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
[email protected]
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
Lynwood Public Financing Authority
TO BE HELD ON
March 7, 2023
COUNCIL CHAMBERS - 11350 BULLIS RD. 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
Duly Posted on 3/3/2023 by MQ
6:00 PM
1. CALL TO ORDER
2. CERTIFICATION OF AGENDA POSTING BY SECRETARY
3. ROLL CALL OF MEMBERS
Oscar Flores, President
Rita Soto
, Vice President
Gabriela Camacho, Member
Juan Munoz-Guevara
, Member
Jose Luis Solache, Member
4. GOVERNMENT CODE SECTION 54954.3
Members of the City Council are also members of Lynwood Public Financing Authority, which is concurrently convening with the City Council this evening and each Council Member is paid an Additional Stipend of $100 for Attending the Lynwood Public Financing Authority Meeting. Further, the Authority is scheduled to meet four (4) timer per year. If additional meetings are required beyond the scheduled four (4) meetings, the City Council will only get paid for the first four(4) meetings.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
Lynwood Public Financing Authority - Page 1 of 8
THIS PORTION PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE LYNWOOD PUBLIC
FINANCING AUTHORITY ON ITEMS WITHIN THE JURISDICTION OF THE
LYNWOOD PUBLIC FINANCING
AUTHORITY
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 PUBLIC FINANCING AUTHORITY
, BUT
LYNWOOD
PUBLIC FINANCING AUTHORITY
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).)
CONSENT CALENDAR
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.
5. PREVIOUS MEETING MINUTES
Comments:
Approving previous meeting minutes for Lynwood Public Financing Authority (CC) November 15, 2022 Regular LPFA Meeting
February 21, 2023 Regular LPFA Meeting
Recommendation:
Staff recommends that the Lynwood Public Financing Authority approve the following minutes:
November 15, 2022 Regular LPFA Meeting
February 21, 2023 Regular LPFA Meeting
ADJOURNMENT
THE LYNWOOD PUBLIC FINANCE AUTHORITY 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.
Lynwood Public Financing Authority - Page 2 of 8
Agenda Item # 5.
AGENDA STAFF REPORT
DATE:
March 7, 2023
TO:
Honorable Mayor and Members of the City Council
APPROVED BY:
Ernie Hernandez, City Manager
PREPARED BY:
Maria Quinonez, City Clerk
Silvia Pineda, Assistant to the City Clerk
Nancy Blinzler, Office Assistant
SUBJECT:
PREVIOUS MEETING MINUTES
Recommendation:
Staff recommends that the Lynwood Public Financing Authority approve the following minutes:
November 15, 2022 Regular LPFA Meeting
February 21, 2023 Regular LPFA Meeting
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
Lynwood Public Financing Authority - Page 3 of 8 Agenda Item # 2 ATTACHMENTS:
Description
LPFA Regular Meeting 11/15/2022
LPFA Regular Meeting 02/21/2023
Lynwood Public Financing Authority - Page 4 of 8 Agenda Item # 2 1 Lynwood Public Financing Authority Meeting
Meeting Minutes
November 15, 2022
01. CALL TO ORDER
The Lynwood Public Financing Authority Meeting 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 6:00 p.m.
Meeting called to order at 6:16 p.m.
President Casanova presiding.
02. CERTIFICATION OF AGENDA POSTING BY SECRETARY
Secretary Quiňonez announced the Agenda had been duly posted in accordance with the Brown Act.
03. ROLL CALL OF MEMBERS
PRESENT: MEMBERS FLORES, SANTANA, SOTO, VICE PRESIDENT
SOLACHE AND PRESIDENT CASANOVA
ABSENT: NONE
STAFF PRESENT:
Chief Administrative Officer Hernandez, City Attorney Tapia, City Treasurer Camacho and Secretary Quiňonez.
04. GOVERNMENT CODE SECTION 54954.3
Secretary Quiňonez stated the following:
Members of the City Council are also members of the Lynwood Public Financing Authority, which is concurrently convening with the City Council this evening and each Member is paid an additional stipend of $100 for attending the Lynwood Public Financing Authority Meeting. Further, the Authority is scheduled to meet four (4) times per year. If additional meetings are required beyond the scheduled four (4) meetings, the City Council will only get paid for the first four (4) meetings.
PUBLIC ORAL COMMENT
(Regarding Agenda Items Only)
NONE
Lynwood Public Financing Authority - Page 5 of 8 Agenda Item # 2 2 NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
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 be removed from the Consent Calendar for separate action.
MOTION: It was moved by Member Santana, seconded by Vice President Solache to approve the consent calendar. Motion carried by 5-0 vote.
ROLL CALL:
AYES: MEMBERS FLORES, SANTANA, SOTO, VICE PRESIDENT
SOLACHE AND PRESIDENT CASANOVA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
05. PREVIOUS MEETING MINUTES
Approved Meeting minutes for September 20, 2022 Regular Meeting
ADJOURNMENT
Having no further discussion, President Casanova adjourned the Lynwood Public Financing Authority meeting at 6:18 p.m.
____________________ ______________________
Maria Quiňonez, Secretary Jorge Casanova, President
Lynwood Public Financing Authority - Page 6 of 8 Agenda Item # 2 1 Lynwood Public Financing Authority Meeting
Meeting Minutes
February 21, 2023
01. CALL TO ORDER
The Lynwood Public Financing Authority Meeting 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 -669-9009128 or 1 -253-215- 8782 Meeting ID: 835 2029 8238 on the above date at 6:00 p.m.
Meeting called to order at 6:36 p.m.
President Flores presiding.
02. CERTIFICATION OF AGENDA POSTING BY SECRETARY
Silvia Pineda, Assistant to Secretary Quiňonez announced the Agenda had been duly posted in accordance with the Brown Act.
03. ROLL CALL OF MEMBERS
PRESENT: MEMBER CAMACHO, MUNOZ-GUEVARA, SOLACHE, VICE
PRESIDENT SOTO AND PRESIDENT FLORES
ABSENT: NONE
STAFF CHIEF ADMINISTRATIVE OFFICER HERNANDEZ, ACTING CITY
ATTORNEY LAM, AND CITY TREASURER CUELLAR
ABSENT: SECRETARY QUINONEZ
04. GOVERNMENT CODE SECTION 54954.3
Silvia Pineda, Assistant to Secretary Quiňonez stated the following:
Members of the City Council ar e also members of the Lynwood Public Financing Authority, which is concurrently convening with the City Council this evening and each Member is paid an additional stipend of $100 for attending the Lynwood Public Financing Authority Meeting. Further, the Au thority is scheduled to meet four (4) times per year. If additional meetings are required beyond the scheduled four (4) meetings, the City Council will only be paid for the first four (4) meetings.
PUBLIC ORAL COMMENT
(Regarding Agenda Items Only)
NONE
NON-AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
Lynwood Public Financing Authority - Page 7 of 8 Agenda Item # 2 2 Consent Calendar
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 be removed from the Consent Calendar for separate action.
MOTION: It was moved by Member Camacho, seconded by Vice President Soto to approve the consent calendar. Motion carried by the following 5/0 vote:
ROLL CALL:
AYES: MEMBERS CAMACHO, MUNOZ-GUEVERA, SOLACHE, VICE
PRESIDENT SOTO AND PRESIDENT FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
05. PREVIOUS MEETING MINUTES
Approved Meeting Minutes for the Lynwood Public Financing Authority February 07, 2023 Regular Meeting
ADJOURNMENT
Having no further discussion, it was moved by Vice President Soto, seconded by Member Camacho to adjourn the Lynwood Public Financing Authority meeting at 6:38 p.m.
Maria Quiňonez, Secretary Oscar Flores, President
/nb
Lynwood Public Financing Authority - Page 8 of 8 Agenda Item # 2