HomeMy Public PortalAbout09-15-2020 - LPFA REG. MTG. MINUTES LYNWOOD PUBLIC FINANCING AUTHORITY MEETING
MEETING MINUTES
September 15, 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 6:53 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
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NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE
CONSENT CALENDAR
05. PREVIOUS MEETING MINUTES
MOTION: It was moved by Commissioner Solache, seconded by Vice President
Casanova 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 to adjourn the Lynwood Public Financing
Authority at 6:54 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
/ A L,
Maria Quinonez, ecretary Aide Castro, President
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