HomeMy Public PortalAboutA 2018-09-18 LHALYNWOOD HOUSING AUTHORITY
SPECIAL MEETING
December 19, 2017
The Lynwood Housing Authority met in a special meeting in the City Council Chambers,
11330 Bullis Road on the above date at 7:01 p.m.
Chair Santillan-Beas presiding.
ROLL CALL:
PRESENT: COMMISSIONER, ALATORRE, CASTRO, SANTILLAN-BEAS, CHAIR
SOLACHE,
ABSENT: VICE CHAIR HERNANDEZ
STAFF PRESENT: City Manager Martinez, City Attorney Tapia, City Treasurer
Camacho, and City Clerk Quinonez
Also present were Executive Director Martinez, Authority Counsel Tapia, Authority
Secretary Quinonez and City Treasurer Camacho.
Authority Secretary 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 Commissioner Santillan-Beas, seconded by Commissioner
Castro to approve the consent calendar. Motion carried by the following vote:
ROLL CALL:
AYES: COMMISSIONERS ALATORRE, CASTRO, SANTILLAN-BEAS, AND
CHAIR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: VICE CHAIR HERNANDEZ
Lynwood Housing Authority
Meeting Minutes – December 19, 2017
2
Item #4. MODIFICATION OF AFFORDABLE HOUSING FINANCE TEAM
RESOLUTION NO. 2017.008 ENTITLED:
a joint resolution of the City Council of the City of Lynwood, Lynwood Housing Authority,
and Lynwood Successor Agency modifying the affordable housing finance team to
include Stern Brothers, Quint & Timming, and HDL as underwriter, bond counsel and
fiscal consultant respectively and authorizing the Mayor/Chair to enter into individual
agreements with the new housing finance team
ADJOURNMENT
Having no further discussion, it was moved by Commissioner Santilla-Beas, seconded
by Commissioner Castro to adjourn the Lynwood Housing Authority at 7:06 p.m. Motion
carried by unanimous consent.
AYES: COMMISSIONERS ALATORRE, CASTRO, SANTILLAN-BEAS, AND
CHAIR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: VICE CHAIR HERNANDEZ
_____________________________ ______________________________
Jose Luis Solache, Chair Maria Quinonez, Authority Secretary
/ES