HomeMy Public PortalAbout2020-12-15 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
December 15, 2020
Web conference via ZOOM - To participate please join via Zoom or by telephone: 1-669-900-
9128 or 1-253-215-8782 Meeting ID: 835 2029 8238.
If interpretation services are needed, please dial (310) 372-7549; conference code 673120 -
Duly Posted 12/10/20 by MQ
6:00 PM
1.CALL TO ORDER
2.CERTIFICATION OF AGENDA POSTING BY SECRETARY
3.ROLL CALL OF MEMBERS
Marisela Santana, President
Jorge Casanova, Vice President
Oscar Flores, Member
Jose Luis Solache, Member
Rita Soto, 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
Lynwood Public Financing Authority - Page 1 of 6
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)
November 17, 2020
Recommendation:
Staff recommends that the Lynwood Public Financing Authority approve the following minutes:
November 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 6
Agenda Item # 5.
AGENDA STAFF REPORT
DATE: December 15, 2020
TO: Honorable Mayor and Members of the City Council
APPROVED BY: Michelle G. Ramirez, Acting 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:
November 17, 2020
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
ATTACHMENTS:
Description
Regular Meeting LPFA 11/17/20
Lynwood Public Financing Authority - Page 3 of 6 Agenda Item # 2
1
LYNWOOD PUBLIC FINANCING AUTHORITY MEETING
MEETING MINUTES
November 17, 2020
01. CALL TO ORDER
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
Meeting was called to order at 6:37 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: Acting City Manager Ramirez, City Attorney Tapia, City Treasure
Camacho and City Clerk Quinonez.
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 6 Agenda Item # 2
2
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE
PUBLIC HEARING
05. LYNWOOD PUBLIC FINANCING AUTHORITY LEASE REVENUE BONDS,
SERIES 2020A (FEDERALLY TAXABLE)
Acting City Manager Ramirez clarified that there was a correction on the item. The
property that was originally going to be put up as collateral for the bond financing was
Bateman Hall & City Hall. City Hall did not pass the earthquake test of the SMP that’s
required. Instead, they will be substituting that with Lucy Avalos Center, including the
land that it’s under, along with the land that’s under Bateman Hall & City Hall.
MOTION: It was moved by Commissioner Solache, seconded by Vice President
Casanova to open the public hearing. Motion carried by unanimous consent.
ROLL CALL:
AYES: MEMBERS ALATORRE, SANTANA, SOLACHE, VICE PRESIDENT
CASANOVA, AND PRESIDENT CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
MOTION: It was moved by Commissioner Solache, seconded by Vice President
Casanova to close the public hearing. Motion carried by unanimous consent.
ROLL CALL:
AYES: MEMBERS ALATORRE, SANTANA, SOLACHE, VICE PRESIDENT
CASANOVA, AND PRESIDENT CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
MOTION: It was moved by Commissioner Santana, seconded by President Castro to
approve the item. Motion carried by 4 yes votes & 1 no vote.
ROLL CALL:
AYES: MEMBERS SANTANA, SOLACHE, VICE PRESIDENT CASANOVA, AND
PRESIDENT CASTRO
Lynwood Public Financing Authority - Page 5 of 6 Agenda Item # 2
3
NOES: MEMBER ALATORRE
ABSTAIN: NONE
ABSENT: NONE
CONSENT CALENDAR
06. PREVIOUS MEETING MINUTES
MOTION: It was moved by Vice President Casanova seconded by Commissioner
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 Member Solache, seconded by Vice
President Casanova to adjourn the Lynwood Public Financing Authority at 6:43 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 6 of 6 Agenda Item # 2