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HomeMy Public PortalAbout2022-05-17 - LSA REGULAR MEETING City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency Meeting Meeting Minutes May 17, 2022 01. CALL TO ORDER The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency 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 7:13 pm. Mayor Casanova 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: COUNCIL MEMBER FLORES, MAYOR PRO TEM SOLACHE AND MAYOR CASANOVA ABSENCE: COUNCIL MEMBERS SANTANA AND SOTO 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 1 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 Council Member Flores, seconded by Mayor Pro Tern Solache to approve the consent calendar. Motion carried by 3-0 vote. ROLL CALL: AYES: COUNCIL MEMBERS FLORES, MAYOR PRO TEM SOLACHE AND MAYOR CASANOVA NOES: NONE ABSTAIN: NONE ABSENT: COUNCIL MEMBERS SANTANA AND SOTO 04. TREASURER'S MONTHLY INVESTMENT REPORT Received and Filed TREASURER'S MONTHLY INVESTMENT REPORT ENTITLED: TREASURER'S MONTHLY INVESTMENT REPORT ADJOURNMENT Having no further discussion, it was moved by Council Member Santana, seconded by Mayor Pro Tern Solache to adjourn the Successor Agency to The Lynwood Redevelopment Agency Meeting at 7.14 p.m. Motion passed by unanimous consent. aria uinonez, i Clerk Jorge ayor 2