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Home My Public Portal AboutM 1986-04-15 - CC160 REGULAR MEETING ,APRIL 15 , 1986 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. Councilpersons Byork, Morris, Thompson, Wells and Henning answered the roll call. Also present were City Manager Gomez and City Attorney Yeager. It was moved by Councilperson Byork, seconded by person Wells, and carried, to approve the minute Adjourned Regular Meeting February Regular Meeting March Regular Meeting March The Mayor read the following proclamations: Ramona Hahn Fred Grany The proclamation on Willard "Hawn" Reed, District. "Woman of the Year" "Man of .the Year" "Public School Week" Cou s as 20, 4, 18, ncil- follows: 1986 1986 1986 PROCLAMATIONS "Public School Week" was presented to member of the Lynwood Unified School It was moved by Councilperson Morris, seconded by Council- person Byork, and carried, to approve the proclamations. Mayor Henning recessed Council to a closed session at 7:40 p.m. The City Attorney stated Council met in closed session to discuss the Galinado vs. City of Lynwood case pertaining to Workers' Compensation. Council reconvened at 7:58 p.m. Galinado vs. City of Lynwood The City Attorney stated Council met in closed session in the Galinado vs. City of Lynwood case. City representatives recommended settlement of 81 1/4 permanent disability less advances already made, and less credit for temporary disability over-payment in the sum of $1,288. It was moved by Council- person Morris, seconded by Councilperson Wells, that the settlement be approved. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None Council recessed to the Lynwood Redevelopment Agency meeting at 8:00 p.m. Council reconvened at 8:06 p.m. .-- SCHEDULED MATTERS The Mayor announced that the time .had arrived to conduct a PUBLIC HEARING public hearing on the Community Development Block Grant (CDBG) CDBG GRANT application for the 1986-87 fiscal year. Staff stated the 1986-87 City is required to submit a statement of community develop- ment objectives, a projected use of funds, and a displace- ment policy to HUD. as part of the CDBG application. The Mayor inquired if anyone present wished to speak in favor of or in opposition to the application, ~..„,, 161 Mr, L. Joy, 11512 Virginia, stated that votirng shb.uld be postponed until the public was better informed regarding the application. The Mayor told Mr. Joy that procedures and other pertinent information has been explained at the previous meeting. Mr. W. Cunningham, 10821 Cornish, stated he was not sure what the objective was for the funds. Hoped some funds could be used for City street clean-up. There was no further response and, Res No. 86-35 RESOLUTION N0. 86-35 entitled: "A RESOLUTION OF THE CITY CDBG Application COUNCIL OF THE CITY OF LYNWOOD TO APPROVE A STATEMENT OF COMMUNITY DEVELOPMENT OBJECTIVES, A PROJECTED USE OF FUNDS, AND A DISPLACEMENT POLICY FOR FISCAL YEAR 1986-87, AS PART OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION AND IN COMPLIANCE WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)." was presented. It was moved by Councilperson Morris, seconded by Council- person Byork, that the resolution be adopted. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None CONSENT CALENDAR All matters listed under the consent calendar were acted upon by one motion affirming the action recommended on the agenda unless member of the Council or staff requested '""" specific items removed for separate action. AGREEMENT Council approve the selection of Willdan Associates to ': St Improvement provide engineering services for the Street Improvement !!Project projects for a fee of $12,000 and authorize Mayor to execute an agreement with Willdan Associates, was presented. RES No. 86-36 RESOLUTION N0. 86-36 entitled: "A RESOLUTION OF THE CITY ;Roberti-Z Grant COUNCIL OF THE CITY OF LYNWOOD APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z URBAN OPEN-SPACE AND RECREATION PROGRAMS FOR NATATORIUM DEVELOPMENT PROJECT." was presented. lRES N0. 86-37 RESOLUTION N0. 86-37 entitled: "A RESOLUTION OF THE CITY j Martin J. Mayer COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE APPROPRIATION 'Services OF $7,600 (SEVEN THOUSAND, SIX HUNDRED DOLLARS) FROM THE GENERAL FUND FOR PROFESSIONAL SERVICES RENDERED UNDER AGREEMENT WITH MARTIN J. MAYER AND ASSOCIATES." was presented. Council review the alternatives and grant conceptual approval to participate in the ICRMA liability pooling program, was presented. RES N0. 86-38 RESOLUTION N0. 86-38 entitled: "A RESOLUTION OF THE CITY '~"" i~Demands COUNCIL OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE ;~4-15-86 DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Councilperson Byork, seconded by Council- . person Thompson, that the foregoing items be approved and the resolution be adopted. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None 162 ORDINANCE N0. 1275 entitled: "AN ORDINANCE OF THE CITY ORD N0. 1275 COUNCIL OF THE CITY OF LYNWOOD AMENDING CHAPTER 25 OF THE Zoning Chang LYNWOOD MUNICIPAL COCE, THE ZONING ORDINANCE, AMENDING THE P-1 to C-3 ZONING CLASSIFICATION OF CERTAIN PROPERTIES FROM P-I (AUTO- MOBILE PARKING) TO C-3 (HEAVY COMMERCIAL)." was presented. It was moved by Councilperson Morris, seconded by Council- person Thompson, that the ordinance be adopted. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None ORDINANCE N0. 1276 entitled: "AN ORDINANCE OF THE CITY COUNCIL ORD NO 1271 OF THE CITY OF LYNWOOD AMENDING THE LYNWOOD MUNICIPAL CODE Dancing an. RELATIVE TO DANCES, DANCE HALLS, LIVE ENTERTAINMENT AND POOL Entertainme~ HALLS IN THE COMMERCIAL ZONES IN THE CITY." It was moved by Councilperson Byork, seconded by Council- person Morris, that the ordinance be adopted. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None The City Clerk stated that at the regular meetingof April 1, 1986, for information only, the terms of Emma Esparza and Merl Felker of the Personnel Commission will expire in May. Nominations were opened. Councilperson Byork renominated Emma Esparza and Merl Felker as Commissioners on the Person- nel Commission. The Mayor closed the nominations. Appoint- ments will be made at the regular meeting in May. Expiring TERN Personnel Con The City Clerk stated that at the regular meeting of April 1, NOMINATIONS 1986, Councilperson Morris nominated Darrell Gilbert, and Planning Come Councilperson Wells nominated Victoria Simpson for the one vacancy on the Planning Commission. Roll call for appointment was in order as follows: Councilperson Byork, Morris, Thompson Darrell Gilbert Councilperson Wells, Henning Victoria Simpson Darrell Gilbert was appointed to the Planning Commission. D. Gilbert Planning Comm INFORMATIONAL ITEMS The City Manager presented a resolution which changed .the chain of command regarding who is in charge in the City Manager's absence. This resolution had been requested at previous meeting by Council. RESOLUTION N0. 86-39 entitled: "A RESOLUTION OF THE CITY RES NO. 86-39 COUNCIL OF THE CITY OF LYNWOOD DESIGNATING THE ASSISTANT TO Chain of THE CITY MANAGER AND, IN HIS ABSENCE, THE FIRE CHIEF/DIRECTOR Command C/M OF PUBLIC SAFETY, TO ACT AS CITY MANAGER WHEN THE NEED ARISES." Office was presented. It was moved by Mayor Henning, seconded by Councilperson We11s, that the resolution be adopted. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None 163 COUNCIL ORAL COMMUNICATIONS Mayor re Mayor Henning spoke in support cif the president's action Libya regarding the terrorist actions by Libya. PUBLIC ORAL COMMUNICATIONS H. Phillips Mr. H. Phillips, 3301 Imperial Highway, wished to thank 'T'hanked Council Council and the Agency for buying his property in coming to an agreement, and hoped they could find a temporary rental property. There was no further business, and it was moved by Councilperson Morris, seconded by Councilperson Byork, and carried, to adjourn to May 6, 1986. ~~~~.~ o~ ,~~- ~,~~ ANDREA L. HO PER, City Cler City of Lynwood APPROVED MAY 20, 1986 RO E T HEN N Mayo City of Lynwood