HomeMy Public PortalAboutM 2018-08-08 - CC SP CLOSED SESSION City Council Special Meeting
Closed Session Meeting Minutes
August 8, 2018
01. CALL TO ORDER
The City Council Special Meeting Closed Session of the City of Lynwood met in the
Council Chambers, 11350 Bullis Road, Lynwood, California on the above date at 5:04
p.m.
Mayor 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: COUNCIL MEMBERS CASTRO, MAYOR PRO TEM SANTILLAN-BEAS
AND MAYOR SOLACHE
ABSENT: COUNCIL MEMBERS ALATORRE AND HERNANDEZ
STAFF PRESENT: City Manager Ometeolt, City Attorney Leal, City Clerk Quinonez,
Community Development Director Ramirez, Human Resources
Director Stafford, Public Works Director Mendez, Recreation
Director Flores and Technology Director Han.
STAFF ABSENT: City Treasure Camacho
04. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was postponed to the regular meeting at 6:00 p.m.
05. INVOCATION
The invocation was postponed to the regular meeting at 6:00 p.m.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CLOSED SESSION
The City Attorney led the City Council into closed session.
MOTION: It was moved by Council Member Castro, seconded by Pro Tem
Santillan-Bean to recess to closed at 5:06 pm. Motion carried by unanimous consent.
The City Council reconvened into open session at 6:05 p.m.
06. Closed Session Items
A. With respect to every item of business to be discussed in closed session
pursuant 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: Two (2)
B. With respect to every item of business to be discussed in closed session
pursuant to Government Code Section 54956.9:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION -
Government Code section 54956.9(d)(1)
1. Name of Case: David Wayne Spears v. City of Lynwood, Case No. BC659264
There was no reportable action.
ADJOURNMENT
Having no further discussion, it was moved by Council Member Castro, seconded by
Pro Tem Santillan-Bean to adjourn the City Council Closed Session meeting at 6:15
p.m. Motion carried by unanimous consent
Maria uinonez, City Clerk Joie Luis Solache,T ayor
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