HomeMy Public PortalAboutM2005-08-16-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 16, 2005
The Lynwood Redevelopment Agency of the City of Lynwood met in a Regular Meeting
in the Council Chambers, 11330 Bullis Road on the above date at 4:30 p.m.
Chairman Rodriguez presiding.
Members Byrd, Pedroza, Santillan, Vasquez, and Rodriguez answered the roll call.
Also present were Executive Director Martinez, City Attorney Beltran, 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)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
ITEMS FOR CONSIDERATION
Item #1: MINUTES OF PREVIOUS MEETINGS
~ It was moved by Member Byrd, second by Member Pedroza to approve the following
Minutes.
Regular Meeting, July 19, 2005
• Special Meeting, August 2, 2005
Regular Meeting, August 2, 2005
ROLL CALL:
AYES: MEMBER BYRD,
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
PEDROZA, SANTILLAN, VASQUEZ AND
Item #2: WARRANT REGISTER
It was moved by Vice Chairman Santillan, second by Member Pedroza to adopt the
following Resolution.
RESOLUTION NO. 2005.024 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE llEMANDS
AND WARRANTS THEREFORE.
ROLL CALL:
AYES: MEMBER BYRD,
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
PEDROZA, SANTILLAN, VASQUEZ AND
ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Santillan, seconded by
Member Pedroza and carried to adjourn the Regular Lynwood Redevelopment Meeting at
Andrea L. Hooper, Secretary
i