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HomeMy Public PortalAboutM2001-03-20-LPFA044 LYNWOOD PUBLIC FINANCE AUTHORITY REGULAR MEETING MARCH 20, 2001 The Public Finance Authority of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 6:15 p.m. President Richards presiding. Members Byrd, Rea, Reyes, Sanchez and Richards answered the roll call. Also present were Chief Administrative Officer Davis, Assistant City Attorney Calsada, and Treasurer Pygatt. Secretary Hooper was absent. Project Manager Jackson announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS NONE Item #4: Minutes of Previous Meetings • Special Meeting February 26, 2001 • Special Meeting February 27, 2001 :• Special Meeting March 5, 2001 • Regular Meeting March 6, 2001 It was moved by Member Byrd, seconded by Member Reyes and carried to approve the minutes. Item #5: S8484 -Vincent Bill SB484 -Bill that would transfer all excess Cal Trans properties and lease the Airspace rights under the I-105 freeway to the City. This Bill has been tentatively scheduled for a hearing April 3, 2001. It was moved Member Reyes, seconded by Member Byrd and carried to receive and file the information. ADJOURNMENT Having no furth iscussion, it was moved by Member Reyes, seconded by Member B an ~ to adjourn the meeting at 7:05 p.m. Paul H. Richards, II, Mayor Andrea L. Hooper, City C erk MARCFI20.2001 LPFA LYNWOOD PUBLIC FINANCE AUTHORITY SPECIAL MEETING MARCH 26, 2001 The Public Finance Authority of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 9:20 a.m. President Richards presiding. f I Members Reyes, Sanchez and Richards answered the roll call. i Members Byrd and Rea were absent. Also present were Chief Administrative Officer Davis, City Attorney Thever, Secretary Hooper, and Treasurer Pygatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS Agenda Items Only NONE PUBLIC ORAL COMMUNICATIONS NONE Member Rea arrived at 9:25 a.m. Member Byrd arrived at 9:40 a.m. By general consent the following Items were continued: ITEM# 4 STRATEGIC PLAN & IMPLEMENTATION PROGRAM PUBLIC SAFETY DUI Checkpoint Commercial Vehicle Enforcement ENVIRONMENTAL SERVICES Parking Meters RECREATION City of Lynwood 80th Anniversary Celebration Dial A Ride r-, ADJOURNMENT I I Having no further discussion, it was moved by Member Byrd, seconded by Vice President Sanchez and carried to adjourn the meeting at 9:55 a.m. Paul H. Richards, II, Mayor ~~ Andrea L. Hooper, City Clerc