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HomeMy Public PortalAboutM2004-04-06-LPFALYNWOOD PUBLIC FINANCE AUTHORITY REGULAR MEETING APRIL 6, 2004 The Lynwood Public Finance Authority of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 7:50 p.m. President Byrd presiding. Members Pedroza, Rodriguez Santillan, Vasquez, and, Byrd answered roll call. Also present were Chief Administrative Officer Hempe, City Attorney Beltran, 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 CONSENT CALENDAR All matters listed under the Consent Calendaz will be acted upon by one motion affirming the action recommended on the Agenda. There will be no sepazate discussion on these items prior to voting unless members of the Council or staff request specific items be removed from the Consent Calendar for sepazate action. It was moved by Member Rodriguez, second by Member Pedroza to receive and file and approve the following Items. Item #4: MINUTES OF PREVIOUS MEETINGS: • Regular Meeting, Mazch 2, 2004 Item #5: TREASURERS QUARTERLY INVESTMENT REPORT The purpose of this item is to have the Lynwood Public Finance Authority review the Treasurers Quarterly Investment Report as required by recently enacted State Statutes. ROLL CALL: AYES: MEMBER PEDROZA, RODRIGUEZ, SANTILLAN, VASQUEZ AND BYRD NOES: NONE ABSTAIN: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved By Member Santillan, seconded by Member Pedroza and carried to adjourn the Regular Lynwood Public Finance Authority Meeting at 7:55 p.m. in Memory of Mr. Levy Byrd. ~~~ . Luis Byrd, P ident ~ ~, ~ Andrea L. Hooper, Secretary