HomeMy Public PortalAbout2020-09-15 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.
Procedures for Addressing the Council
IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE
COUNCIL SUBMIT YOUR COMMENTS IN ADVANCE TO CITYCLERK@LYNWOOD.CA.US OR 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 OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN
THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL.
AGENDA
Lynwood Public Financing Authority
TO BE HELD ON
September 15, 2020
Live Meeting in Council Chamber - 11350 Bullis Road, Lynwood, CA 90262 - or - Web
conference via ZOOM - To participate please join via Zoom or by telephone: 1-669-900-9128 or
1-253-215-8782 Meeting ID: 878 0249 8972 Passcode: 2020
If interpretation services are needed, please dial (310) 372-7549; conference code 673120 -
Duly Posted 9/11/20 by MQ
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)
Lynwood Public Financing Authority - Page 1 of 5
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
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 MEETING MINUTES
Comments:
Approving previous meeting minutes for the Lynwood Public Financing Authority (CC)
Recommendation:
Staff recommends that the Lynwood Public Financing Authority Approve the following minutes:
August 4, 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: September 15, 2020
TO: Honorable Mayor and Members of the City Council
APPROVED BY: Jose E. Ometeotl, City Manager
PREPARED BY: Maria Quinonez, City Clerk
Silvia Pineda, Assistant to the City Clerk
SUBJECT: PREVIOUS MEETING MINUTES
Recommendation:
Staff recommends that the Lynwood Public Financing Authority Approve the following minutes:
August 4, 2020
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
ATTACHMENTS:
Description
Regular Meeting LPFA 08/04/2020
Lynwood Public Financing Authority - Page 3 of 5 Agenda Item # 2
1
LYNWOOD PUBLIC FINANCING AUTHORITY MEETING
MEETING MINUTES
August 4, 2020
01. CALL TO ORDER
The Lynwood Public Financing Authority Meeting - LPFA of the City of Lynwood met in
the Council Chambers, 11350 Bullis Road, Lynwood, CA on the above date.
Meeting was called to order at 6:33 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, Community Development Director Ramirez, Human
Resources Director Stafford, Public Works Director Sandzimier, Finance Director Downs,
Recreation Director Flores 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
Lynwood Public Financing Authority - Page 4 of 5 Agenda Item # 2
2
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE
CONSENT CALENDAR
05. TREASURER'S QUARTERLY REPORT
MOTION: It was moved by Vice President Casanova, seconded by Member Alatorre
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
Member Alatorre to adjourn the Lynwood Public Financing Authority at 6:34 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