HomeMy Public PortalAboutM 2010-02-16 - LPFALYNWOOD PUBLIC FINANCE AUTHORITY
REGULAR MEETING
February 16, 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 Avenue, 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 Morton, seconded by Member Flores, 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. MINUTES OF PREVIOUS MEETINGS:
~ Regular Meeting - November 3, 2009
Item #5. TREASURER'S STATEMENT OF INVESTMENT POLICY
RESOLUTION NO. 2010.001 ENTITLED:
A RESOLUTION OF THE LYNWOOD PUBLIC FINANCE AUTHORITY OF THE CITY
OF LYNWOOD APPROVING THE TREASURER'S STATEMENT OF INVESTMENT
POLICY
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by Vice
President Castro, and carried to adjourn the regular Lynwood Public Finance Authority
meeting at 5:22 p.m. ~
~~' / C?~~G~
Maria T. Santillan, President
~- .
Maria Quinonez, Secretary