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HomeMy Public PortalAbout2023-09-05 - CC CLOSED SESSION ACTION MINUTESLynwood City Council Regular Meeting Closed Session September 5, 2023 Action Minutes 01. CALL TO ORDER The City Council Regular Meeting Closed Session 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 5:00 p.m. Meeting called to order at 5:00 p.m. Mayor Flores 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 MEMBERS CAMACHO, MUIVOZ-GUEVARA, SOLACHE MAYOR PRO TEM SOTO AND MAYOR FLORES ABSENT: NONE STAFF PRESENT: City Manager Hernandez, City Attorney Tapia, City Clerk Quinonez, Community Development Director Linares, Human Resources Director Matson, Public Works Director Lee, Recreation Director Flores and Technology Director Han. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE NON -AGENDA PUBLIC ORAL COMMUNICATIONS NONE Closed Session MOTION: It was moved by Council Member Solache and seconded by Mayor Pro Tem Soto to recess to closed session. Motion carried by 5-0 vote. 1 ROLL CALL: AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE, MAYOR PRO TEM SOTO AND MAYOR FLORES NOES: NONE ABSTAIN: NONE ABSENT: NONE The City Attorney read the City Council into closed session. 04. A. With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Number of Cases: One (1) The City Attorney Tapia reported on the following item out of closed session: With all five (5) members of the City Council being present, the City Council met in closed session to discuss item 4A: Staff made presentation, City Council provided feedback and no final reportable action was taken. ADJOURNMENT Having no further discussion, it was moved by Council Member Solache, seconded by Mayor Pro Tem Soto to adjourn the Closed Session meeting. Motion carried by unanimous consent and meeting adjourned at 6:00 p.m. Maria Quinonez, ity Clerk /nb 2 Oscar Flores, ayor