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HomeMy Public PortalAboutM2004-12-05-LPFALYNWOOD PUBLIC FINANCE AUTHORITY REGULAR MEETING OCTOBER 5, 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 9:00 p.m. President Byrd presiding. Members Pedroza, Rodriguez Santillan, Vasquez, and, Byrd answered roll call. Also present were Interim Chief Administrative Officer Wang, 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 Calendar will be acted upon by one motion affirming the action recommended on the Agenda. There will be no separate discussion on these items prior to voting unless members of the Council or staff request specific items be removed from the Consent Calendar for separate action. ~, It was moved by Member Santillan, second by Member Pedroza to approve and receive and file the following items. Item #4: MINUTES OF PREVIOUS MEETINGS: • Regular Meeting, August 3, 2004 • Regular Meeting, August 17, 2004 Item #5: NATIONAL LEAGUE OF CITIES REPORT ON CITY FISCAL CONDITIONS The purpose of this item is to inform the President & Members of the Lynwood Public Finance Authority of a report recently released by the National League of Cities entitled "City Fiscal Conditions in 2004". ROLL CALL: AYES: MEMBER PEDROZA, AND BYRD NOES: NONE ABSTAIN: NONE ABSENT: NONE RODRIGUEZ, SANTILLAN VASQUEZ ADJOURNMENT Having no further discussion, iC was moved By Member Santillan, seconded by President Byrd and carried to adjourn the Regular Lynwood Public Finance Authority Meeting at 9:0~ p.m. Q Louis Byrd, Pres' e Andrea L. Hooper, Secretary