HomeMy Public PortalAboutM 2016-08-16 - CC SP (2 of 2)LYNWOOD CITY COUNCIL
SPECIAL MEETING (2 of 2)
August 16, 2016
Item #1. CALL TO ORDER
The City Council of the City of Lynwood met in a special meeting in the Council
Chambers, 11330 Bullis Road, Lynwood, CA on the above date at 5:06 p.m.
Mayor Hernandez presiding.
Item #2. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quinonez announced that the agenda had been duly posted in accordance
with the Brown Act.
Item #3. ROLL CALL OF COUNCIL MEMBERS
PRESENT: COUNCIL MEMBERS ALATORRE, SANTILLAN -BEAS, SOLACHE, AND
MAYOR HERNANDEZ
ABSENT: MAYOR PRO TEM CASTRO
STAFF PRESENT: City Manager Beltran, City Attorney Garcia, City Clerk Quinonez
and City Treasurer Camacho.
Item #4. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by the Explorers during the regular meeting.
Item #5. INVOCATION
The invocation was offered by Rev. Robin Robinson, Jr. during the regular meeting.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE
CLOSED SESSION
Item #6. Closed Session Items
The two special closed session meetings were held in conjunction with each other.
MOTION: It was moved by Council Member Santillan -Beas, seconded by Council
Member Solache to recess to closed session at 5:12 p.m. Motion carried by unanimous
consent.
City Attorney Garcia led the City Council into closed session at 5:12 p.m.
The City Council recessed to the first special meeting at 6:13 p.m.
CLOSED SESSION
A. With respect to every item of business to be discussed in closed session pursu-
ant to Section 54956.9:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of
Section 54956.9:
Number of Cases: Two
City Attorney Garcia reported that on the first anticipated litigation matter,
there was a motion as follows:
MOTION: It was moved by Council Member Alatorre, seconded by Council
Member Solache providing direction on the resolution of the contractual
matter. Motion carried by a 4 -0 vote.
City Attorney Garcia reported that on the second anticipated litigation
matter, there was a motion as follows:
MOTION: It was moved by Mayor Hernandez, seconded by Council Member
Santillan -Beas providing direction to the litigation team on a potential
resolution of the matter. Motion carried by a 3 -1 vote with Council Member
Alatorre voting no.
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ADJOURNMENT
Mayor Hernandez stated that there was still one item from the first closed session
agenda to be discussed. City Manager Beltran commented that it was the prerogative of
the Council whether or not the Council wanted to leave the closed session open and go
back to closed session following the regular meeting or take whatever action the Mayor
deemed appropriate.
By mutual consent, the closed session meeting was not duly adjourned and the Council
opted to go back to closed session following the conclusion of the regular meeting.
Mayor Hernandez opened the regular meeting at 6:14 p.m.
Having no further discussion, it was moved by Council Member Alatorre to adjourn the
regular meeting and closed the special closed session meetings held earlier, seconded
by Council Member Solache and carried to adjourn the regular Lynwood City Council
meeting at 9:08 p.m.
Edwin Hernan70or
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Maria QuMonez, City Clerk