HomeMy Public PortalAboutA 1989-01-25 LYNWOOD LOCAL DEVELOPMENT COMPANY ` -�� • �
LYNWOOD I�(X'AL DEVEI�OP[�N'I' COMPANY
BOARD OF DIRECPORS n �
WEDNESDAY, JAN[7ARY 25, 1989 ,'� �DC,�G�A' �
3:00 P.M. C E E�I �-
CITY COUNCIL CHIIMBERS CITY OF LYNWOOD I
LYNWOOD CITY FIALL CITY CLERKS OFFICE
11330 BULLIS ROAD �qN 231989
LYNWOOD, CALIFORNIA AM PM
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AGENDA '`'�
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WILLIAM KOLITZ ��
QIAIRMAN
JIM MORTON g�pDg 7,A7CF'
VICE-CHAIRMAN SEQtETARY-TREI�SURE
HARE2Y PRINS DR. BERNARD STEUBER
M�"�� MII�'IDER
OPINING CII2IINONIES: �
A. CALL TO ORDER . I
B. FLAG SALUTE �
C. ROIS, CAT,L I
D. CERTIFICATION OF AGINDA POSTING I
E. APPROVAL OF MINtTPES: SEPTEMBER 14, 198$ !
F. ITET7S FOR CONSIDERATION i
1. Loan Approval Green and Lanq �
The B�ard requested a bank approval letter and a statement on
use of funds as a condition of approval for LLDC Loan applicants
Green and I,ang.
The above conditions have been met and staff requests formal
approval of these loans.
2. L�LDC Brochure I
Staff has accepted delievery of the LLDC Brochures printed by I
Lynwoocl Press and is requesting Board acceptance and approval '
of the final product. �
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3. Request for Technical Assistance Under the Business
Assistance Proqram
Staff has received a request and proposal for Management Assistance
from EDC on behalf of Chrome [Vickle Plating.
After reviewing the proposal with the IDC the consultant and .
Business Owner Staff recocmnends approval of this request.
4. Election of New Officers
Staff is recommending that the Board set a date for election of
New Officers and Meml�ers of the Lynwood Local Development Company's
Board.
The LLDC By-Laws call for elections in the month of May.
� 5. Warrant Re4ister
It is recommended that the Board approve the attached Warrant
Register.
G. STAFF REPORTS
H. BOARD ORALS
I. ADJOURNMIIVT
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