HomeMy Public PortalAboutM 1992-06-16 - LRA92-
REGULAR MEETING JUNE 16, 1992
The Redevelopment Agency of the City of Lynwood met in a regular
session in the City Hall, 11330 Bullis Road on the above date.
Chairman Heine in the chair.
Members Byrd, Rea, Richards, Wells, Heine, answered the roll
call.
Also present was Interim Executive Director Gonzales, Assistant
General Counsel Barnes, Secretary Hooper and Treasurer Pygatt.
Secretary Hooper announced the agenda had been duly posted in
accordance with The Brown Act.
PUBLIC ORAL COMMUNICATIONS:
Hearing no response, public oral communications was closed.
ITEMS FOR CONSIDERATION:
It was moved by Mr. Rea, seconded by Mr. Byrd and carried, to
approve the minutes of Regular Meeting of May 19, 1992.
LRA RESOLUTION NO. 92 -14 ENTITLED: "A RESOLUTION OF THERES #92 -12
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING
AND APPROVING THE DEMANDS AND WARRANTS THEREFOR." WAS PRESENTED.
It was moved by Mr. Rea, seconded by Mrs. Wells to adopt the
resolution.
ROLL CALL:
AYES: MEMBER BYRD, REA, RICHARDS, WELLS, HEINE
NOES: NONE
ABSENT: NONE
LRA RESOLUTION'NO. 92 -16 ENTITLED: "A RESOLUTION OF THE LYNWOOD RES #92 -1
REDEVELOPMENT AGENCY (THE AGENCY) APPROVING A REQUEST FROM ETCO
CONSTRUCTION COMPANY FOR FINANCIAL ASSISTANCE." WAS PRESENTED.
It was moved by Mr. Richards, seconded by Mr. Byrd to adopt the
resolution.
Mr. Richards questioned if the site met required aesthetic Richard;
guidelines of the city.
Acting Director Community Development Blumenfeld stated it had Bl.umenfe
met all of the.requirements.
ROLL CALL:
AYES: MEMBERS BYRD, REA, RICHARDS, WELLS, HEINE
NOES: NONE
ABSENT: NONE
It was moved by Mr. Richards, seconded by Mrs. wells to have
Agency review, receive and file the attached investment policy.
ROLL CALL:
AYES: MEMBERS BYRD, REA, RICHARDS, WELLS, HEINE
NOES: NONE
ABSENT: NONE
It was moved, seconded and carried, to recess to Closed Session
to discuss property negotiations.