HomeMy Public PortalAbout2023-02-07 - LHA REGULAR MEETINGLynwood Housing Authority Meeting
Meeting Minutes
February 7, 2023
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 1-253215-8782
Meeting ID: 835 2029 8238 on the above date at 6:00 p.m.
Meeting called to order at 6:17 p.m.
Chair Flores presiding.
02. CERTIFICATION OF AGENDA POSTING BY AUTHORITY SECRETARY
Authority Secretary Quinonez announced the Agenda had been duly posted in
accordance with the Brown Act.
03. ROLL CALL OF MEMBERS
PRESENT: COMMISSIONER CAMACHO, MUNOZ-GUEVARA, SOLACHE,
VICE CHAIR SOTO AND CHAIR FLORES
ABSENT: NONE
STAFF PRESENT:
EXECUTIVE DIRECTOR HERNANDEZ, AUTHORITY COUNSEL TAPIA, CITY
TEASURERS CUELLAR, AUTHORITY SECRETARY QUINONEZ
PUBLIC ORAL COMMENT
(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 Authority or staff
request specific items be removed from the Consent Calendar for separate action.
MOTION: It was moved by Commissioner Camacho, seconded by Commissioner
Solache to approve the consent calendar. Motion carried by 5/0 vote.
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ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA,
SOLACHE, MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
04. APPROVAL OF THE WARRANT REGISTER-LHA
Approved and Adopted RESOLUTION NO. 2023.002
ENTITLED: A RESOLUTION OF THE LYNWOOD HOUSING AUTHORITY OF THE CITY
OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
REGISTER DATED FEBRUARY 7, 2023 FY 2022-2023.
05. PREVIOUS MEETING MINUTES
Approved Meeting Minutes for Lynwood Housing Authority October
18, 2022 Regular Meeting
ADJOURNMENT
Having no further discussion, it was moved by Commissioner Camacho, seconded by
Vice Chair Soto to adjourn the Lynwood Housing Authority meeting at 6:19 p.m.
/nb
Maria Quinonez, Oscar Fibres,
Authority Secretary Chair
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