The URL can be used to link to this page

Home My Public Portal AboutM 1989-03-21 - CC.~ , 21~ REGULAR MEETING MARCH 21,1989 .--~ The City Council of the City of Lynwood met in a regular session in the City Hall, 11330 Bullis Road on the above date at 7:30 p.m. Mayor Wells in the chair. Councilmembers Heine, henning, Morris, Richards, Wells, answered the roll call. Also present were City Manager Gomez, City Attorney Barbosa, and City Clerk Hooper. City Clerk Hooper announced the agenda had been duly posted in accordance with The Brown Act. Miss Lynwood Pageant Coordinator Evelyn Hawkins, came forward introdu and presented six of the participants in the Miss Lynwood Pageant Miss Ly wood na It was moved by Councilmember Heine, seconded by Councilmember Richards to approve the following minutes of previous meetings as written: Special Meeting February 9, 1989 Regular Meeting February 21, 1989 ROLL CLAL: AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE It was moved by Councilmember Henning, seconded by Councilmember Proclar Richatdds and carried, to approve the following proclamations: tions r.--~ a. Public Service Recognition Week b. National Community Development Week c. California Earthquake Preparedness Month Mayor Wells congratulated Mr. and Mrs. Pacheco on 50 years of Comment ions marriage. It was moved by Councilmember Morris, seconded by Councilmember Heine and carried, to approve commendation for Dr. Yvonne Kennedy. It was moved by Councilmember Henning, seconded by Councilmember Richards to recess to the Lynwood Redevelopment Agency at 7:45p.m. Council reconvened at $i45 p.m. It was moved by Councilmember Richards, seconded by Councilmember Henning to recess to Closed Session at 8:47. Council reconvened at 10:45 p.m. Closed Session item 28a. -Smith vs City of Lynwood: It was moved by Councilmember Henning, seconded_by Councilmember C/Henm Morris to approve settlement of $15,000. apnrov~ settle "-' ROLL CALL• ~ AYES: COUNCILMEMBERS HEINE, NOES: NONE ABSENT: NONE HENNING, MORRIS, RICHARDS, WELLS Items 28b-Real Estate negotiations with Southern California ~iegotia Edison for corporate yard side; and item 28c-Personnel Matters, for cor staffing patterns city wide: No action at this time. yard. SCHEDULED MATTERS: Mayor Wells announced the time had arrived to conduct a public Publ.he hearing on abatement public nuisance at 12138 Louise. 12138 L ise It was moved by Councilme~r~ber Richards, seconded by Councilmember Henning to open the public hearing. -- v 2~}~ Hearing no response, It was moved by Councilmember Henning, seconded by Councilmember Richards to close the public hearing. :es. 89-46 RESOLUTION NO. 89-46 entitled: "A RESOLUTION OF THE CITY COUNCIL nuisance at OF THE CITY OF LYNWOOD, CALIFORNIA, DETERMINING THAT A NUISANCE .2138 LouiselS BEING MAINTAINED ON CERTAIN PROPERTY GENERALLY KNOWN AS ,venue 12138 LOUISE AVENUE AND DIRECTING THE ABATEMENT THEREOF." was presented. It was moved by Councilmember Henning, seconded by Councilmember Heine to adopt the resolution. ROLL CALL• AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE ubl. hear. Mayor Wells announced the time had arrived to conduct a public one Change hearing on General Plan Amendment and Zone Change No. 88094. 88094 It was moved by Councilmember Richards, seconded by Councilmember /Richards Henning to continue the matter without prejudice, until the ontinue ite~nonclusion of the General Plan process. Councilmember Heine stated this matter had been delayed a number of times and should be acted upon as soon as possible. ROLr. ~Ar.r. - AYES: NOES: ABSENT: COUNCILMEMBER HENNING, RICHARDS, COUNCILMEMBERS HEINE, MORRIS NONE WELLS ubl hear.. Mayor Richards announced the time had arrived to conduct a DBG Act. public hearing on proposed 1989-90 CDBG Activities. It was moved by Councilmember Henning, seconded by Councilmember Richards to open the public hearing. Hearing no response, It was moved by Councilmember Henning, seconded by Councilmember Heine to close the public hearing. The purpose of the public hearing was to receive citizen comments on the proposed activities. CONSENT CALENDAR: All matters listed on the Consent Calendar were acted upon by one motion affirming the action recommended on the agenda unless members of Council or staff requested items removed for specific action. Councilmember Richards requested item 16 - Amendment to agreement for Planning Consulting services with KDG, INC. Councilmember Henning requested item 18 - Service Agreement Renewal. The following action was taken: es. 89-47 RESOLUTION NO. 89-47 entitled: "A RESOLUTION OF THE CITY COUNCIL uth. repaiOF THE CITY OF LYNWOOD AUTHORIZING THE REPAIRS THROUGH AN INFORMAL s of Vdell BID FOR THE REHABILITATION OF WELL NO. 5." was presented. 5 es. 89-48 RESOLUTION NO. 89-48 entitled: "A RESOLUTION OF THE CITY COUNCIL pprv. new OF THE CITY OF LYNWOOD, APPROVING A NEW DISPLACEMENT POLICY WHICH olicy HCD INCORPORATES AMENDMENTS TO THE HOUSING AND COMMUNITY DEVELOPMENT ct of 1974ACT OF 1974 AMD THE UNIFORM RELOCATION ACT OF 1970." was presented. 22 City Council ratify the Lynwood Redevelopment Agency approval C/Counc_ of OPA between the Agency and James Oh. approve OPA J . RESOLUTION NO. 89-49 entitled: "A RESOLUTION OF THE CITY COUNCIL Res. 89~ OF THE CIYY OF LYNWOOD APPROVING THE DESTRUCTION OF RECORDS." approv. was presented. destr. RESOLUTION NO. 89-50 entitled: "A RESOLUTION OF THE CITY COUNCIL Res. # OF THE CITY OF LYNWOOD AMENDING THE FISCAL YEAR 1988/89 OPERATING 89-50 AND CAPITAL BUDGET." was presented. budget RESOLUTION NO. 89-51 entitled: "A RESOLUTION OF THE CITY COUNCIL Res. # OF THE CITY OF LYNWOOD APPROVING INFORMAL BIDS FOR FURNITURE PUR-89-51 1 SUANT TO SECTION 2-62 OF THE MUN ICIPAL CODE AND AUTHORIZING THE furniti APPROPRIATION OF FUNDS THEREFOR. " was presented. auth.f~ RESOLUTION NO. 89-52 entitled: "A RESOLUTION OF THE CITY COUNCIL Res. # OF THE CITY OF LYNWOOD APPROVING DEMANDS AND ORDERING WARRANTS 89-52 DRAWN THEREFOR. " was presented. Warren It was moved by Councilmember Heine, seconded by Councilmember Henning to adopt the resolutions and approve items. ROLL CALL• AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE Councilmember Richards requested item 16 - Amendment to agreement C/Rich for Planning Consulting services with KDH, INC., and requested an re: KD: update on status of conttactural arrancements with the consul- agreem. tants. Community Development Director Mas discussed arragements between V. Mas staff and consultants and additional funding for training. traini It was moved by Councilmember Richards, seconded by Councilmember C/Rich Henning to continue matter in order to review certain aspects. contin item ROLL CALL: AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE Councilmember Henning requested item 18 - Service Agreement Re- C/Henn newal and feels some of these programs should be brought back in-hou for in-house administration. admini It was moved by Councilmember Henning seconded by Councilmember C/Henn Richards to bring matter back to next meeting with some recommends info f tions from Humas Resources Director as how to best handle the HR.. Dir matter in-house. ROLL. CALL• AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE DISCUSSION ITEMS: •- Public Works Director Wang spoke on Trolley Bus Services Agreement J. U'an with Commuter Bus Lines and discussed their willingness to im- com, B plement training program, train. It was moved by Councilmember Richards, seconded by Councilmember C/Rich Henning to approve option B - Two year extension, service fee for 2year 1989 will be $239,891.35, 4.9~ increase from last year, providing increa that the 2.5 be set aside in a special acount for the purpose of working out a training program agreeable between the Y and the operator. ROLL CALL• AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE r ~~ /Morris It was moved by Councilmember Morris, seconded by Councilmember pnoint 5 Henning to approve appointment of five member Citizen Advisory ember Cit Committee for General Plan Update Committee. dvis. ROLL CALL• AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE CITY CLERK"S AGENDA: )rd. 1321 ORDINANCE NO. 1321 entitled: "AN ORDINANCE OF THE CITY OF LYNWOOD aonthly AMENDING ORDINANCE NO. 1171, section 13-38 OF THE LYNWOOD ~ i cater bill MUNICIPAL CODE RELATING TO THE MANNER OF BILLING AND COLLECTING service. FEES FOR WATER, SEWER, AND REFUSE SERVICES." was presented for second reading. ~ It was moved by Councilmember Heine, seconded by Councilmember Henning to adopt the ordinance. ROLL CALL• AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS NOES: NONE ABSENT: NONE 'outh Comm .City Clerk Hooper announced nominations and appointment was in ;elect. order for the Youth Commission. Councilmember Heine nominated Lordis Castro and Cameron Green. Councilmember Henning nominated Allison Wills and Davonna Wells. Councilmember Morris nominated Ralph Davis Jr. Will submit other candidate name at a later date. .Councilmember Richards nominated Isadora Hall and Valerie George. "'" Mayor Wells .nominated ~ Corneca-Ban.ks and Errick Lee. It was moved by Councilmember Heine, seconded by Councilmember Morris to approve those nominees. Councilmember Henning recommended allowing all nineteen of the candidates to participate on the Youth Council. /RichardsCouncilmember Richards discussed youth participation and the ~e: Youth effects in coming years as a well rounded Commission. Spoke of the benefits to young people in the city. ~omm. ROLL CALL• AYES: COUNCILMEMBERS HEINE, MORRIS, RICHARDS, WELLS NOES: COUNCILMEMBER HENNING ABSENT: NONE Councilmember Henning discussed participation of all nineteen candidates participating on Commission. ~t. EmydiuIt was moved by Councilmember Heine, seconded by Councilmember special Morris to approve Special Permit request from St. Emydius Church permit for annual Parish Festival. ROLL CALL• AYES: NOES ABSENT: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS WELLS NONE NONE C/IdIorris It was moved by Councilmember Morris, seconded by Councilmember notion to approve Comm. Afairs Commission/ 1990 Census 1 ~. ~` 2 Richards to approve Community Affairs Commission as overseers of the 1990 Census. PUBLIC ORAL COMMUNICATIONS: Hearing none, public oral communications was closed. COUNCIL ORAL AND WRITTEN COMMUNICATIONS: Councilmember Richards complimented staff on fine job being done.C/Richa Councilmember Henning discussed groundbreaking ceremonies for C/Hennin the transit center. Stated he would like to see a committee transit set up to be involved in naming the transit center. There was no further business and it was moved by Councilmember Henning, seconded by Councilmember Morris to adjourn. Mayor APPROVED f Secretary r