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Home My Public Portal AboutM 2001-11-01 - CC_sp , � � � a�l r LYNWOOD CITY COUNCIL � SPECIAL MEETING NOVEMBER 1, 2001 The City Council of the City of �ynwood met in a Special Meeting at 11330 Bullis Road on the above date at 9:55 a.m. � ' Mayor Richards,presiding. ' , .!-}. �' Councilmen Byrd, Rea; Reyes, Sanchez and Richards answered the joint roll call . --� for all agencies. Also present were City Manager Davis, City Attorney Thever, City Clerk Hooper, � and City Treasurer Pygatt. City Clerk Hooper announced that the •agenda had been posted in accordance with the Brown Act. • PUBLIC ORAL,COMMUNICATIONS (Regarding Agenda Items Only) � Mark Kudler stated to the City Council that he has not been provided with the documents he has requested from the City, and he would like to know why the City has with held documents from him. Mayor Richards stated that Council has been giving everyone the right to ali , request• documents, and also the right to speak freely and sometimes without . time limits. Councilman Rea left at 10:05 a.m. '� ; . PUBLIC ORALS COMMUNICATIONS , NONE ' . CLOSED SESSION Item #6: CLOSED SESSION City Attorney Theyer stated with respect to every item of'business to be discussed in closed session pursuant to Section 54956.9:. ; � A. Bulletin Displays,, LLC. V. City of Lynwood . ' B. Bulletin Displays, LCC. V. City of Lynwood C. Bulletin Displays, LLC. V. City of Lynwood D. Conference with Labor Negotiator ' E. Conference with Real Property Negotiators F. Threat to Public Services or Facilities ' It was moved by Councilman Byrd, seconded by Councilman Reyes and carried ' to recess to a Joint Closed Session at 10:05 a.m. �? Council reconvened at 11:40 a:m. City Attorney stated Council met on the aforementioned rnatters and on Item: - A. No reportable action „ B. No reportable action C. Unanimous decision to allot $150,000.00 to Special Counsel � for Conflict of Interest matters. %rc'� D. Moved to next Regular Meeting E. There are Amendments to the contract that would be read when we discuss Item #5 in open session. F. No reportable action . Item #4: FIRE STATION 147 MODIFICATIONS It was moved by Councilman Byrd, seconded by Mayor Pro Tem Sanchez to adopt Resolution: �� . ! RESOLUTION NO. 2001.135 ENTITLED: ---`� A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE AMENDMENT TO SCHEDULE 4 OF THE AGREEMENT BETWEEN THE CITY AND CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY: AUTHORIZING THE CITY MANAGER TO'SIGN THE REVISED SCHEDULE:_ AND AUTHORIZING THE APPROPRIATION OF $7,470 FROM THE UNAPPROPRIATED GENERAL FUND BALANCE TO 1- 4558-4210 TO COVER THE ADDITIONAL COSTS FOR FY 2001-2002. ROLL CALL: AYES: COUNCiLMEN BYRD, REYES, SANCHEZ, RICHARDS NOES: NONE . ABSENT: COUNCILMAN REA � Item #5: � PROPOSED ADVERTISEMENT DISPLAY AGREEMENT Councilman Reyes stated that there is no background information on the Outdoor Sites Company, and is also not satisfied in giving a contract to a Com{iany that may not even be an existing corporation. � ( Assistant City Attorney Calsada stated he has done the background check on the `-� Outdoor Sites Company and finalized it as an existing corporation. It was moved by Mayor Pro Tem Sanchez, seconded by Councilman Byrd and carried to approve the Proposed Advertisement Display Agreement with OSI. ROLL CALL: AYES: COUNCILMEN BYRD, SANCHEZ, RICHARDS NOES: COUNCILMAN REYES ABSENT: COUNCILMAN REA ADJOURNMENT Having no further discussion it was moved by Councilman Reyes, seconded by Councilman Byrd and carried to adjourn the meeting at 12:05 p.m. <./�'" —� e _ i Paul H. Richards, II, Mayor C�� + Andrea L. Hooper, City� .