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Home My Public Portal AboutA 2020-02-18 Lynwood Successor Agency Special MeetingThis 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 Council IN ORDER TO EXPEDITE CITY COUNCIL AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE PODIUM, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE MEETING. FAILURE TO FILL OUR SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. AGENDA City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency Special Meeting TO BE HELD ON February 18, 2020 Duly Posted 2/14/20 by M.Q. LUCY AVALOS COMMUNITY CENTER - 11832 ATLANTIC AVE, LYNWOOD, CA 90262 6:00 PM 1.CALL TO ORDER 2.CERTIFICATION OF AGENDA POSTING BY SECRETARY 3.ROLL CALL OF MEMBERS Aide Castro, Mayor Jorge Casanova, Mayor Pro Tem Salvador Alatorre, Council Member Marisela Santana, Council Member Jose Luis Solache, Council Member PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NON-AGENDA PUBLIC ORAL COMMUNICATIONS 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 Lynwood Successor Agency Special Meeting - Page 1 of 9 ITEMS TO BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION. 4.APPROVAL OF THE WARRANT REGISTER-SA Comments: Staff recommends that the City Council of the Successor Agency approve the warrant register dated February 18, 2020 for FY 2019-2020. (FIN) Recommendation: Staff recommends that the City Council of the Successor Agency approve the warrant register dated February 18, 2020 for FY 2019-2020. 5.PREVIOUS MEETINGS MINUTES Comments: N/A Recommendation: Staff recommends the Lynwood Successor Agency approve the following minutes: Regular Meeting February 4, 2020 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 ANNEX, 11350 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. Lynwood Successor Agency Special Meeting - Page 2 of 9 Agenda Item # 4. AGENDA STAFF REPORT DATE: February 18, 2020 TO: Honorable Mayor and Members of the City Council APPROVED BY: Jose E. Ometeotl, City Manager PREPARED BY: John Downs, Director of Finance Lilly Hampton, Senior Accounting Technician SUBJECT: APPROVAL OF THE WARRANT REGISTER-SA Recommendation: Staff recommends that the City Council of the Successor Agency approve the warrant register dated February 18, 2020 for FY 2019-2020. Background: N/A Discussion and Analysis: N/A Fiscal Impact: N/A Coordinated With: City Manager City Attorney ATTACHMENTS: Description WARRANT RUN 2 18 2020 SA Lynwood Successor Agency Special Meeting - Page 3 of 9 vchlist 02/11/2020 Bank code: Voucher 5487 5488 Check List 3:51:45PM Successor Agency of the Lynwood Redevelopment Agency sa usb Date Vendor 2/18/2020 003547 KANE, BALLMER & BERKMAN 2/18/2020 003612 US BANK CORP. TRUST 2 Vouchers for bank code : 2 Vouchers in this report sa_usb Invoice 25544 5593063 5593067 PO# -------- 02-002342 02-002365 02-002365 Description/Account LEGAL SERVICES 1021. 76.208.62001 Total : Page: 1 Amount 1,225.00 1,225.00 ADMINISTRATION FEES-PRJT 2013A-LYNWOOD 1021.76.211.67899 ADMINISTRATION FEES-PRJT 1021.76.211 .67899 Total: Bank total: Total vouchers : 1,000.00 1,000.00 2,000.00 3,225.00 3,225.00 Page: 1 Lynwood Successor Agency Special Meeting - Page 4 of 9 vchlist 02/11/2020 Bank code : Voucher 10208 10209 3:51:45PM lhaus2 Date Vendor 2/18/2020 003547 KANE, BALLMER & BERKMAN 2/18/2020 012487 KEALOHA CORP. 2 Vouchers for bank code : lhaus2 Check List Lynwood Housing Authority Invoice PO# ------- 25543 11-001546 1001 11-001541 Description/Account PACIFIC DEVELOPMENT LEGAL 1013.51 .214.62001 ROGEL V. LRA SETTLEMENT 1013.51 .216.62015 Total : Total: Bank total: Page: 2 Amount 175.00 175.00 12,749.40 12,749.40 12,924.40 Page: 2 Lynwood Successor Agency Special Meeting - Page 5 of 9 Agenda Item # 5. AGENDA STAFF REPORT DATE: February 18, 2020 TO: Honorable Mayor and Members of the City Council APPROVED BY: Jose E. Ometeotl, City Manager PREPARED BY: Maria Quinonez, City Clerk Eduardo Sarmiento, Deputy City Clerk SUBJECT: PREVIOUS MEETINGS MINUTES Recommendation: Staff recommends the Lynwood Successor Agency approve the following minutes: Regular Meeting February 4, 2020 Background: N/A Discussion and Analysis: N/A Fiscal Impact: N/A Coordinated With: N/A ATTACHMENTS: Description LSA Regular Meeting February 4, 2020 Lynwood Successor Agency Special Meeting - Page 6 of 9 CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY REGULAR MINUTES February 4, 2020 01. CALL TO ORDER The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met in a regular meeting in Council Chambers, 11350 Bullis Road, Lynwood, California on the above date at 6:57 p.m. Mayor Castro presiding. 02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK City Clerk Quinonez announced the Agenda has been duly posted in accordance with the Brown Act. 03. ROLL CALL OF COUNCIL MEMBERS PRESENT: COUNCIL MEMBERS ALATORRE, SANTANA, SOLAHCE, MAYOR PRO TEM CASANOVA, AND MAYOR CASTRO ABSENT: NONE STAFF PRESENT: City Manager Ometeotl, City Attorney Tapia, City Clerk Quinonez, Community Development Director Ramirez, Human Resources Director Stafford, Public Works Director Sandzimier, Recreation Director Flores and Technology Director Han, Finance Director Downs, City Treasure Camacho PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE NON-AGENDA PUBLIC ORAL COMMUNICATIONS NONE Lynwood Successor Agency Special Meeting - Page 7 of 9 2 CONSENT CALENDAR 04. APPROVAL OF THE WARRANT REGISTER-SA MOTION: It was moved by Council Member Solache seconded by Council Member Santana to approve the consent calendar. Motion carried by unanimous consent. ROLL CALL: AYES: COUNCIL MEMBERS ALATORRE, SANTANA, SOLACHE, MAYOR PRO TEM CASANOVA, AND MAYOR CASTRO NOES: NONE ABSTAIN: NONE ABSENT: NONE 05. PREVIOUS MEETINGS MINUTES Item 5 approved by consent calendar vote. ROLL CALL: AYES: COUNCIL MEMBERS ALATORRE, SANTANA, SOLACHE, MAYOR PRO TEM CASANOVA, AND MAYOR CASTRO NOES: NONE ABSTAIN: NONE ABSENT: NONE 06. TREASURER'S QUARTERLY REPORT Item 6 approved by consent calendar vote. ROLL CALL: AYES: COUNCIL MEMBERS ALATORRE, SANTANA, SOLACHE, MAYOR PRO TEM CASANOVA, AND MAYOR CASTRO NOES: NONE ABSTAIN: NONE ABSENT: NONE Lynwood Successor Agency Special Meeting - Page 8 of 9 3 ADJOURNMENT Having no further discussion, it was moved by Council Member Solache, seconded by Council Member Alatorre to adjourn the City of Lynwood as Successor at 6:58 p.m. Motion passed by unanimous consent ROLL CALL: AYES: COUNCIL MEMBERS ALATORRE, SANTANA, SOLACHE, MAYOR PRO TEM CASANOVA, AND MAYOR CASTRO NOES: NONE ABSTAIN: NONE ABSENT: NONE __________________________ __________________________ Maria Quinonez, City Clerk Aide Castro, Mayor Lynwood Successor Agency Special Meeting - Page 9 of 9