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Home My Public Portal AboutA 2015-09-01 LSAr/U Y �Fn•^' d O� T ��♦ CITY OF LYNWOOD As Successor Agency to the Lynwood Redevelopment Agency Jose Luis Solache, Mayor Maria Teresa Santillan -Beas, Mayor Pro -Tern Salvador Alatorre, Councilmember Aide Castro, Councilmember Edwin Hernandez, Councilmember This Agenda contains a brief general description of each item to be considered. Copies of the Stall 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. CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY SEPTEMBER 1, 2015 REGULAR MEETING ICU LYNWOOD CITY HALL 11330 BULLIS ROAD JOSE LUIS SOLACHE MAYOR MARIA TERESA SANTILLAN -BEGS MAYOR PRO -TEM AIDE CASTRO COUNCILMEMBER CITY MANAGER J.ARNOLDO BELTRAN i' AUG 2 7 2015 CITY OF LYNWOOD CITY CLERKS OFFtQE � C �� U SALVADOR ALATORR COUNCILMEMBER EDWIN HERNANDEZ COUNCILMEMBER CITY ATTORNEY DAVID A. GARCIA CITY CLERK CITY TREASURER MARIA QUINONEZ YOLANDA RODRIGUEZ - GONZALEZ OPENING CEREMONIES A. Call Meeting to Order B. Roll Call ( ALATORRE - CASTRO - HERNANDEZ - SANTILLAN - BEAS- SOLACHE) 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 18, 2015 2. APPROVAL OF THE WARRANT REGISTERS Comments: City of Lynwood Successor Agency warrant registers dated September 1, 2015 for FY 2014/15 and FY 2015/16. Recommendation: Staff recommends that the Lynwood City Council as Successor Agency approve the warrant registers for September 1, 2015. CLOSED SESSION NONE 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 td AGENDA STAFF REPORT DATE: September 1, 2015 TO: Honorable Mayor and Members of the City Council as Successor to the Lynwood Redevelopment Agency APPROVED BY: J. Arnoldo Beltran, City Manager PREPARED BY: Maria Quinonez, City Clerk Lourdes Morales, Office Assistan II 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 18, 2015 Background: N/A Discussion & Analysis: N/A Fiscal Impact: N/A Coordinated With: N/A AGENDA ITEM CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING August 16, 2015 The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met in a regular meeting in the Council Chambers, 11330 Bullis Road, Lynwood, CA on the above date at 6:28 p.m. Mayor Solache presiding. Council Members Alatorre, Castro, Hernandez, Santillan -Beas and Solache were present. Also present were City Manager Beltr6n, 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 Agenda item number two was pulled from the Consent Calendar for separate consideration as requested by Council Members Alatorre. MOTION: It was moved by Council Member Castro, seconded by Mayor Pro Tern Santillan -Beas and carried by unanimous vote to approve the Consent Calendar and receive and file staff reports. Item #1. MINUTES OF THE PREVIOUS MEETINGS Regular Meeting — August 4, 2015 ITEMS PULLED FROM THE CONSENT CANLENDAR MOTION: It was moved by Council Member Castro, seconded by Council Member Hernandez and carried by unanimous vote to approve Resolution 2015.021 with the exception of approving check number 5344 until a report is provided to Council. Item #2. APPROVAL OF THE WARRANT REGISTER RESOLUTION NO. 2015.021 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 Castro, seconded by Mayor Pro Tern Santillan -Beas to adjourn the regular City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency meeting at 6:33 p.m. Jose Luis Solache, Mayor Maria Quinonez, City Clerk 2 0 DATE: TO: /pIWW09 0= IU:lYi AGENDA STAFF REPORT September 1, 2015 Honorable Mayor and Members of the City Council as Successor Agency of Lynwood Redevelopment Agency PREPARED BY: Amanda Hall, Director of Finance 0 Lilly Hampton, Accounting Technicianp& SUBJECT: Approval of the Warrant Registers Recommendation: Staff respectfully recommends that the Lynwood City Council as Successor Agency approve the warrant registers dated September 1, 2015 for FY 2014- 2015 and FY 2015 -2016. ------------- - - - - -- Attached Warrant Registers dated September 1, 2015--------- - - - - -- AGENDA ITEM J. Arnoldo Beltran, City Manager 5 Fv o � vchlist 08/18/2015 1:52:22PM FY- 2014 -2015 Pre -Paid Check List Successor Agency of the Lynwood Redevelopment Agency Page: Bank code : sa usb Vo ucher Date Vendor 5348 8/18/2015 008890 TAFOYAAND GARCIA, LLP 1 Vouchers for bank code : sa usb 1 Vouchers in this report Invoice PO # Description /Account Amount 2015.0304 -A LEGAL SERVICES - 3/2015 11- 000573 1022.75.207.62001 542.50 2015.0344 LEGAL SERVICES - 3/2015 11- 000617 1021.76.211.62001 70.00 Total : 612.50 Bank total : 612.50 Total vouchers : 612.50 FY- 2015 -2016 vchlist Check List Page: 2 08/26/2016 12:24:36PM Successor Agency of the Lynwood Redevelopment Agency Bank code : sa usb Voucher Date Vendor Invoice PO # Description /Account Amount 5349 9/1/2015 002938 TAJ OFFICE SUPPLY 0036071 -001 OFFICE SUPPLIES - 8/2015 11- 000677 1021.76.208.65015 32.68 Total : 32.68 5350 9/112015 005357 URBAN ASSOCIATES, INC. 100.38 -A HOUSING /GRANT CONSULTING SERVICES - 7/2015 11- 000686 1022.75.207.62015 7,470.00 Total: 7,470.00 2 Vouchers for bank code : sa_usb Bank total : 7,502.68 2 Vouchers in this report Total vouchers : 7,502.68