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Minutes, closed session

Lynwood City Council
May 3, 2022

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Minutes, closed session
Meeting
May 3, 2022
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Lynwood City Council
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3
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Lynwood City Council Regular Meeting Closed Session
Meeting Minutes
May 3, 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 5:01 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
STAFF PRESENT:

City Manager Hernandez, City Attorney Tapia, City Treasure Camacho, and City Clerk Quinonez,

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. 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 - Government Code section 54956.9(d)(1)

1. Name of Case- 1680 Wright Road LLC v. City of Lynwood, Case No. 19cmcv00348

B. With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.8:

CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property:

Northgate Gonzalez
Assessor Parcel Numbers: 6175-002-001 through 6175-002-005, 6175-002-028, 6175-009-005 through 6175-009-008, 6175-009-025, 6175-003-013 through 6175-003-015, 6175-003-017, 6175-003-018
City Negotiator: City Manager Ernie Hernandez and City Attorney Noel Tapia Under Negotiation: Price and Terms
C. 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 Santana, seconded by Council Member Soto to open Closed Session. Motion carried 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
The City Council recessed into closed session at 5:01 p.m.

The City Council reconvened into regular session at 6:00 pm.

The City Attorney Tapia reported the following out of closed session.- With Council Member Flores, Santana, Soto and Mayor Pro Tern Solache of the council present at closed session:

04. A. City staff made a presentation and City Council provided direction. No final action taken and nothing further to report.

04. B. City staff made a presentation and City Council provided direction. No final action taken and nothing further to report.
2 04. C. 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 Council Member Santana, seconded by Council Member Soto to adjourn the Closed Session meeting.

Motion carried by unanimous consent and meeting was adjourned at 6:00 p.m.

Maria Quinonez, City Clerk Jorg va, Mayor
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