HomeMy Public PortalAboutA 1984-12-21 LIDA , _ ___. . _ ...._ _ _ :. .... .... ...:..
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� VOTICE
a �eaular Meeting 0°
The Lmwood Ir.dustriai Develoqment �uthority
Tuesdav, Decem�er 21, 1982
1. Call to Order
2. Ro11 Call o° the 3oard o� �i_ectors
John D. Byor!c
Eugene 3. Green
E. L. Morris
James E. Rowe
Louis a. Thomtison
3. Aooroval o= �?inutes �rom the LT_DA meeting of September 21, 1°82.
4. In=ormational I=em on Matthews Redwood, Snc.
�d iourrsnent
Motion to adjourn to the next Regular Mee*_ing of the Lynwood
Industrial Development autnority *_o be h=1d on Tuesday, March 16,
1983, after the Regular Meeting o° =he City Council which begins �
at 7:30 p.m. in the Council Chambers o� City riall, 11330 Bullis �
Road, Lynwood, California. I
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I I N T E R- 0 F F I C E
M E M 0 �
D,iTE: December 21, 1982 '
T�� 9oard of Directors - Ly�^wood Industrial Develooment �uthority
FROM: Sandra Chapek, LIDA Treasurer
SUBJECT : TRF.�SLT�ER' S :��ORT ,
The quarterly treasur�r's report :or the period endinq
December 1982 is as •`o.11ows:
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Beginning Balance Revenue Exaenditures Ending 3alanci
-0- - -0- -0- -0-
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' � ` �.GuLAR 1�1ELTING SEP'?"�I��3ER 21 , 1982
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� The Lynwood I�dustrial Develooment Author;tp (LIDA) met
' ia a regular session on September 21, 1982, in tne City
� Ha11, 1i330 Bullis Road, on above date at 10:31 �.m.
i Director Thompson in the chair. '
� Dir2ctors Byork, Green, Morris, Rowe, and Thompson ansieered
�he ro11 call.
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' Also present were City ��tanager Gortez and City Attorney _.
McEwen.
It was moved 6y Director Morris, seconded by Director
Green, and carried, chat the minutes of July 20, 1982,
be aporoved as caritten.
Staff reported on t_he status o� Cecilware Cor�oration's
IBD application. �
Treasurer Chapek gave a treasurer's report ior in*ormatior.
only.
It was moved by Director Green, seconded by Director Byork,
and carried, t�at the meeting be adjourned until t'�e next
regularly scheduled meeting.
DIRECTOR
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S E CRETP.RY �
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