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Home My Public Portal AboutA 1987-05-11 LLDC` A i LYNWOOD LOCAL DEVELOPMENT COMPANY (LLDC) SPECIAL MEETING MAY 11, 1987 3:00 P.M. CITY HALL COUNCIL CHAMBERS 11330 BULLIS ROAD, LYNWOOD ! A G E N D 4 01 1. OPENING CEREMONIES A. Flag Salute B. Roll Call C. Approval of Minutes - (None) 2. STAFF REPORTS - Discussion Item A. Election of Officers for 1987 -88 3. BOARD ORALS 4. PUBLIC ORALS 5. ADJOURNMENT I R E C r ® I CITY OF LYNWOOD CITY CLERKS OFFICE Aar MAY 07 1987 Phi 7 1 8 1 9 1 10 1 11 11211121314 1 5 1 6 , I L 11330' i May 1, 1987 d Local Development Company ROAD LYNWOOD. CALIFORNIA ;80262 609-0220 ` I CITY OF LYNWOOD CITY CLFRKS OF MAY '01.1987 AM IFI 71819110111112111213141315 Please disregard the ballot previously mailed to you regarding the election of Officers for the LLD:C Board of Directors. According to Article V22, Section 2 of the Bylaws, officers are elected by the Board of Directors while the General Member- ship nominates candidates for the Board.. Please use the enclosed ballot to nominate your candidates, and return it by May 11, 1987 to: Arthur Waller City of Lynwood 11330 Bullis Road „ Lynwood, CA 90262 Ver truly yours, ` ernard ake .Secretary- Treasurer r� E LYNWOOD LOCAL DEVELOPMENT COMPANY GENERAL MEMBERSHIP ELECTION BALLOT FOR BOARD OF DIRECTORS FOR TERM OF OFFICE FROM JUNE 1987 TO JUNE 1988 PLEASE WRITE YOUR NOMINATION OF FIVE PERSONS: 1. 2. 3. 4. 5. 9 . Lynwood Local P evelopment Company �q 11330 BULOS ROAD LVNI April 30, 1987 Dear LLDC Member: 60262 CITY OF L"!,41000 CITY CLERKS OFFICE ARI APR 3 0 1987 718 1 9 1 10 1111121112 0 3 1 4 1 5i 6 A The annual meeting of the Uynwood Local Development Company, normally held on the first Tuesday in May, will b ?postponed until May 26, 1987 at 3:15 pim. to allow members suf "ficient time to nominate candidates for the LLDC's Board of�Directors. Article IV, Section 2 of the LLDC's Bylaws states that: The annual meeting of members shall be held on the first Tuesday of May each year, unless the Board of Directors fixes another date and so notifies the members as provided in Section 4 of this Article IV. At each annual meeting Directors shall be elected and any other proper business may be transacted Acticle IV, Section 4 states: All notices of meetings of mem- bers shall be sent or otherwise given in accordance with Section 5.of the Article IV not less than 10 nor more than 90 days before the date of the meeting. The notice shall specify the place, reason, date and hour of the meeting. The notice of any meeting any nominee or nominees whom the Board intends to present for election If action is proposed to be taken at any meeting for approval of any proposal, the notice shall also state the gene- ral nature of the proposal. In order to comply with the LLDC bylaws, members should submit monimations for the Board of Directors by May 11, 1987 This information will be made available to all members prior to the May 27, 1987, meeting. Enclosed is a list of current LLCD members and Directors. Please forward your list of nominees to Art Waller at Lynwood City Hall, 11330 Bullis Road, Lynwood, California, 90262. I£ you have any further questions, please call Art at 603 -0220, extension 294. Very truly yours, Bernard'Lake Secretary /Treasurer Enclosure 0 LYNWOOD LOCAL DEVELOPMENP COMPANY ELECTION BALLOT FOR OFFICERS FOR TERM OF OFFICE FROM JUNE 1987 TO JUNE 1988 PLEASE WRITE ONE NAME PER OFFICE: CHAIRPERSON: " t42w•7C LAW * 0 .42 a!:W*3�E SECRETARY — TREASURER: wylvu'tl21.1 MEMBER Ron Lathrope, Fire Chief 11330 Bullis Road Dr. LaVoneia Steele . Carl W. Sherman Lynwood, CA 90.262 11311 Plaza Attorney at Law Lynwood, CA 90262 11371 Atlantic Avenue Lynwood, CA 90262 Mae white 3912 Walnut Avenue Lynwood, CA 90262 Robert Henning, Councilman 3952 Carlin Avenue Lynwood, CA 90262 E.L. Norris, Councilman 3970 Los Flores Lynwood, CA 90262 W.W. Koiitz; LLDC Board 11324 Long Beach Blvd. Lynwood, CA 90262 Bernie Lake, LLDC Board P.O. Box 763 Lynwood, CA 90262 Harry F. Prins, LTk-D Board 11354 Atlantic Avenue Lynwood, cA 90262 Dr. Bernard Steuber 3650 E. Imperial Highway Lynwood, CA 90262 Lent Swift 11110 Harris Avenue Lynwood, CA 90262 )Charles G. Gomez 11330 Bullis Road Lvni Ca 90262 :.rdrea L. Hooper 11330 Bullis Road Lynwood, C.. 90262 i;ette Hatcher, Area Southern California Edison P.U. io\ 4,390 '__Jfllpton, CA 90224 Cliff Pratt Sro' , ifg. Co Dal }' 10307 Stanford :,enue 7 _. r' :cod, G. 90262 > nar or :manager tlr .etal Finish `:arraret DtT,orosia 3630 L :aerial lii rhs.a, L ynwocd, C. 90262 .oue_t aeifsciineider -- pressor Sep- -ice Ccmpen, ll S. :- la:eua street l oad, C- 9026 Evelyn Wells, Councilwoman 3879 Le Sage Street Lynwood, CA 90262 ken McJimsey 3354 Imperial Highway Lynwood, CA 90262 Bill Thomas 12932 Waldorf Drive Lynwood, CA 90262 Donald R. Clay 1850 S. Batson Avenue, #144 Rowland Heights, CA 91748 -2750 Paul Richards, Mayor 11000 Hulme Avenue Lynwood, CA 90262 Vicente L. Mas 11330 Bullis Road Lynwood, CA 90262 Rick Terrones 3630 Imperial Highway Lynwood, CA 90262 Doug Graff Cargil Company 2801 Lynwood Lyn CA 90262 Jim Morton, LLDC Board 10112 Long Beach Blvd. Lynwood, CA 90262 John Byork, Councilman 4259 Niland Lynwood, CA 90262 7reva Metoyer Business Services, Etc. 2594 Industry Way Lynwood, CA 90262 Claudia Jones, Manage Bank of America 3505 E. Imperial Highway Lynwood, CA 90262 Al Mosley 11170z Atlantic Avenue Lynwood, CA 90262 Lon Fraser 11330 Bullis Road Lynwood, CA 90262 Jim R. McPherson, Erg.Nlgr. QMF dba Quality Metal 11754 Alameda Street Lynwood, CA 90262 Richard Hoffman Compressor Service Company 11901 S. Alameda Lynwood, CA 90262 Owner or Manager Manager Nestech Gear Security Pacific Bank 2600 E. Imperial Highway 3200 E. Imperial Highe_ray Lynwood, CA 90262 ` Lynwood, CA 90262 Steve Durham St. Francis Med cal Center 3630 L,perial Highway L_ M.Ood, C: 90262 Lonnie Terry 10700 S. Alameda Lynwood, CA 90262 'Louis A. Thompson, Councilman: 3939 Walnut Avenue Lynwood, CA 917232 Larry Larson ar.Sers Die Casting 105-8 S. �dameda Street Lvr. C-- qG 62 Manager 3100 E. Imperial Highway Lynwood, CA 90262