HomeMy Public PortalAboutA 2014-09-02LSACITY 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
SEPTEMBER 2, 2014 kU 4&4
REGULAR MEETING
I D
6:00 P.M.
LYNWOOD CITY HALL
AUG 2 8 2094
11330 BULLIS ROAD
CITY OF LYNWOOD
CLERKS OFFICE
AIDE CA
MAYOR
EDWIN HERNANDEZ
SALVADOR ALATORRE
MAYOR PRO -TEM
COUNCILMEMBER
MARIA TERESA SANTILLAWBEAS
COUNCILMEMBER
JOSE LUIS SOLACHE
COUNCILMEMBER
CITY MANAGER
SARAH MAGMA-WITHERS
CITY CLERK
MARIA QUINONEZ
CITY ATTORNEY
DAVID A. GARCIA
CITY TREASURER
YOLANDA RODRIGUEZ - GONZALEZ
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 19, 2014
2. APPROVAL OF THE WARRANT REGISTER
Comments:
City of Lynwood Successor Agency warrant register dated September 2, 2014 for
FY2014/15.
Recommendation:
Staff recommends that the Lynwood City Council as Successor Agency approve the
warrant register for September 2, 2014.
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.
2
AGENDA STAFF REPORT
DATE: September 2, 2014
TO: Honorable Mayor and Members of the City Council as
Successor to the Lynwood Redevelopment Agency
APPROVED BY: Sarah M. Withers, City Manager
PREPARED BY: Maria Quinonez, City Clerk P -
Alicia Duarte, Executive Assistan to the City Clerk 0 P .
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 19, 2014
Background: N/A
Discussion & Analysis: N/A
Fiscal Impact: N/A
Coordinated With: N/A
AGENDA
ITEM
E
1
I M
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 19, 2014
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency 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 -Beas, Solache, Hernandez and Castro were
present.
Also present were City Manager Withers, City Attorney Garcia, City Clerk Quinonez and
City Treasurer Rodriguez.
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
NON - AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
It was moved by Council Member Alatorre, seconded by Council Member 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 of June 24, 2014
Regular Meeting of August 5, 2014
Item #2. APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2014.020 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
CLOSED SESSION
NONE
ADJOURNMENT
Having no further discussion, it was moved by Council Member Santillan -Beas,
seconded by Council Member Alatorre and carried to adjourn the regular City of
Lynwood as Successor Agency to the Lynwood Redevelopment Agency meeting at
6:37 p.m.
Mayor Castro
Maria Quinonez, City Clerk
` o -
DATE:
TO:
APPROVED BY
AGENDA STAFF REPORT
September 2, 2014
Honorable Mayor and Members of the City Council as
Successor Agency to the Lynwood Ftqdevelopment Agency
Sarah M. Withers, Executive Director
PREPARED BY: Amanda Roberson, Finance Director �✓
Monica Ochoa, Accounting Technician
SUBJECT: Approval of the Warrant Register
Recommendation:
Staff respectfully recommends that the Lynwood City Council as Successor
Agency approve the warrant register dated September 2, 2014.
Attached Warrant Register dated September 2, 2014---------- - - - - --
AGENDA
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