HomeMy Public PortalAboutM 2013-11-05 - LSA SP CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
SPECIAL MEETING
November 5, 2013
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency of
• the City of Lynwood met in a special meeting in the Council Chambers, 11330 Bullis
Road on the above date at 5:14 p.m.
Mayor Alatorre presiding:
Council Members Castro, Santillan-Beas, Morton, Rodriguez and Alatorre were present.
Also present were Interim City Manager Warne, City Attorney Galante and City Clerk
Quinonez. City Treasurer Hernandez was absent.
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 Tem Rodriguez, 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 October 15, 2013
Item #2. APPROVAL OF THE WARRANT REGISTER
The .Lynwood City Council as Successor Agency approved the warrant register for
November 5, 2013.
RESOLUTION NO. 2013.030 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
Item #3. TREASURER'S QUARTERLY INVESTMENT REPORT
Report was received and filed.
Council Member Rodriguez made a motion, seconded by Council Member Castro to
recess to.the Lynwood Parking Authority at 5:16 p.m.
CLOSED SESSION
Item #4. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN
CLOSED SESSION PURSUANT TO SECTION 54956.9'
EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54959.9(a)
1. Name of Case: Lynwood Redevelopment Agency and City of Lynwood v.
Barry Ross, eta.al. United States District Court Case No. CV11-02207MMM
By motion of Council Member Castro, seconded by Council. Member Rodriguez,
and carried (4-0), direction on settlement for this issues was provided to Special
Counsel. Council Member Santillan-Beas was absent.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tern Rodriguez, seconded by
Council Member Castro to adjourn the special City of Lynwood as Successor'Agency to.
the Lynwood Redevelopment Agency meeting at 6:34 p.m.
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Salvador A latorre, Mayor Maria Quinonez, City'`Clerk