HomeMy Public PortalAboutM2004-07-19-LUALYNWOOD UTILITY AUTHORITY
REGULAR MEETING
JULY 19, 2004
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The Lynwood Utility Authority of the City of Lynwood met in a Regular Meeting in the
Council Chambers, 11330 Bullis Road on the above date at 5:53p.m.
President Rodriguez presiding.
Member Byrd, Pedroza, Santillan, Vasquez and Rodriguez answered the roll call.
Also present were Executive Director Martinez, City Attorney Beltran, Secretary Hooper
and Treasurer Pygatt.
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
CONSENT CALENDAR
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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 separate discussion
on these items prior to voting unless members of the Agency or staff request specific
items to be removed from the Consent Calendar for separate action.
Item #4: MINUTES OF PREVIOUS MEETING
• NONE
Item #5: AWARD OF CONTRACT - LYNWOOD RD., LOUISE ST. AND
CEDAR AVE. STREET IMPROVEMENT PROJECT, PROJECT
NUMBER OS-5299
Afrer Council discussion it was moved by Member Pedroza, seconded by Vice- President
Santillan to approve the following Resolution.
RESOLUTION N0.2005.012 ENTITLED:
"RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY AWARDING A
CONTRACT TO ELEITE BOBCAT SERVICES (E.B.S.) INC., IN THE AMOUNT
OF $273,844.00 FOR THE LYNWOOD RD., LOUISE ST. AND CEDAR AVE.
STREET IMPROVEMENT PROJECT, PROJECT NUMBER OS-5299, AND
AUTHORIZING THE PRESIDENT TO EXECUTE THE AGREEMENT"
ROLL CALL:
AYES: MEMBER BYRD,
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
PEDROZA, SANTILLAN, VASQUEZ AND
ADJOURNMENT
Having no further discussion, it was moved by Member Pedroza, seconded by Member
Byr nd arried to rn the Lynwood Utility Authority Meeting a/t 5:56 p.m.
Ramon Rod uez, President Andrea L. Hooper, Secretary