HomeMy Public PortalAboutM 1999-10-22 - CC_sp . � .� 4 �
_LYNWOOD CITY COUNCIL. OCTOBER 22 1999
The City Council of the City of Lynwood met in a Special Session at Batemen
Hall, 11331 Ernestine on the above date at 1225 p.m. � •
. ;. -
Mayor Sancliez presiding. "
Councilmen Byrd; Richards, Sanchez answered roll call. �
Councilmen Rea, Reyes were absent. , �
� � ' Also present were City Manager Davis, City Attorney Thever, City Clerk Hooper
I and City Treasurer Pygatt.
; • . � _ .
City Clerk Hooper announced the Agenda had been posted in accordance with
The Brown Act
� RECESS , � .
It was moved by Councilmarr Richards, seconded by Councilman Byrd and
carried to recess to Lynwood Redevelopment Agency, Lynwood Information Inc., �
. and Lynwood Public Finance Authority at 1226 p.m. � • � '
Reconvened at 1'2:30 p.m. ' -.
PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY �
None
�. PUBCIC ORAL COMMUNICATIONS
None
CONSENT CALENDAR
• I —, ; All matters listed under the Consent Calendar will be acted upon by one motion
k ; 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.
Councilman Richards requested Items #4: Rectification Of The Agreement With R[a�rss.
Lynwood Chamber_ of Commerce, Item #5; Media Promotions, and Item #6: �#¢-6
Reten#ion Of Professional Services For Nuisance Abatement.
Item #5: Media Promotions.
It was r;ioved by Councilman Richards, seconded by Councilman Byrd to have a
. joint mEeting with Lynwood Redevelopment Agency on Item # 5 on Council and
Item # 2 on Lynwood Redevelopment Agency • �
It was moved by Councilman Richards, seconded by Councilman Byrd to adopt
the resolution with corrections: .
- RESOLUTION NO. 99.176 ENTITLED: "A RESOLUTION OF ' THE CITY �• # 99.176
COUNCIL OF THE CITY OF 'LYNWOOD TO APPROPRIATE FUNDS FOR �
MEDIA PROMOTIONS". ���
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' I � ROLL.CALL:
AYES: COUNCILMEN BYRD, RICHARDS, SANCHEZ .
NOES: NONE
ABSENT: COUNCILMEN REA, REYES
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Item # 4: Ratificationi ,Of The Agreement With The Lynwood Chamber Of
Commerce. �' i ,
It was moved by Council'man Richards, seconded by Councilman Byrd to adopt:
AES. # 99.177 RESOLUTION NO. 99:177 ENTITLED: "A 'RESOLUTION OF THE GITY
��� COUNCIL OF THE CITY OF LYNWOOD APPROVING THE AGREEMENT
�� � WITH THE LYNWOOD CHAMBER OF COMMERCE FOR ADVERTISING AND
PROMOTION SERVICE as corrected:
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ROLL CALL: 1 `.
AYES: COUNCIL' EN BYRD, RICHARDS, SANCHEZ ; j
NOES: NONE � i
ABSENT: COUNCILMEN REA, REYES J
Item #6: Retention Of Professional Services For Nuisance Abatement.
It was moved by Councilman Richards, seconded by Councilman_Byrd to adopt:
�s. # 99.178 RESOLUTION NO. 99.178 ENTITLED: "A RESOLUTION F THE CITY OF
�� LYNWOOD OF THE LYNWOOD AUTHORIZING PROFESSIONAL SERVICES
�� AGREEMENT WITH MR. BEVAN THOMAS". with corrections
' ���rrr
ROLL CALL:
AYES: COUNCILMEN BYRD, RICHARDS, SANCHEZ
NOES: NONE
ABSENT: COUNCILMEN REA, REYES
CLOSED SESSION
Item #SA: CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED
LITIGATION Significant. Exposure To Litigafion Pursuant To Subdivision (b), Of
Section 54956.9: Number of Cases: 2(two) cases '
It was moved by Councilman Richards, seconded by Councilman Byrd and !�
carried to recess at Y2:38 p.m, Y
Council reconvened at 1:20 p.m.
City Attorney Thever stated Council met in closed session on the above
aforementioned,matters and stated on case 1) TC012726 authorize CityAttorney
Thever to file appropriate defense and all that is necessary to defend the action
2) authorize City Attorney Thever to reject the claim.
DISCUSSION ITEMS
Item #7 Budget.
It was moved by Councilman Richards, seconded by Councilman Byrd to bring
the item back next Wednesday morning, October 27, 1999, with a fuli Council
present
Having no further discussion, it was moved by Richards, seconded by tlie Mayor
and carried to adjourn at 1:25 p.m. �
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MAY R RICARDO SANCHE�
Lv���'^ �,
CITY CLERK ANDREA L. OOPER
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