HomeMy Public PortalAboutM 1980-08-19 - LRAREGULAR MEETING - AUGUST 19, 1980
The Lynwood Redevelopment Agency met in the City Hall,.11330
Bullis Road, on above date, at 8:30 p.m.
Chairman Green in the chair.
Members Byork, Morris, Rowe, Thompson and Green answered
the roll call.
Also present were Executive Director Davis and Assistant F
General Counsel McEwen. I t-. � 1I
It was moved by Mr. Rowe, seconded by Mr. Morris, and carried,
that minutes of the regular meetings of July 15, 1980 and,
August 5, 1980 be approved as written.
RES. IRA 80 -19 The Executive Director presented RESOLUTION No. LRA 80 -19
authorizing establishment an account with First State
establishing Bank of Southern California and granting authority to
bank acc t.@ Eugene R. Green, E. L. Morris, Gerard Goedhart and Laurene
First State Coffey to sign Agency warrants. It was moved by Mr. Thompson,
Ban' seconded by Mr. Byork, that the resolution be adopted.
Roll Call:
Ayes: Members Byork, Morris, Rowe, Thompson, Green.
Noes: None.
Absent: None.
Hahn Devcorp The Executive Director reported that Hahn Devcorp has re-
6 -month quested a six -month extension of their exclusive negotiating
extension agreement. It was moved by Mr. Rowe, seconded by Mr.
Thompson, and carried, that the Agency authorize the extension.
It was moved by Mr. Rowe, and seconded by Mr. Morris, and
carried, that the meeting be adjourned. 0
L U ENE COFFEY, SE R TA'
APPROVED SEPTEMBER 2, 1980
EUGENE R. GREEN, CHAIRMAN
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