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HomeMy Public PortalAbout2001-04-23-LPFA_Spx'053 LYNWOOD PUBLIC FINANCE AUTHORITY SPECIAL MEETING APRIL 23, 2001 The Public Finance Authority of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 9:07 a.m. President Richards presiding. I Members Byrd, Rea, Reyes, and Richards answered to roll call for all agencies. Vice President Sanchez was absent. Also present were Chief Administrative Officer Davis, City Attorney Thever, Secretary Hooper and Treasurer Pygatt. PUBLIC ORAL COMMUNICATIONS (AGENDA ITEMS ONLY) NONE PUBLIC ORAL COMMUNICATIONS NONE Item #4: Strategic Plan & Implementation Citizen of the Month Program President Richards asked that Members be included in the nomination of Citizen of the Month as well as Employee of the Month. Chief Administrative Officer Davis discussed the Employee of the Month Program. After further discussion, it was moved by Member Reyes, seconded by Member Byrd and carried to receive and file the information. Public Works Update on the Capital Improvement Projects Public Works Director Joe Wang gave a brief overview of CIP Projects and the Civic Center Master Plan. Director Wang introduced the West Group Architects working on the Master Plan. The West Group Architects presented Members with various themes and options for a new Civic Center. Asked Members for further direction. President Richards suggested using the entire area, from Martin Luther King Blvd. to the Armory as the Civic Center. Also suggested creating a "Civic Center Authority" as a separate board that would look at issues such as approaches to financing and possible new revenue streams. Assistant Public Works Director Yadi Fahardi discussed upcoming CIP Projects and distributed a list of projects and timeframes to Council. Yadi discussed the following projects: :• Street Improvements :• Water /Sewer Improvements :• Building Improvements 05~ :• Special Projects Member Rea stated he is opposed to any designs on median islands, and objects to any additional islands being proposed in the city, especially on Imperial Highway. Suggested more landscaping, parkway improvements and trees. Stated the lack of maintenance to maintain the medians just creates a waste of dollars and cents. Also discussed the widening of sidewalks on Long Beach Blvd. President Richards stated the medians on Long Beach Blvd. are a breath of fresh air, and we also need to look into improving the aesthetics of the businesses on Long Beach Blvd. Stated we have the resources to do the work. Member Byrd wants fencing on medians at schools to deter people from running across the streets. Discussed the maintenance of median islands and the obstructive light standards on the sidewalk on Long Beach Blvd. Public Works Director Wang explained the reason for the standards ultimately being installed on the sidewalk on Long Beach Blvd. President Richards asked staff to contact Edison with regard to the south end of the city. Stated it is extremely dark on the south end at night. President Richards also discussed possibly using stamped concrete instead of landscaping to alleviate the problem of weeds and shrubbery. Member Rea suggested applying for exemptions through ADA to repair sidewalks. Yadi discussed reconstruction and the ADA rules. Member Rea asked about delays and how long is our warranty on streets after , l construction. Yadi stated the warranty is one year. ~JI Member Rea asked if the city could get a 2-year extension instead of 1 (one). Member Rea also discussed current failed streets and potholes in streets constructed two (2) years ago. Member Rea will provide staffwith a list of streets in disrepair. Recreation & Community Services Staff distributed to Members drafts of the redesigned city Anniversary Logo. ADJOURNMENT After discussion, it was moved by Member Reyes, seconded by Member Byrd and carried to adjourn the meeting until Wednesday, April 25, 2001. ~~- c _ Paul H. Richards, II, Mayor Andrea L. Hooper, City Clerk APRIL23.2001LPFA