AGENDA
FINANCE
& BUDGET COMMITTEE
Thursday,
April 18, 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.
AWARD a five-year, fixed rate contract No. PS-5440-1118 to Los Angeles
Federal Armored Services, Inc., for the sale of currency
effective July 1, 2002 for an amount not to exceed $1,475,250, inclusive of four
one-year options.
20.
AUTHORIZE the Chief Executive Officer to select one or more investment
providers and enter into forward delivery contracts for terms of up to 10
years, and authorize payment of related legal fees, advisory fees and other
ancillary expenses necessary to implement the agreements.
21.
APPROVE execution of a lease amendment
with Camille’s, Inc., dba Denny’s Restaurant, to extend the term of the
lease for an additional five years commencing February 1, 2004 and ending
January 31, 2009, and increase the monthly rental amount to $10,500 per month
effective February 1, 2003.
22.
DECLARE certain real property located on the south 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 Owens Corning, a
Delaware Corporation, for $361,000.
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