HomeMy Public PortalAboutM 1993-04-20 - LRAI
REGULAR MEETING, APRIL 20, 1993
The Redevelopment Agency of the City of Lynwood met in a regular session in
the City Hall, 11330 Bullis Road on the above date at 7:55 p.m.
Chairman Richards in the chair.
Members Byrd, Heine, Rea, Wells and Richards answered the roll call.
Also present were Executive Director Adams, General Counsel Barbosa, Secretary
Hooper and Treasurer Pygatt.
f�
Secretary Hooper announced the agenda had been duly posted in accordance
� with The Brown Act.
PUBLIC ORAL COMMUNICATIONS
None
It was then moved by Member Wells, seconded by Member Byrd, and carried to
approve the following minutes:
a) Special Meeting, March 30, 1993
140
It was moved by Member Heine, seconded by Member Wells to approve:
RESOLUTION NO. 93- 134ENTITLED: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF RES93 -13A
THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE ".
ROLL CALL-
AYES: MEMBER BYRD, HEINE, REA, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
Chairman Richards introduced item #3, Frontier Food Warehouse.
It was moved by Member Heine, seconded by Member Byrd to approve:
' RESOLUTION N0, 93 -14 ENTITLED: "ARESOLUTION OF THE REDEVELOPMENT AGENCY OF THERES93 -14
CITY OF LYNWOOD AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT
WITH LEA AND ASSOCIATES ".
ROLL CALL:
AYES: MEMBER BYRD, HEINE, REA, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
AGENCY WRITTEN AND ORAL COMMUNICATIONS
Member Rea questioned the status on the audit being conducted by Simpson and Rea
Simpson.
Executive Director Adams stated the City has received a copy of the draft. Adams
Final audit is currently being review and well be available at the next meetign.
Hearing no further discussion,
It was moved by Member Rea, seconded by Member Heine and carried to adjourn at
7:58 p.m.
CHAIRMAN _
SECRETARY