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HomeMy Public PortalAboutM 2009-02-17 - LPFALYNWOOD PUBLIC FINANCE AUTHORITY REGULAR MEETING FEBRUARY 17, 2009 The Lynwood Public Finance Authority of the City of Lynwood met in a regular meeting at 11330 Bullis Road on the above date at 5:17 p.m. President Santillan presiding. ~ Members Castro, Flores, Morton, Rodriguez and Santillan were present. Also present were Chief Administrative Office Haley, Authority Counsel Galante, Secretary Quinonez and City Treasurer Alatorre. Secretary Quinonez 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 CONSENT CALENDAR It was moved by Vice President Castro, seconded by President Santillan, to approve the consent calendar and receive and file staff reports. Item #4. TREASURER'S QUARTERLY INVESTMENT REPORT Receive and file the attached Quarterly Investment Report for the quarter ending December 31, 2008. ROLL CALL AYES; MEMBERS CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Vice-President Castro, seconded by Member Rodriguez, and carried to adjourn the regular Lynwood Public Finance Authority meeting at 5:19 p.m. ~~Q~P~~J c~~c_. Maria T. Santillan, President ~ ~ ~ ~ M ria Quinonez, Secretary