HomeMy Public PortalAboutA 2017-01-03 LSACITY OF LYNWOOD
As Successor Agency to the Lynwood Redevelopment Agency
Maria Teresa Santillan -Beas, Mayor
Jose Luis Solache, Mayor Pro Tern
Salvador Alatorre, Councilmember
Aide Castro, Council Member
Edwin E. Hernandez, Council Member
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.
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CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
JANUARY 3, 2017
REGULAR MEETING ��/��
6:00 P.M. R E , 1 V 1
CITY HALL
11330 BULLIS ROAD DEC �i
JOSE LUIS SGLACHE
MAYOR PRO -TEM
AIDE CASTRO
COUNCILMEMBER
CITY MANAGER
ALMA K. MARTINEZ
CITY CLERK
MARIA QUINONEZ
C11 Y OF LYNWOOD
z CLERKS OFFICE
MARIA TERESA SANTILt.AWBEAS
MAYOR
SALVADOR AL.A r ORRE
COUNCILMEMBER
EDWIN E. HERNANDEZ
COUNCILMEMBER
CITY ATTORNEY
DAVID A. GARCIA
CITY TREASURER
GABRIELA CAMACHO
OPENING CEREMONIES:
A. Call Meeting to Order
B. Roll Call (ALATORRE-CASTRO-H ERNAN D EZ-SO LAC H E-SANTI LLAN-B EAS)
C. Certification of Agenda Posting by City Clerk
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NON - AGENDA PUBLIC ORAL COMMUNICATIONS
CONSENT CALENDAR
1. MINUTES FROM PREVIOUS MEETINGS:
Regular Meeting - December 20, 2016
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.
Pte.
AGENDA STAFF REPORT
DATE: January 3, 2017
TO: Honorable Mayor and Members of the City Council as Successor to
the Lynwood Redevelopment Agency
APPROVED BY: Alma K. Martinez, City Manager 01
PREPARED BY: Maria Quinonez, City Clerk
Daryl Betancur, Executive Assist nt to City Clerk P
SUBJECT: City of Lynwood as Successor to the Lynwood Redevelopment
Agency Minutes
Recommendation:
Staff recommends the City Council as the Successor Agency to the Lynwood
Redevelopment Agency, approve the following minutes:
• Regular Meeting — December 20, 2016
Background: N/A
Discussion & Analysis: N/A
Fiscal Impact: N/A
Coordinated with: N/A
AGENDA
ITEM
I
i
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
December 20, 2016
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met
in a regular meeting at Bateman Hall, 11331 Ernestive Avenue, Lynwood, California on
the above date at 6:20 p.m.
Mayor Santillan -Beas presiding.
Council Members Alatorre, Castro, Hernandez, Mayor Pro Tern Solache and Mayor
Santillan -Beas were present.
Also present were City Manager Martinez, City Attorney Garcia, City Clerk Quinonez,
Executive Assistant to 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 Castro, seconded by Council Member
Alatorre to approve the consent calendar. Motion carried by the following roll call vote:
AYES: COUNCIL MEMBERS ALATORRE, CASTRO, HERNANDEZ, MAYOR
PRO TEM SOLACHE AND MAYOR SANTILLAN -BEAS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #1. MINUTES FROM PREVIOUS MEETINGS:
Regular Meeting — December 6, 2016
Special Meeting — December 6, 2016
Approved by Minute Order No. 2016 -24.
Item #2. APPROVAL OF THE WARRANT REGISTER
1
RESOLUTION NO. 2016.013 ENTITLED:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, CALIFORNIA,
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREORE
ADJOURNMENT
Having no further discussion, it was moved by Council Member Castro, seconded by
Council Member Alatorre to adjourn the City of Lynwood as Successor Agency to the
Lynwood Redevelopment Agency meeting 6:22 p.m. and reconvene to the Regular City
Council meeting.
Maria Teresa Santillan -Beas, Mayor Maria Quinonez, City Clerk
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