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HomeMy Public PortalAbout2001-07-25-LII_Sp~'Oy~ LYNWOOD INFORMATION INC. SPECIAL MEETING JULY 25, 2001 The Lynwood Information Inc. of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 10:00 a.m. President Richards presiding. ~., Director Byrd, Rea, Reyes, Sanchez, and Richards answered roll call. Also present were Executive Director Davis, Agency Counsel Thever, and Secretary Hooper. Treasurer Pygatt was absent. 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 Item# 4: STRATEGIC PLAN AND IMPLEMENTATION Long Beach Boulevard Wall Proiect: Director of Environmental Services Joseph Wang introduced Assistant Director Yadi Farhad to give a presentation on the Lortg Beach Boulevard Wall Project. Chairman Richards questioned Project Manager Adriana Richards on the Clean- up Program and how are the businesses responding to this Program. Project Manager Adriana Richards stated to council that the Clean-up Program is coming along fine, and the businesses are offering a lot of give away merchandise for the Clean-up Expo Program. Chairman Richards stated he would like to have a special colored water bill sent out for the month of August to all Lynwood residents that and can be used as a ticket to enter the Clean-up Expo. Project Manager Adriana Richards stated she would work on the water bills and flyers. Assistant Director Yadi Farhadi gave a brief presentation on the Long Beach Boulevard Wall Project, and handed out examples of the wall material and wall ~' designs. Director Byrd left at 10:20 a.m. Chairman Richards stated he would like Option #2 -Split Face Black with integral color, and he would also like to add columns. It was moved by Director Reyes, seconded by Vice Chairman Sanchez to approve Informal Bidding for multiple contractors. O9`~ ROLL CALL: AYES: DIRECTOR REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: DIRECTOR BYRD Director Reyes stated he would not like to have U.S.A. Builders involved in the Informal Bidding of the Long Beach Boulevard Wall Project. Assistant City Manager Lorry Hempe stated staff would start notifying all of the business owners, in person, phone, and by letter regarding the Long Beach Boulevard Wall Project: Also stated that the completion day would September 7, 2001. Chairman Richards stated he would like to have notice letter mailed, posted, and published. Thanked staff for their Long Beach Wall Project. Director Reyes stated he would like to thank Director of Environmental Services Joseph Wang and Assistant Director of Public Works/Engineer Yadi Farhadi for their outstanding work. It was moved by Director Reyes, seconded by Director Rea to approve $250,000.00 for the Long Beach Boulevard Wall Project, and also directed the City Manager to identify appropriate fundings. ROLL CALL: AYES: DIRECTOR REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: DIRECTOR BYRD ADJOURNMENT It was moved by Director Reyes, seconded by Vice President Sanchez and carried to adjourn the meeting at 11:00 a.m. ; Paul H. Richards, II, Mayor Andrea L. Hooper, City Clerk u L~J i~