009 CUTLER & ASSOCIATES LONG BEACH BL PROJ 4 -6/90 08 -21 -90 813.75 29099 212.50 787 DAVE'S TROPHIES TROPHIES 08 -21 -90 212.50 29100 7575 00 72 DOTY BROTHERS EGUIPMENT INSTALL FIRE HYDRANT 08 -21 -90 7575.00 29101 599 38 806 DWIGHT FRENCH & ASSOCIATES ENGINEERING SVCS 08 -21 -90 599 38 29102 3500 00 99999 H P PLUMBING & HEATING REPAIR & MAINT 08 -21 -90 3500 00 29103 176.00 1131 ADRIENNE HAYES TUTOR CONSULT 6/1 -7/5 08 -21 -90 176.00 29104 362.95 99999 IDEAS ENTERPRISE OPERATIN; SUPPLIES 08 -21 -90 362.95 29105 140.00 1128 LASHONDA KNIGHT TUTOR CONSULT 6/1 -7/5 08 -21 -90 140 00 29106 255 50 961 L&N UNIFORM SUPPLY CO. INC UNIFORMS 08 -21 -90 255 50 29107 130 42 94999 LEISURE CRAFTS OPERATING SUPPLIES 08 -21 -90 130 42 29108 2241 75 99999 LINGO ELECTRONICS OPERATING SUPPLIES 08 -21 -90 2241 75 29109 3010 84 99999 LOCKMAN ASSOC ENGINEERING SVCS 08 -21 -90 3010.84 29110 104 67 99999 LONG BEACH UNIFORM UNIFORMS 08 -21 -90 104.67 29111 75 60 923 LOS ANGELES TIMES CIASIFIED ADS 08 -21 -90 75.60 29112 483.76 1105 L.A CO. DISTRICT ATTORNEY LEGAL SVCS 5/90 -6/90 08 -21 -90 483 76 29113 875 00 346 LYNWOOD UNIFIED SHOOOL DIST TRANSPORTATION SVCS 5/90 OB -21 -90 875 00 29114 98.50 1083 LYNWOOD CAR WASH CAR WASH 6/90 OB -21 -90 98.50 29115 50 00 99999 LYNWOOD UNIFIED SCHOOL DIST TRANSPORTATION SVCS 10/89 08 -21 -90 50 00 29116 4524 07 176 MARDEN SUSCO OPERATING SUPPLIES 08 -21 -90 4524.07 29117 1060 50 637 MARK IV CHARTER LINES TRANSPORTATION SVCS 4/90 OB -21 -90 1060.50 29118 310 00 99999 MARY & SON JANITORIAL SERVICE JANITORIAL SVCS 6/90 08 -21 -90 310 00 29119 1694 50 187 MOBILE COMMUNICATION SER RCA REMOTE RADIO 09-21 -90 1694 50 29120 1067 52 99999 MOTOROLA COMMUNICATION PORTABLE REMOTE RADIO 08 -21 -90 1067 52 29121 607 73 99999 NASCO OPERATING SUPPLIES 08 -21 -90 607 73 29122 1820 00 743 NATIONAL PLANT SERVICES, INC SEWER CLEANING SVCS 6/90 06-21 -90 1820 00 29123 995.98 99999 NOZAWA TRADING INC KARATE EQUIP OB -21 -90 995 98 29124 2643.20 1133 PACIFIC LIGHTING x• STANDARD CO SIGNS 08 -21 -90 2643.20 29125 49 55 975 PAGENET PAGING NETWORK MAINT AGREEMENT 08 -21 -90 49 55 29126 131 O1 99999 PRASINE MARTINFZ MILEAGE - SEMINAR TAPES 06-21 -90 131 01 - 29127 3905 00 99999 PRECISION COMPUTER TECHNOLOGY COMPUTER EQUIP 08 -21 -90 3905.00 29128 595 91 15 RELIABLE OFFICE SUPPLIES OFFICE SUPPLIES 08 -21 -90 595 91 29129 112.00 1130 BERNARDINO RODRIGUEZ TUTOR CONSULT 6/1 -7/5 OB -21 -90 112.00 29130 300 00 1127 ELAINE SHAW TUTOR CONSULT 6/1 -7/5 08 -21 -90 300 00 29131 7961 83 296 WESTERN WASTE INDUSTRIES RUBBISH PICK -VP 6/90 OB -21 -90 7961 83 29132 2319 36 483 WESTERN PETROLEUM INC GASOLINE CHARGES 08 -21 -90 2319 36 /6:-66. 77 76566.77 r • PREPAID' 29078 SPUILED' 29OOh VOIDS. 11 r pm x� 4i nW • LYNWOOD UNIFIED SCHOOL DISTRICT 11]31 PLAZA LYNWOOD. CALIFORNIA 902E2 8131 803 .1405 BUSINESS SERVICES July 31, 1990 Alfredo Earnest -. -- - City of Lynwood 11330 Bullis Road Lynwood, CA 90262 Dear Mr. Earnest RE: Agreement - Land for Temporary Quarters for the Junior High Opportunity Class Enclosed are three (3) copies of the above- referenced agreement. It was approved for renewal by our Board of Education at its regular meeting on July 25, 1990. Please execute and return the original and one copy to our office as soon as possible for further processing. If you have any questions, please contact our office. Sinc y Cit/LGQ -Qi Brenda McCrae Administrative Secretary Business Services Division bm enclosures (3) Aq — 0 0 ORIGINAL AGREEMENT LAND FOR TEMPORARY QUARTERS FOR THE JUNIOR HIGH OPPORTUNITY CLASS F THIS AGREEMENT, made and entered into this 26th day of July , 1990, by and between the LYNWOOD UNIFIED SCHOOL DISTRICT, hereinafter referred to as Lessee, and THE CITY OF LYNWOOD, hereinafter referred to as Lessor. WHEREAS, the Lynwood Unified School District is leasing land from the City of Lynwood on which a relocatable classroom has been set to house the Junior High Opportunity Class, and WHEREAS, the Lynwood Unified School District is desirous of continuing to lease said land from the City of Lynwood, and WHEREAS, the City of Lynwood is desirous of continuing to make avail- able to the Board of Education said land, NOW, THEREFORE, the parties, for and in consideration of the rents, covenants and agreements hereinafter set forth, mutually promise as follows: WITNESSETH I. The Lessor does hereby grant to the Lessee property described as: The Portion of property being a part of the Oscar Tower 40.37 acres commonly known as the Lynwood City Park, bounded on the west and south sides by the southwest corner of said tract, on the east by the prolongation of the west property line of Birch Street, and on the north by the prolongation of the south property line of Mulford Avenue. All within the corporate boundaries of the City of Lynwood, (see attached plot plan), together with the right of ingress and egress for school purposes, and all rights, privileges and appurtenances thereto, with the lease to be effective July 1, 1990 and to continue until June 30, 1993, unless sooner terminated by either party. Such ter- mination sha 1 require thirty (30) days written notice prior to termination. 2. It hereby is agreed by and between the parties / that the Lessee shall pay to the Lessor as rental of said premises the sum of Eighty and 00 /100 dollars ($80.00) per month for the period that the agreement is in effect, payable by the tenth (10th) of each month. 3. Lessee shall pay all utility costs of operating said property during the Lessee's occupancy, and shall hold Lessor free and harmless therefrom. 0 0 AGREEMENT - LAND FOR TEMPORARY -2- QUARTERS FOR THE JUNIOR HIGH OPPORTUNITY CLASS 4. At the termination of this lease, Lessee shall surrender the leased property to Lessor in as good condition as when delivered'to Lessee. 5. Lessee acknowledges that it has thoroughly examined and knows the conditions of the demised property and hereby accepts the same in their present conditions. Lessee agrees that the Lessor shall not be required at any time to make any improvements, alterations, changes or additions to the demised property. Lessor agrees that Lessee may install relocatable buildings or trailer classrooms on the leased site. It further is agreed that any building and equipment installed at the leased site by Lessee pursuant to this lease shall remain the sole property of Lessee, and Lessee shall have the right to remove same at the termination of this lease. Lessee acknowledges and has examined and knows the conditions and restrictions on use of property, if any. 6. In the event of default in payment by the Lessee, the Lessor shall give the Lessee ten (10) days written notice of its intention to terminate the lease. Lessee is relieved of the default if it makes payment to the Lessor according to the terms of this agreement within said ten -day period. 7. Lessor agrees to indemnify and to hold free and harmless the Lessee, its officers, agents and employees from every claim, demand, liabil- ity, loss, damage or expense of any nature whatsoever arising from or in any way connected with any dangerous or defective condition of said property existing on or prior to the effective date of this lease which was not or could not, through reasonable and diligent inves- tigation, be known by Lessee. The Lessor, at its expense and risk, shall defend any legal proceedings which may be brought against Lessee, its officers, agents or employees on any such claim or demand. 8. Lessee agrees to indemnify and to hold free and harmless the Lessor, its officers, agents and employees from every claim, demand, liabil- ity, loss or expense of any nature whatsoever, arising from, or in any way connected with the use or occupancy of the demised premises by Lessee, including any claims, demand or liability arising from the death of or injury to persons, or damage to property, as a result of the use and occupancy of said property, or from activities conducted thereon under the authority and control of Lessee. The Lessee, at its expense and risk, shall defend any legal proceedings which may be brought against Lessor, .its officers, agents or employees on any such claim or demand. 9. Lessor shall be required to carry public liability and any other type of insurance necessary to protect the property, excluding any build- ings or classrooms that are added by the school district, and the Lessee shall be named as an additional insured under any insurance carried by the Lessor. 0 AGREEMENT - LAND FOR TEMPORARY QUARTERS FOR THE JUNIOR HIGH OPPORTUNITY CLASS i -3- 10. Lessee shall be required to carry public liability and any other type of insurance necessary to protect the property, including any build- ings or classrooms that are added by the school district as a result of the use occupancy of said property or from activities conducted thereon under the authority and control of Lessee, and the Lessor shall be named as an additional insured under any insurance carried by the Lessee. 11. All notices regarding said lease and property shall be sent to: City Manager Supterintendent of Schools City of Lynwood and Lynwood Unified School District 11330 Bullis Road 11331 Plaza Lynwood, CA 90262 Lynwood, CA 90262 12. Lessee shall not sublet or assign the premises or any portion thereof without the written consent of the Lessor. IN WITNESS WHEREOF, this document is executed the day and year first above written. This lease shall be effective on July 1, 1990 CITY OF LYNWOOD, LESSOR w TITLE Mayor DATE LYNWOOD UNIFIED SCHOOL DISTRICT, LESSEE TITLE _Soverintendent DATE APPROVED BY BOARD OF EDUCATION 25. 1990 APPROVED AS TO FORM: APPROVED AS TO FORM: DeWITT W. CLINTON, County Counsel BY Deputy DATE 0 0 Lzpv AGREEMENT LAND FOR TEMPORARY QUARTERS FOR THE JUNIOR HIGH OPPORTUNITY CLASS THIS AGREEMENT, made and entered into this 26th day of July , 1990, by and between the LYNWOOD UNIFIED SCHOOL DISTRICT, hereinafter referred to as Lessee, and THE CITY OF LYNWOOD, hereinafter referred to as Lessor. WHEREAS, the Lynwood Unified School District is leasing land from the City of Lynwood on which a relocatable classroom has been set to house the Junior High Opportunity Class, and WHEREAS, the Lynwood Unified School District is desirous of continuing to lease said land from the City of Lynwood, and WHEREAS, the City of Lynwood is desirous of continuing to make avail- able to the Board of Education said land, NOW, THEREFORE, the parties, for and in consideration of the rents, covenants and agreements hereinafter set forth, mutually promise as follows: WITNESSETH 1. The Lessor does hereby grant to the Lessee property described as: The Portion of property being a part of the Oscar Tower 40.37 acres commonly known as the Lynwood City Park, bounded on the west and south sides by the southwest corner of said tract, on the east by the prolongation of the west property line of Birch Street, and on the north by the prolongation of the south property line of Mulford Avenue. All within the corporate boundaries of the City of Lynwood, (see attached plot plan), together with the right of ingress and egress for school purposes, and all rights, privileges and appurtenances thereto, with the lease to be effective July 1, 1990 and to continue until June 30, 1993, unless sooner terminated by either party. Such ter- mination s all require thirty (30) days written notice prior to termination. 2. It hereby is agreed by and between the parties that the Lessee shall Pay to the Lessor as rental of said premises the sum of Eighty and 00 /100 dollars ($80.00) per month for the period that the agreement is in effect, payable by the tenth (10th) of each month. 3. Lessee shall pay all utility costs of operating said property during the Lessee's occupancy, and shall hold Lessor free and harmless therefrom. 0 r AGREEMENT - LAND FOR TEMPORARY -2- QUARTERS FOR THE JUNIOR HIGH OPPORTUNITY CLASS 4. At the termination of this lease, Lessee shall surrender the leased property to Lessor in as good condition as when delivered to Lessee. 5. Lessee acknowledges that it has thoroughly examined and knows the conditions of the demised property and hereby accepts the same in their present conditions. Lessee agrees that the Lessor shall not be required at any time to make any improvements, alterations, changes or additions to the demised property. Lessor agrees that Lessee may install relocatable buildings or trailer classrooms on the leased site. It further is agreed that any building and equipment installed at the leased site by Lessee pursuant to this lease shall remain the sole property of Lessee, and Lessee shall have the right to remove same at the termination of this lease. Lessee acknowledges and has examined and knows the conditions and restrictions on use of property, if any. 6. In - the event of default in payment by the Lessee, the Lessor shall give the Lessee ten (10) days written notice of its intention to terminate the lease. Lessee is relieved of the default if it makes payment to the Lessor according to the terms of this agreement within said ten -day period. 7. Lessor agrees to indemnify and to hold free and harmless the Lessee, its officers, agents and employees from every claim, demand, liabil- ity, loss, damage or expense of any nature whatsoever arising from or in any way connected with any dangerous or defective condition of said property existing on or prior to the effective date of this lease which was not or could not, through reasonable and diligent inves- tigation, be known by Lessee. The Lessor, at its expense and risk, shall defend any legal proceedings which may be brought against Lessee, its officers, agents or employees on any such claim or demand. 8. Lessee agrees to indemnify and to hold free and harmless the Lessor, its officers, agents and employees from every claim, demand, liabil- ity, loss or expense of any nature whatsoever, arising from, or in any way connected with the use or occupancy of the demised premises by Lessee, including any claims, demand or liability arising from the death of or injury to persons, or damage to property, as a result of the use and occupancy of said property, or from activities conducted thereon under the authority and control of Lessee. The Lessee, at its expense and risk, shall defend any legal proceedings which may be brought against Lessor, its officers, agents or employees on any such claim or demand. 9. Lessor shall be required to carry public liability and any other type of insurance necessary to protect the property, excluding any build- ings or classrooms that are added by the school district, and the Lessee shall be named as an additional insured under any insurance carried by the Lessor. AGREEMENT - LAND FOR TEMPORARY QUARTERS FOR THE JUNIOR HIGH OPPORTUNITY CLASS -3- 1 6 10. Lessee shall be required to carry public liability and any other type of insurance necessary to protect the property, including any build- ings or classrooms that are added by the school district as a result of the use occupancy of said property or from activities conducted thereon under the authority and control of Lessee, and the Lessor shall be named as an additional insured under any insurance carried by the Lessee. 11. All notices regarding said lease and property shall be sent to: City Manager Supterintendent of Schools City of Lynwood and Lynwood Unified School District 11330 Bullis Road 11331 Plaza Lynwood, CA 90262 Lynwood, CA 90262 12. Lessee shall not sublet or assign the premises or any portion thereof without the written consent of the Lessor. IN WITNESS WHEREOF, this document is executed the day and year first above written. This lease shall be effective on July 1, 1990 CITY OF LYNWOOD, LESSOR 10 TITLE Mayor 117.1114 LYNWOOD UNIFIED SCHOOL DISTRICT, LESSEE BY TITLE Superintendent 111119 APPROVED BY BOARD OF EDUCATION July 25, 1990 APPROVED AS TO FORM: APPROVED AS TO FORM: DeWITT W. CLINTON, County Counsel BY Deputy DATE Date: August 21, 1990 To: The Honorable Mayor and Council Members From: Charles G. Gomez, City Manager Subject: CONTINUATION OF EXISTING CONTRACT AGREEMENT BETWEEN THE LYNWOOD PRESS OF THE WAVE PUBLICATIONS, INC. AND THE CITY OF LYNWOOD Objective To have the City Council adopt a resolution authorizing the Mayor and staff to execute the continuation of the existing contract agreement for publishing services between the Lynwood Press of the Wave Publications Inc.(The Lynwood Press) and the City of Lynwood. Facts 1. The Lynwood Press entered its initial publishing agreement with the City of Lynwood, August 1, 1989. 2. The Lynwood Press is one of the regularly circulated papers for the City of Lynwood and its current publishing service agreement expires August 1, 1990. 3. The Lynwood Press is a major provider of information and news to the City of Lynwood serving over 25,000 households. 4. The Lynwood Press is currently serving as the legally adjudicated newspaper for the City of Lynwood. 5. The Lynwood Press receives annual payment for publishing services not to exceed $30,000 pro rated at the monthly service rate of $2,500. 6. Attached for Council consideration is the proposed extended terms of agreement between the Lynwood Press and the City of Lynwood Recommendation Staff respectfully request Council adopt the attached resolution authorizing the Mayor and staff to execute the continuation of the existing contract for publishing services between the Lynwood Press of the Wave Publications Inc. and the City of Lynwood. AGEND& rM �5 RESOLUTION NO. A - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR AND STAFF TO EXECUTE THE CONTINUATION OF THE EXISTING CONTRACT FOR PUBLISHING SERVICES BETWEEN THE LYNWOOD PRESS OF THE WAVE PUBLICATIONS INC. AND THE CITY OF LYNWOOD Whereas, the Lynwood Press of (Lynwood Press) is one of the regula City of Lynwood; and Whereas, the Lynwood Press information and news to the City of households; and the Wave Publications Inc. rly circulated papers for the t is a major provider of Lynwood serving "over 25,000 Whereas, the Lynwood Press is currently serving as the legally adjudicated newspaper for the City of Lynwood; and Whereas, the Lynwood Press receives annual payment for service not to exceed $30,000 pro rated at the monthly service rate of $2,500; and Whereas, it would be useful for the City Council to acknowledge the Lynwood Press as the official adjudicated paper of the City of Lynwood for the record; and Whereas, the City Council is desirous of efficiently and effectively communicating with the City of Lynwood's residents relative to notices of special issues affecting the community, and in general, keeping the residents of Lynwood informed. NOW THEREFORE, the City Council of the City of Lynwood does hereby find, determine, order and resolve as follows: SECTION 1. That the City Council authorize the Mayor and staff to execute the continuation of the existing agreement with the Lynwood Press of the Wave Publications, Inc. to provide all publishing services contained within the attached agreement. SECTION 2. That this Resolution shall go into effect immediately upon it's adoption. PASSED, APPROVED AND ADOPTED THIS DAY OF . 1990 ATTEST: ANDREA HOOPER, City Clerk City of Lynwood APPROVED AS TO FORM: ROBERT HENNING, Mayor City of Lynwood APPROVED AS TO CONTENT: CITY ATTORNEY CHARLES G. GOMEZ, City Manager 0 1 6 Los Angeles 'Wave NEWSPAPERS a.r... -w. ftrm.. July 18 0 1990 Mayor.Robert Henning CITY 00 City Hall 11330 Bullis Road Lynwood, California 90262 Dear Mayor Henning: Through your initiative and the approval of the City Council, the Wave came to Lynwood as a major provider of information and news through the Lynwood Press Beyond having the opportunity to serve over 25,000 households, the Lynwood Press pioneered the concept of presenting to the public -at -large the official agenda of the City Council before each formal meeting is held. In serving this function, L wood Press became a unique weekly paper. We are deeply thankful for having had the full support and trust of the Offices of the City Manager and the City Council, a new era has begun for the Lynwood Press As you know, the Lynwood Press is serving as the legally adjudicated paper for the City of Lynwood. According to our records, the contract for direct services to the City and its agencies expires August 1, 1990. We need directions from you and the City Manager as to how we can expedite a new contract for one year. As a pnint of departure, we are proposing a continuation of the existing contract. We believe that all of the general and specific terms of the contract have been and will be met in the future. In the spirit of the public service nature of the contract, we would like to propose the same total sum of $30,000.00 pro rated at the monthly service rate of $2,700.00. When we approached the City of Lynwood about the legally adjudicated status of the Lynwood Press there was a good deal of uncertainty surrounding the request. Judge Vogel cleared matters up in his order of September 20, 1989. It would also be useful for the City Council to acknowledge the L wood Press as the official adjudicated paper of the City of Lynwood for the record. We look forward to hearing from you. 2621 West 54th Street los Angeles, Caldornla 80043 (213) 290.3000 • Los Angeles Wave NEWSPAPERS u Page Wwo Mayor-Robert Henning July 16, 1990 je J 2621 Wert 541h Sheet LOS Angeles, CWV* 90013 (21312p0.10M t Cordially, C. Icon, Ph.D. Pub is r and Chairman, Boa - of Directors r I TO: Honorable Mayor and Members of the Lynwood City Council FROM: Ralph Davis, Asst. Director of Recreation & Parks DATE: August 14, 1990 SUBJECT: YOUTH COMMISSION The City Council established the Youth Commission in February, 1989. It was established to provide the youth of Lynwood with an opportunity to provide concerns relative to their lives. initially, Council indicated the Youth Commission would consist of a nine (9) member board with members distributed in age groups as follows: Three (3) members from ages 11 -14 Four (4) members from ages 15 -18 Two (2) members from ages 19 -25 These nine (9) commissioners would serve a two (2) year term or until they grew out of an age category. However, due to the overwhelming interest in the commission the Council expanded the commission membership to twenty - two (22) members. On March 20, 1990 Council then adjusted the commission membership to eighteen (18) members, as there was continual difficulty in obtaining a quorum. This difficulty has continued. Currently, after the resignations of; Shevonda Green, LaShonda Wells and Jennifer Zavala the commission has fifteen (15) members in good standing. Conclusion /Recommendations Staff respectfully recommends that City Council reduce the Youth Commission Membership from its current allowed membership of eighteen (18) members to fifteen (15) members. This can be done by not filling the current three (3) vacancies. In addition, it is respectfully requested that Council not fill an additional two (2) vacancies when they arise. This would provide the commission with an extremely functional membership of thirteen (13) members. AGENDA ITEM �I, • 0 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ESTABLISHING THE LYNWOOD YOUTH COMMISSION The City Council at the City of Lynwood hereby does ordain as follows: Section 1. YOUTH COMMISSION ESTABLISHED There is hereby created the Youth Commission of the City of Lynwood. Section 2. COMPOSITION: APPOINTMENT OF MEMBERS The Youth Commission shall consist of thirteen (13) membe ages 11 -25 who - -shall be appointed by, and serve at the pleasure of, the City Council. Section 3. MEMBERS TO BE RESIDENTS OF CITY Members of the Commission shall be residents of the City; and any member of the commission automatically shall be deemed to have resigned from the commission, and their office as a member of the commission automatically shall be vacated, in the event said member ceases to be a resident of the City. Section 4. TERMS OF OFFICE The terms of office for Youth Commission shall be two (2) years. - -- -- -- Section 5. NOTIFICATION OF UNEXCUSED ABSENCES The Chairperson of the Youth Commission shall forthwith notify the City Council when any member is absent without having been excused therefrom by the Commission, for three (3) consecutive regular meetings of the commission. Section 6. REMOVAL OF MEMBERS Any member of the Youth Commission may be removed by a majority of the City Council, at any time without cause. Section 7. VACANCIES A vacancy in the membership of the commission, other than one created by the expiration of a term, shall be filled by appointment for the unexpired portion of the term, by the City Council. Section 8. COMPENSATION OF MEMBERS Members of the commission shall serve as such with compensation; as established by resolution of City Council. In addition, the members may be reimbursed for actual expenses incurred in connection with the official business of the commission, to the extent authorized by the City Council. Section 9. ORGANIZATION The commission shall select from its members a chairperson and vice chairperson, each of whom shall serve for a term of one (1) year. Section 10. MEETINGS - TIME AND PLACE The commission shall hold at least one (1) regular.,meeting per month, the meeting shall be held in the City Council Chambers, unless the City Council shall provide for another place of meeting. The commission may hold additional meetings at places other than the City Council Chambers to the extent otherwise permitted by law. The day and time shall be established by commission and must be ratified by City Council. City of LYNWOOD c.( 019 Aeettmg CkWages 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (213) 603.0220 •OFFICE OF THE CITY CLERK INTEROFFICE MEMO t DATE: AUGUST 21, 1990 TO: HONORABLE MAYOR AND COUNCILMEMBERS FROM: ANDREA L. HOOPER10 SUBJECT: YOUTH COMMISSION T Please find attached letters of resignation from: LaShonda Wells Shevonda Green - (letter was read at councils meeting of August 7, 1990) Jennifer Zavala(no letter attached) Also please find memo with concerns and objectives for youth commission - (amended ordinance is attached) RECOMMENDATION Staff recomends that the City Council 1) nominate three (3) youth to the commission or 2) reduce the youth commission to thirteen (13) members. 0 Memo To: Andrea Hooper, City Clerk From: Ralph Davis, Assistant Director Recreation b Parks Date: August 14, 1990 �— Subject: RESIGNATION OF YOUTH COMMISSIONERS — LA SHONDA WELLS, SHEVONDA GREEN AND JENNIFER ZAVALA At the Youth Commission meeting of July 11, 1990, letters of resignation were received and accepted by the Commissioners on : 1. La Shonda Wells 2. Shevonda Green 3. Jennifer Zavala Please submit to City Council for acceptance. Also attached is the Department Council item on reduction of the commission members. RD /dy a:rd.j N Shevonda M. Green Youth Commissioner 3850 Virginia Ave. Lynwood, Calif. 90262 Aug.1,1990 P RE: Resignation from Youth Commission Dear Honorable City Council: Thank you for giving me the honorable you and the City of Lynwood, as one of Commissioners. I have learned a great ment. Thank you for the experience of California's Capitol. We meet Senator was very nice to all the Commissioners forget. opportunity to,serve the original Youth deal about City Govern - seeing the State of Ralph Dills, who whom I will never Regretfully I have to resign farm this Commission, due to my working hours and my School hours. I hope that another person in my age group will benefit as much as I have in the position I am vacating. Thank you again, for giving me an educational opportunity Youth Commissioner P -7 -90 7 , o o10 to continue to grow from. July 11, 1990 To: Lynwood Youth Commission I have enjoyed being a part of the Youth Commission for the past year. But because of my work schedule and school it is impossible for me to attend the meetings. Therefore I am resigning from the Youth Commission effective today. Thank you for the wonderful experience of being involved with the young people of Lynwood. Thank You, LaShanda Wells REq III D CITY RK S OF r ICE CITAUG 13199 QM 7 ►8 ►9iib►U► '1►1i2►% 16 ., Y , �4