HomeMy Public PortalAboutM 1989-07-05 - CCt
2'~ 4
REGULAR MEETING JULY 5 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 7:30p. 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 announced the agenda had been duly posted in accordance
with The Brown Act.
It was moved by Councilmember Henning, seconded by Councilmember
Heine to approve minutes of May 16, 1989.
ROLL CALL:
AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSDENT: NONE
It was moved by Councilmember Richards, seconded by CouncilmemberC/Richards
Henning to approve proclamation Alej andra Salmeron, student, proclamatic
Lynwood Hight.
ROLL CALL•
AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
It was moved by Councilmember Henning, seconded by Councilmember C/Henning
Richards to approve commendation for Leroy Guillory.
motion
ROLL CALL:
.,. AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
It was moved by Councilmember Henning, seconded by Councilmember
Morris to recess to the Lynwood Redevelopment Agency at 7:40 p•m C/Henning
Motion
-; Council reconvened at 7:48 p.m.
SCHEDULED MATTERS:
Mayor Wells announced the time had arrived to
hearing on Public hearing and adoption of the
Fiscal Year 1989/90 Budget.
It was moved by Councilmember Heine, seconded
Henning to open the public hearing.
Hilda Zavalza, requested that funding be allot
city water tower lot.
conduct a public M/Wells
City of Lynwood's Pub•hear. on
budget
by Councilmember C/Heine
Motion
:ed for cleanup of H.Zavalza spol~
water tow.lot
Jesse Velk, 3955 Virginia, spoke on funding to fix sidewalks.
Caffie Green, 3958 Louise, spoke on funding for Aids and Hyper-
tension.
There was no further response and it was moved by CouncilmemberC/Morris
Morris, seconded by Councilmember Richards to close the public motion
hearing.
After Council discussion,
~~5
Zes.89-119 RESOLUTION NO. 89-119 entitled: A RESOLUTION OF THE CITY COUNCIL
per. 8 cap.OF THE CITY OF LYNWOOD ADOPTING THE ANNUAL OPERATING AND CAPITAL
~npro. bud. IMPROVEMENT BUDGET FOR THE FISCAL YEAR 1989/90." was presented.
1989/90
/Richards It was moved by Councilmember Richards, seconded by Councilmember
notion Heine to adopt the resolution and amend the budget to reflect
$5,000 to Aids and Hypertension.
ROLL CALL:
AYES: COUNCILMEMBERS
NOES: NONE
ABSENT: NONE
HEINE, HENNING, MORRIS, RICHARDS, WELLS
CONSENT CALENDAR:
All matters listed under the Consent Calendar were acted upon by
one Motion affirming the action recommended on the agenda
unless members of the Council or staff requested specific items
be removed for separate action.
C/Heine Councilmember Heine requested item 16-Promotional Advertising
Itm 16 Agreement .
C/Richards Councilmember Richards requested item 21-Worker's Compensation
Itm 21,itm1.8Contract Renewal; item 18-Amendment to Classification Plan and
itm 14 Management Salary Schedule; item 14-Imperial Highway Screen/
Beautification Wall Project (FY 1989-90) Division of Project.
C/Henning Councilmember Henning requested item 12-Acceptance of Reim-
itm 12 its bursement to the City of Lynwood from Los Angeles County
13 Sanitation District; item 13-Acceptance of Long beach Boulevard
Improvement Project (Lynwood Road to Orchard Avenue - Phase I).
M/Wells itm Mayor Wells requested item 17-Substance Abuse Policy.
ill
The following action was taken:
~es. 89-122 RESOLUTION NO. 89-122 entitled: "A RESOLUTION OF THE CITY COUNCIL
4Joint powers OF THE CITY OF LYNWOOD AUTHORIZING CERTAIN AMENDMENTS TO THE
agreement JOINT POWERS AGREEMENT CREATING THE INDEPENDENT CITIES LEASE
FINANCE AUTHORITY AND CERTAIN MATTERS RELATING THERETO." was -:_
presented.
Maintenance Authorize staff to renew the maintenance agreement with Mytel
;'agree. w/ Communications, Inc., for regular scheduled inspection and
Enytel comm. replacement program of the City's telephone equipment.
service agreeAuthorize staff to renew the service agreement with St. Francis
~a/st.francis Medical Center for physical examinations required by the city.
Res. 89-124 RESOLUTION NO. 89-124 entitled: "A RESOLUTION OF THE CITY COUNCIL
demands & OF THE CITY OF LYNWOOD APPROVING THE DEMANDS AND ORDERING WARRANTS
warrants DRAWN THEREFOR." was presented.
w/Henning It was moved by Councilmember Henning, seconded by Councilmember
notion Richards to adopt the foregoing resolutions and approve the
foregoing items.
ROLL CALL•
AYES: COUNCILMEMBERS
NOES: NONE
ABSENT: NONE
HEINE, HENNING, MORRIS, RICHARDS, WELLS
!C/Henning Councilmember Henning requested item 12-Acceptance of reimburse-
Itm 1~ LA. ment to the City of Lynwood from Los Angeles County Sanitation
Sanitation District, and questioned what the $8, 286.00 was for.
'l'ub.`Vrks Public Works Director Wang explained the County project when they
'DirT~'an~ were laying the sewer lines they did not replace the pavement
'County Fro,j. markers. Decided it would be easier for the city to replace them
and the County has reimbursed the city for that amount.
~C 2~`6~
Res. $9-12C~ESOLUTION NO. 89-1 20 entitled: "A RESOLUTION OF THE CITY COUNCIL Res.89-1.
County san F THE CITY OF LYNWOOD ACCEPTING A REIMBURSEMENT FROM THE LOS Coun, san
dist. d~ ANGELES COUNTY SANITATION DISTRICT FOR REPLACING DAMAGED PAVEMENT dist. dar
p~~rement MARKERS AND AUTHORIZING STAFF TO COMPLETE THE WORK THROUGH AN pavement
INFORMAL BID PROCESS." was presented.
C/Henn~_x~ It was moved by Councilmember Henning, seconded by Councilmember C/Hennin~
ri~~:.r~; ~;; Richards to adopt the resolution. Motion
ROLL CALL:
AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
Councilmember Henning requested item 13-Acceptance of Long Beach
Boulevard Improvement Project (Lynwood Road to Orchard Avenue -
Phase I), and questioned statements in the body of the resolution.
Public Works Director Wang explained the entire project and the
reasons for the statements.
After discusssion,
C/Hennir~
Itm 13
Long beac
project
Pub.wrks
dir.wang
RESOLUTION NO. 89-121 entitled: "A RESOLUTION OF THE CITY COUNCIL Res. 89-1
OF THE CITY OF LYNWOOD ACCEPTING THE~LONG BEACH BOULEVARD IMPROVE-~ng beach
MENT PROJECT (LYNWOOD ROAD TO ORCHARD AVENUE - PHASE I)." was project
presented.
phase I
It was moved by Councilmember Richards, seconded by Councilmember C/Richards
Henning to adopt the resolution with changes as follows: Motion
3rd WHEREAS, the final construction cost is $1,160,213.15; and
ROLL CALL•
AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
,!^~- NOES : NONE
'i ABSENT: NONE
F
Councilmember Heine requested item 16-Promotional Advertising C/Heine
Agreement, and recommended that the contract be divided between itm 16
the two newspapers based on the fact that both newspapers can advertising
serve the city, agreement
Councilmember Henning stated the Press is only going to give C/Henning
information out to the city. Feels advertisement should go out Advertis-
to each household in the city. Stated the contract had been ment
changed as requested.
After further Council discussion,
RESOLUTION NO. 89-123 entitled: "A RESOLUTION OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR AND STAFF TO EXECUTE AN AGREEMENT WITH THE Res.. 89-1;23
LYNWOOD PRESS FOR CERTAIN PUBLISHING SERVICES." was presented. Lyn press
It was moved by Coucilmember Hennin agreement
g, seconded by Councilmember C/Henning
Richards to adopt the resolution. Motion
Councilmember Richards stated he wouldn't like to see the
advertisment divided up. Requested the City Attorney cleat up
some of the language in the contract so that it is clear in
item A, paragraph 4. Stated the newsletter should be sent out
every month.
Councilmember Heine stated the concerns were the estimate of
$50,000.00. Feels both newspapers have the right to share in
the funding.
Mayor Wells stated she has not seen a proposal from the Lynwood
Journal and the had been asked to do so.
After further discussion,
C/Richards
Clean up
contract Lyn
press
C/Heine
Funds for
Newspapers
M/Wells
Proposal from
Lyn. Journal
~~~~
ROLL CALL-
AYES: COUCILMEMBERS HENNING, RICHARDS, WELLS
NOES: COUNCILMEMBERS HEINE, MORRIS
ABSENT: NONE
C/Richards Councilmember Richards stated he would like to see the legals
Promotional remain with the Journal and the promotional advertisement go to
advertisment the Press.
M/Wells itm. Mayor Wells requested item 17-Substance Abuse Policy and asked
17 substance for more information on the item.
abuse policy
HR Dir. HerioHuman Resources Director Heriot discussed Federal requirements
subtance polias to the substance policy. Stated it is up to the Council
to set the standards.
After discussion,
C/Henning It was moved by Councilmember Henning, seconded by Councilmember
motion Heine to adopt a Substance Abuse Rehabilitation Policy for the
city.
ROLL CALL•
AYES: COUNCILMEMBERS HEINE,
NOES: NONE
ABSENT: NONE
HENNING, MORRIS, RICHARDS, WELLS
DISCUSSION ITEMS:
'CD Dir.Mas Community Development Director Mas stated the purpose of this item,
Tentative parsentative Parcel Map for 1 1 400-1 1 41 6 California Avenue, was to get
cel map the legal opinion of the City Attorney in regards to waiver of
fees for permit. Stated the cost is $160.00.
C/att Barbosa City Attorney Barbosa stated the difference in the fees is not
!litigation worth the possibility of litigation.
After further discussion,
C/Richards It was moved by Councilmember Richards, seconded by Councilmember
Motion Henning to waive the fees for discretionary permit approval as
requested by applicant.
ROLL CALL•
AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
/Manager Gom.City Manager Gomez questioned if the original map was approved and
Virgin. map recorded.
Pub, Wks, dir Public Works Director Wang stated it was recorded as a separate
Mang separate item .
C/Henning Councilmember Henning requested the item be brought back at the
itm to be at next meeting.
next meeting
/Manager Gom City Manager Gomez discussed item-Bus Stop relocation request (Long
Bus Stop Beach Boulevard and Sanborn Avenue ) and stated the businesses ,,,.,,~
relocation along that area are complaining as there is not enough parking
,s
request space for their customers .
After further discussion,
C/Henning Councilmember Henning requested the item be brought back to the
tm to be at next regular scheduled meeting.
::text meeting CITY CLERK' S AGENDA:
Jrdinance 1327ORDINANCE NO. 1327 entitled: "AN ORDINANCE OF THE CITY COUNCIL
i'outh commis OF THE CITY OF LYNWOOD ESTABLISHING THE LYNWOOD YOUTH COMMISSION."
was presented for second reading.
r-
It was moved by Councilmember Richards, seconded by Councilmember C/Henning
Henning to adopt the ordinance. Motion
_ ,
_- --
ROLL CALL:
AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES.: NONE
ABSENT: NONE
City Clerk announced nominations were open for one vacancy on
Personnel Commission.
Councilmember Richards nominated George Lewis.
Councilmember Morris nominated Sharon Yeargen.
It was moved by Councilmember Richards, seconded by Councilmember C/Richards
Henning to close the nominations. Appointment at meeting of Motion
July 18, 1989.
City Clerk announced appointment was in order for the one vacancy CC Vacancy
on the Parks and Recreation Commission. At Council's regular parks ~ rec
meeting June 20, 1989, Councilmember Heine nominated George Martini comm.
After roll call,
George Martini was reappointed to the Parks and Recreation Commission.
City. Clerk announced appointment was in order for the one vacancy CC vacancy
on the Planning Commission. At Council's regular meeting June 20, Plan. corrIIn
1989, Councilmember Henning nominated Donald Dove.
It was moved by Councilmember Henning, seconded by Councilmember C/Henning
Heine to reappoint Donald Dove to the Planning Commission. motion
CC vacancy
Person. con
City Clerk announced appointment was in order for the one vacancy CC vacancy
on the Housing and Community Development Advisory Board. At house. ~
~"'-" Council's regular meeting June 20, 1989, Councilmember Henning community
nominated Trina Reeves. ~~,d
i
It was moved by Councilmember Henning, seconded by Councilmember C/Henning
Richards to reappoint Trina Reeves to the Housing and Community Motion
Development Advisory Board.
City Clerk announced appointment was in order for the three CC Vacancies
vacancies on the Cable TV Advisory Board. At Council's regular Cable tv
meeting June 20, 1989, Councilmember nominated Mary 4~right, board
Ann Fields, and Ada McZeal.
It was moved by Councilmember Henning, seconded by Councilmember C/Henning
Heine to appoint Ada McZeal, and reappoint Ann Fields and motion
Mary Wright to the Cable TV Advisory Board.
It was moved by Councilmember Henning, seconded by Councilmember C/Henning
Richards to approve Special Permit request from One Nation Motion
Christian Church to hold a car wash.
Councilmember questioned when Code Enforcement would be giving
out tickets.
Community Development Director Mas stated a report would be comingCD Dir Mas
°' to the Council in the very near future. report in
It was moved by Councilmember Morris, seconded by Councilmember C/Morreis
Henning to approve request from the Chamber of Commerce to close motion
the South side of Bullis Rd and Martin King Jr. Blvd for the
Custom and Hot Rod Show.
PUBLIC ORAL COMMUNICATIONS:
Rev. C. C. Coleman, spoke on truck drivers coming down State Street
and the need for larger signs that the drivers will be able to read.
2 `~ 9
M/Wells Mayor Wells requested Public Works look into the matter.
Rev. Colemen Rev. Coleman also spoke on the work that was completed on Long
Phase 1 of Beach Blvd and was questioning if that was only phase 1 that
Long beach blwas completed.
C. Green Geet Cynthia Green-Geeter, 3850 Virginia, questioned if the city had
Edd advisory a representative for the EDD Advisory Board.
board
C/Henning Councilmember Henning stated it is EAG and the City of Lynwood
EAG not invol is not involved.
ed
C. Green Geet Cynthia Green-Geeter also spoke on the Lynwood Journal and an
article that appeared in the newspaper. Feels the city should
think twice about whether they should deal with the newspaper.
M.Kirkpatrick Melanie Kirkpatrick Harris, CCL, 4375 Martin Luther King Jr. Blvd,
spoke against #B, spoke on article that appeared in the Lynwood Journal speaking
councilm~mber against City Council Members. ** Letter read into minutes.
C/Henning It was moved by Councilmember Henning, seconded by Councilmember
motion Richards to recess to Closed Session at 9:05 p.m.
Council reconvened at 9:30 p.m.
Closed Session Items:
Item 33a - Employee Negotiations - no action needed at this
time.
Item 33b - County Negotiations - no action needed at this
time.
COUNCIL ORAL AND WRITTEN COMMUNICATIONS:
C/Richards Councilmember Richards spoke on the Long Beach Blvd project and
'!:Long beach bl the need to bet the gravel and glass cleaned up. Spoke on the
project Supreme Court and some of the actions that have been taken.
Would like resolution on the city's stand on some of the
issues that have been acted upon as some of the are offensive.
`.C/Heine spoke Councilmember Heine spoke on the Corridor and stated he was
!'on corridor appointed to the Corridor Task Force. Requested Lorain Oten be
':task force appointed as the alternate to the ICLFA.
'C/Heine It was moved by Councilmember Heine, seconded by Councilmember
`motion Morris to appoint Loraine Oten as alternate to the ICLFA.
Resolution to be prepared.
ROLL CALL•
AYES: COUNCILMEMBERS HEINE,
NOES: NONE
ABSENT: NONE
HENNING, MORRIS, RICHARDS, WELLS
C/Heine sopkeCouncilmember Heine spoke on recycling program and the need for a
Recycling Program to be established in the city. Feels there should be a
program for Councilperson and business people and citizens at large involved
City in the program. Moved to form a committee.
C/Henning Councilmember Henning requested more information before making
More Info a total decision as some of these programs end up costing
needed. the city money.
C/Morris Councilmember Morris spoke on the need for such a program in the
Need for suchcity. Seconded motion of Councilmember Heine.
a program
ROLL CALL•
AYES: COUNCILMEMBERS HEINE, HENNING, MORRIS, RICHARDS, WELLS
NOES: NONE
ABSENT: NONE
~0
Councilmember Heine asked the City Attorney to look into an ordinanceC/Heine
regarding scavengers in the city that go through the residents ord' an
trash. Also thanked everyone that sent cards to his wife who is People w~fio ~
in the hospital. in trash car
Councilmember Henning stated that on the Organization Chart, every-C/Henning
one is part of the Alameda Corridor. alameda cox
City Manager Gomez stated Councilmember Heine was to stay on the C/Manager Gon
Alameda Corridor and Councilmember Richards was to be the voting Alameda corm
delegate.
Councilmember Henning representative to committee on Task Force onC/Henning
gangs . task force
Lorraine Oten alternate representative to ICLFA. Councilmember L. Oten
Heine is representative to ICLFA. C%Heime ICLFA
Human Resources Director Heriot delegate to ICRMA. ~ DIR. Heriot
ICRMA
Councilmember Heine representative to Alameda Corridor Task Force.C/Heine tas
force
It was moved by Councilmember Henning, seconded by Councilmember C/Henning
Richards that the above committees be approved. motion
Rf1T.T. C'AT.T.
AYES:
NOES:
ABSENT:
COUNCILMEMBERS HEINE,
NONE
NONE
HENNING, MORRIS, RICHARDS, WELLS
Councilmember Henning questioned the condition of the gymnasium C/Henning
as to the floors, the lighting, and telephones. gymnasium
Parks and Recreation Director Mattoon stated it is part of the PAR Dir.
rehabilitation program. Mattoon
Councilmember Morris spoke on the State Street situation with theC/Morris spo]
big trucks coming through. state st.sit
Councilmember Richards questioned when the medians would be coming/Richards
out on Long Beach Boulevard. Long beach
bl.
Public Works Director Wang stated the medians are a low priority P~• wrks '.
on the list of things that have to be done. dir.Wang ~.
medians.
Mayor Wells stated the meeting would be adjourned in memory of M/Wells
Jim Finch who passed away recently. adjournment of
meeting
It was moved by Councilmember Henning, seconded by Councilmember C/Henning
Richards to adjourn . motion
Mayor
APPROVED
1.
•.•-. ~~
City Clerk
** Letter on file in City Clerk's Office