HomeMy Public PortalAbout2022-11-01-LHAThis Agenda contains a brief general description of each item to be considered. Copies of the Staff reports or
other written documentation relating to each item of business referred to on the Agenda are on file in the Office of
the City Clerk and are available for public inspection. Any person who has a question concerning any of the
agenda items may call the City Manager at (310) 603-0220, ext. 200.
Procedures for Addressing the Council
IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE
COUNCIL SUBMIT YOUR COMMENTS IN ADVANCE TO CITYCLERK@LYNWOOD.CA.US OR FILL OUT A FORM
PROVIDED AT THE PODIUM, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE
MEETING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN
THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL.
AGE N D A
Lynwood Housing Authority
TO BE HE L D ON
November 1, 2022
C OU N C IL C H AMB ER S - 11350 B U L L IS R D. LYN WOOD , C A 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
Duly P osted on 10/27/2022 By MQ
6:00 P M
1.C ALL TO OR D ER
2.C E R T IF IC ATION OF AGE N D A P OS T IN G B Y S E C R E TARY
3.R OL L C AL L OF ME MB E R S
J orge C asanova, C hair
J ose L uis S olache, Vice C hair
Oscar F lores, C ommissioner
Mari sela S antana, C ommissioner
Ri ta S oto, C ommissioner
P U B L IC OR AL C OMMU N IC AT ION S
(Regarding Agenda Items Only)
N ON-AGE N D A P U B LIC OR AL C OMMU N IC AT ION S
THIS PORTION PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE LYNWOOD HOUSING
AUTHORITY ON ITEMS WITHIN THE JURISDICTION OF THE LYNWOOD HOUSING AUTHORITY AND NOT
LISTED ON THE AGENDA. IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL
DISCUSSION OF THE ISSUE BY LYNWOOD HOUSING AUTHORITY, BUT LYNWOOD HOUSING AUTHORITY MAY
REFER THE MATTER TO STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The
Ralph M. Brown Act, Government Code Section 54954.2 (a).)
Lynwood Housing Authority - Page 1 of 7
C ON SEN T C AL E N D AR
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 TO BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION.
4.A P P RO VA L O F THE WA RRA NT R E GIS TE R-L HA
Comments:
C ity of Lynwood Housing A uthority warrant register dated November 1, 2022 for F Y 2022-2023.
(F IN)
Recommendation:
S taff respectfully recommends that the Lynwood Housing A uthority approve the warrant register
dated November 1, 2022 for F Y 2022-2023.
AD J OU R N ME N T
THE LYNW OO D HOUS ING A UTHO R ITY M E E TINGS W IL L B E P O S TE D A S NE E D E D . THE
NE X T M E E TING W IL L B E H E L D IN THE C O UNC IL C HA MB E R S OF THE C ITY HA L L A NNE X ,
11350 B UL L IS RO A D , C ITY OF LYN W OO D , C A L IF O RNIA .
Lynwood Housing Authority - Page 2 of 7
A genda I tem # 4.
AGENDA STAF F REPORT
D AT E: November 1, 2022
TO: Honorable Mayor and Members of the C i ty C ouncil
AP P R OV E D B Y: E rnie Hernandez, C ity Manager
P R E PAR E D B Y: Harry Wong, D irector of F inance & A dministration
L illy Hampton, S enior A ccounting Technician
S U B J E C T: A P P ROVA L OF TH E WA RRA NT RE GIS TE R-L HA
Recommendation:
S taff respectfully recommends that the Lynwood Housing A uthority approve the warrant register dated November
1, 2022 for F Y 2022-2023.
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
F Y 2022-2023
Coordinated With:
C ity Manager
C ity A ttorney
AT TAC H ME N T S:
Description
WAR R AN T R U N 11 01 2022 L H A
R E S OL U T ION ITEM
Lynwood Housing Authority - Page 3 of 7
vchlist
10/26/2022
Bank code:
Voucher
10012
10013
1:52:53PM
lhaus2
Date Vendor
Electronic Financial Transaction List
Lynwood Housing Authority
Invoice PO#
9/28/2022 012364 LYNWOOD FAMILY APARTMENTS, LP 14 11-002196
8/10/2022 012364 LYNWOOD FAMILY APARTMENTS, LP
2 Vouchers for bank code :
2 Vouchers in this report
lhaus2
13 11-002162
Page: 1
Description/Account Amount
ATLANTIC HOUSING PROJECT 1,589,811.68
Total: 1,589,811.68
ATLANTIC HOUSING PROJECT 1,365,141.62
Total: 1,365,141.62
Bank total: 2,954,953.30
Total vouchers : 2,954,953.30
Page: 1
Lynwood Housing Authority - Page 4 of 7
vchlist
10/26/2022
Bank code:
Voucher
10289
3:43:26PM
lhaus2
Date Vendor
11/1/2022 003547 KANE, BALLMER & BERKMAN
1 Vouchers for bank code :
1 Vouchers in this report
lhaus2
.-
Check List
Lynwood Housing Authority
Invoice PO# ----------------
27503 11-002192
Description/Account
LEGAL SERVICES
Total :
Bank total:
Total vouchers :
Page: 2
Amount
3,500.00
3,500.00
3,500.00
3,500.00
Page: 2
Lynwood Housing Authority - Page 5 of 7
1
RESOLUTION NO. 2022.XXX
LHA - Warrant Register Dated 11-1-2022
PASSED, APPROVED and ADOPTED this 11th day of November, 2022.
Jorge Casanova, Chair
ATTEST:
_________________________
Maria Quiňonez, Ernie Hernandez,
Secretary Executive Director
APPROVED AS TO FORM:
Noel Tapia,
Authority Counsel
Lynwood Housing Authority - Page 6 of 7
2
STATE OF CALIFORNIA )
) §
COUNTY OF LOS ANGELES )
I, Maria Quiňonez, the undersigned, City Clerk of the City of Lynwood/Secretary to
the Lynwood Housing Authority, do hereby certify that the foregoing Resolution was
passed and adopted by the Lynwood Housing Authority of the City of Lynwood at a regular
meeting held on the _1st day of November, 2022, and passed by the following vote:
AYES: COMMISSIONERS FLORES, SANTANA, SOTO, VICE CHAIR SOLACHE
AND CHAIR CANANOVA
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
__________________________
Maria Quiňonez,
Secretary
STATE OF CALIFORNIA )
) §
COUNTY OF LOS ANGELES )
I, Maria Quiňonez, the undersigned, City Clerk of the City of Lynwood/Secretary to
the Lynwood Housing Authority, do hereby certify that the above foregoing is a full, true
and correct copy of Lynwood Housing Authority Resolution No. 2022.XXX on file in my
office and that said Resolution was adopted on the date and by the vote therein stated.
Dated this __1st day of November 2022.
____________________________
Maria Quiňonez,
Secretary
Lynwood Housing Authority - Page 7 of 7