Lynwood City Council Regular Meeting Closed Session
Meeting Minutes
April 19, 2022
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 Pro Tern Solache 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 FLORES, SANTANA, SOTO AND MAYOR
PRO TEM SOLACHE
ABSENT: MAYOR CASANOVA —ARRIVED LATE
STAFF PRESENT:
City Manager Hernandez, City Attorney Tapia, and City Clerk Quinonez.
ABSENT: City Treasure Camacho
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE
CLOSED SESSION
The City Attorney Tapia read the City Council into closed session.
04. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION AND
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
1 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 —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: Number of Cases: Two (2)
B. With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
MOTION: It was moved by Council Member Flores, seconded by Council Member Santana to recess to Closed Session. Motion carried by 4-0 vote.
ROLL CALL:
AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO AND MAYOR
PRO TEM SOLACHE
NOES: NONE
ABSTAIN: NONE
ABSENT: MAYOR CASANOVA—ARRIVED LATE
The City Council recessed into closed session at 5:12 p.m.
The City Council reconvened into regular session at 6:15 pm.
The City Attorney Tapia reported the following out of closed session:
With all five (5) members of the City Council being present met in closed session and discussed the following:
04. A. ANTICIPATED LITIGATION
Case 1: City staff made a presentation and City Council provided direction. No final action taken and nothing further to report.
Case 2: City staff made a presentation to City Council regarding the construction of Yvonne Burke-John D. Ham Park Playground/Renovation and Council authorized staff to prepare and send a Notice of Termination to the contractor which is Civic Construction. The vote was unanimous.
MOTION: It was moved by Mayor Casanova, seconded by Council Member Santana to authorized City staff to prepare and send a Notice of Termination to the contractor which is Civic Construction. Motion carried by unanimous vote. 2 04. B. City staff made a presentation and City Council provided direction. No final action taken and nothing further to report.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tern Solache, seconded by Council Member Flores to adjourn the Closed Session meeting. Motion carried by unanimous 5-0 vote and meeting was adjourned at 6:17 p.m.
Maria Quinonez, eity Clerk Jorg va, Mayor
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