HomeMy Public PortalAbout2002.044 LRARESOLUTION NO. 2002.044
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD APPROVING THE ANNUAL REPORT FOR FISCAL
YEAR 2001-2002 AND AUTHORIZING STAFF TO SUBMIT REPORT TO THE
STATE CONTROLLER'S OFFICE
WHEREAS, the Lynwood Redevelopment Agency has completed its Annual
State Controller's Report pursuant to Section 33080 of the Health and Safety Code; and
WHEREAS, a draft of the Agency's FY 2001-2002 Audit Report was utilized in
completing the report; and
WHEREAS, the Finance& Administration Department in conjunction with Katz
Hollis, Redevelopment Consultants completed the financial transactions section of the report;
and
WHEREAS, the housing activity and achievement sections were completed by
the Community Development Department; and
WHEREAS, the Agency Board Members have reviewed the Annual Report prior
to submittal to the State Controller's Office.
NOW, THEREFORE, the Lynwood Redevelopment Agency of the City of
Lynwood does hereby find, determine, order, and resolve as follows:
Section 1. That the Lynwood Redevelopment Agency approves the Annual Report.
Section 2. That the Agency Board Members authorize the Executive Director or his
designee to submit the Annual Report to the State Controller's Office.
Section 3. That this resolution shall take effect immediately upon its adoption.
PASSED, APPROVED AND ADOPTED this 17th day of December , 2002.
F RNANDO PEDR ZA, CHA MAN
ATTEST:
~~
ANDREA L. HOOPER
City Clerk
APPROVED AS TO FORM: APPROVED AS TO CONTENT:
Agency Counsel ~ FAUS GONZAI:ES
Executive Director
TTA F. EARNEST
DirecFor of Finance & Administration
STATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
I, the undersigned Secretary of the Lynwood Redevelopment Agency
(LRA) do hereby certify that the above and foregoing resolution was duly
adopted by the said Agency at a regular meeting thereof held in the City Hall of
the City of Lynwood on the 17th day of December, 2002, and passed by the
following vote:
AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, AND
PEDROZA
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
d,~
SECRETARY
LYNWOOD REDEVELOPMENT AGENCY
STATE OF CALIFORNIA )
)ss.
COUNTY OF LOS ANGELES )
I, the undersigned Secretary of the Lynwood Redevelopment Agency, do
hereby certify that the above and foregoing is a full, true and correct copy of LRA
Resolution No. 2002.044 on file in my office and that said resolution was
adopted on the date and by the vote therein stated.
DATED this 17th day of December 2002.
~~ W~~~~
SECRETARY
LYNWOOD REDEVELOPMENT AGENCY