HomeMy Public PortalAboutM 2016-01-19- LSACITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 19, 2016
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, California
on the above date at 6:24 p.m.
Mayor Hernandez presiding.
Council Members Alatorre, Santillan -Beas, Solache, Castro and Mayor Hernandez were
present.
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)
None
NON - AGENDA PUBLIC ORAL COMMUNICATIONS
None
CONSENT CALENDAR
MOTION: It was moved by Council Member Alatorre, seconded by Council Member
Solache to approve the consent calendar as presented. Motion carried by 5 -0 vote.
Item #1. MINUTES OF THE PREVIOUS MEETINGS
Regular Meeting — December 1, 2015
Regular Meeting — January 5, 2016
ROLL CALL
AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN -BEAS, SOLACHE,
CASTRO AND MAYOR HERNANDEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
NEW /OLD BUSINESS
Mayor Hernandez with the consent of the City Council requested that item #2 on the
LSA agenda be heard in conjunction with item #18 on the regular City Council agenda.
Said request was approved by unanimous consent.
Item #2. REQUEST FOR ADOPTION OF RESOLUTION REGARDING FISCAL
NECESSITY FOR ROPS AND LSA ACTIVITIES
A substantial discussion ensued with respect to the fiscal necessity with three
alternatives presented to the City Council for consideration.
City Manager Beltran stated that the Lynwood Successor Agency had run out of money
due to the sequestration of the funds that otherwise would have been made available to
the Successor Agency to cover a number of administrative expenses.
MOTION: It was moved by Mayor Pro Tern Castro, seconded by Council Member
Alatorre to accept staff recommendation No. 2, which was to terminate all LSA activities,
notify employees of fiscal necessity of layoffs, and discontinue all non - critical services
provided by third party vendors. Motion carried by the following vote:
ROLL CALL
AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN -BEAS, CASTRO AND
MAYOR HERNANDEZ
NOES: SOLACHE
ABSTAIN: NONE
ABSENT: NONE
CLOSED SESSION
It was moved by Mayor Pro Tern Castro, seconded by Council Member Santillan -Beas
to recess and take the Closed Session Item together with the Closed Session Items on
the Regular City Council Agenda.
ROLL CALL
AYES: COUNCIL MEMBERS ALATORRE, SANTILLAWBEAS, SOLACHE AND
MAYOR HERNANDEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #3. CLOSED SESSION ITEM
It was moved by Mayor Pro Tern Castro, seconded by Council Member Santillan -Beas
to take Item #3 - Closed Session together with the Closed Session Items on the Regular
City Council agenda.
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ROLL CALL
AYES: COUNCIL MEMBERS
MAYOR HERNANDEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ALATORRE, SANTILLAN - BEASSOLACHE AND
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
No reportable action was taken.
The City Council reconvened to the regular meeting at 12:05 a.m.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tern Castro, seconded by
Council Member Solache to adjourn the regular City of Lynwood as Successor Agency to
the Lynwood Redevelopment Agency meeting at 12:05 a.m.
Edwin Hernande y1a yor
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Maria Quinonez, City Clerk