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HomeMy Public PortalAboutM 2009-11-03 - LRA'LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING .November 3, 2009 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 5:12 p.m. Chairman Santillan presiding Members Flores, Morton, Rodriguez, .Castro and Santillan were present. F Also present were Executive Director Haley, Agency Counsel Galante, Secretary Quinonez and 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 Member Rodriguez, seconded by Member Flores, to approve the consent calendar and to receive and file staff reports. AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #1. MINUTES OF PREVIOUS MEETINGS Regular Meeting of October 20, 2009 Item #2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS RESOLUTION 2009.051 ENTITLED: RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS CLOSED SESSION NONE ADJOURNMENT Having no further discussion, it was moved by Vice Chair Castro, seconded by Chair Santillan and carried to adjourn the regular Lynwood Redevelopment Agency meeting at 5:15 p.m. Maria Santillan, Chair /---~: Maria Quinonez, Secretary