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HomeMy Public PortalAboutM 2012-10-02 - LSA CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING October 2, 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 6:27 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 duly posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE CONSENT CALENDAR Mayor Pro Tem Alatorre pulled Item #2. It was moved by Council Member Rodriguez, seconded by Council Member Santillan- Beas, 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. APPROVAL OF THE WARRANT REGISTER RESOLUTION NO. 2012.026 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 1 Item #2. Mayor Pro Tern Alatorre pulled Item #2 — RE-ADOPTION OF THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF . JANUARY 1, 2013 TO JUNE 30, 2013 (ROPS III) Mayor Pro Tern Alatorre asked for a more legible report. It was moved by Mayor Pro Tem Alatorre, seconded by Council Member Rodriguez, to. approve the staff recommendation and adopt the following resolution. RESOLUTION NO. 2012.027 ENTITLED: A RESOLUTION OF THE CITY COUNCIL AS SUCCESSOR TO THE LYNWOOD REDEVELOPMENT AGENCY APPROVING AN AMENDED THIRD RECOGNIZED OBLIGATION PAYMENT SCHEDULE COVERING THE PERIOD OF JANUARY 1, 2013 TO JUNE 30, 2013 NEW/OLD BUSINESS NONE CLOSED SESSION NONE ADJOURNMENT Having no further discussion, it was moved by Council Member Rodriguez, seconded by Council Member Santillan-Beas, and carried to adjourn the regular City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency meeting at 6:30 p.m. III ., /m Morton, a r aria Quinonez, City Cler 2