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CITY OF LYNWOOD
As Successor Agency to the Lynwood Redevelopment Agency
Salvador Alatorre, Mayor
Ramon Rodriguez, Mayor Pro -Tem
Aide Castro, Councilmember
Jim Morton, Councilmember
Maria T. Santillan -Beas, Councilmember
This Agenda contains a brief general description of each item to be considered. Copies of the Stan
reports or other written documentation relating to each item of business referred to on the Agenda are on
file in the Office of the City Clerk and are available for public inspection. Any person who has a question
concerning any of the agenda items may call the City Manager at (310) 603 -0220, ext. 200.
AGENDA
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY `J
NOVEMBER 19,2013 RECEIVED
RAMON RODRIGUEZ
MAYOR PRO -TEM
JIM MORTON
COUNCILMEMBER
INTERIM CITY MANAGER
RICHARD N. WARNE
CITY CLERK
MARIA QUINONEZ
REGULAR MEETING
6:00 P.M.
LYNWOOD CITY HALL
11330 BULLIS ROAD
SALVADOR ALATORRE
MAYOR
NOV 14 2013
CITY OF LYNWOOD
CITY CLERKS OFFICE
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AIDE CASTRO
COUNCILMEMBER
MARIA TERESA SANTILLAN -BEAS
COUNCILMEMBER
CITY ATTORNEY
FRED GALANTE
CITY TREASURER
EDWIN HERNANDEZ
OPENING CEREMONIES:
A. Call Meeting to Order
B. Roll Call (CASTRO- MORTON - SANTILLAN - BEAS- RODRIGUEZ- ALATORRE)
C. Certification of Agenda Posting by City Clerk
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NON - AGENDA PUBLIC ORAL COMMUNICATIONS
CONSENT CALENDAR
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 as the Successor Agency to the Lynwood Redevelopment
Agency or staff request specific items to be removed from the Consent Calendar for separate
action.
1. MINUTES OF THE PREVIOUS MEETING
Regular Meeting of May 21, 2013
Regular Meeting of June 18, 2013
Special Meeting of November 5, 2013
2. APPROVAL OF THE WARRANT REGISTER
Comments:
City of Lynwood Successor Agency warrant register dated November 19, 2013 for FY2013/
2014.
Recommendation:
Staff recommends that the Lynwood City Council as Successor Agency approve the
warrant register for November 19, 2013.
CLOSED SESSION
2
ADJOURNMENT
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT
AGENCY MEETINGS WILL BE POSTED AS NEEDED. THE NEXT MEETING WILL BE HELD
IN THE COUNCIL CHAMBERS OF CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD,
CALIFORNIA.
AGENDA REPORT
DATE: November 19, 2013
TO: Honorable Mayor and Members of the City Council as
Successor to the Lynwood Redevelopment Agency
APPROVED BY: Richard Warne, Interim City Manager I
PREPARED BY: Maria Quinonez, City Clerk
Alicia Duarte, Executive Assistan to the City Clerk OP
SUBJECT: City of Lynwood as Successor to the Lynwood
Redevelopment Agency Minutes
Recommendation:
Staff recommends the City Council as the Successor to the Lynwood
Redevelopment Agency, approve the following minutes:
• Regular Meeting — May 21, 2013
• Regular Meeting — June 18, 2013
• Regular Meeting — July 2, 2013
• Special Meeting — November 5, 2013
Background: N/A
Discussion & Analysis: N/A
Fiscal Impact: N/A
Coordinated With: N/A
ITEM
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
May 21, 2013
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency
met in a regular meeting in the Council Chambers, 11330 Bullis Road on the above
date.
Mayor Alatorre presiding.
Council Members Rodriguez, Santillan -Beas, Alatorre and Morton were present.
Council Member Castro was absent.
Also present were City Manager Haley, City Attorney Galante, City Clerk Quinonez and
City Treasurer Hernandez.
City Clerk Quinonez announced that the Agenda had been duly posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
Mayor Alatorre pulled Item #2.
It was moved by Mayor Alatorre, seconded by Mayor Pro Tern Rodriguez, to approve
the consent calendar and to receive and file staff reports.
AYES: COUNCIL MEMBERS SANTILLAN -BEAS, MORTON, RODRIGUEZ AND
ALATORRE
NOES: NONE
ABSTAIN: NONE
ABSENT: CASTRO
Item #1. APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2013.014 ENTITLED:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE
Item #2. APPROVAL OF SUPPORT OF THE CONTINUATION OF OFF -SITE
ADVERTISING ON PLAZA MEXICO'S OUTDOOR ADVERTISING
DISPLAY FOR THE REMAINDER OF THE EXEMPTION PERIOD
UNDER THE CALIFORNIA OUTDOOR ADVERTISING ACT
RESOLUTION NO. 2013.015 ENTITLED:
A RESOLUTION OF THE LYNWOOD SUCCESSOR AGENCY SUPPORTING THE
CONTINUATION OF OFF -SITE ADVERTISING ON PLAZA MEXICO'S ADVERTISING
DISPLAY FOR THE REMAINDER OF THE EXEMPTION PERIOD UNDER THE
CALIFORNIA OUTDOOR ADVERTISING ACT
The staff and City Council discussed Item #2 regarding if it was an item for the
Successor Agency or the City Council.
City Manager Haley stated the sign in question was adjacent to the 405 freeway, and
that the staff would be happy to follow up on this request from Plaza Mexico. City
Attorney Galante noted that the proposed city's approval of support of the continuation
of off -site adverting for this outdoor advertising display is ultimately up to the decision of
Caltrans.
Mayor Pro Tern Rodriguez stated when the request was approved for the advertising
display for Plaza Mexico; the city's name was to be included on the advertisement. He
then stated he had not seen "Lynwood" on the advertisement yet.
Council Member Santillan — Beas urged that the City and in particular the City Council
have the right of final approval of the wording and style.
It was moved by Mayor Pro Tern Rodriguez, seconded by Council Member Santillan —
Beas to approve Item #2 with the condition that the name "Lynwood" would be placed
on the sign with the design and format to be approved by the City Council.
AYES: COUNCIL MEMBERS SANTILLAN -BEAS, MORTON, RODRIGUEZ AND
ALATORRE
NOES: NONE
ABSTAIN: NONE
ABSENT: CASTRO
NEW /OLD BUSINESS
NONE
CLOSED SESSION
NONE
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tern Rodriguez, seconded by
Mayor Alatorre, and carried to adjourn the regular City of Lynwood as Successor
Agency to the Lynwood Redevelopment Agency meeting.
Salvador Alatorre, Mayor Maria Quinonez, City Clerk
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
June 18, 2013
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met
in a regular meeting in the Council Chambers, 11330 Bullis Road on the above date at
6:30 p.m.
Mayor Alatorre presiding.
Council Members Rodriguez, Alatorre and Morton were present.
Council Members Castro and Santillan -Beas were absent.
Also present were Acting City Manager Withers, City Attorney Galante, City Clerk
Quinonez and City Treasurer Hernandez.
City Clerk Quinonez announced that the Agenda had been duly posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
Item #1. Mayor Pro Tern Rodriguez pulled Item #1 — APPROVAL OF THE
WARRANT REGISTER
Mayor Pro Tern Rodriguez questioned a payment on the Warrant Register for Kane
Ballmer and Bergman in the amount of $375.
Sarah Withers, Director of Community Development/Acting City Manager stated that
this payment was for a pending case being handled through the Successor Agency.
Mayor Pro Tern Rodriguez stated that he recalls Council giving direction not to use this
firm.
City Attorney Galante stated that Kane, Ballmer and Bergman were assigned to finish
up one matter on a previous case. Aleshire and Wynder took over when the case
moved to the judgment phase.
It was moved by Mayor Pro -Tem Rodriguez, seconded by Council Member Morton to
approve the consent calendar and to receive and file staff reports.
AYES:
COUNCIL MEMBERS MORTON, RODRIGUEZ AND ALATORRE
NOES:
NONE
ABSTAIN:
NONE
ABSENT:
COUNCIL MEMBERS CASTRO AND SANTILLAN -BEAS
RESOLUTION NO. 2013.018 ENTITLED:
RESOLUTION OF THE LYNWOOD CITY COUNCIL AS SUCCESSOR AGENCY TO
THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA,
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
NEW /OLD BUSINESS
NONE
CLOSED SESSION
NONE
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro -Tem Rodriguez, seconded by
Council Member Morton, and carried to adjourn the regular City of Lynwood as
Successor Agency to the Lynwood Redevelopment Agency meeting 6:34 p.m.
Salvador Alatorre, Mayor
Maria Quinonez, City Clerk
2
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
July 2, 2013
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met
in a regular meeting in the Council Chambers, 11330 Bullis Road on the above date at
5:38 p.m.
Mayor Alatorre presiding.
Council Members Castro, Rodriguez, Santillan -Beas, Alatorre and Morton were present.
Also present were City Manager Haley, City Attorney Galante, City Clerk Quinonez and
City Treasurer Hernandez.
City Clerk Quinonez announced that the Agenda had been duly posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
It was moved by Mayor Pro Tern Rodriguez, seconded by Council Member Castro, to
approve the consent calendar and to receive and file staff reports.
AYES:
COUNCIL MEMBERS CASTRO, SANTILLAN -BEAS, MORTON,
RODRIGUEZ AND ALATORRE
NOES:
NONE
ABSTAIN:
NONE
ABSENT:
NONE
Item #1. APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2013.019 ENTITLED:
RESOLUTION OF THE LYNWOOD CITY COUNCIL AS SUCCESSOR AGENCY TO
THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA,
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
NEW /OLD BUSINESS
NONE
CLOSED SESSION
NONE
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tern Rodriguez, seconded by
Council Member Santillan -Beas, and carried to adjourn the regular City of Lynwood as
Successor Agency to the Lynwood Redevelopment Agency meeting at 5:40 p.m.
Salvador Alatorre, Mayor
Maria Quinonez, City Clerk
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
SPECIAL MEETING
November 5, 2013
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency of
the City of Lynwood met in a special meeting in the Council Chambers, 11330 Bullis
Road on the above date at 5:14 p.m.
Mayor Alatorre presiding.
Council Members Castro, Santillan -Beas, Morton, Rodriguez and Alatorre were present.
Also present were Interim City Manager Warne, City Attorney Galante and City Clerk
Quinonez. City Treasurer Hernandez was absent.
City Clerk Quinonez announced that the Agenda had been duly posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
It was moved by Mayor Pro Tern Rodriguez, seconded by Council Member Morton to
approve the consent calendar and to receive and file staff reports.
AYES: COUNCIL MEMBERS CASTRO, SANTILLAN -BEAS, MORTON,
RODRIGUEZ AND ALATORRE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #1. MINUTES OF THE PREVIOUS MEETING
Regular Meeting of October 15, 2013
Item #2. APPROVAL OF THE WARRANT REGISTER
The Lynwood City Council as Successor Agency approved the warrant register for
November 5, 2013.
RESOLUTION NO. 2013.030 ENTITLED:
RESOLUTION OF THE LYNWOOD CITY COUNCIL AS SUCCESSOR AGENCY TO
THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA,
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
Item #3. TREASURER'S QUARTERLY INVESTMENT REPORT
Report was received and filed.
Council Member Rodriguez made a motion, seconded by Council Member Castro to
recess to the Lynwood Parking Authority at 5:16 p.m.
CLOSED SESSION
Item #4. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN
CLOSED SESSION PURSUANT TO SECTION 54956.9
EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54959.9(a)
1. Name of Case: Lynwood Redevelopment Agency and City of Lynwood v.
Barry Ross, eta.al. United States District Court Case No. CV11- 02207MMM
By motion of Council Member Castro, seconded by Council Member Rodriguez,
and carried (4 -0), direction on settlement for this issues was provided to Special
Counsel. Council Member Santillan -Bess was absent.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tern Rodriguez, seconded by
Council Member Castro to adjourn the special City of Lynwood as Successor Agency to
the Lynwood Redevelopment Agency meeting at 6:34 p.m.
Salvador Alatorre, Mayor Maria Quinonez, City
REPORT
DATE: November 19, 2013
TO: Honorable Mayor and Members of the City Council
as Successor Agency of Lynwood Redevelopment Agency
APPROVED BY: Richard N. Warne, Interim Executive Director
PREPARED BY: Amanda Roberson, Director of Finance U"
Monica Ochoa, Accounting Technician
SUBJECT: Approval of the Warrant Register
Recommendation:
Staff respectfully recommends that the Lynwood City Council as Successor
Agency approve the warrant register dated November 19, 2013.
Attached Warrant Register dated November 19, 2013--------- - - - - --
AGENDA
ITEM
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