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HomeMy Public PortalAbout2001-08-09-LRA_Sp:rot LYNWOOD REDEVELOPMENT AGENCY SPECIAL MEETING AUGUST 9, 2001 The Redevelopment Agency of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 11:20 a.m. Chairman Richards presiding. Members Byrd, Rea, Sanchez and Richards answered roll call. Member Reyes was absent. Also present were Executive Director Davis, Assistant Agency Cpunsel Calsada, and Secretary Hooper. Treasurer Pygatt was absent. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS NONE PUBLIC ORALS COMMUNICATIONS Item #1: STRATEGIC PLAN AND IMPLEMENTATION PROGRAM _).... i ~ ynwood Shine 2001 Expo: Project Manager Adriana Richards gave the Members a brief presentation on the Lynwood Shine 2001 Expo. Stated she is in the process of printing the envelopes and the colorful water bills. Chairman Richards stated he would like to add the City's Logo on the envelopes, and he would also like to have the water bill state that there will be free prizes, giveaways, and games. Project Manager Adriana Richards stated that she would print out a flyer for the Lynwood Shine 2001 Expo, and have it print out in the Penny Saver, explained that this would help to inform all of the Lynwood residents of the up coming event. Executive Director Davis stated he would like to have a raffle for the Lynwood Shine 2001 Expo, and to also invite all of the Lynwood Businesses to come to the Expo and talk to the community in regards to their business. Member Reyes arrived at 11:30 a.m. -~"" j ~, President Richards stated he would also like to have a variety of candies, ' popcorn, and games for the Expo. Would like for the Expo to be a lot of fun for everyone. v Member Rea stated he would like to have a skydiver for the Lynwood Shine 2001 Expo. ~~~o~. CLOSED SESSION Item #2: Closed Session With respect to every item of business to be discussed in Closed Session pursuant to Section 54956.9: A: Conference with Legal Counsel -Anticipated Litigation It was moved by Member Reyes, seconded by Member Byrd and carried to recess to Closed Session at 12:05 p.m. Members reconvened at 12:25 p.m. Assistant Agency Counsel Calsada stated Council met on the aforementioned matters and stated on: A: No reportable action ADJOURNMENT adjourn the meeting at 12:30 p.m. Paul H. Richards, II, Mayor It was moved by Member Reyes, seconded by Member Byrd and carried to Andrea L. Hooper, City Clerk I. ; tJ ~./