HomeMy Public PortalAboutM 2016-01-05- LSA CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 5, 2016
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met
in a special meeting in the Council Chambers, 11330 Bullis Road, Lynwood, California
on the above date at 6:23 p.m.
Mayor Hernandez presiding.
Council Members Alatorre, Solache, Castro and Mayor Hernandez were present.
Council Member Santillan-Beas was absent.
Also present were City Manager Beltran, City Attorney Garcia, City Clerk Quinonez,
Interim Deputy City Clerk Betancur and City Treasurer Camacho.
City Clerk Quinonez announced that the Agenda had been duly posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
Nisha Vyas - attorney with public counsel law center addressed the City Council
regarding the Successor Agency Recognized Obligation Payment Schedule (ROPS).
CONSENT CALENDAR
MOTION: It was moved by Mayor Pro Tem Castro, seconded by Council Member
Solache to approve the consent calendar as presented. Motion carried by 4-0 vote.
Item #1. MINUTES OF THE PREVIOUS MEETINGS
Regular Meeting — December 22, 2015
ROLL CALL
AYES: COUNCIL MEMBERS ALATORRE, SOLACHE, CASTRO AND MAYOR
HERNANDEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCIL MEMBER SANTILLAN-BEAS
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Item #2. APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2016.001 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. ADOPT RESOLUTION OF THE CITY COUNCIL AS SUCCESSOR TO
THE LYNWOOD REDEVELOPMENT AGENCY, APPROVING THE RECOGNIZED
OBLIGATON PAYMENT SCHEDULE COVERING THE PERIOD OF JULY 1, 2016 TO
JUNE 30, 2017 (ROPS 16-17) AND ADOPTING THE ADMINISTRATIVE BUDGET
RESOLUTION NO. 2016.002 ENTITLED:
A RESOLUTION OF THE LYNWOOD CITY COUNCIL AS SUCCESSOR TO THE
LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, APPROVING THE
RECOGNIZED OBLIGATON PAYMENT SCHEDULE COVERING THE PERIOD OF
JULY 1, 2016 TO JUNE 30, 2017 (ROPS 16-17) AND ADOPTING THE
ADMINISTRATIVE BUDGET
CLOSED SESSION
It was moved by Mayor Pro Tern Castro, seconded by Council Member Alatorre to take
the Closed Session Item together with the Closed Session Items on the City Council
Agenda.
ROLL CALL
AYES: COUNCIL MEMBERS ALATORRE, SOLACHE AND MAYOR
HERNANDEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCIL MEMBER SANTILLAN-BEAS
Item #4. CLOSED SESSION ITEM
It was moved by Mayor Pro Tern Castro, seconded by Council Member Alatorre to take
Item #4 - Closed Session together with the Closed Session Items in the City Council
agenda.
ROLL CALL
AYES: COUNCIL MEMBERS ALATORRE, SOLACHE AND MAYOUR
HERNANDEZ
NOES: NONE
ABSTAIN: NONE.
ABSENT: COUNCIL MEMBER SANTILLAN-BEAS
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With respect to every item of business to be discussed in closed session pursuant to
Section 54956.9
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Confidential — Attorney/Client Privileged: Potential Litigation, Government Code Section
54956.9 (a), 54956.9 (d) (2), 54956.9 (e) (1)
Number of Cases: One
It was moved by Mayor Pro Tem Castro, seconded by Mayor Hernandez with a
vote of 4-0 to provide direction to special counsel on the Recognized Obligation
Payment Schedule (ROPS) item.
The City Council reconvened to the regular meeting at 6:27 p.m.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tern Castro, seconded by
Council Member Alatorre to adjourn the regular City of Lynwood as Successor Agency to
the Lynwood Redevelopment Agency meeting at 6:27 p.m.
�"-- ILL"
Edwin Hernandez, yor Maria Quinonez, City Clerk
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