HomeMy Public PortalAbout10-21-2000LPFA•
AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE REGULAR MEETING OF
THE LYNWOOD PUBLIC FINANCE AUTHORITY
TO BE HELD ON OCTOBER 21, 2000
6:00 P.M.
COUNCIL CHAMBERS
LOUIS BYRD
PRESIDENT
RICARDO SANCHEZ
VICE PRESIDENT
ARMANDO REA
MEMBER
CHIEF ADMINISTRATIVE OFFICER
RALPH W. DAVIS, III
SECRETARY
ANDREA L. HOOPER
OPENING CEREMONIES
1. CALL TO ORDER
2. ROLL CALL OF MEMBERS
Armando Rea
Arturo Reyes
Paul Richards
Ricardo Sanchez
Louis Byrd
TREASURER
IRIS PYGATT
3. CERTIFICATION OF AGENDA POSTING BY SECRETARY
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
PUBLIC ORAL COMMUNICATIONS
IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL
DISCUSSION OF THE ISSUE BY THE LYNWOOD PUBLIC FINANCE
AUTHORITY, BUT IT IS ALL RIGHT FOR THE LYNWOOD PUBLIC FINANCE
AUTHORITY MEMBERS TO REFER THE MATTER TO THE STAFF OR
SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING.
(The Ralph M. Brown Act, Government Code Section. 54950-54962, Part III,
Paragraph 5.)
4. COUNCIL REORGANIZATION
1) Nominations for Mayor
2) Nominations for Mayor Pro Tem
5. MINUTES OF PREVIOUS MEETING:
Special Meeting, November 1, 2000
Regular Meeting, November 7, 2000
ADJOURNMENT
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ARTURO REYES
MEMBER
PAUL H. RICHARDS, II
MEMBER
FINANCEDIRECTOR
ALFRETTA EARNEST
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING ON
DECEMBER 6, 2000 AT 6:00 P.M., IN THE COUNCIL CHAMBERS OF THE CITY
HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA.
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LYNWOOD PUBLIC FINANCE AUTHORITY
SPECIAL MEETING
NOVEMBER 1, 2000
The City Council of the City of Lynwood met in a Special Meeting at 11330 Bullis
Road on the above date at 12:00 p.m.
Mayor Byrd presiding.:
Councilmen Rea, Richards, Sanchez and Byrd answered the roll call councilman
Reyes absent.
Also present were City Manager Davis, and City Clerk Hooper.
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City Clerk Hooper announced that the agenda had been posted in accordance
with the Brown Act.
City Treasurer arrived at 12:50 p.m.
PUBLIC ORAL COMMUNICATIONS
(AGENDA ITEMS ONLY)
NONE
PUBLIC ORAL COMMUNICATIONS
Mario Garcia - 11817 Duncan Ave.
Mr. Garcia discussed making a reservation for the Bateman Hall Auditorium for his
daughters 15 Birthday. Mr. Garcia said he had recently spoke with Elizabeth Dixon
and last May she told Mr. Garcia that the date's he had requested were already
taken by the City and by one of our Council Member's. Mr. Garcia said it was
unfair because he had been waiting six months for a reply.
Mayor and Council by general consent instructed City Manager Ralph Davis to
work out the details for Mr. Garcia.
Item #4: FY 2000 - 2001 BUDGET WORKSHOP
City Marwager Davis ask council to review each Goal for the Strategic Plan and
requested an open account for City Managers Office to have control of the
expenses.
Councilman Richards discuss number #4 `Don't Walk Past Trash Program' cost
$10,000.00 Stated we should provide signs or posters for distributing by the
Ambassadors program instead of allotting $10,000.00 for program.
Councilman Armando Rea stated that we all need to focus in the major problems
and stop wasting time.
It was moved by Mayor Byrd, seconded by Councilman Richards to bring the
Budget Workshop forward with the amended changes and three .hundred
thousand dollars cap from general funds for Special Projects for public hearing.
ROLL CALL:
AYES: - REA, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: REYES
Councilman Rea left at: 1:15 p.m.
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Having no further discussion, it was moved by Mayor Byrd, seconded by
Councilman Richards and carried to adjourn the meeting at 1:17 p.m.
Council reconvened. at 1:18 p.m.
SUBSEQUENT NEED ITEM
City Manager Davis there is a need for a subsequent need item -School District -
property negotiation session.
It was moved by Councilman Richards seconded by Councilman Sanchez to
approve the subsequent need item for Council session.
ROLL CALL:
AYES: RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: REA, REYES `
Council reconvened at 1:50 p.m.
City Manager Davis stated Council met on the aforementioned matters and there
was no reportable action.
ADJOURNMENT
Having no further discussion, it was moved by Councilman Richards, seconded by
Councilman Sanchez to adjourn the meeting at 1:55 p.m.
Louis Byrd, Mayor
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Andrea L. Hooper, City Clerk
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LYNWOOD PUBLIC FINANCE AUTHORITY MEETING
NOVEMBER 7, 2000
The Public Finance Authority of the City of Lynwood met in a Regular Meeting at
11330 Bullis Road on the above date at 6:10 p.m.
President Byrd presiding.
Members Rea, Reyes, Richards, Sanchez and Byrd answered the roll call.
Also present were Chief Administrative Officer Davis, City Attorney Calsada,
Secretary Hooper, and Treasurer Pygatt.
Secretary Hooper announced that the agenda had been posted in accordance with
the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(AGENDA ITEMS ONLY)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
ITEMS FOR CONSIDERATION
Item# 4 MINUTES of PREVIOUS MEETING:
It was moved by Member Sanchez seconded by Member Reyes and carried to
approve the following minutes:
Special Meeting of October 9,2000
Special Meeting of October 10,2000
Special Meeting of October 12,2000
Special Meeting of October 16,2000
Regular meeting of October 17,2000
Special Meeting of October 23,2000
Special Meeting of October 25,2000
Special Meeting of October 30,2000
CONSENT CALENDAR
Item# 5 TREASURERS QUARTERLY INVESTMENT REPORT
It was moved by Member Reyes seconded by President Byrd and carried to
receive and file.
Item# 6 ANTI-LITTER TAX
As part of the. Strategic Planning: Process, (Goal 1, Objective 8, Strategy 3), it was
suggested .that the City of Lynwood "review the feasibility of instituting a take out
assessment on fast food restaurants".
It was moved by Member Reyes seconded by Member Sanchez and carried to
receive and file.
.ADJOURNMENT
Having no further discussion, it was moved by Member Reyes seconded by
Member Richards and carried to adjourn the meeting at 9:07 p.m.
Louis Byrd, Mayor
Andrea L. Hooper, City Clerk
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