HomeMy Public PortalAbout2001-01-22-LII_SpE)o~Q
LYNWOOD INFORMATION INC.. SPECIAL MEETING
JANUARY 22. 2001
The Information Inc., of the City of Lynwood met in a Special Session at 11330
Bullis Road on the above date at 9:17 a.m.
Chairman Richards presiding.
Directors Byrd, Rea, Reyes, Sanchez, and Richards answered the roll call.
Also present were City Manager Davis, Assistant City Attorney Calsada, Secretary
Hooper, and Treasurer Pygatt.
Secretary Hooper announced that the agenda had been posted in accordance with
the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CITY MANAGER'S OFFICE/PUBLIC INFORMATION
City Calendar
Postcards
Lynwood 80`n Anniversary (July 16`n)
Johanna Howard of Media Services stated the City Calendars are being hand
delivered to the residents of Lynwood. Also stated that there are no Council
Members photos on the Calendars or Postcards.
Member Reyes stated he would like to include the Churches, and the Main Streets
on the City's Calendars and Postcards.
Chairman Richards stated he is very proud with the staff's work with the City's
Calendar and Postcards.
Johanna Howard of Media Services stated she would like to know in detail what
Council wants on the City Calendars and Postcards, and if there are any concerns.
City Manager Davis stated he is very satisfied with the completion of this project.
Chairman Richards stated that there are no concerns at the moment.
City Manager Davis announced the City's 80tH Birthday.
~{-- Director Reyes stated he would like to honor the City's Commissioners, who have
been members of the Commission over 20 years.
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Chairman Richards stated he would look into honoring the Commissioners.
RECREATION & COMMUNITY SERVICES
City Wide Events
Director of Recreation & Community Services Given give Council a breakdown of
the City Events and the cost of the Events.
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Assistant City Manager Hempe stated she would like to bring the Unappropiation
Funds as a Subsequent Need Item.
It was moved by Director Byrd, seconded by Director Reyes and carried to
approve the Subsequent Need Item.
ROLL CALL:
AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
It was moved by Director Byrd, seconded by Director Reyes adopt Resolution:
RESOLUTION NO. 2001.009
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE APPROPRIATION OF ONE HUNDRED SIXTY-EIGHT
THOUSAND THREE HUNDRED AND EIGHTY-EIGHT DOLLARS FROM THE
UNAPPROPRIATED GENERAL FUND BALANCE FOR THE PURPOSE OF
CONDUCTING VARIOUS CITYWIDE SPECIAL EVENTS.
ROLL CALL:
AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
It was moved by Director Reyes, seconded by Director Byrd to adopt Resolution:
RESOLUTION NO. 2001.010
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE APPROPRIATION OF TWENTY-ONE THOUSAND, SEVEN
HUNDRED AND SIXTY-NINE DOLLARS FROM THE UNAPPROPRIATED
GENERAL FUND BALANCE FOR THE PURPOSE OF CONDUCTING VARIOUS
CITYWIDE SPECIAL EVENTS.
ROLL CALL:
AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
It was moved by Director Reyes, seconded Director Byrd to adopt Resolution:
RESOLUTION NO. 2001.011
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE APPROPRIATION OF FORTY-SEVEN SIX HUNDRED AND
SEVENTEEN DOLLARS FROM THE UNAPPROPRIATED GENERAL FUND
BALANCE FOR THE PURPOSE OF CONDUCTING VARIOUS CITYWIDE
SPECIAL EVENTS.
ROLL CALL:
AYES: BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
~,
i Perry Brent of Recreation discussed working on a Year Book for the City. Also
stated he is waiting on more directions for the 80~h Birthday City event. Staff has
worked very hard with the day to day City events.
President Richards stated he is very happy with everything especially with staffs
work. Also stated he would like to present a special pin to the Law Enforcement
Officers who served the City.
Director Reyes stated he would like to include Fathers Day.
Perry Brent of Recreation stated that the Fathers Day Program is included.
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PUBLIC SAFETY
Decoy Car
Anti-Graffiti Camera
Captain Brazil stated Lieutenant Herek would give a brief presentation.
Lieutenant Herek explained that a Decoy Car is a 48-hour shift, and they are
considering making the Decoy Car a longer shift.
Director Reyes stated he would like to purchase as many Decoy Cars as possible.
Captain Brazil stated he would look into purchasing more Decoy Cars for the City.
Director Rea stated he is very happy with the Decoy Cars.
Lieutenant Herek explained that the Anti-Graffiti cameras are motion detectors,
and they have purchased five more cameras for the City.
Director Reyes questioned the price of the cameras, and would like to purchase
more cameras.
Lieutenant Herek stated that the price is $22,000.00 for each camera.
PUBLIC WORKS
Pilot Program -Code Enforcement
Code Enforcement Manager Beal discussed the Code Enforcement Pilot Program
and indicated it is a success, would like to add part-time employees to full-time
employees.
City Manager Davis stated he would like to have a Grant Fund for the Code
Enforcement Pilot Program.
Chairman Richards requested the Code Enforcement Pilot Program be brought for
further discussion.
Director Rea stated there are too many young Code Enforcement Officers, and
does not agree with adding two full-time Officers but utilize what is available.
Chairman Richards thanked Code Enforcement Manager Beal for her
presentation.
ADJOURNMENT
Having no further discussion, it was moved by Director Byrd, seconded by Director
Reyes and carried to adjourn the meeting at 11:05 a.m.
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-= ~ Paul H. Richar s, III, Mayor
Andrea L. Hooper, City Clerk