HomeMy Public PortalAboutA 2014-01-07LSARECEIVED
DEC 3 1 2013
CI; r of LYNWOOD
1TY G'.FRKS OFFICE
CITY OF LYNWOOD
As Successor Agency to the Lynwood Redevelopment Agency
Aide Castro, Mayor
Edwin Hernandez, Mayor Pro -Tern
Salvador Alatorre, Councilmember
Maria T. Santillan -Beas, Councilmember
Jose Luis Solache, Councilmember
This Agenda contains a brief general description of each item to be considered. Copies of the Staff
reports or other written documentation relating to each item of business referred to on the Agenda are on
file in the Office of the City Clerk and are available for public inspection. Any person who has a question
concerning any of the agenda items may call the City Manager at (310) 603 -0220, ext. 200.
AGENDA
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
JANUARY 7, 2014
REGULAR MEETING
6:00 P.M.
LYNWOOD CITY HALL
11330 BULLIS ROAD
AIDE CASTRO
MAYOR
EDWIN HERNANDEZ
MAYOR PRO -TEM
SALVADOR ALATORRE
COUNCILMEMBER
MARIA TERESA SANTILLAN -BEAS
COUNCILMEMBER
INTERIM CITY MANAGER
RICHARD N. WARNE
CITY CLERK
MARIA QUINONEZ
JOSE LUIS SOLACHE
COUNCILMEMBER
CITY ATTORNEY
FRED GALANTE
CITY TREASURER
OPENING CEREMONIES
A. Call Meeting to Order
B. Roll Call ( ALATORRE - SANTILLAN - BEAS - SOLACHE - HERNANDEZ- CASTRO)
C. Certification of Agenda Posting by City Clerk
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NON - AGENDA PUBLIC ORAL COMMUNICATIONS
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon by one motion affirming the
action recommended on the agenda. There will be no separate discussion on these items prior to
voting unless members of the Council as the Successor Agency to the Lynwood Redevelopment
Agency or staff request specific items to be removed from the Consent Calendar for separate
action.
1. MINUTES OF THE PREVIOUS MEETING
Regular Meeting of August 20, 2013
Regular Meeting of December 17, 2013
2. APPROVAL OF THE WARRANT REGISTER
Comments:
City of Lynwood Successor Agency warrant register dated January 7, 2014 for FY2013/
2014.
Recommendation:
Staff recommends that the Lynwood City Council as Successor Agency approve the
warrant register for January 7, 2014.
CLOSED SESSION
NONE
2
ADJOURNMENT
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT
AGENCY MEETINGS WILL BE POSTED AS NEEDED. THE NEXT MEETING WILL BE HELD
IN THE COUNCIL CHAMBERS OF CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD,
CALIFORNIA.
ib
DATE:
TO:
APPROVED BY:
AGENDA STAFF REPORT
January 7, 2014
Honorable Mayor and Members of the City Council as
Successor to the Lynwood Redevelopment Agency
PREPARED BY: Maria Quinonez, City Clerk
Alicia Duarte, Executive Assistan to the City Clerk
SUBJECT: City of Lynwood as Successor to the Lynwood
Redevelopment Agency Minutes
Recommendation:
Staff recommends the City Council as the Successor to the Lynwood
Redevelopment Agency, approve the following minutes:
• Regular Meeting — August 20, 2013
• Regular Meeting — December 17, 2013
Background: N/A
Discussion & Analysis: N/A
Fiscal Impact: N/A
Coordinated With: N/A
ITEM
2
Richard Warne, Interim City Manager !)
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
August 20, 2013
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met
in a regular meeting in the Council Chambers, 11330 Bullis Road on the above date at
6:33 p.m.
Mayor Pro Tern Rodriguez presiding.
Council Members Castro, Santillan -Beas, Morton, Rodriguez and Alatorre were present.
Mayor Salvador Alatorre attended via teleconference from the Holiday Express Salinas
California, 195 Kern Street, Salinas, CA 93901, Guest Computer Room.
Also present were Acting City Manager Withers, 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 Morton, seconded by Mayor Pro Tern Rodriguez, 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. APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2013.023 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
NONE
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 meeting at 6:35 p.m.
Salvador Alatorre, Mayor Maria Quinonez, City Clerk
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
December 17, 2013
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency of
the City of Lynwood met in a regular meeting at Lynwood City Council Chambers,
11330 Bullis Road on the above date at 6:43 p.m.
Mayor Castro presiding.
Council Members Alatorre, Santillan -Beas, Solache, Hernandez and Castro were
present.
Also present were Interim City Manager Warne, City Attorney Galante and City Clerk
Quinonez.
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 Mayor Pro Tern
Hernandez to approve the consent calendar and to receive and file staff reports.
AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN -BEAS, SOLACHE,
HERNANDEZ AND CASTRO
NOES: NONE
ABSTAIN: SOLACHE
ABSENT: NONE
Item #1. MINUTES OF THE PREVIOUS MEETINGS
Regular Meeting of July 16, 2013
Regular Meeting of December 17, 2013
I
Item #2. APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2013. 033 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
NONE
ADJOURNMENT
Having no further discussion, it was moved by Council Member Santillan -Beas,
seconded by Mayor Pro Tern Hernandez and carried to adjourn the regular City of
Lynwood as Successor Agency to the Lynwood Redevelopment Agency meeting at
6:45 p.m.
Aide Castro, Mayor
Maria Quinonez, City Clerk
2
yo �reev. ¢ ..
DATE:
TO:
APPROVED BY
AGENDA STAFF REPORT
January 7, 2014
Honorable Mayor and Members of the City Council
as Successor Agency of Lynwood Redevelopment Agency
PREPARED BY: Amanda Roberson, Director of Finance(*
Monica Ochoa, Accounting Techniciaw
SUBJECT: Approval of the Warrant Register
Recommendation:
Staff respectfully recommends that the Lynwood City Council as Successor
Agency approve the warrant register dated January 7, 2014.
Attached Warrant Register dated January 7, 2014--------- - - - - --
fTEM
Richard N. Warne, Interim Executive Director f
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