HomeMy Public PortalAboutM 2013-03-05 - LSA CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
March 5, 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 6:57 p.m.
Mayor Alatorre 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 Council Member Santillan-Beas, seconded by Council Member Morton,
to approve the consent calendar and to receive and file staff reports.
AYES: COUNCIL MEMBERS CASTRO, SANTILLAN-BEAS, MORTON,
RODRIGUEZ AND ALATORRE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #1. MINUTES OF THE PREVIOUS MEETING
Regular Meeting of February 19, 2012
Item #2. APPROVAL OF THE WARRANT REGISTER
1
RESOLUTION NO. 2013.007 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
NONE
CLOSED SESSION
Item #3. 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
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section,54956.9:
Number of Potential Cases: One
By motion of Council Member Castro, seconded by Mayor Alatorre, carried with a
5-0 vote, the Lynwood Successor Agency voted 'to initiate litigation against the,
State Department of Finance on several disallowed items on the recognized
obligation payment schedule.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tem 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 11:04p.m,
14 _
Salvador A atorre, Mayor Maria Quinonez, City Clerk®
•
2