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HomeMy Public PortalAboutM 2010-02-02 - LPFALYNWOOD PUBLIC FINANCE AUTHORITY REGULAR MEETING February 2, 2010 The Lynwood Public Finance Authority of the City of Lynwood met in a regular meeting held at Bateman Hall, Room 2 at 11331 Ernestine Ave. on the above date at 5:21 p.m. President Santillan presiding. Members Flores, Morton, Rodriguez, Castro and Santillan were present. Also present were Chief Administrative Officer 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 Member Flores, seconded by Member Rodriguez, to approve the consent calendar and receive and file staff reports. ROLL CALL: AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #4. TREASURER'S QUARTERLY INVESTMENT REPORT Receive and file ADJOURNMENT Having no furth Member Morton, meeting at 5:23 p.m. G~J~J ~ Maria T. Santillan, President er discussion, it was moved by Member Rodriguez, seconded by and carried to adjourn the regular Lynwood Public Finance Authority . ~ ~ Maria Quinonez, ecretary