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HomeMy Public PortalAboutA 1987-02-03 LLDC0 0 LYNWOOD LOCAL DEVELOPMENT COMPANY SPECIAL MEETING February 3, 1987 3:15 p.m. A G E N D A j 1. OPENING CEREMONIES a. Flag Salute F R C- EIVIEDY OF LYNWOOD CLERKS OFFICE AM JAN 3 01987 PM 7 1 8 1 9 1101111121112 1 3 1 4 1 5 E 6 b. Approval of Minutes - December 2, 1986 and 2. STAFF REPORTS a. Resolution Designating Legal Representation for the LLDC b. Review of Recently Enacted Legislation Amending the Brown Act C. Informational Items • Balance of Operating Funds as of December 31, 1987: $23,352.98 • Status of Business Development Assistance Program Activities o LLDC Audit 3. BOARD ORALS 4. PUBLIC ORALS 5. ADJOURNMENT lldcagda LYNWOOD LOCAL DEVELOPMENT COMPANY SPECIAL MEETING February 3, 1987 3:15 p.m. A G E N D A _.. - -- — - — - - - -- 1. OPENING CEREMONIES a. Flag "Salute - - - ' b. Approval of Minutes - December 2, 1986 and 2. STAFF REPORTS a. Resolution Designating Legal Representation for the LLDC b. Review of Recently Enacted Legislation Amending the Brown Act C. Informational Items • Balance of Operating Funds as of December 31, 1987: $23,352.98 • Status of Business Development Assistance Program Activities • LLDC Audit 3. BOARD ORALS 4. PUBLIC ORALS 5. ADJOURNMENT lldcagda V ` Lynwood Local Development Company ^�•• • " • uo 11330 SULLI3 ROAD LYNWOOD, CALIFORNIA 80202 003 -0220 ;a I January 23, 1987 I CITY OF LYNWOOD I CITY CLERKS OFFICE JAN 2 U 0 '1987 Aga P?A `181911011111-21119 1 4, 5,6 RE: Special Meeting Dear LLDC Member: A special meeting of the LLDC Board of Directors has been scheduled for Tuesday, February 3, 1987, at 3:15 p.m. in the City Hall Council Chambers, 11330 Bullis Road. An agenda is enclosed for your information. Should you -have any questions, please call Ms. Ida Ruiz, Economic Development Specialist, at 603 -0220, extension 303. We look forward to seeing you on February 3, 1987. Very truly yours, �A Bernard Lake Y�"- Secretary- Treasurer Enclosures s lldcmtg LYNWOOD LOCAL DEVELOPMENT COMPANY SPECIAL MEETING February 3, 1987 3:15 p.m. A G E N D A 1. OPENING CEREMONIES a. Flag Salute b. Approval of Minutes - December 2, 1986 and 2. STAFF REPORTS a. Resolution Designating Legal Representation for the LLDC b. Informational Items • Balance of Operating Funds as of December 31, 1987: $23,352.98 • Status of Business Development Assistance Program Activities • LLDC Audit 3. BOARD ORALS 4. PUBLIC ORALS 5. ADJOURNMENT lldcagda