HomeMy Public PortalAboutA 2017-10-17 LSAThis 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.
Procedures for Addressing the Members of the Authority
IN ORDER TO EXPEDITE LYNWOOD PARKING AUTHORITY, WE ASK THAT ALL PERSONS WISHING TO
ADDRESS THE AUTHORITY FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY
CLERK PRIOR TO THE START OF THE MEETING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU
FROM ADDRESSING THE AUTHORITY IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE AUTHORITY.
AGENDA
Lynwood Successor Agency
TO BE HELD ON
October 17, 2017
Council Chambers- 11330 Bullis Road, Lynwood, California 90262
6:00 PM
1.CALL TO ORDER
2.CERTIFICATION OF AGENDA POSTING BY SECRETARY
3.ROLL CALL OF MEMBERS
Maria T. Santillan-Beas
Jose Luis Solache
Salvador Alatorre
Aide Castro
Edwin E. Hernandez
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
THIS PORTION PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE LYNWOOD PARKING
AUTHORITY ON ITEMS WITHIN THE JURISDICTION OF THE LYNWOOD PARKING AUTHORITY AND NOT
LISTED ON THE AGENDA. IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL
DISCUSSION OF THE ISSUE BY LYNWOOD PARKING AUTHORITY, BUT LYNWOOD PARKING AUTHORITY MAY
REFER THE MATTER TO STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The
Ralph M. Brown Act, Government Code Section 54954.2 (a).)
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 OR STAFF REQUEST SPECIFIC
ITEMS TO BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION.
Lynwood Successor Agency - Page 1 of 8
4.City of Lynwood as Successor to the Lynwood Redevelopment Agency Minutes
Comments:
N/A
Recommendation:
Staff recommends the Lynwood City Council approve the following minutes:
• Special Meeting – October 2, 2017
5.APPROVAL OF THE WARRANT REGISTER-SA 10/17/17
Comments:
Staff recommends that council approve the warrant register dated October 17, 2017.
Recommendation:
Staff recommends that the council approve the warrant register dated October 17, 2017.
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.
Lynwood Successor Agency - Page 2 of 8
AGENDA STAFF REPORT
DATE: October 17, 2017
TO: Honorable Mayor and Members of the City Council
APPROVED BY: Alma K. Martinez, City Manager
PREPARED BY: Maria Quinonez, City Clerk
Lourdes Morales, Interim Deputy City Clerk
SUBJECT: City of Lynwood as Successor to the Lynwood Redevelopment Agency Minutes
Recommendation:
Staff recommends the Lynwood City Council approve the following minutes:
• Special Meeting – October 2, 2017
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
RESOUTION.
Maria Quinonez, City Clerk
Lourdes Morales, Interim Deputy City Clerk
Lynwood Successor Agency - Page 3 of 8
ATTACHMENTS:
Description
LSA Minutes - 10.02.17
Lynwood Successor Agency - Page 4 of 8
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
October 2, 2017
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met
in a special meeting in Council Chambers, 11330 Bullis Road, Lynwood, California on
the above date at 7:05 p.m.
Mayor Santillan-Beas presiding.
Council Members Alatorre, Castro, Mayor Pro Tem Solache and Mayor Santillan-Beas
were present.
Council Member Hernandez was absent.
Also present were City Manager Martinez, City Attorney Tapia, City Clerk Quinonez and
City Treasurer Camacho.
City Clerk Quinonez announced 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 Mayor Pro Tem
Solache to approve the consent calendar. Motion carried by the following vote:
ROLL CALL:
AYES: COUNCIL MEMBER CASTRO, MAYOR PRO TEM SOLACHE AND
MAYOR SANTILLAN-BEAS
NOES: NONE
ABSTAIN: COUNCIL MEMBER ALATORRE
ABSENT: COUNCIL MEMBER HERNANDEZ
Item #1. MINUTES FROM PREVIOUS MEETING (Pulled from the Agenda)
Regular Meeting – September 19, 2017
Lynwood Successor Agency - Page 5 of 8
Lynwood Successor Agency
Special Meeting Minutes – October 2, 2017
2
Item #2. APPROVAL OF THE WARRANT RUN (PULLED)
MOTION: It was moved by Mayor Santillan-Beas, seconded by Council Member Castro
to approve the minutes. Motion carried by the following vote:
ROLL CALL:
AYES: COUNCIL MEMBER CASTRO, MAYOR PRO TEM SOLACHE AND
MAYOR SANTILLAN-BEAS
NOES: NONE
ABSTAIN: COUNCIL MEMBER ALATORRE
ABSENT: COUNCIL MEMBER HERNANDEZ
RESOLUTION NO. 2017.024 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
ADJOURNMENT
Having no further discussion, it was moved by Council Member Castro, seconded by
Mayor Santillan-Beas to adjourn the City of Lynwood as Successor Agency to the
Lynwood Redevelopment Agency meeting at 7:07 p.m.
__________________________ __________________________
Maria T. Santillan-Beas, Mayor Maria Quinonez, City Clerk
Lynwood Successor Agency - Page 6 of 8
AGENDA STAFF REPORT
DATE: October 17, 2017
TO: Honorable Mayor and Members of the City Council
APPROVED BY: Alma K. Martinez, City Manager
PREPARED BY: Jose Ometeotl, Director of Finance
Monica Ochoa, Accounting Technician
SUBJECT: APPROVAL OF THE WARRANT REGISTER-SA 10/17/17
Recommendation:
Staff recommends that the council approve the warrant register dated October 17, 2017.
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
RESOUTION.
Jose Ometeotl, Director of Finance
Monica Ochoa, Accounting Technician
ATTACHMENTS:
Description
SUCCESSOR WR-10/17/17
Lynwood Successor Agency - Page 7 of 8
10/11/2017
Voucher List
Successor Agency of the Lynwood Redevelopment Agency
1
2:29:31PM
Page: vchlist
Bank code : sa_usb
Voucher Date Vendor Invoice PO # Description/Account Amount
5421 10/17/2017 003372 CITY OF LYNWOOD 003372063017 SALARY AND LABOR DISTRIBUTIONS-1/17-6/17
1021.76.208.60001 60,393.00 11-000974
1021.76.211.60001 51,107.00 11-000974
Total : 111,500.00
5422 10/17/2017 004179 TIERRA WEST ADVISORS, LLC LY-0717 CONSULTING SVCS-7/2017
1022.51.207.62015 6,967.50 11-000979
CONSULTING SVCS-8/2017 LY-0817
1022.51.207.62015 27,057.50 11-000979
Total : 34,025.00
Bank total : 145,525.00 2 Vouchers for bank code : sa_usb
145,525.00 Total vouchers : Vouchers in this report 2
1 Page:
Lynwood Successor Agency - Page 8 of 8