HomeMy Public PortalAbout2022-11-01 - LPFA REGULAR MEETINGLynwood Public Financing Authority Meeting
Meeting Minutes
November 1, 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 called to order at 6:20 p.m.
President Casanova presiding.
02. CERTIFICATION OF AGENDA POSTING BY SECRETARY
Secretary Quinonez announced 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, 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 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 COMMENT
(Regarding Agenda Items Only)
NONE
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
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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 Vice President Solache, seconded by Member Santana
to approve the consent calendar. Motion carried by 5/0 vote.
ROLL CALL:
AYES: MEMBERS FLORES, SANTANA, SOTO, VICE PRESIDENT
SOLACHE AND PRESIDENT CASANOVA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
05. TREASURER'S QUARATERLY REPORT
Received and Filed TREASURER'S QUARTERLY REPORT
ADJOURNMENT
Having no further discussion, it was moved by Member Santana, seconded by
Member Flores to adjourn the Lynwood Public Financing Authority meeting at 6:22
p.m.
aria Quinonez, ecretary
/nb
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Jorge Casanova, sident