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HomeMy Public PortalAbout2021-08-17 - LHA REGULAR MEETING LYNWOOD HOUSING AUTHORITY MEETING MINUTES August 17, 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 called to order at 8:35 pm Chair 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: COMMISSIONERS FLORES, SOLACHE, SOTO, VICE CHAIR CASANOVA, AND CHAIR 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 CONSENT CALENDAR MOTION: It was moved by Vice Chair Casanova, seconded by Commissioner Solache to approve the consent calendar. Motion carried by unanimous consent. 1 ROLL CALL: AYES: COMMISSIONERS FLORES, SOLACHE, SOTO, VICE CHAIR CASANOVA AND CHAIR SANTANA NOES: NONE ABSTAIN: NONE ABSENT: NONE 04. APPROVAL OF THE WARRANT REGISTER-LHA Item 04 approved by consent calendar vote. ADJOURNMENT Having no further discussion, it was moved by Vice Chair Casanova, seconded by Commissioner Soto to adjourn the Lynwood Housing Authority Meeting at 8:36 p.m. Motion carried by unanimous consent. ROLL CALL: AYES: COMMISSIONERS FLORES, SOLACHE, SOTO, VICE CHAIR CASANOVA AND CHAIR SANTANA NOES: NONE ABSTAIN: NONE ABSENT: NONE , ,,, / `� l Maria Quinonez, 'secretary - la:pa, hair 2