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HomeMy Public PortalAbout2024-04-16 - LSA1.CALL TO ORDER 2.CERTIFICATION OF AGENDA POSTING BY SECRETARY 3.ROLL CALL OF MEMBERS This 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@LYNWOODCA.GOV 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. AGENDA City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency TO BE HELD ON April 16, 2024 COUNCIL CHAMBERS - 11350 BULLIS ROAD. LYNWOOD, CA 90262 Duly posted by MQ on 4/13/24 6:00 PM Jose Luis Solache, Mayor Rita Soto, Mayor Pro Tem Gabriela Camacho, Council Member Oscar Flores, Council Member Juan Munoz-Guevara, Council Member PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency 1 4.CONSENT CALENDAR 4.1 APPROVAL OF THE WARRANT REGISTER-SA NON-AGENDA PUBLIC ORAL COMMUNICATIONS THIS PORTION PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE LYNWOOD SUCCESSOR AGENCY ON ITEMS WITHIN THE JURISDICTION OF THE LYNWOOD SUCCESSOR AGENCY 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 SUCCESSOR AGENCY, BUT LYNWOOD SUCCESSOR AGENCY MAY REFER THE MATTER TO STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M. Brown Act, Government Code Section 54954.2 (a).) 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. Comments: City of Lynwood Successor Agency warrant register dated April 16,2024 for FY 2023- 2024. (FIN) Recommendation: Staff respectfully recommends that the City Council of the Successor Agency approve the warrant register dated April 16,2024 for FY 2023-2024. ADJOURNMENT CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE LYNWOOD REDEVELOPMENT AGENCY MEETINGS WILL BE POSTED AS NEEDED. THE NEXT MEETING WILL BE HELD IN THE COUNCIL CHAMBERS OF CITY HALL ANNEX, 11350 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency 2 AGENDA STAFF REPORT DATE:April 16, 2024 TO:Honorable Mayor and Members of Lynwood City Council, as Successor to Lynwood Redevelopment Board APPROVED BY:Ernie Hernandez, City Manager PREPARED BY:Harry Wong, Director of Finance and Administration Mohammad Islam, Accounting Technician SUBJECT:APPROVAL OF THE WARRANT REGISTER-SA 4-16-2024-LSA WARRANT RESOLUTION TEMPLATE-2024.pdf SUCCESSOR AGENCY-4-16-2024.pdf Agenda Item # 4.1. Recommendation: Staff respectfully recommends that the City Council of the Successor Agency approve the warrant register dated April 16,2024 for FY 2023-2024. Background: N/A Discussion and Analysis: N/A Fiscal Impact: FY 2023-2024 Coordinated With: City Manager City Attorney ATTACHMENTS: Description Lynwood Successor Agency City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency 3 RESOLUTION NO. 2024.XXX LSA - Warrant Register Dated April 16th, 2024 PASSED, APPROVED and ADOPTED this 16th day of April, 2024. Jose Luis Solache, Mayor ATTEST: __________________________ Maria Quiňonez Ernie Hernandez City Clerk City Manager APPROVED AS TO FORM: Noel Tapia City Attorney 4 STATE OF CALIFORNIA ) ) § COUNTY OF LOS ANGELES ) I, Maria Quiňonez, the undersigned, City Clerk of the City of Lynwood/Secretary to the Successor Agency to the Lynwood Redevelopment Agency, do hereby certify that the foregoing Resolution was passed and adopted by the Successor Agency to the Lynwood Redevelopment Agency of the City of Lynwood at a regular meeting held on the 16th day of April, 2024, and passed by the following vote: AYES: NOES: ABSENT: ABSTAIN: _________________________ Maria Quiňonez, City Clerk STATE OF CALIFORNIA ) ) § COUNTY OF LOS ANGELES ) I, Maria Quiňonez, the undersigned, City Clerk of the City of Lynwood/Secretary to the Successor Agency to the Lynwood Redevelopment Agency, do hereby certify that the above foregoing is a full, true and correct copy of Successor Agency to the Lynwood Redevelopment Agency Resolution No. 2024.XXX on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 16th day of April, 2024. __________________________ Maria Quiňonez, City Clerk 5 vchlist 04/09/2024 Bank code: Voucher 5535 4:51:37PM sa usb Date Vendor 4/16/2024 007860 THE PUN GROUP, LLP 1 Vouchers for bank code : sa_usb Check List City of Lynwood Invoice --------- 114443 PO# ------ 02-002676 Description/Account PROF & CONTRACTUAL SERVICE Total: Bank total: Page: 1 Amount 425.00 425.00 425.00 Page: 1 6