HomeMy Public PortalAboutM1999-12-07-LRA~ 64
LYNWOOD REDEVELOPMENT AGENCY DECEMBER 7 1999
The Redevelopment Agency of the City of Lynwood met in a Regular Session at
City Hall, 11330 Bullis Road on the above date at 7:05 p.m.
Chairman Byrd presiding.
Members Rea, Reyes, Richards, Sanchez, Byrd answered roll call.
Also present were Assistant Executive Director Hempe, Agency Counsel Thever,
Secretary Hooper and Treasurer Pygatt.
C !!. Executive Director Davis was absent.
Secretary Hooper announced the Agenda had been posted in accordance with
The Brown Act.
PUBLIC ORAL COMMUNICATION -AGENDA ITEMS ONLY
ITEMS FOR CONSIDERATION
Item #1: Minutes
It was moved by Member Reyes, seconded by Member Richards and carried to
approve the following minutes:
Regular Meeting of November 2,1999
Regular Meeting of November 16, 1999
Item #2: Warrants
It was moved by Member Reyes, seconded by Member Richards to adopt:
LRA RESOLUTION NO. 99.64 ENTITLED: RESOLUTION OF THE ~• 99-64
LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA,
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE".
ROLL CALL:
AYES: REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
REGULAR ITEMS
Item #3: Treasurer's Quarterly Investment Report
It was moved by Member Richards, seconded by Member Reyes and carried to:
RECEIVE AND FILE
It was moved by Member Richards, seconded by Member Reyes and carried the
need for a subsequent need item -Litigation, closed session.
ROLL CALL:
AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
It was moved by Member Richards, seconded by Member Reyes and carried to
recess and hold a joint closed session with Council at
Agency reconvened at 9:12 p.m.
City Attorney Thever stated there was a joint closed session with Council on the
aforementioned matter and stated
Having no further discussion, it was moved by Member Sanchez, seconded by
Member Richards and carried to adjourn at 9:13 p.m.
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LOUIS BYRD, CHAI MA
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ANDREA L. HOOPER, SECR TARY I l
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