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Home My Public Portal AboutM 1990-05-01 - CC~.' ~ ,~ REGULAR MEETING MAY 1, 1990 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 Henning in the chair. Councilmembers Heine, Rea, Richards, wells, Henning 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 Heine, seconded by Councilmember Wells to approve minutes of: Special Meeting March 29, 1990 Regular Meeting April 3, 1990 ROLL CALL' AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE Commendation was presented to Lynwood Postmaster Emilio Rocha. Commendation was presented to Mr. and Mrs. Joe Smith in celebration of their 50th Wedding Anniversary. It was moved by Councilmember Wells, seconded by Councilmember Rea to recess to the Lynwood Redevelopment Agency. Council reconvened at 9:47 p.m. PUBLIC ORAL COMMUNICATIONS (AGENDA ITEMS ONLY) Hearing no response, public oral communications was closed. CONSENT CALENDAR NOTICE: 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. Mayor Henning requested item 12-Declaration of Surplus Equipment and Vehicle Purchase. The following action was taken: RESOLUTION NO. 90-59 entitled: "A RESOLUTION OF THE CITY COUNCIL REC x,59 OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO B-1 ENTERPRISE CORPORATION IN THE AMOUNT OF $797,865.00 FOR THE SIDEWALK RECON- STRUCTION PROJECT (5-5125)." was presented. RESOLUTION NO. 90-60 entitled: "A RESOLUTION OF THE CITY ~,~5 X10-60 COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE BATEMAN HALL DECORA- ~. TIVE POOL REFURBISHMENT PROJECT (FY1989-90), PROJECT NO. 5-5114." was presented. __ RESOLUTION NO. 90-62 entitled: "A RESOLUTION OF THE CITY COUNCI x-62 OF THE CITY OF LYNWOOD APPROVING THE AMENDMENT TO THE CONTRACT SERVICES AGREEMENT FOR THE LYNWOOD FIXED TROLLEY BUS SYSTEM." was presented. City Council purchase front line emergency vehicles and vehicles/ equipment that is inoperable or close to being inoperable in the near future at a cost of $329,500. r ~ - c RES 90-63 RESOLUTION NO. 90-63 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING AN EXTENSION REQUEST TO THE STATE OFFICE OF PLANNING AND RESEARCH FOR AN ADDITIONAL TWO MONTHS TO UPDATE THE CITY OF LYNWOOD 1977 GENERAL." was presented. R~ ~~ RESOLUTION NO. 90-64 entitled: "A RESOLUTIOON OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE TRANSFER OF FIFTEEN THOUSAND FIVE HUNDRED DOLLARS ($15,000.00) FROM UNAPPROPRIATED GENERAL FUNDS TO RECREATION AND PARKS TRAVEL ACCOUNT." was presented. ....~ RJ;S 90-65 RESOLUTION NO. 90-65 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ENCOURAGING NEIGHBORING CITIES AND UNINCORPORATED AREAS TO JOIN THE CITY IN ITS ANTI-GRAFFITI EFFORTS." was presented. REDS 90-66 RESOLUTION NO. 90-66 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE APPROPRIATION OF TEN THOUSAND DOLLARS ($10,000) TO ESTABLISH A REWARD FUND AGAINST GRAFFITI VANDALISM." was presented. RES 90.-67 RESOLUTION NO. 90-67 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD CONCURRING WITH THE FORMATION OF THE LOS ANGELES COUNTY INTEGRATED WASTE MANAGEMENT TASK FORCE." was presented. FEES 90.-67A RESOLUTION NO. 90-67A entitled: "A RESOLUTION OF THE CITY COUNCI OF THE CITY OF LYNWOOD CONCURRING WITH THE MEMBERSHIP OF LOS ANGELES COUNTY INTEGRATED WASTE MANAGEMENT TASK FORCE." was presented. RES 90-68 RESOLUTION NO. 90-68 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING THE ANNUAL OPERATING BUDGET FOR FISCAL YEAR 1989-90." was presented. RESOLUTION NO. 90-69 entitled; "A RESOLUTION OF THE CITY COUNCIL RES 90--69 OF THE CITY OF LYNWOOD APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. a It was moved by Councilmember Heine, seconded by Councilmember Rea to adopt the foregoing resolutions and approve the items. D~cl. o~ Mayor Henning requested item 12 - Declaration of Surplus Equip- surpl, ee{ujp, ment and Vehicle Purchase, and stated three vehicles were needed at the last discussion; Another vehicle for for the Fire Department, one vehicle for Code Enforcement and one vehicle for City Hall. After discussion, RES 90--61 RESOLUTION NO. 90-61 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DECLARING CERTAIN EQUIPMENT TO BE SURPLUS AND DIRECTING THE SALE THEREOF." was presented. RES 90--61A RESOLUTION NO. 90-61 A entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY AUTHORIZING THE PURCHASE THROUGH AN INFORMAL BID OF THREE (3) VEHICLES." was presented. It was moved by Councilmember Richards, seconded by Councilmember -~ Heine to adopt the two resolutions, and increasing the amount for purchase of three vehicles to $35,000. ROLL CALL: CONSENT CALENDAR ITEMS: AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE ROLL CALL : ITEM 1 2 -DECLARATION OF SURPLUS EQi7IPMFiV'.C AND VEHICLE PURC~iASE: ASCES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS HENNING NOES: NONE ABSENT: NONE '.> mw~ ,. ~; ~ ~ . i ,.~ ,~, '~ CITY CLERK'S AGENDA: It was announced nominations were open for the two vacancies on the Personnel Board. Councilmember Richards nominated Kent Swift and Patrice Bell. Hearing no further nominations, It was moved by Councilmember Wells, seconded by Councilmember Rea to close nominations. ROLL CALL: AYES: COUNCILMEMBERS HEINE, NOES: NONE ABSENT: NONE REA, RICHARDS, WELLS, HENNING It was moved by Mayor Henning, seconded by Councilmember Heine to appoint Jamaal Mushin to the Planning Commission. It was moved by Councilmember Wells, seconded by Councilmember Rea to approve the eleven Fireworks Stands. ROLL CALL: AYES: COUNCILMEMBERS HEINE, NOES: NONE ABSENT: .NONE REA, RICHARDS, WELLS, HENNING CLOSED SESSION ITEMS: City Attorney stated Council met in Closed Session to discuss Personnel Matters and Employee Salaries/Benefits. Stated there is no need for action at this time. PUBLIC ORAL COMMUNICATIONS: L. Hernandez, 3973 Lugo, spoke on CCL organization. Also spoke L~. HFRNANDF~ "'"`~ on equal employment. G Crystal Adams, 4322 Josephine, spoke on satanic worship activities C. Adams near her home. Requested someone look into the matter. William Steck, 11703 Long Beach, spoke on debris and trash left W. Steck on the Galindo property. Requested it be cleaned up. Al Bausch, 3971 LeSage, spoke on the Freedom Ford issue and the A. Bausch amount of money quoted in the newspaper. Melanie K. Harris, CCL organization, spoke on the Babay project. T?. Harris COUNCIL ORAL AND WRITTEN COMMUNICATIONS; Councilmember Richards stated he felt good about the many projects now in progress in the city. Councilmember Rea stated the city is deserving of good development projects in the city. Also spoke regarding remarks during public oral communications. Councilmember Heine spoke of the many vendors in the city who are selling any and everything without licenses. Requested the Sheriff's Department put a stop to this sort of activity. Councilmember Wells spoke on the Malathion spraying in the city scheduled for the next night. Mayor Henning stated citizens are coming forth and speaking out about issues and feels this is a good thing. Also spoke about ~ ~: , the Malathion spraying and the effects its is having on the citizens. There was no further business and it was moved by Councilmember Wells, seconded by Councilmember Rea to adjourn in memory of Laura Morris, Ann Porter, Evelyn Fry, and Lucille Kanka. a or APPROVED sir W - ~.~ City Clerk