HomeMy Public PortalAboutM 2018-02-20 Regular Closed Session CITY OF LYNWOOD CITY COUNCIL
REGULAR CLOSED SESSION MEETING MINUTES
FEBRUARY 20, 2018
Item #1. CALL TO ORDER
The City Council of the City of Lynwood met in a special meeting in the Council
Chambers, 11350 Bullis Road, Lynwood, CA on the above date at 5:00 p.m.
Mayor Solache presiding.
Item #2. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quinonez announced the agenda had been duly posted in accordance with
the Brown Act.
Item #3. ROLL CALL OF COUNCIL MEMBERS
PRESENT: COUNCIL MEMBERS ALATORRE, CASTRO, SANTILLAN-BEAS, AND
MAYOR SOLACHE
ABSENT: MAYOR PRO TEM HERNANDEZ
STAFF PRESENT: City Manager Martinez, City Attorney Tapia and City Clerk
Quinonez
ABSENT: City Treasurer Camacho
Item #4. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was postponed to the regular meeting at 6:00 p.m.
Item #5. INVOCATION
The invocation was postponed to the regular meeting at 6:00 p.m.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE
CLOSED SESSION
City Attorney Tapia led the City Council into closed session.
Lynwood City Council
Regular Closed Session Meeting Minutes—February 20, 2018
MOTION: It was moved by Council Member Castro, seconded by Council Member
Santillan-Beas to recess to closed session at 5:02 p.m. Motion carried by unanimous
consent.
AYES: COUNCIL MEMBERS ALATORRE, CASTRO, SANTILLAN-BEAS, AND
MAYOR SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: MAYOR PRO TEM HERNANDEZ
The City Council reconvened into open session at 5:55 p.m.
Item #6. CLOSED SESSION ITEMS
City Attorney Tapia reported on the following items:
A. With respect to every item of business to be discussed in closed session pursu-
ant to Government Code 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: Three (3)
There was no reportable action on either case.
ADJOURNMENT
Having no further discussion, it was moved by Council Member Alatorre, seconded by
Council Member Santillan-Beas to adjourn the regular Lynwood City Council meeting at
5:55 p.m. Motion carried by unanimous consent.
AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN-BEAS, AND MAYOR
SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: MAYOR PRO TEM HERNANDEZ, COUNCIL MEMBER CASTRO
(STEPPED AWAY DURING ADJOURNMENT VOTE)
C4Jo" Luis Solache, Mayor a a Quinonez, City Clerk
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