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HomeMy Public PortalAboutM2002-06-27-LRA_SpLYNWOOD REDEVELOPMENT AGENCY ®~ 0 SPECIAL MEETING JUNE 27, 2002 The Lynwood Redevelopment Agency of the City of Lynwood met in a Special Meeting in the Council Chambers, 11330 Bullis Road on the above date at 10:33 a.m. Chairman Reyes presiding. Members Byrd, Pedroza, Richards, Rodriguez and Reyes answered the joint roll call for all agencies. Also present were Executive Director Gonzales, City Clerk Hooper, and City Treasurer Pygatt. Agency Counsel Montgomery was absent. City Clerk 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 REGULAR ITEM Item #1 WARRANT REGISTER Vice Chairman Pedroza inquired if Warrant Register #6138-Eduardo Medina Signs was in Lynwood. Member Rodriguez responded that Eduardo Medina Signs is ~"'~ located at Elmwood and Atlantic Avenue in Lynwood. Member Richards asked if Warrant Register #0344-Gallo Giro payment is part of Capital Improvement Loan or separate payment. Redevelopment Director Louis Morales stated this was the final payment of loan. It was moved by Member Rodriguez, seconded by Vice Chairman Pedroza to adopt the Resolution. RESOLUTION NO. LRA 2002.024 ENTITLED• "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY RESOLUTION OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMAND AND WARRANTS THEREFORE" ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE CLOSED SESSION NONE ADJOURNMENT Having no further discussion, it was moved Member Rodriguez, seconded by Vice Chairman Pedroza and carried to adjourn at 10:35 a.m. Arturo Reyes, May r Andrea L. Hooper, City Clerk