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Minutes, closed session

Lynwood City Council
June 9, 2022

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Minutes, closed session
Meeting
June 9, 2022
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Lynwood City Council
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2
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Lynwood City Council Special Meeting Closed Session
Meeting Minutes
June 9, 2022

01. CALL TO ORDER
The City Council Special 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 5:30 p.m.

Meeting called to order at 5:30 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, MAYOR PRO

TEM SOLACHE AND MAYOR CASANOVA ARRIVED LATE
STAFF PRESENT:

City Manager Hernandez, City Attorney Tapia, City Treasure Camacho, City Clerk Quinonez, Interim Community Development Director Yonai, Finance and Administration Director Wong and Recreation Director Flores

PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE

NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE

CITY COUNCIL ORAL AND WRITTEN COMMUNICATION
NONE

CLOSED SSESSION
The City Attorney read the City Council into closed session.

04. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION 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
1 Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:

Number of Cases: One (1)
MOTION: It was moved by Council Member Flores, seconded by Council Member Soto to recess to Closed Session. Motion carried Motion carried by 5-0 vote.

ROLL CALL:

AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO, MAYOR PRO TEM SOLACHE and MAYOR CASANOVA ARRIVED LATE
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
The City Council recessed into closed session at 5:32 p.m.

The City Council reconvened into regular session at 6:02 pm.

The City Attorney Tapia reported the following out of closed session:

With Five (5) Council Members 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.

ADJOURNMENT
Having no further discussion, it was moved by Council Member Santana, seconded by Mayor Pro Tern Solache to adjourn the Closed Session meeting. Motion carried by unanimous consent and meeting was adjourned at 6.02 p.m. "Maria Quirionez, City Clerk Jor or
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