HomeMy Public PortalAbout2022-05-03 - LHA REGULAR MEETING Lynwood Housing Authority Meeting
Meeting Minutes
May 3, 2022
01. CALL TO ORDER
The Lynwood Housing Authority Meeting of the City of Lynwood met in the Council
Chambers, 11350 Bullis Road 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 on the above date at 6:00 p.m.
Meeting called to order at 6:35 pm
Chair Casanova presiding.
02. CERTIFICATION OF AGENDA POSTING BY SECRETARY
Secretary Quinonez announced the Agenda had been duly posted in accordance
with the Brown Act.
03. ROLL CALL OF MEMBERS
PRESENT: COMMISSIONERS FLORES, SANTANA, SOTO, AND VICE CHAIR
SOLACHE
ABSENT: CHAIR CASANOVA
STAFF
PRESENT: City Manager Hernandez, City Attorney Tapia, City Treasurer
Camacho and Secretary Quinonez
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
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 be removed from the Consent Calendar for separate action
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MOTION: It was moved by Commissioner Soto, seconded by Vice Chair Solache
to approve the consent calendar. Motion carried by unanimous consent.
ROLL CALL:
AYES: COMMISSIONERS FLORES, SANTANA, SOTO, AND VICE CHAIR
SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: CHAIR CASANOVA
04. APPROVAL OF THE WARRANT REGISTER-LHA
Approved and Adopted RESOLUTION NO. 2022.009
ENTITLED: WARRANT REGISTER DATED MAY 3, 2022 FOR FY 2021-2022
ADJOURNMENT
Having no further discussion, it was moved by Commissioner Flores, seconded by
Commissioner Santana to adjourn the Lynwood Housing Authority Meeting at 6:36
p.m. Motion carried by unanimous consent.
Maria Quinonez, ecretary asano , Chair
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