HomeMy Public PortalAbout99.067 LRARESOLUTION N0. 99.67
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1998.99 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 1998-99 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
Community Development; and
WHEREAS, 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 Phis 21st day of December, 1999
Loui Byrd, Chairma
ATTEST:
~r
Andrea L. Hooper, Secretary
APPROVED AS TO CONTENT:
Ral W. Davis, III
Executive Director
APPROVED AS TO FORM:
cy
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
21st. day of December , 19, 99 ,and passed by the following vote:
AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
.ABSENT: NONE
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 Resolution No. LRA
99.67 on file in my office and that said resolution was adopted on the date and b~
the vote therein stated.
DATED this 21st day of_December , 1999
SECRETARY
LYNWOOD REDEVELOPMENT AGENCY