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HomeMy Public PortalAboutM2003-06-03_LPFAo~ LYNWOOD PUBLIC FINANCE AUTHORITY REGULAR MEETING JUNE 3, 2003 ~~ The Public Finance Authority of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 7:55 p.m. President Pedroza presiding. Members Byrd, Reyes, Richards, Rodriguez, and Pedroza answered roll call. Also present were Chief Administrative Officer Hempe, City Attorney Casso, Secretary Hooper and Treasurer Pygatt Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORALS COMMUNICATIONS NONE Item #4: MINUTES OF PREVIOUS MEETING: NONE Item #5: SELECTION OF FINANCING TEAM The purpose of this item is to have the President and Boazdmembers adopt a resolution approving selection of the financing team for refunding certain bond issues. It was moved by Member Richards, second by Member Byrd and carried to adopt the following Resolution. RESOLUTION NO. 2003.001 ENTITLED: A RESOLUTION OF THE LYNWOOD PUBLIC FINANCE AUTHORITY OF THE CITY OF LYNWOOD AUTHORIZING THE APPOINTMENT OF CERTAIN PROFESSIONALS TO SERVE AS FINANCING TEAM MEMBERS IN CONNECTION WITH THE REFUNDING OF CERTAIN BOND ISSUES. ROLL CALL: AYES: MEMBER BYRD, RICHARDS, PEDROZA NOES: MEMBER REYES, RODRIGUEZ ABSTAIN: NONE ASSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Member Byrd, seconded by Member f' Richards and carried to adjourn the Regular Council Meeting at 8:00 p.m. ~~- ~~~ ~ tiJ ernando Pedroza, President ~ ~. ~~ Andrea L. Hooper, Secretary