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HomeMy Public PortalAboutM 1982-10-15 - CC_sp~3 "7 8 ~. SPECIAL MEETING OCTOBER"15, 1982 The City Council of the City of Lynwood met in a special session in the City Hall, 11330 Bullis Road, on above date at 2:00 p.m. Mayor Pro Tem Morris in the chair. Councilmen Byork, Green, Morris, and Rowe answered the roll call. Also present were City Manager Gomez and City Attorney McEwen. REVIEW OF THE GENERAL PLAN - SOUTH ATLANTIC SPECIFIC PLAN Planning Associate Mackey addressed Council regarding an amendment to the General Plan. Jones Lumber Company has requested a General Plan amendment for property recently annexed from Los Angeles County. Staff has identified two other areas, the north side of Imperial Highway be- tween Long Beach Boulevard and Bellinger Street, and the area bounded by State Street, Beedhwood Avenue and Fernwood Avenue, as areas in which the land use designa- tion should be changed. The Council was asked if there were any other areas in the City which they felt that General Plan designation should be changed. The Council stated that there were none, and directed staff to proceed with the General Plan Amendment. Mr. Mackay and Mr. Al Warot, consultant to the Planning Department, spoke on behalf of a proposed specific plan for South Atlantic Avenue, between Fernwood Avenue and the Southerly City limits. Staff described the specific plan concept, the benefits of specific plans, and methods of financing them. Mr. Warot spoke about the contents of such plans and pre- sented graphics showing possible boundaries .:and land use/design concept which could be used. Council directed staff to proceed with the concept and to report-back to Council with details regarding costs, manpower requirements, and the formation of a citizen advisory committee. Mayor Thompson arrived at 2:50 p.m. and continuation of the meeting was chaired by him. FEES IN LIEU OF PARKING REVIEW OF GENERAL PLA Community Development Director Read and Mr. Warot addressed AGREEMENT the Council regarding a written agreement between Eduardo and E. MONTION Jennie Montion and the City. The agreement concerned the off-street payment of a fee in lieu of required off-street parking at parking 11200 Alameda Street. Councilman Rowe asked staff to look into a possible mutual parking site. RESOLUTION NO. 82-164 entitled: "A RESOLUTION OF THE CITY RES No. COUNCIL OF THE CITY OF LYNWOOD APPROVING AN AGREEMENT BE- 82-164 TWEEN THE CITY OF LYNWOOD AND EDUARDO AND JENNIE MONTION FOR Montion Agm THE PAYMENT OF FEES IN LIEU OF REQUIRED OFF-STREET PARKING FOR PROPERTY AT 11200 ALAMEDA STREET, LYNWOOD." was presented. It was moved by Councilman Rowe, seconded by Councilman Byork, to proceed with the agreement, and adopt the resolution. ROLL CALL: Ayes: Councilmen Byork, Greed, Morris, Rowe, Thompson Noes: None Absent: None 3~~. RES NO. RESOLUTION NO. 82-164A entitled: "A RESOLUTION OF THE CITY 82-164A COUNCIL OF THE CITY OF LYNWOOD AMENDING THE BUDGET FOR FISCAL FUNDS CABLE YEAR 1982-83 TO APPROPRIATE FUNDS FOR CABLE TV ADMINISTRATION. TV ADMIN was presented. It was moved by Councilman Morris, seconded by Councilman Green, that the resolution be adopted. ROLL CALL: Ayes: Councilmen Byork, Green, Morris, Thompson Noes: Councilman Rowe Absent: None ~- PROPOSITION "A" REPORT oN Administrative Analyst Fraser reported to Council on PROP A Proposition "A" projects which include the following: FUNDING Transportation planning, assessment of local transit needs resulting in recommendations for improvement -- bus stop improvements, analysis of existing fixed route bus stops to determined needed improvements. Also, involves the design of new bus shelters -- bus pad modification, identi- fication of areas where bus turn out lanes may be needed, transit vehicle maintenance facility, identification of potential sites for relocation of City Corporation Yard. Proposition "A" funds will be used on a prorated basis related to transit use -- Dial-A-Ride, subsidy to on-going Dial-A-Ride program. It was moved by Councilman Green, seconded by Councilman Morris, and approved by a unanimous decision, by minute order that Council direct staff to hire another Administrative Analyst position, salary charge as follows: 50% to Proposition "A" refunds; 40o to General Fund; and loo to Cabletelevision. UPDATE ON CAPITAL IMPROVEMENTS PROJECTS REPORT oN Director of Public Works/City Engineer Williams gave a CAPITAL IMPROV brief report on the status of the current Capital Improvements PROJECTS projects. He stated that Fire Station No. 1 and the Water Main project on Industry Way had been completed. Those projects currently under construction are the Traffic Signal Upgrade and the Traffic Signal Interconnect. It is anticipated that these projects will be completed in December, 1982. Also scheduled for completion this year are the following: Imperial Highway Street Improvement, Water Well. No. 9 and No. 11 re- conditioning, and the Ball Diamond Lighting Project at the City Park. The following three projects are in the preliminary engineering stage: Century Boulevard improvement, Atlantic Avenue and Century Boulevard, and relocation and improvement of Water Well No. 10. The City Engineer concluded his report that sidewalk and street improvements at various locations are pending and should be completed before the end of the current budget year. It was moved by Councilman Morris, seconded by Councilman Green, and carried, that the Special Meeting be adjourned to the regularly scheduled meeting of October 19, 1982. ~, ANDREA L. HOOPER, City 'Clerk City of Lynwood APPROVED NOVEMBER 2, 1982 ~~2 ~ ~l ~/ L UIS A. THOM SON,' yor City of Lynwood