HomeMy Public PortalAbout2020-04-07 LPFAThis 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.
AGENDA
Lynwood Public Financing Authority
TO BE HELD ON
April 7, 2020
Duly Posted 4/2/20 by MQ
TELECONFERENCE VIA WEBEX- participate by using one of the following numbers (213)
306-3065, (904) 900-2303, (720) 650-7664, (206) 207-1700. Connect by using code 622 084 527
6:00 PM
1.CALL TO ORDER
2.CERTIFICATION OF AGENDA POSTING BY SECRETARY
3.ROLL CALL OF MEMBERS
Aide Castro, President
Jorge Casanova, Vice President
Salvador Alatorre, Member
Marisela Santana, Member
Jose Luis Solache, Member
4.GOVERNMENT CODE SECTION 54954.3
Members of the City Council are also members of Lynwood Public Financing Authority, which is
concurrently convening with the City Council this evening and each Council Member is paid an
Additional Stipend of $100 for Attending the Lynwood Public Financing Authority Meeting. Further,
the Authority is scheduled to meet four (4) timer per year. If additional meetings are required beyond
the scheduled four (4) meetings, the City Council will only get paid for the first four(4) meetings.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
THIS PORTION PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE LYNWOOD PUBLIC
FINANCING AUTHORITY ON ITEMS WITHIN THE JURISDICTION OF THE LYNWOOD PUBLIC FINANCING
AUTHORITY 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 PUBLIC FINANCING AUTHORITY, BUT LYNWOOD
PUBLIC FINANCING AUTHORITY 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).)
CONSENT CALENDAR
Lynwood Public Financing Authority - Page 1 of 5
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.
5.PREVIOUS MEETINGS MINUTES
Comments:
Approval of previous meetings minutes from:
Regular Meeting March 17, 2020 (CC)
Recommendation:
Staff recommends the Lynwood Public Financing Authority approve the following minutes:
Regular Meeting March 17, 2020
ADJOURNMENT
THE LYNWOOD PUBLIC FINANCE AUTHORITY 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 Public Financing Authority - Page 2 of 5
Agenda Item # 5.
AGENDA STAFF REPORT
DATE: April 7, 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 Public Financing Authority approve the following minutes:
Regular Meeting March 17, 2020
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
ATTACHMENTS:
Description
LPFA Regular Meeting March 17, 2020
Lynwood Public Financing Authority - Page 3 of 5 Agenda Item # 2
1
LYNWOOD PUBLIC FINANCING AUTHORITY
MEETING MINUTES
March 17, 2020
01. CALL TO ORDER
The Lynwood Public Financing Authority Meeting - LPFA of the City of Lynwood met in
the Council Chambers of City Hall Annex, 11350 Bullis Road, Lynwood, CA on the above
date at 6:16 p.m.
President Castro presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
Secretary Quinonez announced that the Agenda had been duly posted in accordance
with the Brown Act.
03. ROLL CALL OF COUNCIL MEMBERS
PRESENT: MEMBERS ALATORRE, SANTANA, SOLACHE, VICE PRESIDENT
CASANOVA, AND PRESIDENT CASTRO
ABSENT: NONE
STAFF PRESENT: City Manager Ometeotl, City Attorney Tapia, City Treasure
Camacho, City Clerk Quinonez, and Technology Director Han.
04. GOVERNMENT CODE SECTION 54954.3
Mayor Castro stated the following:
Members of the City Council are also members of the Lynwood Public Financing
Authority, which is concurrently convening with the City Council this evening and each
Council Member is paid an additional stipend of $100 for attending the Lynwood Public
Financing Authority Meeting. Further, the Authority is scheduled to meet four (4) times
per year. If additional meetings are required beyond the scheduled four (4) meetings, the
City Council will only get paid for the first four (4) meetings.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
Lynwood Public Financing Authority - Page 4 of 5 Agenda Item # 2
2
CONSENT CALENDAR
05. PREVIOUS MEETINGS MINUTES
MOTION: It was moved by Vice President Casanova, seconded by Member Santana
to approve the consent calendar. Motion carried by unanimous consent.
ROLL CALL:
AYES: MEMBERS ALATORRE, SANTANA, SOLACHE, VICE PRESIDENT
CASANOVA, AND PRESIDENT CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Vice President Casanova, seconded by
President Castro to adjourn the Lynwood Public Financing Authority at 6:17 p.m. Motion
carried by unanimous consent.
ROLL CALL:
AYES: MEMBERS ALATORRE, SANTANA, SOLACHE, VICE PRESIDENT
CASANOVA, AND PRESIDENT CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
_________________________ _______________________
Maria Quinonez, Secretary Aide Castro, President
Lynwood Public Financing Authority - Page 5 of 5 Agenda Item # 2