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HomeMy Public PortalAboutM 2013-06-18 - LSA CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING June 18, 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 6:30 p.m. Mayor Alatorre presiding. Council Members Rodriguez, Alatorre and Morton were present. Council Members Castro and Santillan-Beas were absent. Also present were Acting City Manager Withers, 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 Item #1. Mayor Pro Tem Rodriguez pulled Item #1 — APPROVAL OF THE WARRANT REGISTER Mayor Pro Tem Rodriguez questioned a payment on the Warrant Register for Kane Ballmer and Bergman in the amount of $375. Sarah Withers, Director of Community Development/Acting City Manager stated that this payment was for a pending case being handled through the Successor Agency. Mayor Pro Tem Rodriguez stated that he recalls Council giving direction not to use this firm. City Attorney Galante stated that Kane, Ballmer and Bergman were assigned to finish up one matter on a previous case. Aleshire and Wynder took over when the case moved to the judgment phase. It was moved by Mayor Pro-Tern Rodriguez, seconded by Council Member Morton to approve the consent calendar and to receive and file staff reports. AYES: COUNCIL MEMBERS MORTON, RODRIGUEZ AND ALATORRE NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBERS CASTRO AND SANTILLAN-BEAS RESOLUTION NO. 2013.018 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 Morton, and carried to adjourn the regular City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency meeting 6:34 p.m. Salvador latorre, Mayor aria Quinonez, ity Clerk di