HomeMy Public PortalAbout2021-11-02 - LHA REGULAR MEETING Lynwood Housing Authority
Meeting Minutes
November 2, 2021
01. CALL TO ORDER
The Lynwood Housing Authority of the City of Lynwood met in the Council
Chambers, 11350 Bullis Road, Lynwood, CA or Web Conference Via ZOOM or by
telephone: 1-619-9009128 or 1-253-215-8782 Meeting ID: 835 2029 8238 on the
above date at 6:00 p.m.
Meeting'called to order 6:43 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
STAFF PRESENT:
City Manager Hernandez, City Attorney Tapia, City Clerk Quinonez, Interim
Community Development Director Yonai, Human Resources Director Stafford, Public
Works Director Thornton, Recreation Director Flores and Technology Director Han.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
•
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE
Consent Calendar
MOTION: It was moved by Vice Chair Casanova, seconded by Commissioner Soto
to approve the consent calendar. Motion carried by unanimous consent.
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 approved by consent calendar vote.
Approved and Adopted RESOLUTION NO. 2021.013
ENTITLED: A RESOLUTION OF THE LYNWOOD HOUSING AUTHORITY ALLOWING
AND APPROVING THE DEMANDS AND WARRANTS REGISTER DATED
NOVEMBER 2, 2021
ADJOURNMENT
Having no further discussion, it was moved by Vice Chair Casanova, seconded by
Commissioner Soto to adjourn the Lynwood Housing Authority Meeting at 6:39 p.m.
Motion passed by unanimous consent.
ROLL CALL:
AYES: COMMISSIONERS FLORES, SOLACHE, SOTO, VICE
CHAIR CASANOVA AND CHAIR SANTANA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
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