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HomeMy Public PortalAboutM 1984-10-02 - LRAP REGULAR MEETING OCTOBER 2, 1984 The Lynwood Redevelopment Agency met in a regular session in the City Hall, 11330 Bullis Road, on the above date at 7:47 p.m. Chairman Morris in the chair. Members Byork, Henning, Rowe, Thompson and Morris answered the roll call. Also present were Executive Director Gomez and General Counsel Yeager. It was moved by Mr. Byork, seconded - by Mr. Henning, and. carried, to approve the minutes of the regular meeting of August 21, 1984. RES LRA 83 -26 RESOLUTION NO. LRA 84 -26 entitled: "A RESOLUTION OF THE DEMANDS REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA 10 -2 -84 ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFOR." was presented. It was moved by Mr. Thompson, seconded by Mr.. Henning, that the resolution be adopted. ROLL CALL Ayes: Members Byork, Hennina; Rowe, Thompson, Morris Noes: None Absent: None Executive Director Gomez stated at the last in regards to the LRA resolution appointing Lynwood Treasurer as the LRA Treasurer, the give authority to the Treasurer to appoint and in the absenceof the Executive Director, Community Development would serve. Agency meeting, the City of Agency needed to a Deputy Treasurer the Director of 7 APPT. of After Agency discussion, it was moved by Mr. Byork, seconded LRA Deputy by Mr. Henning, and carried, that the City Treasurer appoint Treasurer a Deputy Treasurer in the absence of the Executive Director, the Community Development Director will serve as Executive Director. It was moved by Mr. Henning,`seconded by Mr._Thompson -, and carried, to adjourn to October 16, 1984. Secretary APPROVED NOVEMBER 6, 1984 i Chairman is 4