HomeMy Public PortalAboutM2004-03-15-LUALYNWOOD UTILITY AUTHORITY
REGULAR MEETING
MARCH 15, 2004
The Utility Authority of the City of Lynwood met in a Regular Meeting in the Council
Chambers, 11330 Bullis Road on the above date at 7:23 p.m.
President Rodriguez presiding.
Member Pedroza, Byrd, Santillan, Vasquez, and Rodriguez answered the joint roll call.
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- Also present were Interim Executive Director Wang, City Attorney Beltran and Treasurer
Pygatt Secretary Hooper.
Secretary Hooper announced that the Agenda had been duly posted in accordance with
the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
It was moved by Vice -President Santillan, seconded by Member Pedroza to approve the
following minutes.
Item #4: MINUTES OF PREVIOUS MEETING
ROLL CAL
~ AYES:
i
NOES:
ABSTAIN:
.ABSENT:
• Regular Meeting-February I5, 2005
L:
COUNCILMEN BYRD, PEDROZA, SANTILLAN, VASQUEZ, AND
RODRIGUEZ
NONE
NONE
NONE
CONSENT CALENDAR
Al] 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 Pedroza, seconded by Vice -President Santillan to adopt the
following Resolutions.
Item #5: AWARD OF CONTRACT - LYNWOOD SENIOR CITIZEN CENTER
PROJECT NUMBER OS-5297
RESOLUTION NO. 2005.004 ENTITLED:
"A RESOLUTION OF THE LYNWOOll UTILITY AUTHORITY OF THE CITY
OF LYNWOOD AWARDING A CONTRACT TO WANG MILESTONE
CONSTRUCTION INC., IN THE AMOUNT OF $2,173,000.00, FOR THE
LYNWOOD SENIOR CITIZEN CENTER IMPROVEMENT PROJECT,
PROJECT NUMBER OS-5297, AND AUTHORIZING THE PRESIDENT TO
EXECUTE THE AGREEMENT"
Item #6: ACCEPTANCE OF WALNUT AVENUE STREET IMPROVEMENT
PROJECT, PROJECT NO. 05-5249 AND OS-5299, AS COMPLETE
RESOLUTION NO. 2005.005 ENTITLED:
°°A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY ACCEPTING
THE WALNUT AVE. STREET IMPORVEMENT PROJECT, PROJECT NO.05-
5249 AND OS - 5299, AS BEING COMPLETE"
ROLL CALL:
AYES: MEMBER BYRD, PEDROZA, SANTILLAN, VASQUEZ AND
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Member Pedroza, seconded by Vice -
President Santillan and carried to adjourn the Lynwood, ~ ~ Authority Mee ing at 7:30
p.m. ~
Andrea L. Hooper, Secretary R on Ro riguez, Presi
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