HomeMy Public PortalAboutM 2013-01-15 - LSA CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
January 15, 2013
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 6:29 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
It was moved by Mayor Pro Tern Rodriguez, seconded by Council Member Castro, 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. 2012.002 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
SUBSEQUENT NEED ITEM
City Attorney Fred Galante stated that an item regarding existing litigation Rogel v. the
former Redevelopment Agency came up after the posting of the agenda.
It was moved by Council Member Santillan-Beas, seconded by Council Member Castro,
to add the subsequent need item to the closed session agenda.
AYES: COUNCIL MEMBERS CASTRO, RODRIGUEZ, SANTILLAN-BEAS,
ALATORRE AND MORTON
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CLOSED SESSION
Item #2. CLOSED SESSION ITEMS
A. With respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54956.9
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Subdivision
(d) (4) of Government Code Section 54956.9)
Number of Cases: One
The Agency heard an update and no reportable action was taken.
B. With respect to every item of business to be discussed in closed session pursuant to
Government Code Section 54956.9
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government
Code Section 54956.9)
Case: Rogel v. Lynwood Redevelopment Agency
Case #: BS106592
The Agency heard an update and no reportable action was taken.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tern Rodriguez, seconded by
Council Member Castro, and carried to adjourn the regular City of Lynwood as
Successor Agency to the Lynwood Redevelopment Agency meetin. at 10:29 p.m.
Salvador Alatorre, Mayor ' aria Quinonez, City Clerk