HomeMy Public PortalAbout2021-01-05 LHAThis 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 Housing Authority
TO BE HELD ON
January 5, 2021
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. Duly Posted on 12/31/20 by MQ
If interpretation services are needed, please dial (310) 372-7549; conference code 673120
6:00 PM
1.CALL TO ORDER
2.CERTIFICATION OF AGENDA POSTING BY SECRETARY
3.ROLL CALL OF MEMBERS
Marisela Santana, Chair
Jorge Casanova, Vice Chair
Oscar Flores, Commissioner
Jose Luis Solache, Commissioner
Rita Soto, Commissioner
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
THIS PORTION PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE LYNWOOD HOUSING
AUTHORITY ON ITEMS WITHIN THE JURISDICTION OF THE LYNWOOD HOUSING 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 HOUSING AUTHORITY, BUT LYNWOOD HOUSING 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
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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.PREVIOUS MEETING MINUTES
Comments:
Approving previous meeting minutes for Lynwood Housing Authority (CC)
December 01, 2020
Recommendation:
Staff recommends that the Lynwood Housing Authority approve the following minutes:
December 01, 2020
ADJOURNMENT
THE LYNWOOD HOUSING AUTHORITY MEETINGS WILL BE POSTED AS NEEDED. THE
NEXT MEETING WILL BE HELD IN THE COUNCIL CHAMBERS OF THE CITY HALL ANNEX,
11350 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.
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Agenda Item # 4.
AGENDA STAFF REPORT
DATE: January 5, 2021
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 Housing Authority approve the following minutes:
December 01, 2020
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
ATTACHMENTS:
Description
Regular Meeting LHA 12/01/20
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LYNWOOD HOUSING AUTHORITY
MEETING MINUTES
December 1, 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: 840 1668 9701 Passcode: 2020.
Meeting called to order at 6:37 pm
Chair Castro presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quinonez announced the Agenda had been duly posted in accordance
with the Brown Act.
03. ROLL CALL OF COUNCIL MEMBERS
PRESENT: COMMISSIONERS SANTANA, SOLACHE, VICE CHAIR
CASANOVA, AND CHAIR CASTRO
ABSENT: COMMISSIONER ALATORRE
STAFF PRESENT: Acting City Manager Ramirez, City Attorney Tapia, City
Treasurer Camacho and City Clerk Quinonez
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
04. APPROVAL OF THE WARRANT REGISTER-LHA
MOTION: It was moved by Commissioner Solache, seconded by Vice Chair
Casanova to approve consent calendar.
Motion carried by unanimous consent.
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ROLL CALL:
AYES: COMMISSIONERS SANTANA, SOLACHE, VICE CHAIR CASANOVA
AND CHAIR CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: COMMISSIONER ALATORRE
ADJOURNMENT
Having no further discussion, it was moved by Commissioner Solache seconded by Vice
Chair Casanova to adjourn the Lynwood Housing Authority Meeting at 6:37 p.m. Motion
passed by unanimous consent.
ROLL CALL:
AYES: COMMISSIONERS SANTANA, SOLACHE, VICE CHAIR CASANOVA
AND CHAIR CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: COMMISSIONER ALATORRE
_____________________ _____________________
Maria Quinonez, Secretary Aide Castro, Chair
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