HomeMy Public PortalAbout11-05-2020 - CC SPECIAL CLOSED SESSION MTG. MINUTES CITY COUNCIL SPECIAL CLOSED SESSION
MEETING MINUTES
November 5, 2020
01. CALL TO ORDER
Live Meeting in Council Chamber - 11350 Bullis Road, Lynwood, CA 90262. Private
session in HR Conference Room - 11330 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 was called to order at 5:05 p.m.
Mayor Castro 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 SANTANA, SOLACHE, MAYOR PRO CASANOVA,
AND MAYOR CASTRO
ABSENT: COUNCIL MEMBER ALATORRE
STAFF PRESENT: Acting City Manager Ramirez, City Attorney Tapia, City Treasurer
Camacho and City Clerk Quinonez.
04. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was postponed to the regular meeting at 6:00 p.m.
05. INVOCATION
The Invocation was postponed to the regular meeting at 6:00 p.m.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only. Complete public comment available upon request with
the City Clerk)
Natalia Medina spoke in regards to item 6C.
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
Closed Session
City Attorney Tapia read the Council into closed session.
6A. With respect to every item of business to be discussed in closed session pursuant
to Government Code Section 54956.9:
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section
54956.9:
Number of Cases: One (1)
6B. With respect to every item of business to be discussed in closed session pursuant
to Government Code Section 54956.9:
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section
54956.9:
Number of Cases: One (1)
6C. With respect to every item of business to be discussed in closed session pursuant
to Government Code Section 54957.6:
CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Michelle G. Ramirez, Cynthia Stafford, and Sheila
Delshad (Burke, Williams & Sorensen)
Employee Organization: Lynwood Employees' Association and Lynwood Employees'
Management Group
MOTION: Mayor Castro recessed into closed session at 5:09 p.m.
ROLL CALL:
AYES: COUNCIL MEMBERS SANTANA, SOLACHE, MAYOR PRO TEM
CASANOVA, AND MAYOR CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCIL MEMBER ALATORRE
Council reconvened at 6:13 pm.
City Attorney Tapia reported the following out of closed session, with intent to return to
closed session to continue discussion on 6B after the regular meeting:
6A. 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.
6B. 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.
6C. 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 Tern Casanova, seconded by
Council Member Solache to adjourn the Closed Session meeting. Motion carried by
unanimous consent and meeting was adjourned at 7:58 p.m.
ROLL CALL:
AYES: COUNCIL MEMBERS SANTANA, SOLACHE, MAYOR PRO TEM
CASANOVA, AND MAYOR CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCIL MEMBER ALATORRE
/ ,- 4 ,
,.4 /_L , *... . .,, . .1 d „„„t- P---%, , , -
aria Quinonez, City Clerk Aide Castro, Mayor