Loading...
HomeMy Public PortalAboutM 2012-03-06 - LSACITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING March 6, 2012 The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency of the City of Lynwood met in a regular meeting in the Council Chambers, 11330 Bullis Road on the above date at 5:26 p.m. Mayor Morton presiding. Council Members Castro, Rodriguez, Santillan -Beas, Alatorre and Morton were present. Also present were City Manager Haley, City Attorney Galante, City Clerk Quinonez and City Treasurer Hernandez. City Clerk Quinonez announced that the Agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE CONSENT CALENDAR It was moved by Council Member Rodriguez, seconded by Mayor Pro Tern Alatorre, to approve the consent calendar and to receive and file staff reports. AYES: COUNCIL MEMBERS CASTRO, RODRIGUEZ, SANTILLAN -BEAS, ALATORRE AND MORTON NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #1. MINUTES OF THE PREVIOUS MEETING: Regular Meeting — February 7, 2012 Item #2.APPROVAL OF THE WARRANT REGISTER RESOLUTION NO. 2012.003 ENTITLED: RESOLUTION OF THE LYNWOOD CITY COUNCIL AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS NEW /OLD BUSINESS Item #3. SUCCESSOR AGENCY APPOINTMENTS City Manager Roger Haley introduced the item regarding the Successor Agency appointments. It was moved by Mayor Morton, seconded by Council Member Rodriguez, to appoint Bruno Naulls as the second appointee. AYES: COUNCIL MEMBERS CASTRO, RODRIGUEZ, SANTILLAN -BEAS, ALATORRE AND MORTON NOES: NONE ABSTAIN: NONE ABSENT: NONE CLOSED SESSION NONE ADJOURNMENT Having no further discussion, it was moved by Council Member Castro, seconded by Council Member Rodriguez and carried to adjourn the regular City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency meeting at 5:32 p.m. Ai Morton, Mayor aria Quinonez, C y Clerk