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Home My Public Portal AboutM 1978-12-05 - CCr.,( ~ ~~ ~f Al REGULAR MEETING DECEMBER 5, 1978 Proc].arnation "Bill of Rights Week" The City Council of the City of Lynwood met in a regular session in the City Hall, 11330 Bullis Road, on above date at 7:30 p.m. Mayor Higgins in the chair. Councilmen Green, Morris, Rowe and Higgins. answered the roll call. Councilman Byork was absent. Also present were City Attorney Murphy and Acting City Manager Johnson. It was the consensus of Council that Councilman Byork's absence be excused. It was moved by Councilman Morris, seconded by Council- man Green, and carried, that minutes of adjourned regular meeting of November 21, 1978 and regular meeting of November 21, 1978 be approved as written. PROCLAMATION It was moved by Councilman Morris, seconded by Coun- cilman Green, and carried, that December 10 - 16, 1978 be designated "Bill of Rights Week." CITY CLERK'S AGENDA Fire Fighters' It was moved by Councilman Morris, seconded by Coun- Variety Show Gilman Rowe, that request from Lynwood Fire Fighers' app'd Association for permission to hold annual Lynwood Fire Fighters' Variety Show in March, 1979, be approved. Councilman Green requested an accounting of donations and contributions. Fire Fighter Dan Smith, Vice President of the Lynwood Fire Fighters' Association, stated that donations are made, as follows, Lynwood High School for Scholarship Find (5300); Lynwood Little League ($175); Park and Recreation (5400); Cancer Society ($20); and Davis Dispatch ($50): Council re- quested Fire Fighter Smith to provide Council an account- from the promoter. Roll Call: Ayes: Councilmen Morris, Rowe, Higgins. Noes: Councilman Green, Absent: Councilman Byork. Christmas It was the consensus of Council that request from ASM tree sales Enterprises for permission to conduct Christmas tree app'd, 11471 sales lot at Big D Market, 11471 Long Beach Boulevard Long Bch Blvd. be approved. Renewal of It was the consensus of Council that request from Deseret Ind. Deseret Industries for renewal of business license for lic. app'd salvage be approved. Lynwood Self It was moved by Councilman Green, seconded by Coun- Help Program Gilman Morris, and carried, that request from Mr. permit app'd Barney Mull for permission to sell pottery at Mont- gomery Ward and Home Bank parking lots from December 22 - 25, 1978 be approved. Lynwood Read- It was moved by Councilman Green, seconded by Council- ing N~tiva- man Morris, and carried, that request from Lynwood tion Club Reading Motivation Club for permission to solicit permit app'd funds for Reading is Fundamental organization be approved for a 6-month period. ~. MANAGEMENT ~STUD~I~ES A report on bids received for Housing and Community Bid award Development Target Area No. 2, Project No. 27-766-112-C1 ," Damon Constr. was presented by the Acing City Manager with the HCD Proj. No. recommendation that bid award be made to the low bidder, 27-766-11X1 Damon Construction Company, in amount of $8,989.86. It was moved by Councilman Morris, seconded by Council- man Green, that Council concur in the recommendation. Roll Call: Ayes: Councilmen Green, Morris, Rowe, Higgins. Noes: None. Absent: Councilman Byo~k. The Acting City Manager reported that Local Agency Public Hearing Formation Commission has approved. Jones Lumber Annex- 1/16/79 Jones =t i nn RTn 1 +n i-r,o C'i f V of r,vnwood and recommended Lumber Annex. and adopt RESOLUTION N0. 78-125A entitled: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD INITIATING PROCEEDINGS FOR ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED AS ANNEXATION N0. 1 (JONES LUMBER). s cic azc:z a.ng t~ i.~-z-iairagc=_ rcpva...~u .._~ c az.~uz ss c:~.cnz va. _ ._ r~l Par~C Lots 20 and 22, Belle Vernon Acres, 3173-77 E1 Segundo acquisition Boulevard, are required for development of proposed authorized Lindbergh Park. The prgperty owner deemed appraisal of $43,500 unsatisfactory. It was moved by Councilman Green, seconded by Councilman Morris, and carried, that the City Attorney be directed to prepare a condem- nation resolution. Mayor Higgins introduced Mrs. Lucille Kanka. RESOLUTION NO. 78-126 entitled: "A RESOLUTION OF THE Res. 78-126 CITY COUNCIL OF THE CIT~j OF LYNWOOD RELATING TO THE Destruction DESTRUCTION OF RECORDS." was presented by the Acting of Records City Manager. It was moved by Councilman Morris, seconded by Councilman Bowe, that Resolution No. 78-126 be adopted. Roll Call: Ayes: Councilmen Green, Morris, Rowe, Higgins. Noes: None. Absent: Councilman Byork. The Acting City Manager reported that the Department of Energy is accepting proposals from state and local governments for Electrig Vehicle Demonstration Project. The purpose of the project is to reduce dependence on foreign oil by demonstrating uses for electric vehicles. Participatign in the prgject will enable the City to modernize its fleet thrqugh the purchase of 15 electric vans and pickup trucks. Mr. Irwin Seliger, Grants Coordinator described tk~e program in detail. RESOLUTION NOa 78-127 entitled: A RESOLUTION OF THE Res. 78-127 CITY COUNCIL OF THE CITY' OF LYNWOOD AUTHORIZING SUB- Elec. Vehicle MISSION OF A PROPOSAL Tq PARTICIPATE IN THE UNITED Demonstration STATES DEPARTMENT OF ENERGY ELECTRIC AND HYBRID VE- Project HICLE DEMONSTRATION PROJECT." was presented. It was moved by Councilman Morris, seconded by Councilman Green, and carried, that Resolution No. 78-127 be adopted. The Acting City Manager reported on bids received for re- Bid award placement of Council Chamber heat pump and recommended Southland Heat- bid award be made to Southland Heating and Air Condition- ing & Air Cond. ing Company in amount o~ $3, 937. It was moved by Council Chmbr. Councilman Green, seconded by Councilman Morris, that heat pump Council concur in the recommendation. Roll Call: Ayes: Councilmen. Green, Morris, Rowe, Higgins. Noes: None. Absent:` Councilman Byork. <a }~,~sr _ , Ord. first An ordinance entitled: "AN ORDINANCE OF THE CITY read re 'COUNCIL OF` ~`H-E C23"~-~OF LYNWO~D REP~ALING• SECT~dNS~ 23-48 abaences an AND,. ~5-~2D t7F~~ AME1~pTNGr "$EC~~bN~ +3-1~2-4 OF, AND ADDING ccSrrrntsSions,.:,SECTION 2-10 'T'O THE CORE OF THE% CITY OF -LYNWOOD RELATING boards,° `: '~'O ABSENCES FROM, M~ETINGS,`OF COMMISSIONS, BOARD AND committees COMMI`T'~'!'EES/-; " was presented by the Acting City 'Manager for first: read=ing.=' 'Ity'ata~ moved` b~ Counc•ilman Green, seconded=hy Caunc~lman Rowe~that`the ordinance be read by title only, Roll Call: <: - ~- Ayes: Councilmen Green, Morris, Rowe and Higgins; = Noes: None. ,.,. Absent: Councilman Byork. i ' It was -mcxw,ed'. by ,Coi:hclrnan Green, seconded by Council- ,...nan Rowe, that>the~ordi'nance be introduced. Roll Cal~.~: ,. , . Ayes : Councilmen Grea~,~ Morris=, Rowe and Higgins. Noes: None. _ Absent: Councilmap Byork. ' ~ ~~ ~ :~i~. ,=-FINANCIAZ;= RE'PC1~R'~= , Res '~8,12$t -~tESOLUTICzIaT NO '~$-1Q8'.~~ntitled:~`- "A REBOLU'~"TON' OF THE Demands CITY ~UN~CIL OF THE- CI'T'Y OF~`LYNWOOD ALLOWING AND `APPROy1ING THE DEMANI7S~..PRESEN'~'ED~ AND`~~RDEI~IN~'- WARR~iNTS- DRAWN " ' THERE:F-0R" ., s presented. It `was' mnvad by ~~ouncilman Green, secorrc~ed- `by: Council-man' A~`w~y thi~t Re~sviuton No. 78-128 be adopted. Roll Call: Ayes: Councilmen-=~resn, Morris,- Rowe and Hi"ggn5. '` Noes : None . ..... 'Absent: =Councilman Byork _ <"; , ::.:~ „_ .".. '.'COUNCIL AGENDA ~ , ~c:z7"YOI`•'1 11bl~Air.:~l..,::,v y._ Coun.Green counc~l~l-fzra~C' G~~n~~~~t-~~a~'~~si`~s<~= i'~- ~.~~;,.:.~ _ _: re street correctly assessed for street lighting maintenanc~e~«<~~~_ lighting have not yet received corrected tax bills . He requ~~t~d~- ` ~_~`°' assessments staff to noti~~`-~~1.t3-~~es~~tss-~"l~"~rr~~~=a~~b~`i~tt~d ~ ~`~YE'~ tax bills will be forthcoming and that no penalt~~~fir~I1 •~ ~-~'=~~= be incurred for late payment. The~4i~c}Y~I.-~~ge~4~ne~:u~ stated a letter of explanation signed by the County Auditor -.:~`~~~~ ~t~~ll~ s'13 ?a~d'~~ d~`h-~ ~,!°,; L~i.tr., cerned..Is:~aT l~rYS ~~.:~s~s moy~ ~f~<<oq~;~c~ ~~~~qq~~b ~1 ~rc,.~:erx'~ =icy ., fJ9~0"~Cl f'iU_G3S"~~2CfJfiT9Q Jl;~..a"I~~ '?S 1:7°Jv1_.~ "~C~"r 2.7>'T~3t`7:t`I7:~~`"v`:T3 Coun.Green Council~r~~i~nfe~t tests=~r~~ t~`~ st~~i~~~ `~`~' re trash at of Fe"~~~A~~,e~ni~s`~~fz.c~~ ~i~$~~~~o`~r y~ r~~~i~-xcJi~ Fernwood/ been remm~ed: i Ham' ~eEq~e~~t`ed` ~I~ ~1~~i~i~t C~~~r 4~n~€~~~b~-~-~_~~_: Wright Rd. ~. _, ... .. _ _ , _, - .. A follotiv' ~t~3rou~1~= on="`th~~~att~~ .: ~,_, ,,,,,:; • , Coun.Morris The following norm-h~~lrbn~S~ w~`r~%:ms[dc-apt-b rt~~' Bba~~ bf' ' " ' reappt.'d Trustees of the Southeast Mosquito Abatement District: Bd of - '~~Iayor Hi'~ggY.nst~nOriiinr~t~d~'Co~inc~~.~ma~i Niorr`a', ~oundil' ',~' , ': _ . ., ~ . Trustee s '= _! :'lean Green`f ~nbrriina~t~d ~unc+i~l'rtia~~"-$yti~k . ' ~' '' ; ~ ~ ' ` ,..., . 'S? E.~'It~s_', ,~~ :t~2o11 Call f ~ Cbunc`ilman= Mb~~`~s - ry'2 ~. Counoi~i'm$r~~~ Byork _ ~,., _, `• Abstain '~.~. t " 7 ~r~.~ '^` ~`ti ~ : «_, `~ v ~ : i.3'• ;" ' ~ ',~ >' 1 , w~lq quito ~t~ 1T ~ ~ .. - _ Dist. Councilman 1~+Ibrr~~?w"~r~r~~~~e3intec~ `~~~~~~t}~ ~'Bd~~d''~~'` ' ' Truste"b~:t~he,:' S`~s~it~==~~sq~:it~~~'Ab~tn~~rt~~is~~iet. - s~~ C.Thompson Councilman Rowe withdrew his nomination of Mr. Donald' "~^=~'"==-` reappt'd Dove to Community Affairs Commission, It was the Comii~ur~it y.. `~cons~~ns~zs' o~~=>`CouMCil ':~h~t ~~'Ire` ~ CS~mi~ Tho~p~chn% b~- re--~ • ,. A~'f~:i~'sr;:::' ,_':appoin~~d~' ~,o„<Commu'r~'itya`~A~fa~i~'~~ Contmi~s`sion, ,.;;.. '.~ -: ~aa~ ;,-The Mayor al~t~oh~n~ced t~h~ fesign~a~ton of Mr::;Rob~rt' ,' ~ ; t~x_ ~~.; ~~,:r~owns f~~th~e%~i~iMr~"~at~~i'"~mmY~z'~it~".,T~~~`loprt~'r~~ -, ~ Advisory Board. :.. ;~. ~ _:.: ; Recess A recess was deola're'd at {8"40 p=in:`'•` Fo12"c~irn~g the `'recess;` ~' the meeting was reconvened. c ~_='=~3 PUBLIC BUSYNESS FROM THE'-FLOOR Mrs. Lucille Kanka, 5131 East Walnut Avenue, presented Mrs.L.Kanka Council with a check in amount of 5283.83 which repre- Donation sents the proceeds from Lynwood Beautification Com- mittee account. Mrs. Kanka recommended the money be allocated to a specific project. The meeting was adjourned to December 19, 1978 at 7 p.m. ayesr, ~ of ood APPROVED DECEMBER 19, 1978 ~ ~ ,, ~ ~~ ~ Ciry ~ClerkCity of Lynwood