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HomeMy Public PortalAboutM 1981-01-19 - CC_spSPECIAL MEETING JANUARY 19, 1981 The City Council of the City of Lynwood met in a special session in the City Hall, 11330 Bullis Road, on above date at 3:00 p.m. Mayor Green in the chair. Councilmen Byork, Morris, Rowe and Green answered the roll ~'"""` call. Councilman Thompson was absent. It was moved by Mayor Green, seconded by Councilman Byork, and carried, ` that Councilman Thompson's absence be excused. Also present were City Manager Weaver and Lynwood Services Corporation Board of Directors Dowd, Higgins, Johnston, Morris and Shlemmer. The Mayor stated that the meeting was called at the request of the Board of Directors of Lynwood Services Corporation. Mr. Dowd requested Council to clarify the status of LSC in LSC clari- view of the tabling of LSC request for funds at the last fication Council meeting. Councilman Morris stated that no action requested was taken on the LSC budget of $x+2,750 pending a full report from the City Manager, which report has now been completed. Mr. Shlemmer stated that LSC was created as a non-profit organization for the sole purpose of obtaining more grants for the City and has operated for the improvement of the City under the guidance of the City Council and the City Manager. The Board has worked with the City Manager and the City Attorney in the past on any problems. Recently, however, certain events have occurred which have raised ~,,,,, concerns. Mr. Shlemmer stated that the presentation of the r ~ LSC budget was not properly discussed, negotiated or ex- plained. Other areas of concern are the resignation of the Executive Director, the walkout of some LSC members, and complaints and unfavorable discussion regarding LSC at the last Council meeting. Mr. Shlemmer pointed out that of the total LSC budget of $356,97+, $42,750 was requested from the City. He inquired if Council wishes the LSC to continue. Councilman Morris stated that Council was instru- mental in the formation of LSC and has supported it since its inception. Councilman Thompson arrived. Mr. Shlemmer recommended that Council, through the City Manager, advise LSC what it wants done. He requested:'.that Council and the City Manager provide guidance. The City Manager summarized some findings from his report: that all LSC grant applications be prepared by City staff; that LSC seek funds from other sources than the City; that the current cost to the City for LSC utility maintenance and paint is $22,000 per year; that if the school crossing guard and graffiti removal programs are retained, the cost to the City would be $57,000; that seven LSC positions;~e ,,-, assigned to graffiti removal and that the latter be made a priority. Considerable discussion followed regarding the financial condition of LSC. Messrs. Dowd and Shlemmer stated that should LSC receive a CSA grant, an adjustment would be made in the agreement with the City. It was moved by Councilman Byork, seconded by Councilman Morris that the meeting be adjourned. LSC purpo: stated LSC finan~ cial stat~ discusses ~y ~ APPROVED UARY 17, ~81 Cit~~Clerk, City o yn ood - G ,~e.. Mayor, ty of ynwood