HomeMy Public PortalAboutM2003-12-02/03-LRALYNWOOD REDEVELOPMENT AGENCY
CONTINUED REGULAR MEETING
DECEMBER 2, 2003 TO DECEMBER 3, 2003
The Lynwood Redevelopment Agency of the City of Lynwood met in a Continued
Regular Meeting in the Council Chambers, 11330 Bullis Road on the above date at 8:35
p.m.
Chairman Pedroza presiding.
Members Byrd, Rodriguez, Santillan, Vasquez and Pedroza answered roll call.
Also present were Interim Executive Director Gonzales, Interim Agency Counsel
Montgomery, Secretary Hooper and Treasurer Pygatt.
Secretary Hooper announced that the agenda had been posted in accordance with the
Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
Sylvia Herron -Item #2 questioned Warrant Register Number 6468 in regards to the
Nextel phones, stated that she does not understand why would one department spend so
much money on the Nextel's phones when you are to be at work and use the City's
phones.
PUBLIC ORAL COMMUNICATIONS
NONE
ITEMS FOR CONSIDERATION
Item #1: MINUTES OF PREVIOUS MEETING
It was moved by .Member Byrd, second by Chairman Pedroza to approve the following
Minutes.
• Regular Meeting, November 4, 2003
ROLL CALL:
AYES: MEMBER BYRD, RODRIGUEZ, SANTILLAN, VASQUEZ,
PEDROZA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #2: APPROVAL OF THE WARRANT REGISTER
It was moved by Vice Chairman Byrd, second Member Santillan to adopt the Resolution.
RESOLUTION N0.2003.049 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOD ALLOWING AND APPROVING THE DEMANDS AND
WARRANTS THEREFORE.
ROLL CALL:
AYES: MEMBER BYRD, RODRIGUEZ, SANTILLAN, VASQUEZ,
PEDROZA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon one motion affirming
the action recommended on the agenda. There will be no separate discussion on these
items prior to voting unless members of the Agency or staff request specific items be
removed from the Consent Calendar for separate action.
It was moved by Vice Chairman Rodriguez, Chairman Pedroza to receive and file the
following information.
Item #3: TREASURERS QUARTERLY INVESTMENT REPORT
The Statement of Investment Policy has been prepared to establish guidelines for the
prudent investment of the City of Lynwood's idle cash.
ROLL CALL:
AYES: MEMBER BYRD, RODRIGUEZ, SANTILLAN, VASQUEZ,
PEDROZA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CLOSED SESSION
Interim Agency Counsel Montgomery stated with respect to every item of business to be
discussed in Joint Closed Session pursuant to Section 54956.8:
Item #4: CLOSED SESSION ITEM
Interim Agency Counsel Montgomery stated with respect to every item of business to be
discussed in Joint Close Session pursuant to Section 54956.8:
• Conference with Real Property Negotiators: Agency, Caltrans,
Dennis and Casa Grande
It was moved by Vice Chairman Rodriguez, second by Chairman Pedroza and carried to
recess to Joint Close Session at 9:35 p.m.
Members reconvened at 11:00 p.m.
Interim Agency Counsel Montgomery stated that the Members met on the
aforementioned matters and stated on:
• Conference with Real Property Negotiators: Agency, Caltrans,
Dennis and Casa Grande: Members directed staff to approve the
acquisition.
ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Rodriguez, seconded by
Member Byrd and carried to adjourn the Continued Regular Council Meeting at 8:40
p.m.
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Fe ando Pedroza, ~ hairman `T-
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Andrea L. Hooper, Secretary