HomeMy Public PortalAbout03-20-2020 - CC SPECIAL CLOSED SESSION MINUTES CITY COUNCIL SPECIAL CLOSED SESSION
MEETING MINUTES
March 20, 2020
01. CALL TO ORDER
The City Council Special Closed Session of the City of Lynwood took place via
TELECONFERENCE VIA WEBEX- participants allowed to participate by using one of
the following numbers (617) 315-0704, (720) 650-7664, (213) 306-3065, (206) 207-
1700. Connect by using code 622 025 038. The agenda item will be discussed on a
separate and private line via Skype, and the meeting was called to order at 12:17 p.m.
Mayor Pro Tem Casanova 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, SOLACHE, MAYOR PRO
CASANOVA, AND MAYOR CASTRO
ABSENT: NONE
STAFF PRESENT VIA TELECONFERENCE:
City Manager Ometeotl, City Attorney Tapia, City Treasure Camacho, City Clerk
Quinonez, Technology Director Han.
04. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was waived.
05. INVOCATION
The Invocation was waived.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
Closed Session
City Attorney Tapia read the Council into closed session.
6. A. With respect to every item of business to be discussed in closed session pursuant
to Government Code Section 54957:
THREAT TO PUBLIC SERVICES OR FACILITIES
Consultation with: City Manager Jose Ometeotl, City Attorney Noel Tapia, and other
related City Officials
MOTION: It was moved by Council Member Solache, seconded by Council Member
Santana to recess to closed session at 12:20 p.m. Vote 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
Council reconvened at 1:21 pm.
City Manager Ometeotl reported the following out of closed session:
With all five (5) members of the council present at closed session staff made a
presentation, Council gave direction, no final action taken, and nothing further to report.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tem Casanova, seconded by
Council Member Solache to adjourn the Closed Session meeting. Motion carried by
unanimous consent and meeting was adjourned at 1:22 p.m.
ROLL CALL:
AYES: COUNCIL MEMBERS ALATORRE, SANTANA, SOLACHE,
MAYOR PRO TEM CASANOVA, AND MAYOR CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Maria Quinonez, C'ty Clerk .. . Aide Castro, Mayor