Lynwood City Council Regular Meeting Closed Session
July 18, 2023
Action Minutes
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 Flores presiding.
02. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quirionez announced the Agenda had been duly posted in accordance with the Brown Act.
03. ROLL CALL OF COUNCIL MEMBERS
PRESENT: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE,
MAYOR PRO TEM SOTO AND MAYOR FLORES
ABSENT: NONE
STAFF PRESENT:
City Manager Hernandez, City Attorney Tapia, City Clerk Quinonez, City Treasurer Cuellar, Community Development Director Linares, Human Resources Director Matson, Public Works Director Lee, Recreation Director Flores and Technology Director Han.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
NON -AGENDA PUBLIC ORAL COMMUNICATIONS
NONE
Closed Session
ROLL CALL:
AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA,
SOLACHE, MAYOR PRO TEM SOTO AND MAYOR FLORES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
The City Attorney read the City Council into closed session. i
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 Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Number of Cases: One (1) B. With respect to every item of business to be discussed in closed session pursuant to Govemment Code Section 54956.8: CONFERENCE WITH REAL PROPERTY
NEGOTIATORS
Property: Northgate Gonzalez Assessor Parcel Numbers: 6175-002-001; 6175-002-002; 6175-002-003; 6175-009-006; 6175-002-004; 6175-002-005; 6175-002-028; 6175-003- 013; 6175-003-014; 6175-003-015; 6175-003-017; 6175-003-018; 6175-009-005; 6175- 009-007; 6175-009-008; and 6175-009-025
City Negotiator: City Manager Ernie Hernandez & 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 54956.8: CONFERENCE WITH REAL PROPERTY
NEGOTIATORS
Property: Alameda Triangle Assessor Parcel Numbers: 6169-002-900 through 905 City Negotiator: City Manager Ernie Hernandez & City Attorney Noel Tapia Under Negotiation: Price and Terms
D. With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS Agency designated representative: Ernie Hernandez and Employee Organization:
Lynwood Employees' Association and Lynwood Employees' Management Group) The City Attorney Tapia reported on the following item out of closed session:
With all five (5) members of the City Council being present, the City Council met in closed session to discuss items 4A, 4B, 4C, and 4D: Staff made presentations, City Council provided feedback and no final reportable action was taken.
ADJOURNMENT
Having no further discussion, it was by unanimous consent to adjourn the Closed Session meeting at 6:06 p.m.
/nb
Maria Quinonez, City Clerk _> Oscar Flores, Mayor
2