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HomeMy Public PortalAboutM 2009-06-02 - CCLYNWOOD CITY COUNCIL REGULAR MEETING June 2, 2009 The City Council of the City of Lynwood met in a regular meeting in the Council Chambers, 11330 Bullis Road on the above date at 5:22 p.m. Mayor Santillan presiding. Council Members Castro, Flores, Morton, Rodriguez, and Santillan were present. Also present were City Manager Haley, City Attorney Galante, City Clerk Quinonez and City Treasurer Alatorre. ` City Clerk Quinonez announced that the Agenda had been duly posted in accordance with the Brown Act. Item #6.' PRESENTATIONS/PROCLAMATIONS • Electric (Green) Buses Presentation Lieutenant Mike Ronson -Update on Law Enforcement Issues It was a quiet weekend, crime is still at historic lows. Rape is down 80% and assault is down also. Tomorrow is summertime job fair at Century Station. Also, Eric Lee, Cops Team Sergeant left two weeks ago and John O' Brien is the new Cops Team Sergeant. Council paused the meeting while everyone sang Happy Birthday to Mayor Santillan and City Attorney Galante. Item #7. COUNCIL RECESS TO: LYNWOOD REDEVELOPMENT AGENCY 5:19 p.m. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) Irene Garcia commented on Item #14 -CITY'S OPPOSITION TO THE STATE'S SEIZURE OF LOCAL PROPERTY TAX FUNDS AND THE CONTINUED ADOPTION OF UNFUNDED MANDATES BY THE STATE OF CALIFORNIA, Item #16 - SUBSTANTIAL CHANGE IN THE OS-09 ACTION PLAN AND APPROVAL OF THE ACTIONS NECESSARY TO APPLY FOR CDBG-R FUNDS, and Item #17 -SUMMER FOOD SERVICE AGREEMENT. She stated, "With regards to number fourteen, I say no the state needs to live within its, within their mearis as well as we all do and number sixteen I am hoping that we do not give any money to any non-profit they need to be self sufficient and self reliant on their own. Uh, with regards to seventeen, I believe that we need to oversee if it is really needed because I noticed that too many people getting dependent therefore becoming crippled to expecting things and not doing on their own. Thank you" PUBLIC ORAL COMMUNICATIONS Frank P. Calderon presented a speech given by a father of a victim of the Columbine shooting, to council. He suggested that prayer should not be eliminated from our schools and we should not ignore God. He said that God is what we need. Dereck Alatorre from the South Coast Air Quality, Management District mentioned AB2766 funds in the amount of $87,000 available for the City of Lynwood. He also mentioned a permanent moratorium that is currently affecting four businesses in Lynwood. Lastly, he mentioned SB696, authored by Senator Rod Wright and asked council for their support from the city to pass this legislation. Irene Garcia stated, "Um, I noticed on the previous agendas unfortunately I didn't have time to speak on that. I noticed that we had at least eight tire repairs to the sum of over one hundred to even two hundred dollars and I'm um, informed that we do have a number of vandalizing of vehicles here in the city and the surveillance cameras we need here in the city that will serve as a dual purpose. First we can observe who comes in late and start a docking system because that's robbing tax payer money for services not rendered the other uh, you can catch the vandal or vandals, you can fire and as well start to prosecute. My other concern is and' it was brought to my attention by a number f neighbors, why is it that uh, business at 10700 Alameda there are 43 trucks, tractors some of them have containers yet there are no license plates, the understanding that I have was there was gonna be 25 green trucks and I mentioned before that there was very stringent air quality and I do not want believe that they are exempt if they are then it is favoritism and illegally done due to friendship connections. Uh, the neighbors as well as myself are concerned with that and um, the other thing because I have a copy of the uh, CUP, the neighbors are concerned as to why all those trucks are there when they have never planted anything with regards to the CUP. Uh, and in order to generate revenue you can have a sting done by the sheriff. It's possible on a Friday, Saturday, Sunday or have traffic enforcement. You can generate a lot of money every Friday, Saturday and Sunday. You go and you cite heavily all those that are blocking everybody's driveway. They like to party hearty and they need to pay hearty hearty! Thank you very much". Pearline Calderon commented on her belief that there has been a recent trend where the council is .placing a lot of items on the consent calendar. She stated that residents need to know council's position on most of the items that are being pushed through. Francisco Flores introduced an idea to reduce graffiti from city walls in the highest targeted areas of the city, the alleys. He asked for permission from council to do this volunteer work. He stated that the volunteer work would be done by city youth and they would replace the graffiti with art and murals. PUBLIC HEARINGS Item #8. LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT, FY 2009-2010 City Manager, Roger Haley introduced the public hearing item regarding the Lynwood Landscape Maintenance Assessment District, FY 2009-2010. It was moved by Council Member Rodriguez, seconded by Council Member Morton, to open the public hearing. Irene Garcia stated, "With regards to eight, I am not for it, I'm against it because it can also come back at a later date and say oh well it was approved in 2009 and people don't even know what's happening and um, the same for number nine. Thank you." It was moved by Mayor Pro Tem Castro, seconded my Council Member Flores to close public hearing. It was moved by Mayor Pro Tem Castro, seconded by Council Member Rodriguez to approve the staff recommendation and adopt the resolution. RESOLUTION NO. 2009.089 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ORDERING THE LEVY OF ANNUAL ASSESSMENTS FOR THE EXISTING LYNWOOD LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT FOR FISCAL YEAR 2009- 2010 AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #9 LYNWOOD LIGHTING ASSESSMENT DISTRICT, FY 2009-2010 City Manager, Roger Haley introduced the public hearing item regarding the Lynwood Lighting Assessment District, FY 2009-2010. It was moved by Mayor Pro Tem Castro, seconded by Council Member Rodriquez to open public hearing regarding the Lynwood Lighting Assessment District, FY 2009- 2010. It was moved by Mayor Pro Tem Castro, seconded by Mayor Santillan to close the public hearing. "Please note, while writing the minutes, the City Clerk noticed that a motion was not carried to approve the public hearing, however roll call was taken and this resolution did pass" RESOLUTION NO. 2009.090 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ORDERING THE LEVY OF ANNUAL ASSESSMENTS FOR THE EXISTING LYNWOOD LIGHTING ASSESSMENT DISTRICT FOR FISCAL YEAR 2009-2010 AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #10 NEIGHBORHOOD STABILIZATION PROGRAM APPLICATION SUBMITTAL PUBLIC HEARING AND APPROVAL OF THE APPLICATION It was moved by Mayor Pro Tem Castro, seconded by mayor Santillan to open the public hearing regarding the Neighborhood Stabilization Program Application Submittal. It was moved by Mayor Pro Tem Castro, seconded by Council Member Morton to close the public hearing. It was moved by Mayor Pro Tem Castro, seconded by Council Member Morton to approve the public hearing item with the amendment striking the words "Lynwood Redevelopment Agency" and inserting the words "City Council of the City of Lynwood" to the resolution. RESOLUTION NO. 2009.091 ENTITLED: A RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS THERETO FROM THE STATE OF CALIFORNIA NEIGHBORHOOD STABILIZATION PROGRAM (NSP) AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE CONSENT CALENDAR It was moved by Council Member Morton, seconded by Mayor Santillan, to approve the consent calendar and receive and file staff reports. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #11 MINUTES OF PREVIOUS MEETINGS Regular Meeting -March 17, 2009 Item #12 Mayor Santillan pulled Item #12 -APPROVAL OF THE WARRANT REGISTER After discussion, it was moved by Mayor Santillan, seconded my Council Member Morton to adopt the resolution. RESOLUTION NO. 2009.092 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #13 Council Member Rodriguez pulled Item #13 -SELECTION OF A FIRM TO PROVIDE PROFESSIONAL AUDITING SERVICES FOR THE CITY OF LYNWOOD, LYNWOOD REDEVELOPMENT AGENCY AND LYNWOOD INFORMATION INC. After discussion, it was moved by Council Member Rodriguez, seconded by Council Member Morton to have staff check into what work Mayer Hoffman Mccann provided for the city that did not go through council previously and also to nominate Vasquez auditing firm and have staff negotiate the price of the contract. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #14 CITY'S OPPOSITION TO THE STATE'S SEIZURE OF LOCAL PROPERTY TAX FUNDS AND THE CONTINUED ADOPTION OF UNFUNDED MANDATES BY THE STATE OF CALIFORNIA RESOLUTION NO. 2009.093 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING THE CITY'S STATE OF SEVERE FISCAL HARDSHIP DUE TO THE STATE'S SEIZURE OF LOCAL PROPERTY TAX FUNDS AND THE CONTINUED ADOPTION OF UNFUNDED MANDATES BY THE STATE OF CALIFORNIA Item #15 AWARD OF CONSULTING APPLIED ENGINEERING, MANAGEMENT SYSTEM 4011.67.997 RESOLUTION NO. 2009.094 ENTITLED: A RESOLUTION OF THE CITY COUNCIL A CONSULTING SERVICES CONTRACT SERVICES CONTRACT TO ADVANCE INC. (AAE) FOR THE PAVEMENT UPDATE PROJECT, PROJECT NO. OF THE CITY OF LYNWOOD AWARDING TO ADVANCE APPLIED ENGINEERING, INC. FOR PREPARATION OF THE CITY'S PAVEMENT MANAGEMENT SYSTEM UPDATE PROJECT, PROJECT NO. 4011.67.997 FOR THE NOT-TO-EXCEED FEE OF $36,730 AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT Item #16 SUBSTANTIAL CHANGE IN THE 08-09 ACTION PLAN AND APPROVAL OF THE ACTIONS NECESSARY TO APPLY FOR CDBG-R FUNDS RESOLUTION NO. 2009.095 ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD APPROVING A SUBSTANTIAL CHANGE IN THE 08-09 ACTION PLAN AND CONSOLIDATED PLAN AND AUTHORIZING-THE CITY MANAGER TO TAKE ALL APPROPRIATE AND PROPER ACTION TO APPLY FOR AND RECEIVE FOR THE CITY OF LYNWOOD THE AMOUNT OF $422,000 IN COMMUNITY DEVELOPMENT BLOCK GRANT- RECOVERY FUNDS Item #17 SUMMER FOOD SERVICE AGREEMENT RESOLUTION NO. 2009.96 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE THE ATTACHED AGREEMENT BETWEEN THE CITY OF LYNWOOD AND THE LYNWOOD UNIFIED SCHOOL DISTRICT TO PROVIDE MEALS FOR. THE SUMMER FOOD SERVICE PROGRAM Item #18 PROPOSITION A -EXCESS FUNDS RESOLUTION NO. 2009.97 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE APPLICATION FOR PROPOSITION "A" EXCESS GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR THE HAM PARK EXPANSION, POCKET PARKS AND CARNATION PARK IMPROVEMENTS AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT Item #19 Mayor Santillan pulled item #19 -CLAIM FOR DAMAGES OF BENITO PRECIADO Mayor Santillan asked if the city could pay the claim and then get the money back from the tree company. City Attorney Galante stated that the city could proceed with that action. Mayor Pro Tem Castro commended staff on detailed agenda item report and asked staff to follow up with California Arborists company to let them know that they are not trimming the trees properly. It was moved by Mayor Santillan, seconded by Mayor Pro Tem Castro to pay Benito Preciado's claim for damages and then get the money back from the California Arborists company. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #20 Mayor Pro Tem Castro pulled Item #20 - REVIEW OF CITY TREASURER'S CHECK SIGNING POLICY & PROCEDURES Mayor Pro Tem Castro stated that she pulled the item because it was a very important item and she wanted to express her support the City Treasurer and wants to give everyone an opportunity to discuss it and bring it out into the open. After discussion, it was moved by Council Member Morton, seconded by Mayor Pro Tem Castro to direct the City Attorney to prepare revisions to the Check Signing Policy and Procedures, including council recommendations. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #21 INFRASTRUCTURAL PROJECT ENHANCEMENTS FOR 11300 ATLANTIC AFFORDABLE SENIOR HOUSING PROJECT RESOLUTION NO. 2009.98 ENTITLED: A RESOLUTION OF THE CITY OF LYNWOOD AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT HIRING CEDARS ENGINEERING CONSTRUCTION, INC. TO GRIND AND OVERLAY SANBORN STREET FROM PROJECT LIMITS TO VIRGINIA STREET AND PROVIDE ENVIRONMENTALLY FRIENDLY BAMBOO FLOORING FOR THE COMMUNITY ROOM LOCATED AT 11300 ATLANTIC AVENUE NEWIOLD BUSINESS Item #22 REVIEW OF BOARD AND COMMISSION MEMBERS City Clerk, Maria Quinonez introduced the item regarding the review of board and commission members. Council Member Flores asked City Clerk Quinonez to publish an opening for the Design Review Board Commission. Mayor Pro Tem Castro asked City Clerk Quinonez to further publicize the openings on the Youth Commission and the Veteran Affairs Council. She recommended that flyers for the Youth Commission be sent to the local high schools. Item #23 JULY 4TH CELEBRATION Director of Recreation and Community Services, Perry Brents introduced the item on the July 4tn Celebration. Mayor Santillan commented on the importance of the entertainment portion of the celebration and mentioned that she would like to see a variety of acts. Mayor Pro Tem Castro recommended that staff send notices to local businesses to set up booths and promote their business for a small fee. She also recommended that staff reach out to non-profit organizations. She stated that this was an opportunity for the city to inform the residents and also that it was a good opportunity to invite other elected officials to come and truly make it an informative opportunity. Council Member Flores made a motion to not have a celebration at all due to the current budget situation in which the city should not be spending money so frivolously. Council Member Rodriguez stated that the celebration is not just a time for fun but also a service to the community. He stated that if Council Member Flores would amend his motion to keep the celebration without the entertainment, then he would second. the motion. Council Member Flores stated that he would be willing to amend his motion to only include pyrotechnics. Mayor Pro Tem Castro made a subsequent motion to have the celebration and keep the entertainment but exclude the cost of the entertainment. She stated that the July 4cn celebration should not be ignored and instead, should be seen as an opportunity to be supportive of our country. Council Member Flores agreed with Mayor Pro Tem Castro's statement but stated that he disagrees with the commercialization of the holiday. Mayor Santillan seconded the subsequent motion. AYES: COUNCIL MEMBERS MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: COUNCIL MEMBER FLORES ABSTAIN: NONE ABSENT: NONE SUBSEQUENT NEED ITEMS City Attorney Galante introduced the subsequent need item pertaining to securing a grant for energy efficiency and conservation block grant and approving a consulting services agreement. He instructed council that it would take a 4/5ths vote to get it on the agenda. It was moved by Council Member Morton, seconded by Council Member Flores to place the item on the agenda. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Director of Public Works, Dan Ojeda introduced the item regarding funding from the Department of Energy. It was moved by Council Member Morton, seconded by Mayor Pro Tem Castro to approve the subsequent need item. COUNCIL ORALS Mayor Pro Tem Castro thanked Lt. Rosson and stated that she appreciates his quick and efficient service. She commented on the graffiti she noticed on the tops of buildings along Atlantic and asked if there was something that could be done about it. She further commented on kids from Firebaugh High School hanging out in the playground at Ham Park and expressed her disapproval. She requested that the Block Watch Board and Risk Management staff coordinate the city's emergency plan with the school district. She requested that a letter of commendation be written for David Spears for the time and. attention he took on his city vehicle. She then asked staff to look into the 43 trucks which are parked on Alameda and make sure that the CUP is being enforced. Lastly, she suggested that Francisco Flores coordinate with Deborah Jackson regarding the graffiti removal. Mayor Santillan announced the Block Watch meeting on Saturday at 10am. She commented on how nice the businesses along Atlantic look without all the signs and posters. She also commented on the need to monitor parties in the city that are causing disturbances. Lastly, she invited city youth to attend the Job Fair at the Century Station. Council Member Rodriguez informed Lt. Rosson that he was told by residents that there is a group of kids that play basketball on Virginia and Pope who have been seen tagging. He further thanked staff for using vines to cover up the graffiti in the city. Council Member Morton requested that we make a greater effort to publicize the city's anti graffiti efforts. Additionally he thanked everyone for attending the meeting. Council Member Flores thanked the residents for allowing the council to serve them. He stated that he did not want to come across as un-patriotic but he believes that we should not spend money to prove that we are patriotic. Lastly, he inquired about which commissions were state mandated and mentioned the possibility of eliminating some boards . CLOSED SESSION It was moved by Council Member Flores, and carried to recess to closed session at 6:27 p.m. The City Council reconvened at 6:59 p.m. City Attorney Galante stated that the Council met in closed session and with respect to the following matters: Item #24 CLOSED SESSION ITEMS A. With respect to every item of business to be discussed in closed session pursuant to Section 54956.9: 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9: One Case The council authorized joining the Contract Cities potential lawsuit against Los Angeles County. The Council authorized cone-year continuance of the current sheriff contract. B. With respect to every item of business to be discussed in closed session pursuant to Section 54956.9: CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION (subdivision (a) of section 54956.9: 1. Name of Case: Nabar Enrique Martinez, et al v. City of Lynwood Case No. BC374258 It was moved by Mayor Pro Tem Castro, seconded by Council Member Flores and approved unanimously to approve the settlement terms. Ms. Laura Aldrete was instructed to resign as of June 3~d, 2009 and the city agreed to pay $56,500 to Ms. Laura Aldrete within 21 days. The city will not admit to any liability. 2. Name of Case: Cox v. City of Lynwood Case No. IC021620, Claim No. 076520A Provided direction and no reportable action was taken. ADJOUi2NMENT Having no further discussion, it was moved by Council Member Flores, seconded by Council Member Morton, and carried to adjourn the regular Lynwood City Council meeting at 7:01 p.m. ~ ~.-~- Maria Santillan, Mayor l Maria Quinonez, City Clerk