HomeMy Public PortalAboutM 2018-10-02 - LHA Lynwood Housing Authority Meeting
Meeting Minutes
October 2, 2018
01. CALL TO ORDER
The Lynwood Housing Authority Meeting - LHA of the City of Lynwood met in the
Council Chambers, 11350 Bullis Road, Lynwood, CA on the above date at 6:12 p.m.
Chair Solache presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quinonez announced the Agenda had been duly posted in accordance with
the Brown Act.
03. ROLL CALL OF COUNCIL MEMBERS
PRESENT: MEMBERS ALATORRE, CASTRO, HERNANDEZ, VICE CHAIR
SANTILLAN-BEAS AND CHAIR SOLACHE
STAFF PRESENT: City Manager Ometeolt, City Attorney Leal, City Treasure
Camacho, City Clerk Quinonez, Community Development Director
Ramirez, Human Resources Director Stafford, Public Works
Director Mendez, Recreation Director Flores and Technology
Director Han.
• City Council Members Reporting on Meetings Attended (Gov. Code Section
53232.3 (D)).
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
Consent Calendar
04. MINUTES FROM PREVIOUS MEETINGS
• Special Meeting December 19, 2017
MOTION: It was moved by Council Member Castro, seconded by Vice Chair
Santillan-Beas to approve the consent calendar. Motion carried by
majority consent.
ROLL CALL:
AYES: MEMBER CASTRO, VICE CHAIR SANTILLAN-BEAS, CHAIR SOLACHE
NOES: MEMBER ALATORRE
ABSTAIN: NONE
ABSENT: MEMBER HERNANDEZ
ADJOURNMENT
Having no further discussion, it was moved by Member Castro, seconded by Vice Chair
Santillan-Beas to adjourn the City of Lynwood Housing Authority at 6:14 p.m.
Va_ Or
Maria Quinonez, Ci y Clerk Jo-e Luis Solache, Mayor