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Home My Public Portal AboutM 1990-04-17 - CC~ . ,~ REGULAR MEETING APRIL 17, 1990 The City Council of the City of Lynwood met in a regular session in the City Hall, 11330 Bu11is Road on the above date at 7:30 p.m. Mayor Henning in the chair. Councilmembers Heine, Rea, Richards, Wells, Henning answered the roll call. Also present were City Manager Gomez, City Attorney Barbosa~.a~d III, City Clerk Hooper. City Clerk announced the agenda had been duly posted in accordance with The Brown Act. It was moved by Councilmember Wells, seconded by Councilmember Heine to approve proclamation "National Library Week - April 22-28, 1990." ROLL CALL: AYES: COUNCILMEMBERS HEINE, NOES: NONE ABSENT: NONE REA, RICHARDS, WELLS, HENNING It was moved by Councilmember Richards, seconded by Councilmember Wells to approve the following commendations: Albert G. Perez, outgoing President of California Contract Cities Certificate of Appreciation for Postmaster Emilio Rocha ROLL CALL- AYES: COUNCILMEMBERS HEINE, NOES: NONE ABSENT: NONE REA, RICHARDS, WELLS, HENNING It was moved by Councilmember Richards, seconded by Councilmember Rea to recess to Lynwood Redevelopment Agency at 7:35 p.m. Council reconvened at 8:05 p.m. Mayor Henning presented proclamation "National Library Week" to Lynwood Librarian Lena Sparks. Mayor Henning presented plaque to City Treasurer Mary Wright. PUBLIC ORAL COMMUNICATIONS: AGENDA ITEMS ONLY: hearing no response, public oral communications was closed. 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 staff or Council requested specific items removed for separate action. The following action was taken: .--~ RESOLUTION N0.~90-52 entitled: "A RESOLUTION OF THE CITY j COUNCIL OF THE CITY OF LYNWOOD ACCEPTING AN EASEMENT FOR DEDICATION RFS 90- FOR STREET WIDENING PURPOSES AT 3511 SANBORN AVENUE." was presented. RESOLUTION NO. 90-53 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING AN EASEMENT FOR DEDICATION FOR RES 80-53 STREET WIDENING PURPOSES AT 11131 VIRGINIA AVENUE." was presented. RESOLUTION NO. 90-54 entitled; "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING CERTAIN EQUIPMENT TO BE SURPLUS RES ~"~ AND DIRECTING THE SALE THEREOF." was presented. ~ r ~ Council authorize staff to issue an RFP for traffic engineering services to develop and implement a new timing plan and apply for State grant of $54,000 to pay for these services. R.ES 90-55 RESOLUTION NO. 90-55 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD TO APPROVE A PRELIMINARY COMMITMENT REQUEST WITH THE COUNTY OF LOS ANGELES FOR THE RESERVATION OF THREE HUNDRED THOUSAND DOLLARS OF COUNTY BOND " FUNDS . was presented. RFS 90-56 RESOLUTION NO. 90-56 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE TRANSFER OF ELEVEN THOUSAND EIGHT HUNDRED FIFTY DOLLARS ($11 850) FROM , UNAPPROPRIATED GENERAL FUNDS TO RECREATION AND PARKS FUNDS." was presented. Council approve contract with Adolph's Catering and authorize Mayor to execute exclusive concessionaire agreement. RES 90--57 RESOLUTION NO. 90-57 entitled: "A RESOLUTION OF THE CITY OF LYNWOOD APPROVING A N AMENDMENT TO AGREEMENT FOR SALE OF PROPERTY FROM THE CITY OF LYNWOOD TO THE LYNWOOD REDEVELOPMENT AGENCY." was presented. RFC ~~ RESOLUTION NO. 90-58 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR " . was presented. City policy established on all agreements between the City and Agency, that the City charge the Agency compounded interest rather than simple interest. It was moved by Councilmember Richards, seconded by Councilmember Heine to approve the foregoing items and adopt the resolutions. ROLL CALL- AYES: COUNCILMEMBERS HEINE, NOES: NONE ABSENT: NONE REA, RICHARDS, WELLS, HENNING INFORMATIONAL ITEM: (3en plan It was moved by Councilmember Richards, seconded by Councilmember update Rea to receive and file information on the status of the General Plan Update Program. ROLL CALL- AYES: COUNCILMEMBERS HEINE, NOES: NONE ABSENT: NONE REA, RICHARDS, WELLS, HENNING DISCUSSION ITEM: It was moved by Councilmember Richards, seconded by Councilmember Wells to hold item, vehicle maintenance and evaluation replace- ment needs, over for further study. CITY CLERK'S AGENDA: ORD 1344 ORDINANCE 1344 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF LYNWOOD AMENDING CHAPTER 25, THE OFFICIAL ZONING ORDINANCE OF THE LYNWOOD MUNICIPAL CODE WITH RESPECT TO PERSONAL STORAGE STANDARDS." was presented. ..~ It was moved by Councilmember Richards, seconded by Councilmember Wells to adopt the ordinance. ROLL CALL- AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE experation of_ It was announced for information only, the terms of Commissioners Emma Esparza and Kent Swift of the Personnel Board would expire term. in May. ,~, -~, It was moved by Mayor Henning, seconded by Councilmember Heine Appt. to to appoint Elizabeth Dixon and Anna Ventura to the Community advisory Brd. Development Block Grant Advisory Board/Commission. ROLL CALL' AYES: COUNCILMEMBERS HEINE, NOES: NONE ABSENT: NONE PUBLIC ORAL COMMUNICATIONS: REA, RICHARDS, WELLS, HENNING .-- Melanie K. Harris, 4375 E. Martin Luther King Jr. Blvd #B, spoke ~~[, Haxris on Intent to Recall Notice presented Councilmember Rea. George Martini, 10760 Alexander, spoke regarding petitions released 'G.rRartir. from City Clerk's Office last year. William Steck stated the area at Louise and Long Beach Blvd, needs W. Steck to be cleaned up and a street light placed there. Also spoke on grafitti. Hearing no further response, it was moved by Councilmember Wells, seconded by Councilmember Rea to close public oral communications. COUNCIL ORAL AND WRITTEN COMMUNICATIONS: Councilmember Richards discussed cities having to come up with their own ideas and ways for financial programs as there would be very little help from Washington. Councilmember Heine spoke on grafitti and debris covering area at 11199 Atlantic that staff needs to get cleaned up. Councilmember Wells congratulated the Parks and Recreation Department for a job well done. Also spoke on the parking situation in the City Hall complex. Mayor Henning wished everyone a belated Happy Easter. Discussed projects now in progress in the city and the need for the city to move forward. There was no further business and it was moved by Councilmenber Richards, seconded by Councilmember Wells to adjourn to meeting Friday, April 20, 1990. Mayor APPROVED City ,Clerk