HomeMy Public PortalAbout2021-12-14 LPFA specialThis 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 Special Meeting
TO BE HELD ON
December 14, 2021
COUNCIL CHAMBERS - 11350 BULLIS RD. LYNWOOD, CA 90262 or Web conference via
ZOOM - To participate via Zoom or by telephone: 1-669-900-9128 or 1-253-215-8782 Meeting
ID: 835 2029 8238
Duly Posted 12/13/21 By MQ
6:00 PM
1.CALL TO ORDER
2.CERTIFICATION OF AGENDA POSTING BY SECRETARY
3.ROLL CALL OF MEMBERS
Jorge Casanova, President
Jose Luis Solache, Vice President
Oscar Flores, Member
Marisela Santana, 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)
CONSENT CALENDAR
Lynwood Public Financing Authority Special Meeting - Page 1 of 5
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)
June 15, 2021
Recommendation:
Staff recommends that the Lynwood Public Financing Authority approve the following minutes:
June 15, 2021
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 Special Meeting - Page 2 of 5
Agenda Item # 5.
AGENDA STAFF REPORT
DATE: December 14, 2021
TO: Honorable Mayor and Members of the City Council
APPROVED BY: Ernie Hernandez, 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:
June 15, 2021
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
ATTACHMENTS:
Description
Regular Meeting LPFA 06/15/21
Lynwood Public Financing Authority Special Meeting - Page 3 of 5
1
LYNWOOD PUBLIC FINANCING AUTHORITY MEETING
MEETING MINUTES
June 15, 2021
01. CALL TO ORDER
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.
Meeting was called to order at 7:09 p.m.
President Santana 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 FLORES, SOLACHE, SOTO, VICE PRESIDENT
CASANOVA, AND PRESIDENT SANTANA
ABSENT: NONE
STAFF PRESENT: City Manager Hernandez, City Attorney Tapia, City Treasurer
Camacho and City Clerk Quinonez.
04. GOVERNMENT CODE SECTION 54954.3
City Clerk Quinonez 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 Special Meeting - Page 4 of 5
2
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE
CONSENT CALENDAR
05. TREASURER'S MONTHLY INVESTMENT REPORT
MOTION: It was moved by Vice President Casanova, seconded by Member Solache
to approve the consent calendar.
Motion carried by unanimous consent.
ROLL CALL:
AYES: MEMBERS FLORES, SOLACHE, SOTO, VICE PRESIDENT CASANOVA,
AND PRESIDENT SANTANA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Vice President Casanova, seconded by
Member Soto to adjourn the Lynwood Public Financing Authority at 7:11 p.m. Motion
carried by unanimous consent.
ROLL CALL:
AYES: MEMBERS FLORES, SOLACHE, SOTO, VICE PRESIDENT CASANOVA,
AND PRESIDENT SANTANA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
_________________________ _______________________
Maria Quinonez, Secretary Marisela Santana, President
Lynwood Public Financing Authority Special Meeting - Page 5 of 5