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HomeMy Public PortalAbout96.039 LRARESOLUTION NO. 96-39 A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1995-96 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 F.Y. 1995-96 Audit Report was utilized in completing report; and WHEREAS, Katz Hollis, Redevelopmen_ t Consultants completed the financial transactions section of 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 for F.Y. 1995-96. Section 2. That the Agency Board Members authorize the Executive Director or his designee to submit 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, 1996. PAUL H. RICHARDS II CHAIRMAN ATTEST.• ~' Andrea L. Hooper, Secretary APPROVED AS TO FORM.•\ APPROVED AS TO CONTENT: Fau n Gon c irector ~~. -_ ~ ~~ A~retta F. Earnest, Asst. City Manager/ Director of Finance STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned, Secretary of the Lynwood Redevelopment Agency, 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 17 day of December 19 96 , and passed by the following vote: AYES: CO IN .T M MB R H NNIN ~. HEINE. BYRD, REA, RICHARDS NOES: ABSENT: NONE Secretary Lynwood Redevelopment Agency STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, the SS. undersigned, Secretary Redevelopment Agency, do hereby certify foregoing is a full, true and correct copy of the Lynwood that the above and of Resolution No. LRA_96~~_ on file in my office and that said resolution was adopted on the date and by the vote therein stated. DATED this 17 day of December 19 96 Secretary Lynwood Redevelopment Agency