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.
AGE N D A
Ly nwood Public Financing Authority
TO BE HE L D ON
April 4, 2023
C OU N C IL C H AMB ER S - 11350 B U L L IS R D. LYN WOOD , C A 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 4/1/2023 by MQ
6:00 P M
1.C ALL TO OR D ER
2.C E R T IF IC ATION OF AGE N D A P OS T IN G B Y S E C R E TARY
3.R OL L C AL L OF ME MB E R S
Oscar F lores, P resident - Teleconference from Omni S an D iego Hotel - 675 L S treet, S an D iego, C A 92101
Ri ta S oto, Vice P resident
Gabri ela C amacho, Member
J uan Munoz-Guevara, Member
J ose L uis S olache, Member
4.GOV E R N ME N T C OD E S E C T ION 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.
P U B L IC OR AL C OMMU N IC AT ION S
(Regarding Agenda Items Only)
Lynwood Public Financing Authority - Page 1 of 5
N ON-AGE N D A P U B LIC OR AL C OMMU N IC AT ION S
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).)
C ON SEN T C AL E N D AR
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.P R E V IOU S MEET IN G MIN U T E S
Comments:
A pproving previous meeting minutes for the Lynwood P ublic F inancing A uthority (C C )
March 21, 2023 Regular Lynwood P ublic F inanci ng A uthority Meeting
Recommendation:
S taff recommends that the Lynwood P ublic F inancing A uthority approve the following minutes:
March 21, 2023 Regular Lynwood P ublic F inanci ng A uthority Meeting
AD J OU R N ME N T
THE LYNW OO D P UB L IC F IN A N C E A UTHO RITY M E E TINGS W IL L B E P OS TE D A S NE E D E D . THE NE X T M E E TING W IL L B E HE L D IN THE C OUNC IL C H A M B E R S OF C ITY HA L L A NNE X , 11350 B UL L IS R OA D , C ITY OF LYNW OO D , C A L IF ORNIA .
Lynwood Public Financing Authority - Page 2 of 5
A genda I tem # 5.
AGENDA STAF F REPORT
D AT E: A pril 4, 2023
TO: Honorable Mayor and Members of the C i ty C ouncil
AP P R OV E D B Y: E rnie Hernandez, C ity Manager
P R E PAR E D B Y: Maria Quinonez, C ity C lerk
Nancy B linzler, Office A ssistant
S ilvia P ineda, A ssistant to the C ity C lerk
S U B J E C T: P RE V IOUS M E E TING M IN U TE S
Recommendation:
S taff recommends that the Lynwood P ublic F inancing A uthori ty approve the following minutes:
March 21, 2023 Regular Lynwood P ublic F inancing A uthority Meeting
Background:
N/A
Discussion and Analysis:
N/A
Fiscal Impact:
N/A
Coordinated With:
N/A
AT TAC H ME N T S:
Description
Lynwood P ublic Financing Authority Regular Meeting 03-21-23 Lynwood Public Financing Authority - Page 3 of 5 Agenda Item # 2
1 Lynwood Public Financing Authority Meeting
Meeting Minutes
March 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: 1-669-900-9128 or 1-253-215-8782 Meeting ID: 835 2029 8238 on the above date at 6:00 p.m.
Meeting called to order at 6:47 p.m.
President Flores 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 CAMACHO, MUNOZ-GUEVARA, SOLACHE, VICE
PRESIDENT SOTO AND PRESIDENT FLORES
ABSENT: NONE
STAFF PRESENT:
Chief Administrative Officer Hernandez, City Attorney Tapia, City Treasurer Cuellar 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
Lynwood Public Financing Authority - Page 4 of 5 Agenda Item # 2
2 (Regarding Agenda Items Only)
NONE
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 Solache, seconded by Vice President Soto to approve the consent calendar. Motion carried by 5-0 vote.
ROLL CALL:
AYES: MEMBERS CAMACHO, MUNOZ-GUEVARA, 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 November 1, 2022 Regular Meeting, December
20, 2022 Regular Meeting, January 17, 2023 Regular
Meeting, March 7, 2023 Regular Meeting
06. TREASURER'S MONTHLY INVESTMENT REPORT
Received and Filed TREASURER'S MONTHLY INVESTMENT REPORT
ADJOURNMENT
Having no further discussion, it was moved by Council Member Munoz-Guevara, seconded by Vice President Soto to adjourn the Lynwood Public Financing Authority meeting at 6:14 p.m. Motion carried by unanimous consent.
____________________ ______________________
Maria Quiňonez, Secretary Oscar Flores, President
/sp
Lynwood Public Financing Authority - Page 5 of 5 Agenda Item # 2