Lynwood City Council Regular Meeting Closed Session
Meeting Minutes
August 2, 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 Tem, Solache presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
Assistant to the City Clerk Pineda 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
Mayor Pro Tem Solache indicated that Mayor Casanova will arrive late.
STAFF PRESENT:
City Manager Hernandez, City Attorney Tapia, Community Development Director Linares, Human Resources Director Matson, and Technology Director Han.
ABSENT: City Clerk Quinonez
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
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: John Downs v. City of Lynwood, Case No. 22STCV20980 MOTION: It was moved by Council Member Flores, seconded by Council 1 Member Soto to open Closed Session. Motion carried by 4-0 vote.
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 5:02 p.m.
The City Council reconvened into regular session at 6:00 p.m.
Mayor Casanova requested City Attorney Tapia to read City Council back into regular session.
The City Attorney Tapia reported on the following items out of closed session:
With Council Members Flores, Santana, Soto and Mayor Pro Tem Solache being present, the City Council met in closed session to discuss the following items:
With respect to item 4A: City staff made a presentation, City Council provided feedback and no final reportable action was taken.
The City Attorney Tapia indicated completion of his report out of closed session.
Mayor Casanova requested a motion to adjourn closed session.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tem Solache, seconded by Council Member Santana to adjourn the Closed Session meeting. Motion carried by unanimous consent and meeting was adjourned at 6:00 p.m. aria Quinonez,
ty Clerk Jots - Casanova, Mayor