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HomeMy Public PortalAboutM2002-12-03-LRA'~~~ LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING DECEMBER 3, 2002 The Redevelopment Agency of the City of Lynwood met in a Regular Meeting in the Council Chambers, l 1330 Bullis Road on the above date at 6:30 p.m. Chairman Pedroza presiding. r-- Members Byrd, Richards, Reyes, Rodriguez and Pedroza answered the joint roll call for all agencies. Also present were Executive Director Gonzales, Agency Counsel Montgomery, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. Secretary Hooper announced the reorganization of the Members for Chairman and Vice Chairman. Stated by voice consent the new nominated Chairman is Fernando Pedroza and the new nominated Vice Chairman is Ramon Rodriguez. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE ' ITEMS FOR CONSIDERATION Item #1: MINUTES OF PREVIOUS MEETINGS It was moved by Member Reyes, seconded by Vice Chairman Rodriguez and carried to approve the following minutes: • Regular Meeting, October 1, 2002 • Special Meeting, October 7, 2002 • Special meeting, October 9, 2002 • Special Meeting, October 10, 2002 • Special meeting, October 14, 2002 • Regular meeting, October 15, 2002 • Special meeting, October 23, 2002 item #2: WARRANT REGISTER It was moved by Member Reyes, seconded by Vice Chairman Rodriguez to adopt Resolution: ~-; RESOLUTION NO. 2002.042 ENTITLED: ~ A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF ~ LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. ROLL CALL: AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE ~1~ ADJOURNMENT Having no further discussion, it was moved by Vice Chairman Rodriguez, seconded by Member Byrd and carried to adjourn the Regular Council Meeting at 6:50 p.m. .~ > (~ F rnando Pedroza, C airman Andrea L. Hooper, Secretary i~