HomeMy Public PortalAboutM 2014-07-15 - LSACITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 15, 2014
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 6:37 p.m.
Mayor Castro presiding.
Council Members Alatorre, Santillan -Bess, Solache, Hernandez and Castro were
present.
Also present were City Manager Withers, City Attorney Garcia, City Clerk Quinonez and
City Treasurer Yolanda Rodriguez Gonzalez.
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
CONSENT CALENDAR
It was moved by Council Member Santillan -Beas, seconded by Mayor Castro 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: NONE
ABSENT: NONE
Item #1. MINUTES OF THE PREVIOUS MEETINGS
Special Meeting — June 17, 2014
Item #2. APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2014.118 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
Council reconvened from closed session at 7:01 p.m.
CLOSED SESSION
Item #3. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED
IN CLOSED SESSION PURSUANT TO SECTION 54956.9
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Section 54956.9
Number of Cases: One
No reportable action was taken.
Item #4. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED
IN CLOSED SESSION PURSUANT TO SECTION 54956.9
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (subdivision (a)
of Government Code Section 54956.9)
1. Name of Case: City of Lynwood v Barry Ross, Trustee of the Louis Ross
and Alice Ross Family Trust et.al. U.S. D. C. Case No.
CV11 -02207 AHM U
Mayor Castro made a motion, seconded by Council Member Santillan -Beas,
approved unanimously, to authorize council to evaluate mechanisms to transfer
real property and other assets of the Ross trust, so that the city can facilitate
transfer of the real property.
ADJOURNMENT
Having no further discussion, it was moved by Council Member Solache, seconded by
Council Member Alatorre and carried to adjourn the regular City of Lynwood as
Successor Agency to the Lynwood Redevelopment Agency meeting at 7:02 p.m.
Aide Castro, Mayor
Maria Quinonez, C ty Clerk