Loading...
HomeMy Public PortalAboutM 2003-11-08 - CC LYNWOOD CITY COUNCIL REGULAR MEETING _ , NOVEMBER 18, 2003 The City Coun�cil of the City of Lynwood met in a�Regular Meeting in the Council � � �� Chambers, ll330 Bullis Road�on the above date at 6:1�4 p.m. � �. �' � " Mayor Pedroza presiding. Councilman Byrd, Reyes, Santillan, Rodriguez and Pedroza'answered the roll call. Also present were City Manager Gonzales, City Attorney Montgomery; City Clerk Hooper and City Treasurer Pygatt. ' City Clerk Hooper announced�that the agenda had been duly posted in accordance with the Brown Act. Item #6: PRESENTATIONS/PROCI,AMATION � � ]. Lynwood Senior Citizens Bingo Club Mayor Pedroza commended city staff for responding to the emergency situations during the storm of November 12`�'. City Manager Gonzales gave an extensive report on the November 12` storm that took place in the Lynwood area. Also he reported that staff responded immediately to many emergency situations that occurred during the storm. City Clerk Hooper commended Steve Munoz and all street workers for a great job during the storm situations. ` " � Mayor Pedroza also commended Director of Environmental Services Yadi Farhadi and ' staff for responding to all emergencies that occurred during the storm. Mayor Pro Tem �Rodriguez introduced and welcomes newly elected councit member Leticia Vasquez. Item #7: Mayor Pedroza recessed to Lynwood Redevelopment, Lynwood � � � � Information, Inc. and� Lynwood Public Finance Authority at 6�:36 p.m. It was moved by Mayor Pro Tem Rodriguez, seconded by Councilman Byrd � and carried. " Council reconvened at 7:06 p.m. ' PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) Sylvia Herron, 3576 Beechwood Avenue — Item #19 (Warrant Register) Spoke on bank , fee charges of $28.53, used of cellular phones, towing services of 19,200, and questioned why Julia Sylva is being paid $11,937.86. Item #23 (Elecfed Officials' Compensation) `_ � Questioned why there is a$300 stipend for LII and LPFA. � Irene Garcia, Item # 16 (Disposal of Confiscate3 items by Code Enforcement) Suggesting , donating items to Teen Challenge. Item # 18� (Funding for Sheriff's Department Loud .' Party Car) Requesfed amending resolution to authorize patrol car to drive without lights on the streets and issue citations. Jack Keane, Item #18 (Funding for Sheriff's Department Loud Party Car)�— The city has � �� � brought six (6) patrol cars but residents don't see them. � � PUBLIC ORAL COMMUNICATIONS Lorene Reed, 1 1805 Harris — Spoke on Item #23 and thanked City Council for placing the Elected OfficiaPs Compensation item on theagenda. Thanked Mr. Emilio Franco for doing business in Lynwood since his business brings_taxes revenue. Stated City � employees are not getting paid enough for the work they do, Howard Redskin, Spoke on behalf of UMMCI — Read legal document to the Council members into the record regarding breaching of contract, fraudulent report made by staff, and served some council members and staff inembers with legal documents. Lorna Hawkins, 3589 Louise St. - Requested an Environmental Impact Report regardirig ---- gas leakage at the gas station on Long Beach Boulevard & Lynwood Road: Requested speed bumps on her street. Irene Garcia, 2737 E. 1 ll�' - Complained about her neighbor's trash not being picked up. Suggested trimming all trees to keep sewer system clear. Commented about the incident with Maria Garcia from the Southeast Sun Newspaper, Complained about the Car Dealer on Long Beach Boulevard is causing traffic congestion. Sal Alatorre, 3185 Oakwood — Stated that it is disrespectful to the residents not to reveal the City Clerk, City Treasurer, and Council members salaries. City Manager Gonzales explained that Consolidated Disposal Services would offer a senior discount for trash services. Also stated that they have met with the Presiden4 of Consolidated Disposal Services about the City's concerns and complaints. Ramon Salazar, 3523 Mulford — Complained about the trash not being picked up on time. V erna Culp, 4282 Niland — Complained about rainwater not draining property, as sewer system needs to be cleaned. Also requested that SherifFs patrol her street block more often. Albert Jimenez, Thanked all council members and elected officials for attending the `� Veterans Day Program at the Lynwood Performing Arts Center. Asked that the Mayor send a thank you letter to Congresswoman Linda Sanchez for the participation on this program. Suggested improving drainage system for unforeseen floods. Mr. Martinez — Public Hearing Item - Complained that he did not receive trashcans. Councilman Reyes commented that a resident that lived in Lynwood for,25 years did not pay for trash services. Pearline Calderon, 4010 Josephine St. — Thanked City Council members for sending the Traffic & Parking Commissioners to attend an enlightenment workshop. Spoke about speed bumps not being the solution to traffic problems. Spoke about keeping the,Sun Reporter Newspaper to put the word out to the residents. Spoke about 4he City Council compensation and reminded them that they are here to serve the resident's interests, not. their own interest.. Read a citizens performance survey into the record. Sylvia Herron, 3576 Beechwood — Complimented Consolidated Disposal Services for picking up trash cans on time, and providing extra bins at no extra charge. Also spoke about the,Council members going to Talpa, Jalisco, Mexico to deliver trashcans. Irene Garcia, 2737 E. 111` — Suggested that board members or commissioners only serve one commission and questioned if the City have guidelines for these commissions, and questioned why Council members must go to Talpa, Jalisco, Mexico to deliver some trashcans. Spoke about city employees not receiving salary increase. ,� Bill Thomas, 4245 Waldorf Avenue — Spoke about proposed housing development on Carlim Avenue. & Atlantic Avenue and how residents were not asked for theiropinions on this project. Also commented that current city photograph'er does not lived in the city of . .L"ynwood: Jack Keane, Spoke about South Gate chemical spillage. � Paulette Bradley, 3992 Platt - Thanked the Mayor for attending the Veterans Day Psogram at the Lynwood Performing Arts Spoke about the Gospel Singers � winning 1 s ` place and suggesting including them in the holiday plans. Commended ; Public Works for the new street improvements. - Pat Shields, Extended an invitation to tbe council members to attend the Childcare Providers/Thanksgiving Luncheon at the Youth Center on November 20, 2003 a Rod White, Shared some bad experiences with Consolidated Disposal Services and stated " � his trash was not picked up on time. ' Mayor Pedroza commented that city council members are willing to reduce their salary. Item #8: MINUTES OF PREVIOUS MEETINGS: _' It was moved by Councilman Reyes, seconded by Mayor Pro Tem Rodriguez to approve ' � the following Minutes: � _ � � � � " � � �Regular Meeting, September �2, �2003 � � Special Meeting, October 9, 2003 •Regular Meeting, October 21, 2003 • Special Meeting, October 29, 2003 " .-_. PUBLIC.HEARINGS Item #9: NUISANCE ABATEMENT 3168 REDWOOD AVENUE � It was moved by Mayor Pro Tem-Rodriguez, seconded by Councilman Reyes and carried to open the public hearing, . � • Mr. Martinez, 3166 Redwood — Stated that property 3168 Redwood is a nuisance to the . residents who live next to the property: The property is'full of trash and weeds. It was moved by Councilwoman Santillan, seconded by Councilman Reyes and carried to � � close the public heaiing. � � � � ' It was moved'by Councilman Byrd, seconded by Councilwoman Santillan to adopt the resolution. _ ' . , . RESOLUTION NO. 2003.217 ENTITLED: � "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD � � DETER�IVIINING THAT A NUISANCE IS BEING MAINTAINED ON CERTAIN . PROPERTY, COMMONLY KNOWN AS 3168 REDWOOD AVENUE, AND , IDENTIFIED AS TAX ASSESSOR'S BOOK NO. 6171; PAGE 012, LOT 055, IN � THE CITY OF�LYNWOOD AND DIRECTING THE ABATEMENT THEREOF" � ROLL CALL: �. AYES: COUNCILMEN BYRD, REYES, SANTILLAN, RODRIGUEZ, PEDROZA � NOES:. NONE ABSENT: NONE ABSTAIN: NONE Item #I0: ZONE CHANGE NO. 2003=03 NORTH SIDE OF REDWOOD AVENUE BETWEEN STATE ST. AND PEACH ST. It was moved by Councilman Reyes, seconded by Mayor Pedroza and carried to open the ' public hearing. - Hearing no response. It was moved by Councilman Reyes, seconded by Mayor Pedroza and carried to close the public hearing. It was moved by Councilman Reyes, seconded by Councilwoman Santillan to accept oral -- and written testimony, closed the public hearing, certify the Negative Declaration/Initial Study and introduce for first reading the attached Ordinance approving Zone Change No. 2003-03. FIRST READING OF ORDINANCE "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING ZONE CHANGE N0.2003-03, CHANGING THE ZONING FROM R-1 (SINGLE-FAMILY RESIDENTIAL) TO PRD (PLANNED RESIDENTAIL� DEVELOPMENT), IN CONJUNCTION WTTH A PROJECT TO CONSTRUCT EIGHT (8) RESTDENCES LOCATED ON THE NORTH SIDE OF REDWOOD AVENUE BETWEEN STATE STREET AND PEACH STREET, FURTHER. DESCRIBED AS A$SESSOR PARCEL NUMBER 6171-0120907, CITY OF_ . LYNWOOD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA. Item #11: ZONE CHANGE N0.2003-04 LYNWOOD MEADOWS�PARK ON ESTHER ST. AND STATE ST. It was moved by Councilman Byrd, seconded by Councilman Reyes and carried to open the public hearing. Hearing no response. It was moved by Councilwoman Santillan, seconded by Councilman Byrd and carried to close the public hearing. It was moved by Councilman Reyes, seconded by Mayor Pedroza to accept oral and written testimony, closed the public heazing, certify the Negative Declaration/Initial Study and introduce for first reading the attached Ordinance approving Zone Change No. 2003-04. FIRST READING OF ORDINANCE "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING ZONE CHANGE N0.2003-04 FOR THE PURPOSE OF DEVELOPING A PUBLIC PARK (LYNWOOD MEADOWS) ON CITY OWNED PROPERTY CONSISTING OF THREE (3) PARCELS, AND UNIMPROVED` _ ALLEY AND UNIMPROVED PART OF ESTHER STREET. APPROVAL TO CHANGE THE ZONING FROM R-3 (MULTIPLE-FAMILY RESIDENTIAL), R-1 (SINGLE-FAMILY RESIDENTIAL), AND M(MANUFACTURING) TO CF � (COMMUNITY FACILITIES) FOR ASSESSOR PARCEL NUMBERS 6169-016- 900, 6169-016-901 AND 616-014-903 FOR.CITY OWNED PROPERTY COMPRISED OF THREE (3) VACANT LOTS LOCATED ON THE EAST AND WEST SIDES OF ESTHER STREET, SOUTH OF LYNWOOD WOOD, NORTH OF CEDAR AVENUE, WEST OF STATE STREET AND EAST OF BELLINGER .-- STREET, MODJESKA ACRES, CITY OF LYNWOOD, COUNTY OF LOS ANGELES, CALIFORNIA." Item #12: JOINT PUBLIC HEARING It was moved by Councilman Reyes, seconded by Councilman Byrd' and carried to open the public hearing. � Councilman Reyes requested that LRA Item #3 and City Council Item #12 be discussed , jointly. , T Hearing no response. It was moved by Councilman Reyes, seconded by Mayor Pro Tem Rodriguez and carried ' to close the public hearing. It was moved by Councilman Reyes, seconded by Councilwoman Santillan to approve staff's recommendation. Councilman Byrd questioned how long of an extension is needed far the project. �. ' Redevelopment Director Louis Morales explained that to enact in the Alameda - Redevelopment Project Area and in Redevelopment Project Area A the provisions of SB � 211 whereby a redevelopment agency can extend its deadline for incuning indebtedness, and to enact in the Alameda Redevelopment Project Area and in Redevelopment Project • Area A the provisions of SB T045 whereby a redevelopment agency can'extend by one year. its time limit for development activities and for the receipt of property tax increment. City Clerk Hooper inquired whether there should be ordinances for L.R.A. since City . Council Agerida Item #12 does provide them. . ,: Councilman Reyes amended his motion to combine and place the Council ordinances .-- with L.R.A. After further discussion, it was moved by Councilman Reyes, seconded by Councilwoman Santillan to adopt of the provisions of SB 211 and SB 1045 pursuant to �- HSC Secfion 33333.6(e) (2) for the Alameda Redevelopment Project Area and Redevelopment Project Area "A", (waive first reading of ordinances on Council , Agenda). A separate roll call was takeri for both agencies. FIRST READING OF ORDINANCE: _ "AN ORDINANCE OF THE CITY COUNCIL OF TFIE CITY OF LYNWOOD AMENDING THE REDEVELOPMENT PLAN FOR THE ALAMEAA REDEVELOPMENT PROJET AREA PURSUANT TO SENATE BTLL 211 AS , CODIFIED IN HEALTH AND SAFETY CODE SECTION 33333.6(e) (2)" , : FIRST READING OF ORDINANCE � ' "AN ORDINANCE OF THE CTTY COUNCIL OF THE CITY OF LYNWOOD EXTENDING THE EXISTING TIME LIMITS FOR THE EFFECTIVENESS OF AND THE RECEIPT OF TAX INCREMENT FOR THE ALAlVIEDA REDEVELOPMENT PROJECT AREA REDEVELOPIVIENT PLAN" FIRST READING OF ORDINANCE: "AN ORDINANCE OF THE CITY COUNCTL OF THE CITY OF LYNWOOD '— AMENDING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJET AREA A PURSUANT TO SENATE BILL 2ll AS CODIFIED IN HEALTH AND SAFETY CODE SECTION 33333:6(e) (2)" FIRST READING OF ORDINANCE • "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LYNWOOD EXTENDING THE EXISTING TIME LIMITS FOR THE EFFECTIVENESS OF AND THE RECEIPT OF TAX INCREMENT FOR THE REDEVELOPMENT PROJECT ARE.A A REDEVELOPMENT PLAN" ROLL CALL: AYES: COUNCILMEN BYRD, REYES, SANTILLAN, RODRIGUEZ, AND PEDROZA ' NOES: NONE ABSENT: NONE ABSTAIN: NONE CONSENT CALENDAR All matters listed under the Consent Calendaz wili be acted upon by one motion affirming the action recommended on the agenda. There will be no separate discussion om,these . items prior to voting� unless members of the Council or staff request specific items be — removed from the Consent Calendar for separate action. Mayor Pro Tem Rodriguez pulled Item #19. It was moved by Councilman Reyes, seconded by Councilman Byrd to,receive, file, and adopt the following resolutions. Item #13: COMMUTER BUS LINES, INC. NAME CHANGE REQUEST TO " LYNWOOD TROLLEY CQ On October 1, 2003, Commuter Bus Lines, Ina was renamed to Lynwood Trolley Company. The new corporation is still under 1he same ownership and, direction. Staff recommends that the CiTy Council approve the attached: "SECOND AMENDMENT TO SERVICES CONTRACT AGREEMENT FOR THE LYNWOOD FIXED ROUTE TROLLEY BUS SYSTEM AND THE BLUE LINE SHUTTLE BUS", and authorize the Mayorto execute the contract amendment. Item #14: AWARD OF CONTRACT STREET IMPROVEMENT PROJECT; PROJECT NO. OS-5084 FEDERAL PROJECT NO. 07-1-LA-0-LYN- STPLMA-5250(001) LONG BEACH BLVD RESOLUTION NO. 2003.219 ENTITLED: . . � "A RESOLUTION OF THE CITY COUNCIL OF TAE CITY OF LYNWOD AWARDING A CONTRACT TO SEQUEL CONTRACTORS, IN THE AMOUNT OF $687,275.00 FOR THE LONG BEACH BLVD. IMPROVEMENT PROJECT, PROJECT NUMBER OS-5084, AND AUTHORIZING THE MAYOR,TO EXECUTE THE AGREEMENT." Item #15: ACCEPTANCE OF MURIEL DRIVE STREET IMPROVEMENT PROJECT, PROJECT NO. 05-5264, AS COMPLETE RESOLUTION NO. 2003.220 ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ACCEPTING THE MURIEL DRIVE STREET IMPROVEMENT PROJECT, PROJECT, NO. OS-5264, AS BEING COMPLETE" . Item #16: DISPOSAL OF CONFISCATED ITEMS BY CODE ENFORCEMENT RESOLUTION N0.2003.221 ENTITLED: � - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD'. AUTHORIZING STAFF TO DIPOSE AND/OR DESTROY ITEMS VENDOR ITEMS CONFISCATED BY THE CODE ENFORCEMENT DIVISION AND _. BEING STORED IN THE EVIDENCE ROOM AT CITY HALL NORTH" Item #17: THE 2002 RESOURCES BOND ACT PER CAPITA GRANT PROGRAM. RESOLUTION NO. 2003.222 ENTITLED: �°A_RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS, CLEAN WATER, CLEAN AIR, AND COASTAL PROTECTION BOND ACT OF �2002„ . Item #18: FLTNDING FOR SHERIFF'S DEPARTMENT LOUD PARTY CAR RESOLUTION NO. 2003.223 ENTITLED: � "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE FUNDING OF A LOUD PARTY CAR." ' ROLL CALL: . - AYES: COUNCILMEN BYRD, REYES; SANTILLAN, RODRIGUEZ, PEDROZA ' NOES: NONE , ABSENT: NONE � ' . • ABSTAIN: NONE Item #19: APPROVAL OF THE WARRANT REGISTERS Mayor Pro Tem Rodriguez questioned Warrant Register #119205 in the amount of ,. $3,357, for Knott's Berry Farm tickets. Director of Recreation Jim Given explained this was an expense for the Knott's Berry Farm tickets for the Summer Day Camp. ' ',— It was moved Councilman Reyes, seconded by Mayor Pro Tem Rodriguez to adopt the resolution. ', Mayor Pedroza questioned WR#119132 in amount of $I 1,900 payment to Julia Sylva and stated that Ms. Sylva has been over paid on previous warrant registers and has not ' yet reimbursed the city for the overpayment. � City Manager G,onzales explained that Ms. Sylva is being paid for an 8-month invoice for services provided to the City, which the previous City Attomey held the invoice for further review. Mayor Pedroza stated that Ms. Sylva has been paid twice and why is the City paying her ' again. Assistant City Manager Alfretta Earnest explained that Ms. Sylva's original invoice ' amount was about $34,000 and she was only paid for $21,000, and $11,000 is the rest of • the balance. Mayor Pedroza made a substitute-motion to pulC WR' #119132 for further review and � bring it back for its approval, seconded by Councilman Bytd. It was moved Councilman Reyes, seconded by Mayor Pro Tem Rodriguez to adopt the — resolution "As Is". RESOLUTION NO. 2003.224 ENTITLED: ' "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS TIIEREFORE" ' ROLL CALL ON SUBSTITUTE MOTION AYES: COUNCILMEN BYRD, SANTILLAN, AND PEDROZA NOES: COUNCILMAN REYES AND RODRIGUEZ - ABSENT: NONE � ABSTAIN: NONE Motion passed. DISCUSSION ITEMS Item #20: AMENDMENTS AND ADDITIONS TO CHAPTER 7 OF THE `.,. LYNWOOD MUNICIPAL CODE RELATING TO PARKING METER ZONES It was moved by Councilman Reyes, seconded by Councilwoman Santillan to waive ---- the reading and adopt the urgency ordinance by title. Mayor Pedroza discussed that at its meeting of November 4, 2003, ttie City Councii provided direction to staff relative to resolving the parking issues in the North Long Beach Boulevard (Parking Meter Zone 2B) area. Per CounciPs direction the following changes should be implemented. 1. Reduce parking meter rates from $.50/lu. to $0.25/hr. 2. Sell annual pazking permits for Zone 2B at a cost of $100/yeaz.' City Clerk Hooper stated the urgency ordinance becomes effective immediately and questioned the City Attorney on how many days before it's brought back for first reading. City Attorney Montgomery responded that it needs a 45-day period: City Clerk Hooper responded that a public hearing must be set within 10 days and then brought back for first reading at the next regulaz meeting of December 16in . ORDINANCE NO. 1537 "AN INTERIM URGENCY ORDINANCE OF THE CITY COUNCIL OF TfIE CITY OF LYNWOOD AMEDING TO SECTION 7-28 TO THE LYNWOOD MUNICIPAL CODE" ROLL CALL: -- AYES: COUNCILMEN.BYRD, REYES, SANTILLAN, RODRIGUEZ, , PEDROZA NOES: NONE ABSENT: NONE ABSTAIN: NONE � Item #21: I-710 MAJOR CORRIDOR STUDY-CITIZENS COMMITTEE (TIER ONE) City Manager Gonzales gave a brief update of the history of I-710 MajorCorridor Study. Stated that Gateway Cities COG has asked the City to establish a citizens committee.who focus is strictly on issues related to"the I-710 Corridor and its current and future impacts on their communities. Councilman Reyes nominated Rod White and Rene Luna to be part of the citizens . committee. Mayor Pedroza stated the ideal number of inembers for this Committee is from 5 fo 9 and no more than 15. Councilwoman Santillan suggested that each council member nominate..two�candidates of —. any commission, business owner, school district and/or resident to serve`fhe citizens committee. , , Nominations were held as follows: Councilman Reyes – Rod White and Rene Luna � Councilman Byrd – Paulette Bradley and Mrs: Edner Councilwoman Santillan – Rufino Siguenza and Lucy Avalos ' Mayor Pro Tem Rodriguez - Jim Morton and Hector Abarca Mayor Pedroza - Lorene Reed and Maria Lopez Mayor Pro Tem Rodriguez withdrew Hector Abarca's name from his nomination and re nominates Martina Rodriguez. Assistant City Manager Joe Wang reported there would be at least three meetings scheduled for the citizens committee, but the Chairperson of this committee will represent the Ciry at the Tier'two -Corridor Level Advisory Committee. ' . Mayor Pedroza directed staff to contact the nominees informing them of their nomination ' � � to tbe citizens oommittee. � � � � By general consent, it was moved by Councilman Reyes, seconded by Mayor Pro Tem Rodriguez to approve the above nominations. � . Item #22: ROSE PARK DESIGN UPDATE _ Director of Environmental Services Yadi Farhadi explained lhat as part of the proposed . improvemerit on State Street, between Lynwood Road and Imperial Highway,-City Council directed staff to enhance'and beautify Rose Park to better serve the residents who currently use the park. The City held two community meetings with residents on June 10 and one June 19, 2003. Based on residents input NBCE, lnc., and its sub-consultant have ' now completed'the conceptual preliminary plans and is ready to commence preparation of the construction drawings. � • David Niknab, Consultant will present the conceptual preliminary design Rose Park. This will provide an opportunity for the City Council to make their comments before the final design is committed. David Niknab gave an extensive presentation about the Rose Park Design. , Mayor Pedroza addressed concerns with graffiti problems and questioned what type of • material it would be used to prevent graffiti. Mr. Niknab discussed that they will use a ; paint sealant that it is graffiti washable. Mayor Pedroza'suggested looking into options of using split face walls at Rose Park. Councilman Byrd suggested having additional.picnic pavilions available at Rose Park. , Councilwoman Santillan suggested planting additional roses around Rose Park. Mayor Pedroza suggested having watet fountains with music sound when the water turns on: Also he inquired about the Groundbreaking' Day. Mr. Farhadi responded the ' Groundbreaking would be in about 3-months. ' ' Mr. Farhadi discussed the costs of the Rose Park project and the possibility of using Grant money to cover some of the costs. It was, moved by Councilman Reyes, seconded by Mayor Pedroza to approve the conceptual design of Rose Park, with comments, if any, and direct staff to proceed with the design. ' ROLL CALL: - AYES: COUNCILMEN BYRD, REYES, SANTILLAN, RODRIGUEZ, • PEDROZA NOES: NONE . ABSENT: NONE . ABSTAIN: NONE Item # 23: ELECTED OFFICIALS' COMPENSATION City Manager Gonzales explained the purpose of this item is to provide 1he City Council with information requested during discussion at prior Council Meetings and to inform Council that any adjustments to the base pay for elected officials, if any, must be made prior to the new Council Members, City Clerk and City Treasurer taking office. Should Council decide that it wishes to make any adjustments an ordinance needs to be adopted prior to the new terms of office taking effect on December 2, 2003. A Special meeting will be required prior to this date in order to adopt the ordinance. It was moved by Mayor Pro Tem Rodriguez to leave City Council base pay "as is" and do quartedy meetings for the agencies of Lynwood Information, Inc. andLynwood . --- Public Finance Authority. Councilman Reyes seconded the motion and requested that this motion includes the City Clerk and City Treasurer. , Mayor Pro Tem Rodriguez amended his motion to include Councilman Reyes motion. 1 Afrer further discussion, Councilwoman Santillan made a substitute motion to keep City Council and City Clerk base pay "as is" but to increase the City Treasurer base pay to $1,600 per month, and put Lynwood Information, Inc and Lynwood Public Finance Authority on a quarterly basis and pay only for the quarterly meetings, seconded by Councilman Reyes. Also City Attorney Montgomery mentioned that prepaid wanants be made as needed during quarters to be ratified at the nexC meeting, and to bring back.one ordinance. ' ROLL C.ALL � AYES: COUNCILMEN REYES, SANTILLAN, RODRIGUEZ, PEDROZA NOES: NONE ABSENT: NONE ABSTAIN: COUNCILMAN BYRD Mayor Pedroza announced that they have signed a$6 million Bond Issue that willbe benefiting the City of Lynwood. , � � CITY COUNCIL ORAL COMMUNICATION Councilman Reyes — Welcome and congratulated newly elected council member Leticia Vasquez, congratulated Councilman Byrd, City Clerk, and,City Treasurer for their re- election. Thanked the Lynwood community for all the support he has received. Mayor Pro Tem Rodriguez — Wishes a good farewell to Councilman Reyes and good luck in his endeavors. Welcome and congratulated newly elected council member Leticia Vasquez and commits to assist her in the role of council member. Councilman Byrd — Addressed concerns with Consolidated Disposal Services trash pick- ups. Mayor Pedroza introduced and welcomes newly elected.council member Leticia V asquez. Leticia Vasquez — Thanked Councilman Reyes for his well wishes and pledge to serve . the community with honesty and integrity. Also invited everyone to attend the Swearing- In of all elected officials at Bateman Hall to be held December 2" Councilwoman Santillan — Welcome newly elected council member Leticia Vasquez and �` hopes everyone can work together to move the city forward. Mayor Pedroza — Stated he would make sure that Consolidated Disposal Services provides the best trash services to the residents. Hopes they all can work together for the betterment of the community. _ � CLOSED SESSION � City Attorney Montgomery reported that with respect to every item of business to be � discussedin closed session pursuantto Section 54956.8: Item #24 CLOSED SESSION ITEMS ' ' . � A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR �� 1. Property: Ham Park Agency Negotiator: City Council, Staff, City Attorney ` Negotiating parties: City of Lynwood & Lynwood Unified School District ' Under negotiation: Price and terms of payment 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Properties: Beechwood Avenue – near the intersection of , . Fernwood Avenue Imperial Highway - 40' East of Little Alameda Street Little Alameda Street – Approx. 538' West of Westec Way - Little Alameda Street – Approx. 30' �West of � � �'' . Westec Way - South Side of 105 Freeway – Approx. 471' east of Westec Way Long-Beach Boulevard & Lynwood Road Long Beach Boulevard & Platt Avenue West of Alameda – South Line of 105 Freeway ; North of Imperial Hwy & 150' East of Mona – ' , . North Line of 105 Freeway . ' ' `Imperial Highway & Watts Avenue ' Imperial Highway & Alameda Street East of West Side of 710 Freeway between 105 Freeway & Imperial Hwy. • ,� � City Negotiator: City Council, City Attorney, City Staff � � � � � Negotiating: Bulletin Di'splays � ` Under negotiation: . Price and terms � B. CONFERENCE WITH LEGAL COUNSEL – EXISTING � . I,ITIGATION (subdivision (a) of section 54956.9) I. Name of Case: City of Lynwood v. Andrea L. Hooper, City Clerk of Lynwood, ' et al , . Case No. BS 085178, Los Angeles . Superior Court 2. ', Name of Case: Regency Outdoor Adv,ertising, Inc. v. City of Lynwood — Case No. BC285256 3. Name of Case: Maria Santillan and Lynwood , � Citizens for Good Government v. CiTy Case No. BS084078 C. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED � � � LTTIGATION � Number of Cases: one matter of potential litigation anc3 one matter of potential initiation of litigation (1090 & 1091 report). D. PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT/PERFORMANCE EV ALUATION/DISCIPLINE/DISMISSAL/RELEASE Title: City Manager It was moved by Mayor Pro Tem Rodriguez seconded by Councilwoman Santillan and carried to recess to Closed Session at 10:17 p.m. --_. Councii reconvened at 11:56 p.m. CLOSED SESSION City Attomey Montgomery stated Council met on the aforementioned matters and stated on: Item #24 CLOSED SESSION ITEMS A. CONFERENCE WITH REAL PROPERTY N$GOTIATOR 1. Property: Ham Pazk Agency Negotiator: City Council, Staff, City Attorney Negotiating parties: City of Lynwood 8c Lynwood , Unified School District Under negotiation: Price and terms of payment Council approv.ed early demolishing of the building, upon the posting of security. — Votes: Unanimous 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Properties: Beechwood Avenue — near the intersection of Fernwood Avenue Imperial Highway — 40' East of Little Alameda Street . , Little Alameda Street - Approx. 538' West of Westec Way Little Alameda Street — Approx. 30' West of Westec Way South Side of 105 Freeway — Approx. 471' east of Westec Way Long Beach Boulevard & Lynwood Road � Long Beach Boulevard & Platt Avenue West of Alameda — South Line of 105 Freeway North of Imperial Hwy & 150' East of Mona — North Line of 105 Freeway Imperial Highway & Watts Avenue _. Iinperial Highway & Alameda Street East of West Side of 710 Freeway between 105 Freeway & Imperial Hwy. City Negotiator: City Council, City Attorney, City Staff Negotiating: Bulletin Displays Under negotiation: Price and terms No Reportable Action B: CONFERENCE WITH LEGAL COUNSBL = EXISTING � � � LITIGATION (subdivision (a) �of section 54956.9) � . 1. Name of Case: City of Lynwood v. Andrea L. Hooper, City Clerk of Lynwood, — et al , Case No. BS 085178, Los Angeles Superiox Court , � Reportable Action taken (To allow this to be dismissed and to approve the private attorney claim for attorney fees. Votes 3/2 with Mayor.Pedroza and � Councilman Byrd — "NO") � 2. Name of Case: Regency Outdoor Advertising, Inc: v. City of Lynwood � Case No. BG285256 No Reportable Action � ' 3. Name of Case: Maria Santillan and Lynwood Citizens for Good Government v. City City Attorney was instructed to dismiss this action as being moot. • C. CONFERENCE WITH LEGAL COUNSEL — ANTICIFATED LITIGATION Number of Cases: one matter of potential litigation and one ,� � � matter of potential iniriation of litigation (1090 & 1091report) No Reportable Action D. PUBLIC EMPLOYEE � ' APPOINTMENT/EMPLOYMENT/PERFORMANCE E V ALU ATI ONlDIS CIPLINE(DI SMI S S AL/RELEASE Title: City Manager Current City Manager was instructed to contact former City Manager with her options and report back. � ADJOURNMENT + Having no further discussion, it was moved by Councilwoman Santillan seconded by ` Councilman Rodriguez and carried to adjourn the Regular Council Meeting at 11:58 p.m. �—�_ //�/_ � . ". �/-t� GJ /`�Zr9 �%� (yYG�-`r'` '�' � �� �G�-�-�-'-�'`�'' .. , _ ernando Pedroza, 1Vlayor Andrea L. Hooper, City Clerk