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HomeMy Public PortalAboutA 1984-07-20 LIDA_sp (2) f � ' • • • • � � � � _ -\ r 1 � .. � ' . � ' . . ' � . ..._-+.�e ` � � ` .. _�__ � �_� - y ' e � 9��� , �_. :�;ct;;. r.�.= _ -_�=�n_ �.�_< - ._..:.. : ..�;. _„ 'e.�;_, _ _ ., ._. ._., ..__:�-is..n=� ,:v-,�.r. , � '._. ,,;-:,a � , � �_. c':.. :X ' :.....3:•i'_ n. ._. __.. ; rioTZCF. A Spee.i.al D?eeting Of The Lynwood Industrial DevelopmenC Authority Tuesday, �uly 20, 1982. ; . � _ � 1. Call to Order` 2. Rol:_ Call of the Board of Dir.ectors John D. Byork Eugene R. Green E. L. Plorris , �a.mes E. Rowe Lovis A. Thompson ; � , Scheclul.ed hia�ter, � 3. Designation of a ireasurer for th� Authority. Adjournment !lotion to adJourn to the next Regular h�eeting oF the Lyntvood Indusirial Development Authority tc be held on September 21, 199�, at 7:00 p.m. prior to the Regular f�le:eting of tr�e Cit�i Council in the Council Chambers of City 4a11, ].1330 E3ullis Road�, Lynwood, California. ., � � � i , AGENDA ITEM ! � � � , ✓" • • • • :�': �- DATE: July 20, 1932 T0: HONORABLE CHAIRP�1AN AND DIRECTOR OF THE - LYNWOOD INDUSTRIAL DFVELOPh1ENT AUTHORITY. �'� FROht: Sandra f4. Read;`:Community Development Director � I.. SUB�ECT: DESICMATIOtJ OF TREASURER FOR THE lYN1Y00D INDUSTRIAL DEVELOPMEPIT AUTHORITY. BACKGROUND: On July 2, 1992 the Authority amended the Proposed By-Laws to read as follotivs: "The Treasurer of the Authority shall be such person as may be designated by the Authority from time to time, and the Deputy Treasurer of the Authority shall be the Deputy Treasurer of the City". � ,4DIALYSIS/CONCLUSION The City has Deputy Treasurers: the Director of Personnel and the Personnel Adm�inistrative Analyst. The Authority needs to 1) specifiy which of the City's Deputy Treasurers is to serve as the Deputy Treasurer of the Authority,\and 2) designate a pex•son to serve as Treasurer of the Authority. RECOh1htEP1DATI0Pl: ' That the Authority 1) specify �vhich of the City's Deputy Treasurers is to serve as the Deputy Treasurer of the Authority, and 2) desig- nat� _person to serve as Treasurer of the Authority. I ; . �� _--�-- - AG�iDA IT�� � 3