AGENDA
FINANCE
& BUDGET COMMITTEE
Thursday,
February 21, 2002 - 9:30 A.M.
Call
to order:
Directors:
Pam
O’Connor, Chair
Paul
Hudson, Vice Chair
Hal
Bernson
Yvonne
Burke
Don
Knabe
Robert
Sassaman, Ex Officio
18. Report
of the Chief Financial Officer.
19.
RECEIVE AND FILE mid-year report on FY02 budgeted revenues and
expenses.
20.
ADOPT a resolution authorizing Metro to effect the refunding of the outstanding
1993 qualified redevelopment bonds of the City of Los Angeles Community
Redevelopment Authority and APPROVE related documents.
21.
DECLARE certain real property located on the southerly side of Mealy
Street between Tamarind Avenue and Mona Boulevard in the City of Compton as surplus
property and AUTHORIZE the sale of said property to Arnold Luster of Major
Properties for $210,000.
Consideration
of items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Committee or Board; and/or items requiring immediate
action because of an emergency situation or where the need to take immediate
action came to the attention of the Committee subsequent to the posting of the
agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC
INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION
ADJOURNMENT