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HomeMy Public PortalAboutM 1999-10-07 - CC_sp . � 13 � : LYNWOOD CITY COUNCIL. OCTOBER 7, 1999 - The City Council of City of Lynwood met in a Special Session at City Hall, 11330 ` Builis,Road on the above date at 10:05 a.m. Mayor Sanchez presiding. . Councilmen Byrd, Rea, Reyes, Richards, Sanchez answered roll call. Also present were City Manger Davis, City Attorney Thever, City Clerk Hooper. �. l �' ' ! City Treasurer Pygatt was absent. , � City Clerk Hooper announced the Agenda had been posted in accordance with The Brown Act. CLOSED SESSION ' � � Ifem 9A: Wifh Respect To Every Item Of Business To Be Discussed In Closed �� Session Pursuant To Section 54957.6: CONFERENCE WITH LABOR � 7�TT IN NEGOTIATOR Agency Negotiator. �Gail L. Black Employee Organization: AlI 8argaining Units. � It was moved by Councilman Byrd, seconded by Councilman Richards and , carried to recess to closed session at 10:06 a.m. Council reconvened at 11:05 a.m. City Attomey Thever stated that Council met in closed session' on the aforementioned matters and stated there was no reportable action. RECESS It was moved by Councilman Richards, seconded by Councilman Rea and �� carried to recess to Lynwood Redevelopment Agency, Lynwood Information Inc. , and Lynwood Public Finance Authority at 11:06 a.m. - Council reconvened at 11:12 a.m. r Item #8: Special Permit - Alfredo Cisneros. �� , City Clerk Hooper explained Mr. Cisneros did � his best to comply with City �, Council's requests. � If was moved by Counciiman Richards, seconded by Councilman Reyes and carried to: = • APPROVE SPECIAL PERMIT - CIRCUS ROLC CALL: - AYES: COUNCILMEN BYRD, REA, REYES, RICHARDS - NOES: NONE ABSENT: NONE ABSTAIN: COUNCILMAN SANCHEZ � , I � CONSENT CALENDAR { All matters listed under the Consent Calendar will be acted upon by one motion :—" affirming the action recommended on the agenda. There will be no separate discussion on these items prior to voting unless members of the Council or staff • request specific items be removed from the Consent Calendar for separate action. Item #4: FY 1999-2000 Annual Operating And Capital Improvement Project Budgef Presentation. � i � 1.3 � � � It was moved by Councilman Rea, seconded by Councilman Byrd and carried to continue to a special meeting. tgrt #5 Item # 5: Retention Of Consultant Services To Establish And Maintain A Web- vasr� Site For The City Of Lynwood. It was moved by Councilman Byrd, seconded by Councilman Richards and carried to adopt: 1�5. # 99.171 RESOLUTION NO. 99.171 ENTITLED: "A • RESOLUTION OF THE .°`CITY ; j � COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA AUTHORIZING THE ' � � MAYOR TO EXECUTE THE CONSULTING SERVICES, AGREEMENT ~ BETWEEN THE CITY OF LYNWOOD AND WEB ENTERPRISES AND AUTHORIZING THE APPROPRIATION OF -$35,000 FROM THE UNAPPRORIATED GENERAL FUNDS TO FACILITATE THIS RROJECT"'. ROLL CALL: ' AYES: COUNCILMEN BYRD, REA, REYES, RICHARDS, SANCHEZ NOES: NONE ABSENT: NONE � � DISCUSSION ITEMS �� Item #6: Agreement With The Chamber of Commerce � It was moved by Counciiman Richards, seconded by Councilman Byrd and carried to approve and bring the item back with corrections at the next special meeting." , �s. # 99.17z RESOLUTION NO. 99.172 ENTITLED: "A RESOLUTION OF THE CITY -� �� �'' COUNCIL OF THE CITY OF LYNWOOD APPROVING THE AGREEMENT � WITH THE LYNWOOD CHAMBER OF COMMERCE FOR ADVERTISING AND PROMOTION SERVICES". � ROLL CALL: AYES: COUNCILMEN BYRD, REYES, RICHARDS, SANCHEZ NOES: COUNCILMAN REA ABSENT: NONE , r�rt #7 Item #7: Budget Workshop. �' It was moved by Councilman Richards, seconded by Counciiman By�d .and � carried to continue to a special meeting. Having no further discussion, it was moved by Mayor Sanchez, seconded by Councilman Byrd and carried to adjourn at 11:55 p.m. • b� MAY R RICARDO SANC Z i � ����e{; � � --- CITY CLERK ANDREA L. OOPER 2