HomeMy Public PortalAbout08-19-96 SECTASOUTHEAST CITIES TRANSPORTATION A UTHORTI'X
COMPTON - HUNTINGTON PARK - L YNwOOD - SOM GATE - VI%NON
Special Meeting of the Board of Directors
SOUTEMAST CrrMS TRANSPORTATION AUTHOPXrY
Bate Hall
11330 Bullis Road, Lynwood
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CITY OF LYNWOOD
CITY MANAGERS
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CONSIDERATION AND POSSIBLE ACTION
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A RESOLUTION OF THE BOARD OF
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DIRECTORS OF THE SOUTHEAST CITIES
TRANSPORTATION AUTHORITY
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APPROVING AND AUTHORIZING THE
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EXECUTION OF LYNWOOD'S ECONOMIC
DEVELOPMENT GRANT APPLICATION
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°1 I CONSIDERATION AND POSSIBLE ACTION
A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SOUTHEAST CITIES
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M."" APPROVING AND AUTHORIZING THE
EXECUTION OF AN AG REEMENT THE
DISTRIBUTION OF FUNDS AND DISSOLUTION
OF SECTA
4. ADJOURNMENT
112Q6 BU1115 ROAD • LYN WOpp, CA 90262
Pllk)Mt (B70) 612$513.9 • FACNIMIl1-: (310) 6124562
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SOUTHEAST CITIES TRANSPORTATION AUTHORITY
COMPTON • HUNTINGTON PARK • LYNWOOD • SOUTH GATE • VERNON
Special Meeting of the Board of Directors
SOUTHEAST CITIES TRANSPORTATION AUTHORITY
Bateman Hall
11330 Bullis Road, Lynwood
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AGENDA
Friday, August 16,1996,12:00 Noon
Public Comment
CLOSED SESSION
With respect to every item of business to be discussed in closed session
pursuant to subdivision (a) of Government Code §54956.9
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(a) City of South Gate. et al. Vs. City of Los Angeles, et al.. LASC no. BC
129447;
CONSIDERATION AND POSSIBLE ACTION
A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SOUTHEAST CITIES
TRANSPORTATION AUTHORITY APPROVING
AND AUTHORIZING THE EXECUTION OF A
SETTLEMENT AGREEMENT IN THE
LITIGATION ENTITLED CITY OF SOUTH GATE.
ET AL, VS. CITY OF LOS ANGELES. ET AL, .
LASC NO. BC 129447, COURT OF APPEAL NO.
2 CIV NO.13100019
RESUME REGULAR SESSION
2. ADJOURNMENT
11326 BULLI9 ROAD • LYNwogo, CA 90262
PHONE. (310) 632 -8386 • FACSIMILE: (310) 632 -6%2