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HomeMy Public PortalAboutM 1991-12-03- LRAME REGULAR MEETING DECEMBER 3, 1991 The Lynwood Redevelopment Agency of the City of Lynwood met in a regular session in the City Hall, 11330 Bullis Road on the above date at 8:24p.m. Chairman Heine in the chair. Members Byrd, Rea, Richards, Wells, Heine, anwered the roll call. Also present were Executive Director Heriot, General Counsel Barbosa, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced the agenda had been duly posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY: Hearing no response, public oral communications was closed. ITEMS FOR CONSIDERATION: It was moved by Mr. Rea, seconded by Mrs. Wells and carried, to approve the minutes of Regular Meeting of November 19, 1991. IRA RESOLUTION NO. 41 -42 ENTITLED: "A RESOLUTION OF THE Res 91 -42 REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING Warr. AND APPROVING THE DEMANDS AND WARRANTS THEREFOR." WAS PRESENTED. It was moved by Mr. Richards, seconded by Mrs. Wells to adopt the resolution. ' ROLL CALL: AYES: • MEMBERS BYRD, REA, RICHARDS, WELLS, HEINE NOES: NONE ABSENT: NONE 1