HomeMy Public PortalAbout2023-03-21-LUAThis 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 Utility Authority
TO BE HE L D ON
March 21, 2023
CO U N C I L C H A MB ERS - 11350 BULLI S RD. LY NWOOD, CA 90262 or We b
confe rence via ZOO M - To participate v ia Zoom or by telephone : 1-669-900-9128
or 1-253-215-8782 Mee ting I D: 835 2029 8238
Duly Posted on 3/17/23 by MQ
6:00 PM
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
Oscar F lores, P resident
Ri ta S oto, Vice P resident
Gabri ela C amacho, Member
J uan Munoz-Guevara, Member
J ose L uis S olache, Member
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 UTILITY
AUTHORITY ON ITEMS WITHIN THE JURISDICTION OF THE LYNWOOD UTILITY 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 UTILITY AUTHORITY, BUT LYNWOOD UTILITY AUTHORITY MAY REFER THE
MATTER TO STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M.
Lynwood Utility Authority - Page 1 of 5
Brown Act, Government Code Section 54954.2 (a).)
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.P R E V IOU S MEET IN G MIN U T E S
Comments:
A pproving previous meeting minutes for the Lynwood Utili ty A uthority (C C )
March 7, 2023 Regular Lynwood Utility A uthori ty Meeting
Recommendation:
S taff recommends that the Lynwood Utility A uthori ty approve the following minutes:
March 7, 2023 Regular Lynwood Utility A uthori ty Meeting
AD J OU R N ME N T
THE LYNW OO D UTIL ITY A U TH ORITY M E E TING S W IL L B E P OS TE D A S N E E D E D . THE
NE X T M E E TING W IL L B E H E L D IN TH E C O UNC IL C H A M B E RS OF 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 Utility Authority - Page 2 of 5
A genda I tem # 4.
AGENDA STAF F REPORT
D AT E: March 21, 2023
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: Maria Quinonez, C ity C lerk
S ilvia P ineda, A ssistant to the C ity C lerk
Nancy B linzler, Office A ssistant
S U B J E C T: P RE V IOUS M E E TING M IN U TE S
Recommendation:
S taff recommends that the Lynwood Utility A uthority approve the following minutes:
March 7, 2023 Regular Lynwood Utility A uthority Meeti ng
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
AT TAC H ME N T S:
Description
Lynwood Utility Authority Regular Meeting 03/07/23
Lynwood Utility Authority - Page 3 of 5
1
Lynwood Utility Authority
Meeting Minutes
March 7, 2023
01. CALL TO ORDER
The Lynwood Utility Authority 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 6:17 p.m.
President Flores presiding.
02. CERTIFICATION OF AGENDA POSTING BY SECRETARY
Assistant to Secretary Quinonez announced the Agenda had been duly posted in
accordance with the Brown Act.
03. ROLL CALL OF MEMBERS
PRESENT: MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
VICE PRESIDENT SOTO AND PRESIDENT FLORES
ABSENT: NONE
STAFF EXECUTIVE DIRECTOR HERNANDEZ AND AUTHORITY
PRESENT: COUNSEL TAPIA
ABSENT: TREASURER CUELLAR 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.
Lynwood Utility Authority - Page 4 of 5
2
MOTION: It was moved by Member Camacho, seconded by Vice President Soto to
approve the consent calendar. Motion carried by 5/0 vote.
ROLL CALL:
AYES: MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE, VICE
PRESIDENT SOTO AND PRESIDENT FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
04. PREVIOUS MEETING MINUTES
Approved Meeting Minutes for Lynwood Utility Authority November 15,
2022 Regular Meeting
ADJOURNMENT
Having no further discussion, it was moved by Member Camacho, seconded by Vice
President Soto to adjourn the Lynwood Utility Authority meeting at 6:18 p.m. Motion
carried by unanimous consent.
__________________ ___________________
Maria Quinonez, Secretary Oscar Flores, President
/nb
Lynwood Utility Authority - Page 5 of 5