HomeMy Public PortalAboutM 2001-04-02 - CC_sp . , . - . � C ��� . ' .
� LYNWOOD CITY•COUNCIL
SPECIAL MEETING
APRIL 2, 2001 �
The City Council of the City of Lynwood met in a Special Meeting at 11330 Bullis
Road on the above date at 8:15 a.m. ,
Mayor Richards presiding.
_..(�j Co�mcilmen Byrd, Reyes, Sanchez and Richards answered the roll call for all '
�, , agencies.
Councilman Rea was absent.
Also present were City Manager Davis, City Attomey Thever and City Treasurer
Pygatt. . .
City Clerk Hooper was absent.
Project Manager Jackson announced that the agenda had been posted in
accordance with the Brown Act. .
PUBLIC ORAL COMMUNICATIONS
� � � NONE� � �
Item #5: City of Lynwood 80 Anniversarv Celebration
❖ City of Lynwood 80 Anniversary Celebration `
� Staff recommended that the City Council authorize the following actions:
� 1. Formation of an 80�" Anniversary Committee
2. Review input relative to the recommended slate of programs and related
80 Anniversary issues as presented to staff
3. Appropriate $139,700 from unappropriated General Fund balance via the
, adoption of the attached resolution for the implementation of programs
and issues associated with the 80` Anniversary in Lynwood
� Mayor Richards suggested the parade aoute be Cesar Chavez Lane. After
discussion it was moved by Councilman Reyes, seconded by Councilman Byrd,
to adopt: •
RESOLUTION N0. 2001.036 ENTITLED: � �
`A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROPRIATING ONE HUNDRED THIRTY-NINE THOUSAND, SEVEN
' HUNDRED DOLLARS FROM THE UNAPPROPRIATED GENERAL FUND �
BALANCE TO CONDUCT PROGRAMS IN HONOR OF THE CITY OF
LYNWOOD'S 80 ANNIVERSARY"
ROLL CALL:
- AYES: COUNCILMEN BYRD, REYES, SANCHEZ, RICHARDS
I� NOES: NONE
�� ABSENT: COUNCILMAN REA
Item #6: DUI Checkpoints
Item held over until next meeting.
t ,
Item #7: Commercial Vehicle Enforcement
Iterm heltl over until next meeting. �
• 1
`��Q �l' �
City Clerk Hooper arrived at 8:20 a.m.
Councilman Rea arrived at 8:22 a.m.
CLOSED SESSION
` With respect to every item of business to be discussed in Closed Session
� � � �; pursuant to Section 54957.6:
��� � �❖ 11a. Conference with Labor Negotiator � � �
o Employee brganization: Lynwood City Employees Association/
S.E.I.U. Local 347
It was moved by Councilman Reyes, seconded by Councilman Byrd and ca�ried
to recess to Closed Session at 8:35 a.m. � •
Council reconvened at 9:13 a.m.
City Attorney Thever stated Council met on the aforementioned matter and
stafed:
,
. � ❖ ?1 a. No Reportable Action
Item #8: Parkinq Meters
Kathy Beal, Code Enforcement Manager presented Council with statistics and
various city's surveys relating to parking meters.
� � �
� Mayor Richards asked staff to prepare a map and schedule a,field meeting for
` next Wednesday or Thursday to survey the areas tentatively designated for
meters.
Item #9: Auto Allowance '
After discussion, it was moved by Councilman Byrd, seconded by Councilman '
Reyes to adopt: '
RESOLUTION NO. 2001.037 ENTITLED:
"A �RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING AUTO ALLOWANCES FOR IDENTIFIED POSITIONS"
' ROLL CALL:
AYES: COUNCILMEN BYRD, REYES, RICHARDS
NOES: COUNCILMEN REA, SANCHEZ
ABSENT: NONE
In a subsequent motion it was moved by Councilinan Reyes, seconded by
j Councilman Byrd to increase the City T�easurers auto ailowance bringing it in
�;_ parody with the City Clerks auto ailowance. .
. ROLL CALL:
, AYES: COUNCILMEN BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
. 2
� - . ��o��
Item #10: Recommended date for the 2001 Memorial Dav Proqram
After discussion, it was moved by Councilman Reyes, seconded by Councilman
, By[d to, approve Thursday, May 24, 2001 for the presentation of the Memorial
Day program as recommended by the Veterans Affairs CounciL
' ROLL CALL: �
AYES: COUNCILMEN BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
�`� ABSENT: NONE �
F ,
� {
PRESENTATION�
CITY.LOGO `
Johanna Howard of Media Services presented Council with several options•for
the.city's 80� anniversary birthday celebration. Council selected logos #3 and #4
to 6e reworked and brought back for approvaL
• EMPLOYEE ID BADGES -
Gail Black, Human Resources Manager presented Council with several designs
for employee badges. Council selected a design and asked that the suggested
� changes be made and then brought back to Council for approval:
COUNCIL ORALS �
Council asked Joe Wang, Public Works Director what is the status of the
�� Natatorium project.
�
,- Joe stated the project is moving very slowly. Contractor is being assessed $500
. per day in late charges. Staff is continuing to push the contractor to comply.
Councilman Rea asked staff to look into incorporating a service fee to be paid to
the City of Lynwood by the Tow Service providers. Would like to see this
impiemented only on checkpoints (i.e. drunk driving, DUI, seatbelt). Suggested a
flat'service fee.
� ADJOURNMENT
Having no further discussion, it was moved by Councilman Reyes, seconded by
Councilman Byrd and carried to adjourn the meeting at 10:10 a.m.
.��
Paul H. Richards, II, Mayor •
� �� � �
;..�c'e-�.��. � �C%C'�
Andrea L. Hooper, City Cler� '
� APRIL22001C � �
- • ' � � � � . ' .
t ,
3