HomeMy Public PortalAbout2022-02-15 - LPFA REGULAR MEETING LYNWOOD PUBLIC FINANCING AUTHORITY MEETING
MEETING MINUTES
February 15, 2022
01. CALL TO ORDER
The Lynwood Public Financing 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 was called to order at 6:38 p.m.
President Casanova presiding.
02. CERTIFICATION OF AGENDA POSTING BY SECRETARY
Secretary Quinonez announced that the Agenda had been duly posted in
accordance with the Brown Act.
03. ROLL CALL OF MEMBERS
PRESENT: MEMBERS FLORES, SANTANA, SOTO, VICE PRESIDENT
SOLACHE AND PRESIDENT CASANOVA
ABSENT: NONE
STAFF PRESENT: Chief Administrative Officer Hernandez, City Attorney Tapia,
City Treasurer Camacho and Secretary Quinonez.
04. GOVERNMENT CODE SECTION 54954.3
Secretary Quinonez stated the following:
Members of the City Council are also members of the Lynwood Public Financing
Authority, which is concurrently convening with the City Council this evening and
each Council Member is paid an additional stipend of $100 for attending the
Lynwood Public Financing Authority Meeting. Further, the Authority is scheduled
to meet four (4) times per year. If additional meetings are required beyond the
scheduled four (4) meetings, the City Council will only get paid for the first four (4)
meetings.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
1
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.
MOTION: It was moved by Member Santana, seconded by Member Soto to
approve the consent calendar and receive and file staff reports. Motion carried by
unanimous consent.
ROLL CALL:
AYES: MEMBERS FLORES, SANTANA, SOTO, VICE PRESIDENT
SOLACHE AND PRESIDENT CASANOVA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
05. PREVIOUS MEETING MINUTES
Approved PREVIOUS MEETING MINUTES
ENTITLED: Meeting minutes for July 20, 2021 Regular Meeting, August 17,
2021 Regular Meeting, September 7, 2021 Regular Meeting
06. TREASURER'S MONTHLY INVESTMENT REPORT
Receive and file TREASURER'S MONTHLY INVESTMENT REPORT
ENTITLED: TREASURER'S MONTHLY INVESTMENT REPORT
ADJOURNMENT
Having no further discussion, it was moved by Member Santana, seconded by Vice
President Solache to adjourn the Lynwood Public Financing Authority at 6:40 p.m.
Motion carried by unanimous consent.
—'Ale
Maria Quinonez, Se6retary Jorge ova, Pre ent