HomeMy Public PortalAbout2023-07-15 - LSA REGULAR ACTION MEETINGCity of Lynwood as Successor Agency
To the Lynwood Redevelopment Agency Meeting
July 15, 2023
Action Meeting Minutes
01. CALL TO ORDER
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency
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 6:12 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 COUNCILMEMBERS
PRESENT: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA,
SOLACHE, MAYOR PRO TEM SOTO AND MAYOR FLORES
ABSENT: NONE
STAFF: CITY MANAGER HERNANDEZ, CITY ATTORNEY TAPIA, CITY
TREASURER CUELLAR AND CITY CLERK 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.
MOTION: It was moved by Council Member Munoz -Guevara, seconded by Council
Member Camacho 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
04.1. APPROVAL OF THE WARRANT REGISTER - SUCCESSOR AGENCY
Approved and Adopted RESOLUTION NO. 2023.006
ENTITLED: A RESOLUTION OF THE CITY AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY APPROVING THE DEMANDS AND
WARRANTS
04.2. APPROVAL OF THE WARRANT REGISTER — Lynwood Successor Agency
Approved and Adopted RESOLUTION NO. 2023.004
ENTITLED: A RESOLUTION OF THE CITY AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY APPROVING THE DEMANDS AND
WARRANTS REGISTER DATED JULY 18, 2023
ADJOURNMENT
Having no further discussion, it was moved by Council Member Solache, seconded by
Council Member Camacho to adjourn the City of Lynwood as Successor Agency to the
Lynwood Redevelopment Agency meeting at 6:44 p.m.
Maria Quinonez, City Clerk
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Oscar Flores, Mayor