HomeMy Public PortalAbout2021-10-05 - CC CLOSED SESSION MEETING CITY COUNCIL CLOSED SESSION
MEETING MINUTES
October 5, 2021
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 called to order at 5:07 pm
Mayor Santana 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.
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03. ROLL CALL OF COUNCIL MEMBERS
PRESENT: COUNCIL MEMBERS FLORES, SOLACHE, SOTO,
MAYOR PRO TEM CASANOVA AND MAYOR SANTANA
ABSENT: NONE
STAFF PRESENT:
City Manager Hernandez, City Attorney Tapia, City Treasurer Camacho and
City Clerk Quinonez.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
Closed Session
City Attorney Tapia read the Council into closed session.
4A. With respect to every item of business to be discussed in closed session pursuant
to Government Code Section 54957.6:
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CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Ernie Hernandez
Employee Organization: Lynwood Employees' Association and Lynwood Employees'
Management Group
4B. With respect to every item of business to be discussed in closed session pursuant
to Government Code Section 54956.9:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Government Code
section 54956.9(d)(1)
1. Name of Case: A.G. Johnson v. City of Lynwood, LASC Case No. BS 175033
4C. With respect to every item of business to be discussed in closed session pursuant
to Government Code Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 11200 Wright Road, Lynwood, CA 90262
Assessor Parcel Number: 6194-030-011
City Negotiators: City Manager Ernie Hernandez and City Attorney Noel Tapia
Involved Party: Lamar Central Outdoor, LLC
Under Negotiation: Price and Terms
Council reconvened at 6:40 pm.
City Attorney Tapia reported the following out of closed session:
4A. 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.
4B. 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.
4C. 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.
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ADJOURNMENT
Having no further discussion, it was moved by Council Member Solache, seconded by
Council Member Soto to adjourn the Closed Session meeting. Motion carried by
unanimous consent and meeting was adjourned at 6:41 p.m.
ROLL CALL:
AYES: COUNCIL MEMBERS FLORES, SOLACHE, SOTO, MAYOR PRO
TEM CASANOVA AND MAYOR SANTANA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Maria Quinonez, Ci y Clerk `� M4. 1 . a Mayor
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