HomeMy Public PortalAbout2021-07-20 - LUA REGULAR MEETING LYNWOOD UTILITY AUTHORITY
MEETING MINUTES
July 20, 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 9:01 p.m.
Mayor Santana 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: MEMBERS FLORES, SOLACHE, SOTO, VICE PRESIDENT
CASANOVA, AND PRESIDENT SANTANA
ABSENT: NONE
STAFF PRESENT:
City Manager Hernandez, City Attorney Tapia, City Treasurer Camacho, City Clerk
Quinonez
• City Council Members Reporting on Meetings Attended (Gov. Code Section
53232.3 (D)).
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
PUBLIC HEARING
04. ADOPTION OF THE FY 2021-23 LYNWOOD UTILITY AUTHORITY BUDGET
MOTION: It was moved by Vice President Casanova, seconded by President Santana
to open the public hearing.
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ROLL CALL:
AYES: COUNCIL MEMBERS FLORES, SOLACHE, SOTO, MAYOR PRO
TEM CASANOVA AND MAYOR SANTANA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
MOTION: It was moved by Vice President Casanova, seconded by Member Flores to
close the public hearing.
ROLL CALL:
AYES: COUNCIL MEMBERS FLORES, SOLACHE, SOTO, MAYOR PRO
TEM CASANOVA AND MAYOR SANTANA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
MOTION: It was moved by Vice President Casanova, seconded by Member Soto to
approve the item.
Motion carried by unanimous consent.
ROLL CALL:
AYES: COUNCIL MEMBERS FLORES, SOLACHE, SOTO, MAYOR PRO
TEM CASANOVA AND MAYOR SANTANA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Vice President Casanova, seconded by
Member Solache to adjourn the Lynwood Utility Authority meeting at 9:07 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
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Maria Quinonez'City Clerk 41 4riselar a, Presi. -nt
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