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HomeMy Public PortalAboutA 1988-06-08 LLDC :.�, • � � � LYD7WOOD LOCA7. DEVELOPMENT COMPAP�1 �� :1 � BOFIFD OF DIRECTORS � E Q�' [r 0 v� D I CITY OF LYNWOOD LtiEDNESDAY, JUNE 8, 1988 CITY CLERI:S OFi�ICE 3:00 P.M. JUN 0 G 1988 Pr � CITY COUPICSL C??AMBERS A � LYNWOOD CITY fiALL 7i8�9il0illi12i1i2i3i4i5i6 11330 BULI�IS ROAD � LYDTWOOLI � C?1LIFORNIA n � � �,`'`�'�- �� o� n � A G E DI D A C�'r" �'�` WILLIAM KOLITZ CHAIRMAN I JIM A70RTON BERNARD LAKE � VICE-CHAIRN]AN SECRETARY-TREASURER FIARRY PRINS DR. BERNAR� STEUBER I PIEMBER MEP4BEF. I I OPENING CER�MODIIES: i A. CALL TO ORDER � i B. FLAG SALUTE I C. R.OLL CALL � D. CERTIPICATION OF AGENDA POSTID7G ! E. APPROVAL OP MINUTES: APRIL 20, 1988 � F. ITEMS FOP. CONSIDERATIOPd f 1. Warrant Register j i It is recommended that the Board approve the attached ; Warrant Register. 2, Cxtension of EDC/LLDC Contract � At the April Boara Meetino, the Directors approved � extension of the contract between the Economic Development j Corporation and the Lynwood Local Development Company for ' services related to IIusiness l�ssistance Program. A formal resolution is required to extend the contra.ct. I Staff recommends approval of the attached resolution. � � I i � i i � . f I ,�. � � 3.' I�LDC Brochure Staff received cost anc7 design proposals from two firms--Lynwood Press and the Graphic Fact--for • development of an Informational Brochure. Staff is recommending that the Board review the proposals and advise staff on its decision. �. Request for Technical Assistance Under the Busi_ness Assi.stance Program Sta£f has received a request and proposal for marketing assistance from the EDC on behalf of First California Beauty College. First California Beauty Coll.ege is located in The Lona Beach Blvd. Facade . Improvement area, �,�hich was targeted for services. After reviewing the proposal and negotiating with the principals, staff recommends approval of request. 5. Report By Economic Development Corporation of L os Angeles County David Roseblatt, EDC Rusiness Consultant, will provide an update on EDC activities under this management assistance program. G. STAFF F,EPORTS H. BOARD ORALS I. ADJOURNMEDtT � j �