HomeMy Public PortalAboutM2006-07-31-LPFA_SpLYNWOOD PUBLIC FINANCE AUTHORITY
SPECIAL MEETING
JULY 31, 2006
The Lynwood Public Finance Authority of the City of Lyriwood met in a special meeting
at 11330 Bullis Road on the above date at 5:18 p.m.
President Vasquez presiding.
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Members Byrd, Johnson, Pedroza, Santillan, and Vasquez answered the roll call.
Also present were Chief Administrative Officer Martinez, City Attorney Beltran, and
Secretary Hooper. City Treasurer Pygatt was absent.
Secretary Hooper. announced that the Agenda had been posted in accordance with the
Brown Act. ,
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL 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 Authority or staff request specific
items be removed from the Consent Calendar for separate action.
Item #4 PERFORMANCE REVIEW OF DAVID TURCH AND ASSOCIATES
Lorry Hempe, Assistant City Manager, introduced this item regarding the performance
review of David Turch and Associates.
After discussion, it was moved by Member Santillan, seconded by Member Pedroza, to
receive & file this report and bring back this item in September.
ROLL CALL:
AYES: MEMBERS BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASOUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #5 PERFORMANCE REVIEW OF LEGISLATIVE ADVOCACY GROUP, INC.
Lorry Hempe, Assistant City Manager, introduced this item regarding the performance
review of Legislative Advocacy Group, Inc.
~ After discussion, it was moved by Member Santillan, seconded by Member Pedroza, to
i receive & file this report and bring back this item in September.
ROLL CALL:
AYES: MEMBERS BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
"CLOSED SESSION
Item #6 With respect to every item of business to be discussed in closed session
pursuant to Section 54956.8:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Properties: See listing of properties by Address and Assessor
Parcel Numbers in Attachment "A" to this agenda.
Authority Negotiator: Authority Members, Chief Administrative
Officer, Authority Counsel, Development Services
Director and Universal Field Services, Inc.
Negotiating: See listing of properties and property owners ("Seller"
or "Seller's") in Attachment "A" to this agenda.
Under Negotiation: Price and terms of payment -Seeking authority to
make offer to Seller's for acquisition of property and,
where appropriate, value of immovable fixtures and
equipment, provision of appropriate relocation
benefits and compensation for potential loss of
goodwill to parties legally entitled thereto.
It was moved by Member Byrd, seconded by Vice President Johnson, and carried
to recess to Closed Session at 7:02 p.m.
Agency Members reconvened at 9:03 p.m.
City Attorney Beltran stated that the Agency Members met on the aforementioned
matters and with respect to the following:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Properties: See listing of properties by Address and Assessor
Parcel Numbers in Attachment "A" to this agenda.
Authority Negotiator: Authority Members, Chief Administrative
Officer, Authority Counsel, Development Services
Director and Universal Field Services, Inc.
Negotiating: See listing of properties and property owners ("Seller"
or "Seller's") in Attachment "A" to this agenda.
Under Negotiation: Price and terms of payment -Seeking authority to
make offer to Seller's for acquisition of property and,
where appropriate, value of immovable fixtures and
equipment, provision of appropriate relocation
benefits and compensation for potential loss of
goodwill to parties legally entitled thereto.
This item was not discussed.
ADJOURNMENT
Having no further discussion, it was moved by Member Santillan, seconded by Member
Pedroza, and carried to adjourn the special Lynwood Public Finance Authority meeting
at 9:06 p.m.
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ra Vasquez, President Andrea L. Hooper, Secretary
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