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HomeMy Public PortalAbout2012.069 (04-17-12)c� RESOLUTION NO. 2012.069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AMENDING RESOLUTION NO. 2011.066 ESTABLISHING A HOUSING AUTHORITY IN ACCORDANCE WITH THE CALIFORNIA HOUSING AUTHORITY'S LAW WHEREAS, on March 15, 2011, the City Council of the City of Lynwood adopted Resolution No. 2011.066 pursuant to the California Housing Authorities Law, codified as Health and Safety Code Section 34200, et seq., which authorizes the establishment of a housing authority in every city and now wishes to amend such Resolution No. 2011.066 with this Resolution; and WHEREAS, on April 3, 2012, after discussion, the Council adopted the payment of a stipend to all Housing Authority Commissioners of $50 per meeting, not to exceed 4 meetings per month in accordance with Health & Safety Code Section 34274. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. All of the above recitals are true and correct and are incorporated herein by reference. Section 2. Resolution No. 2011.066 is amended to include the following: Pursuant to Health & Safety Code Section 34274, each Commissioner shall be entitled to a per diem payment for attendance at not more than four (4) Lynwood Housing Authority meetings per month at a rate of Fifty Dollars ($50.00) per meeting. Additionally, Commissioners shall receive necessary traveling and subsistence expenses which may be incurred in the discharge of the duties of a Housing Authority Commissioner. Section 3. Except as amended by this Resolution, Resolution No. 2011.066 shall remain unmodified and in full force and effect. Section 4. The City Clerk shall certify to the adoption of this resolution. Section 5. This Resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 3rd day of April 2012. 4 Jim Morton, Mayor ATTEST: APPROVED AS TO FORM: Fred Gal nte, City Attorney APPROVED AS TO CONTENT: Robert S. Torre , istant City Manager' STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 3 d day of April, 2012. AYES: COUNCIL MEMBERS RODRIGUEZ, SANTILLAN-BEAS, ALATORRE AND MORTON NOES: NONE ABSENT: COUNCIL MEMBER CASTRO ABSTAIN: NONE Maria Qui - ' Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2012.069 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 3 rd day of April, 2012. aria Quinonez, City Clerk