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HomeMy Public PortalAboutM2006-08-01-LPFALYNWOOD PUBLIC FINANCE AUTHORITY REGULAR MEETING AUGUST 1, 2006 The Lynwood Public Finance Authority of the City of Lynwood met in a regular meeting at 11330 Bullis Road on the above date at 5:26 p.m. President Vasquez presiding. a ~i ~~ 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. It was moved by Member Santillan, seconded by Member Byrd, to approve the minutes. Item #4 MINUTES OF THE PREVIOUS MEETING Regular Meeting -June 20, 2006 Regular Meeting -July 5, 2006 ROLL CALL: AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASOUEZ NOES: NONE ABSTAIN: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Member Byrd, seconded by Member Pedroza, and carried to adjourn the regular Lynwood Public Finance Authority meeting at 5:27 p.m. -'~ ~ ~~y of ~~ I ~, asquez, Presiden Andrea L. Hooper, Secretary