HomeMy Public PortalAbout2023-10-03 - CC REGULAR ACTION MINUTESLynwood City Council Regular Meeting
October 3, 2023
Action Minutes
01. CALL TO ORDER
The City Council Regular Meeting of the City of Lynwood met in the Council Chambers,
11350 Bullis Road Lynwood, CA 90262 or Web conference via ZOOM. To participate
via Zoom or by Telephone: 1-669-900-9128 or 1-253-215-8782 Meeting ID: 835 2029
8238 on the above date at 6:00 p.m. An audio recording of this meeting is available on
the City's Web Portal: Audio (laserfiche.com).
Meeting called to order at 6:00 p.m.
Mayor Flores presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quinonez, announced the Agenda had been duly posted in accordance
with the Brown Act.
03. ROLL CALL OF COUNCIL MEMBERS
PRESENT: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
AND MAYOR FLORES
ABSENT: MAYOR PRO TEM SOTO
STAFF City Manager Hernandez, City Attorney Tapia, City Treasurer Cuellar,
PRESENT: City Clerk Quinonez
04. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by the Lynwood Sheriffs Explorers.
05. INVOCATION
The invocation was offered by Toni Reed of Reformed Church of Los Angeles.
06. PRESENTATIONS/PROCLAMATIONS
• Update on Law Enforcement Issues.
• City Council Members Reporting on Meetings Attended (Gov. Code Section 53232.3 (D)).
• City Videos.
• Proclamations.
07. COUNCIL RECESS TO:
Lynwood Housing Authority
MOTION: It was moved by Council Member Solache and seconded by Council Member
Camacho to recess to the Lynwood Housing Authority at 6:14 p.m. Motion carried by
4/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
AND MAYOR FLORES
NOES:
ABSTAIN:
ABSENT: MAYOR PRO TEM SOTO
The City Council reconvened to the regular City Council meeting at 6:16 p.m.
1.
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 or staff request specific items be
removed from the Consent Calendar for separate action.
MOTION: It was moved by Council Member Solache and seconded by Council Member
Camacho to approve the consent calendar. Motion carried by 4/0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: MAYOR PRO TEM SOTO
08.1. APPROVAL OF THE WARRANT REGISTER
Approved and Adopted RESOLUTION NO. 2023.114
ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD ALLOWING AND APPROVING
THE DEMANDS AND WARRANTS REGISTER DATED October 03, 2023 FY 23-24
08.2. Urgency Ordinance No. 1758 Warehouse and Trucking Uses Moratorium Report per
Government Code Section 65858
Received and Filed Urgency Ordinance No. 1758 Warehouse and Trucking
Uses Moratorium Report per Government Code Section
65858
08.3. PROJECT ACCEPTANCE FOR THE STONEACRE AVENUE IMPROVEMENT PROJECT
BETWEEN CARLIN AVENUE AND MCMILLAN STREET PROJECT, FY 2022-2023
Approved and Adopted RESOLUTION NO. 2023.115
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
ACCEPTING THE STONEACRE AVENUE IMPROVEMENT PROJECT BETWEEN CARLIN
AVENUE AND MCMILLAN STREET PROJECT, FY 2022-2023 (CIP 4011.68.111) AS
COMPLETE; AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION WITH THE LOS
ANGELES COUNTY RECORDER'S OFFICE AND THE RELEASE OF THE 5% RETENTION 35
DAYS AFTER THE ACCEPTANCE
08.4. PARADE PRODUCTION SERVICES AGREEMENT AND STREET CLOSURES FOR THE
CITY'S 2023 CANDY CANE LANE CHRISTMAS PARADE
Approved and Adopted RESOLUTION NO. 2023.116 AND AN AGREEMENT WITH
PAGEANTRY PARADES TO PROVIDE PRODUCTION
SERVICES
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH PAGEANTRY
PARADES TO PROVIDE PRODUCTION SERVICES FOR THE 2023 CANDY CANE LANE
CHRISTMAS PARADE AND APPROVING OF STREET CLOSURES NEEDED TO EXECUTE
THE PARADE AND SUPPORTING ACTIVITIES
New/Old Business
09.1. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SOLICIT
BIDS FOR THE CITYWIDE SLURRY SEAL (PHASE 4) PROJECT, FY 2023-2
2
MOTION: It was moved by Council Member Camacho and seconded by Council Member
Solache to approve the item. Motion carried by 3/1 vote.
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA AND MAYOR
FLORES
NONE
COUNCIL MEMBER SOLACHE
MAYOR PRO TEM SOTO
Approved and Adopted RESOLUTION NO. 2023.117
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE ADVERTISEMENT OF
NOTICE INVITING BIDS FOR THE CITYWIDE SLURRY SEAL (PHASE 4) PROJECT, FY 2023-
2024 (CIP PROJECT NO. 4011.68.128)
09.2. AWARD OF CONTRACT TO GENTRY BROTHERS INC. FOR CIP PRIORITY 2 STREET
IMPROVEMENT PROJECT PHASE 2B (CIP 4011.68.123) AND APPROVAL OF THE
TRANSFER OF FUNDS FROM CIP PROJECT ACCOUNTS 4011.68.127 AND 4011.68.128
MOTION: It was
Munoz -Guevara
ROLL CALL:
AYES:
NOES:
ABSTAIN:
ABSENT:
moved by Council Member Solache and seconded by Council Member
to approve the item. Motion carried by 3/1 vote.
COUNCIL MEMBERS MUNOZ-GUEVARA, SOLACHE, AND MAYOR
FLORES
NONE
COUNCIL MEMBER CAMACHO
MAYOR PRO TEM SOTO
Approved and Adopted RESOLUTION NO. 2023.118 AND A CONTRACT TO
GENTRY BROTHERS INC. FOR THE CIP PRIORITY 2
STREET IMPROVEMENT PROJECT PHASE 2B (CIP
4011.68.123)
ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AWARDING A CONTRACT TO GENTRY BROTHERS INC. FOR THE CIP PRIORITY 2 STREET
IMPROVEMENT PROJECT PHASE 2B (CIP 4011.68.123), AUTHORIZING THE CITY
MANAGER TO APPROVE AGREEMENT AMENDMENTS RELATED TO THE PROJECT AND
AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT AND APPROVING THE
TRANSFER OF FUNDS FROM CIP PROJECT ACCOUNTS 4011.68.127 AND 4011.68.128
ADJOURNMENT
Having no further discussion, it was moved by Council Member Munoz -Guevara to adjourn the
Regular Lynwood City Council Meeting in memory of Diane Feinstein at 6:57 p.m.
Maria Quinonez, Cit' Clerk
/nb
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Oscar Flores, ayor