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Home My Public Portal AboutM 2003-08-23 - CC_sp �� LYNWOOD CITY COUNCIL SPECIAL MEETING - AUGUST 28, 2003 The City Council of the City of Lynwood met in�� a Special Meeting in Yhe Council � � Chambers, 1 1330 Bullis Road on the above date at 10:20 a.m. Mayor Pedroza presiding. T � Councilman Byrd, Reyes, Richards, Rodriguez and Pedroza answered the roll call. ' Also present were City Manager Hempe, City Attorney Casso, City Clerk Hooper, and - � City Treasurer Pygatt. � � � City Clerk Hooper announced that the agenda had been duly posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) - �� Sylti��ia Herron — ltem #8 explained to Council that how is the City going to donate� � � $16,000.00 for a Sister City Donation, when the City of Lynwood is in great need� of � � funds, there •is a lot of�work that has to be done here in the City. Council should take care � • , of the City first, does not support the Sister City Donation. - � � � � � � Irene Garcia — Item #8 stated that she also.does not agree with donating $16,000.00� to the � � Sister City, council should think about the CiYy's needs first � �� Frank Calderon — Item #8 stated that he also does not agree with the Sister City Donation. Larry McQuad — Item #7 spoke in regards to tlie AB 939 Compliance Order. PUBLIC OR.ALS COMMUNICATIONS � Irene Garcia — Explained to Council that the,bus benches need shelter roofs for the sun ' and rain. ' Mayor Pedroza — Stated that he would like for staff to iriclude the Trolley System as an � � . Item for the nexf regular scheduled meeting. , DISCUSSION ITEMS � � i Item #6: GENERAL PLAN AMENDMENT NO. 2003 — 2002 LYNWOOD � � GENERAL PLAN UPDATE & FINAL ENVIRONMENTAL IMPACT ' REPORT ! ' Councilman Reyes stated he would like to discuss this Item after Close Session. �� Item #7: SUBJECT: AB 939 COMPLIANCE ORDER � ' � , ' On August 26 2003, staff inet with representatives of the Califomia lntegrated Waste , � Management Board to discuss� the AB 939 compliance order. The main subject of the , meeting was to comply with the .Boards recommendation for the full MRP of the ! , commercial waste .services. Staff is working with the Board to reconsider alternate � programs to replace the MRF requirement therefore avoid the potential high cost to. the _ � business owners. Staff is currently working on an alternate work plan. Staff will meet the Board representatives on September 22, 2003 to review this plan. ' i It was moved by Councilman Reyes, second by Mayor Pedroza and carried to receive and ' I file this information. � .� i . . v I � � i ��p ! r � Item #8: SISTER CITY DONATIONS ,� The purpose of the item is� t� have the City Council authorize the �City Manager to � appropriate funding for the shipment of donated items for the City of Talpa. i It was moved by Councilman�Reyes, second 6y Mayor Pedroza to appropriate $16,000 for the shipment of donated items for tHe City of Talpa. ROLL CALL: � � .4YES: COUNCILMEN BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA +` - NOES: NONE � .qBSTAIN: NONE I . . •- ` ABSENT: NONE � ., - t I, CLOSED SESSION City Attorney James Casso sta�ed with respect to every item of business to be discussed in Joint Closed Session pursuaritto Section 54956.8: � Item #9: CLOSED SESSION ITEMS f} � A. Ham Park: City of L'ynwood'& Lynwood Unified School District B. Two (2) ;Case"s � C. City Manager [t was moved by Mayor Pro T�m'Rodriguez, second by Councilman Byrd and carcied to recess to Joint Close Session at�.l 1:10 a.m. � Council reconvened at 12:10 p�m. �I I Cirv Attomey James Casso tHat the Council met on the afoiementioried matteis and stated on: � j A. Ham Park: City of Lynwood & Lynwood Unified School District No reportable action B. T.wo (2) fCases: No reportable action Ciry Attomey James Casso ezplained to Council that in order to make any motion for Close Session Item #B the !Council would have to make the motion in open public session. ; . C. City Manager: Amending the Ciry Manager's Co�tract. It was moved by Councilman� Reyes, second by Councilman Byrd to amend the City Manager's,Contract. ' ; �� ROLL CALL: 1 I 4YES: COUNCILMEN BYRD, REYES, RICHARAS, . RODRIGUEZ, PEDROZA�� ]vOES: NONE � ABSTAIN: NONE � ' ABSENT: NONE ' � � � � � I Item #6: GENERAL PLAN AMENDMENT NO. 2003-2002 LI'NWOOD GENERAL PtiAN UPDATE & F1NAL ENVIRONMENTAL IMPACT REPORT • ` _.. To have the City Council �consider the Lynwood General Plan Update and Final Environmental Impact Report�. � �, It was moved by Mayor Pedroza, second by Councilman Reyes and carried to continue � the item for the next regular schedule meeting. i� I . ,� , �c�� ADJOURNMENT Having no further discussion, it was moved by Mayor Pro Tem Rodriguez, seconded by Mayor Pedroza and carried to adjourn the Special Council Meeting at 12:30 p.m. �----;Y - �_' . —� - � %!nGj�'�'�j (G�CFf Fernando Pedroza, Mayor ' C�'i�i.C�f��C- �, y�r."--� Andrea L. Hooper, City Clerk � � _ , � z i i � {