HomeMy Public PortalAboutA 2020-03-17 LSAThis 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
TO BE HELD ON
March 17, 2020
Duly Posted 3/12/20 by MQ
COUNCIL CHAMBERS - 11350 BULLIS RD, 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
THIS PORTION PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE LYNWOOD SUCCESSOR
AGENCY ON ITEMS WITHIN THE JURISDICTION OF THE LYNWOOD SUCCESSOR AGENCY AND NOT LISTED
ON THE AGENDA. IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL DISCUSSION
OF THE ISSUE BY LYNWOOD SUCCESSOR AGENCY, BUT LYNWOOD SUCCESSOR AGENCY MAY REFER THE
MATTER TO STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M.
Brown Act, Government Code Section 54954.2 (a).)
Lynwood Successor Agency - Page 1 of 9
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
ITEMS TO BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION.
4.APPROVAL OF THE WARRANT REGISTER-SA
Comments:
City of Lynwood Successor Agency warrant register dated March 17, 2020 for FY 2019-2020.
(FIN)
Recommendation:
Staff recommends that the City Council of the Successor Agency approve the warrant register
dated March 17, 2020 for FY 2019-2020.
5.PREVIOUS MEETINGS MINUTES
Comments:
Approve the previous meetings minutes for:
Regular Meeting March 3, 2020 (CC)
Recommendation:
Staff recommends the Lynwood Successor Agency approve the following minutes:
Regular Meeting March 3, 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 - Page 2 of 9
Agenda Item # 4.
AGENDA STAFF REPORT
DATE: March 17, 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 March 17,
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 3 17 20 SA
Lynwood Successor Agency - Page 3 of 9
vchlist
03/10/2020
Bank code:
Voucher
10000
4:04:14PM
sa_usb
Date Vendor
Electronic Financial Transaction List
Successor Agency of the Lynwood Redevelopment Agency
Invoice PO# -------
1/27/2020 012541 LOW MOD HOUSING TRUST/ROGEL, CITY 012541-022720
1 Vouchers for bank code :
1 Vouchers in this report
sa_usb
Description/Account
RORF PAYMENT DUE
1021.76.211 .67427
Total:
Bank total :
Total vouchers :
Page: 1
Amount
1,773,087.00
1,773,087 .00
1,773,087.00
1,773,087.00
Page: 1
Lynwood Successor Agency - Page 4 of 9
vchlist
03/10/2020
Bank code:
Voucher
5489
4:50:37PM
sa_usb
Date Vendor
3/17/2020 007860 THE PUN GROUP, LLP
1 Vouchers for bank code :
1 Vouchers in this report
sa_usb
Check List
Successor Agency of the Lynwood Redevelopment Agency
Invoice PO# -------
112355
02-002357
Description/Account
AUDIT OF THE CITY OF LYNWOOD
1022.51 .207.62005
Total:
Bank total:
Total vouchers :
Page: 2
Amount
16.75
16.75
16.75
16.75
Page: 2
Lynwood Successor Agency - Page 5 of 9
vchlist
03/10/2020
Bank code:
Voucher
10211
4:50:37PM
lhaus2
Date Vendor
3/17/2020 003547 KANE, BALLMER & BERKMAN
1 Vouchers for bank code : lhaus2
Check List
Lynwood Housing Authority
Invoice PO# -------
25675
11-001563
Description/Account
PACIFIC DEVELOPMENT PROJECT
1013.51.214.62001
Total :
Bank total:
Page: 3
Amount
10,150.00
10,150.00
10,150.00
Page: 3
Lynwood Successor Agency - Page 6 of 9
Agenda Item # 5.
AGENDA STAFF REPORT
DATE: March 17, 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 March 3, 2020
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
ATTACHMENTS:
Description
LSA Regular Meeting March 3, 2020
Lynwood Successor Agency - Page 7 of 9
1
CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY
MEETING MINUTES
March 3, 2020
01. CALL TO ORDER
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met
in a regular meeting in the Council Chambers of City Hall Annex, 11350 Bullis Road,
Lynwood, California on the above date at 6:49 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 SANTANA, SOLAHCE, MAYOR PRO TEM
CASANOVA, AND MAYOR CASTRO
ABSENT: COUNCIL MEMBER ALATORRE
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
CONSENT CALENDAR
04. PREVIOUS MEETINGS MINUTES
MOTION: It was moved by Mayor Pro Tem Casanova seconded by Council Member
Solache to approve the consent calendar. Motion carried by unanimous consent.
ROLL CALL:
Lynwood Successor Agency - Page 8 of 9
2
AYES: COUNCIL MEMBERS SANTANA, SOLACHE, MAYOR PRO TEM
CASANOVA, AND MAYOR CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCIL MEMBER ALATORRE
05. TREASURER'S INVESTMENT POLICY
Item 5 approved by consent calendar vote.
ROLL CALL:
AYES: COUNCIL MEMBERS SANTANA, SOLACHE, MAYOR PRO TEM
CASANOVA, AND MAYOR CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCIL MEMBER ALATORRE
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tem Casanova, seconded by
Council Member Solache to adjourn the City of Lynwood as Successor at 6:48 p.m.
Motion passed by unanimous consent
ROLL CALL:
AYES: COUNCIL MEMBERS SANTANA, SOLACHE, MAYOR PRO TEM
CASANOVA, AND MAYOR CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCIL MEMBER ALATORRE
__________________________ __________________________
Maria Quinonez, City Clerk Aide Castro, Mayor
Lynwood Successor Agency - Page 9 of 9