HomeMy Public PortalAboutM2007-03-20-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 20, 2007
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 6:15 p.m.
Chairman Byrd presiding.
Members Johnson, Pedroza, Santillan, Vasquez, and Byrd were present.
Also present were Assistant City Manager-Finance Arnoldussen, City Attorney Beltran,
Secretary Hooper, and City Treasurer Pygatt.
Secretary Hooper announced that the Agenda had been duly posted in accordance with the
Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon by 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 Member Johnson, seconded by Member Vasquez, to approve the minutes,
receive & file staff reports, and adopt the Resolution.
Item #1 MINUTES OF PREVIOUS MEETING
• Regular Meeting of March 6, 2007
Item #2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS.
RESOLUTION NO. 2007.010 ENTITLED:
RESOLUTION OF THE. LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE.
Item #3 TREASURER'S QUARTERLY INVESTMENT REPORT
Receive and file the attached Quarterly Investment Report for the quarter ending December 31
2006.
Rnl_ f CAI I
AYES: MEMBERS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was .moved by Member Johnson, seconded by Vice Chairman
Pedroza, and carried to adjourn the regular Lynwood Redevelopment Agency meeting at 6:16
p.m., in memory of Michael J. Robins.
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ouis Byrd, Chairman Andrea L. Hooper, Secretary
FERNANDO PEDROZA, CHAIRMAN