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Home My Public Portal AboutA 1987-05-05 LRA I� � � i I ��;� ( ��:�'�� LYNWOOD AEDEVEL.rJPMENT AGENCY � � , i 71330 BULLIS ROAD LYNWOOD, CAUFORNIA 90262 (213) 603-0220 AGENDA LYNWOOD REDEVELOPMENT AGENCY � MAY 5. 1987. REGULAR MEETIN6 7:30 P,M, LYNWOOD CITY HALL, 11330 BULLIS ROAD . PAUL H. RiQ3ARAS II (I3AII�MAN . i _ -- I JOHDt D. B]ORK ROBERT f�;NNNIiQG • ' C�NIDER I � . Nffi�IBER i E. L. MOF2RIS EVELYN M. WELLS I hgS1BER I VICE CI3AIRMAN i I i EXECU�ZVE DlREC1t�R , PCzEZdCY OJUNSEL � CHARL��ES G. G '_- KU£2P YEAGER I MP.RK H. H[TffiSCH � - � OPENING CERFMONIES I A. Cal Meeting to Order. ' a. Roi�i cat1. (sYO�uc-�rrrVGr��uus-w�s-FUa�as) I C. Ce I fication of Agenda Posting by Secretazy � • I PUBLIC ORAL CUAMILNLCATIONS (Regarding Agenda Itgns Only) ' ITENLS ET)R CUNSIDERATIODI: ! 1. NffNUTES OF PRE.'VIOUS NIEETING � None I I 2. A RESOLUTION OF TF� REbEVELOPMENT AGQVCY OF Tf� CITY OF LYNWOOD, C�I�IEI�RNIA + ALSAWING AND APPROVIl�IG 'I'HE DIINADIDS AND ORDERING WARRAC�'PS Tf3EREEt�R. , . I , . I _i_ I --- I (�� ; ; � 3. RIDE�JEi.OPMENT PRQTECI' REVIEW �^M4I'PPEE. Comcients : A revilw o£ the records indicates that the Pgency has not forrnalized the establis24nent of a Redeveloptrent Project Review Ccetmittee even- thougti the Cannittee has been meeting since Suly 1986. Staff recam{ends that the Agency consider at this time formalizing the establiskunent of the Catmittee and appoint two (2) of its members to serve on it. THe purpose of the Redeveloprnent Project Review Comnittee is the following: (1) To review staffs findings and reccnmendations on preliminary project feasibility to determine if i proposed projects have the merit for further consideration by the full Agency, and (2) to act as the Architectural Design Review Board for all redeveloprrent projects. Recarl ndations � • Staff� respectfully reguests that the Pgency fozmally establish a _ Redeveloprrent Project Review Conmittee as outlined above. AGENCY• N�IBERS ORALS : (Infonnation Items Only) PUBLIC ORAIS i (Inforniation Items Only) � AA70URPII�NT: I ; Motion to adjourn to a Regular Meeting of the Lynwood Redevelopment Agency to � be heldlon May 19, 1987 in the Cotmcil Chambers of City Hall, 11330 Bullis � Road, Lynwood, California. - � . � I I � I . � I � ! � i � � � � I � i I -z- I � �� I r APRIL 21� 198i , CITY COUNCIL ME�i�OG DATE �� i I EM h1EM0 RES N0, ORD N0, VOTE DESCRIPTION i i � 1 �(�� blinutes - April 7, 1987 Z J A RESOLUTION OF TFIE REDEVELOPM�NT AGENCY / b � - �I OF THH CITY OF LYNlV00D, CALIPORNIA u .,��.<< ALLOlVING AND APPROVING THE DED4ANDS AND ORDERING WARRANTS THEREFOR." r i g J n R�SOLUTION OF THE LYNIVOOD REDEVELOP- b4ENT AGENCY D�T�RMING TH�1T THE CONSTRUC- �, C,�_/� TION OF CERTAIN PUBLIC FACILITIES IS I OF BENEFIT TO THE LYN1+700D REDEV�LOPh1ENT PROJECT ARrA "A" AND D�TBRMING TIIAT THERE �RE NO OTHER R��SONABLE ME�NS OF FINANCING SAID PUBLIC IMPROVEMENTS." 4 � o� Agreement with Long Beach Plaza Assoc. l` (Galindo Financial Corporation) i 5 � n Agreement with Vallejoiyavarro Plaza �� (Letter of Intent) (i( i I � f � � I I ' I i � � I ' I i I . � I i I I ; � 1 I � � f i i i � � ��-� 02/ �� I J I � CITY COU� CIL f�l�fING DATE MAY s, i�i � �EM MEMO IRES N0, ORD N0, VCTE DESCRIPTION i I � �2 "A RESOLUTION OF THE RED�VELOPMENT AGENCY OF 'IIIE � CITY OF L YNWOOD, CALIFORNIA ALLOIVING AND � is D APPROVING�THE DF.�IANAS AND ORDERING WFlRI2ANTS , �'�f -/3 ��rou.�� i ! , � ; -- -- - -------- i , -- . _ ; � . - - ------- ------ - - � , -- ----- --- --- - -- � I i , � • - — - ----- ----- ---- , � � � I . � � , � , � � � , � , ! � , � � f b7AY S, 1987 ,,. _,�.• ,. . �, y� . � � „ � �� : LYNWOOD AEDEVELOPMENT AGENCY 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (213) 603=0220 ' / . AGENDA ' LYNWOOD REDEVELOPMENT AGENCY . MAY 5, 1987 �,' � S � REGULAR MEETING � !� LYNWOOD CITY HALLO 11330 BUI.L'IS R� I � PAUL H. RIQ3ARLIS II I � � � CHAIRMAN � . � . ( JOFIDT D. BYORK ROSERT F�NNING •' MEI�IBER MENIDER � E. L. MORRIS � EVELYN M. WELS,S i NIE3`�IDER VICEE Q3AIRMAD7 � � i EXEC[Ti'IVE DIRECITJR , AG�ICY �UNSEL � CHARLES G. G - KUff^ YEAGER j MARK H. HUEBSCH � OPINING CEREMONIES I � A. Call Meeting to Order. , ' i B. Roll Call. (BYORK-E�IVNINGNDRRIS-WELLS-RIC�IP,RAS) � C. Certification of Agenda �-bsting by Secretary � i PUBLIC ORAL Q�MIUNICATIONS I (Regarding Agenda Itsns Or?ly) � � ITEMS EC�R CONSIDERATION I 1. C�IINiTPES OF PREVIOUS MEETING � None , � 2. A RFSOLi7PION OF THE RIDEVELOPMII�7T AQQCY OF 'PHE CITY OF LYNWCOD, G�,IJIFORDIIA ALTAW2NG AND APPROVII�IG THE DIlKANAS AND ORDERiNG WARRANPS `I'HEREET)R. ' (�.� � � ) C� �� o i e ' � _� _ .; �, 3. REDEVEIJJPMENT PRUTEGT RF.VIEW OJL��ff'ITEE. Cor[rnents : A review of the records indicates that the PcJency has not fozmalized the establistarient o£ a RedeveloFsrent Project Review Carmittee even- though the Coicxnittee has.been meeting since July 1986. Staff recortmends that the Agency consider at this time formalizing the �, establisYmtent of the CamLittee and appoint two (2) of its members � to serve on it. The puxpose of the Redeyelopment Project Review I Comnittee is the following: (1) To review staffs findings and � reca�mendations on preliminary project feasibility to determine if � proposed projects have the rrerit for further consideration by the full j Agency, and (2) to act as the Architectural L�sign Review Board for � all redevelopr�nt projects. � Reca�m�ndations ! i Staff respect£ully requests that the Agency fonnally establish a � Redevelogrent Project Review Ccnmittee as outlined above. , � . � AGENCY C�1BER5 ORALS i // l �. /� �� n��.� .��i��' . �� j W �/ �/ �-�� PUBLIC ORALS � / G� �% � I � (Information Items Only) _� �� o� �--��e� ' ALlTOURI�AIENT: � D � �� `�� . �i �'�lotion to adjourn to a Regular Meeting of the Lynwood RedeyeloFsrent Agency to ' � be held on May 19, 1987 in 'the Council Charr�ers of City Hall, 11330 Bullis � Road, Lynwocd, Cali£ornia. � �i`� � � � �� `l� � �� , � � �� -� � � � �_ � � ; � G,�� ' � � � � � �--� � ` �� _ i / � -- � �� ; � � : � �-� � � �� ' 2��=�� .�� J �j� � � �� -� �-- - �� °� .-�-z , ��----z � ` : ; � ��. � ��- , . 1.7 ----P �//�. �% � �_� �, � I � _2_ ; :i `► ; . �- � � � � ,� � � . � � � RE50LVTION NO. LRA H7 LRA L ' � i . . . . � . . - � ,. ' � � (l . � ,r.. . � . �� . A RESOLUTION OF THE REDEVELOPMENT AGENCY.OF THE CITV OF LYNWDOD � � - a ' . ��. . LVNWO�D. CALIFORNIA ALLOWING AND APPROVING THE��EMANOb AND ORDERING � - ' WARRANTS THEREFOR . "�1 . �I .. . .. .'' f � .��i (�' ' The RedevelopmenY Agency oF the City of lynwood does hereby resolve as follows. � `;) „ I � � �,' �-� Section 1. That the demands presented, having been regularly avdited� are he�eby all�owed and �b') '� � approved. and that Warrants ordered drawn therefor by the Agency Treasore ka the� payee anA in the amounts indicateA. Z ; � � � .. .` � (" � � WARRANTN: � PAVEE OESC AMOVNT AREA A ALAMEbA �.!) �' '.'�' � _________ ______________________________ '_____________________________ _______________ _____________ ___'________- ; � . ��I ("� 217 , FRANK SANDERS �UARTER INSTALLMENT-DUE 3/10 14,491.57 14.491.57 0.00 � ':.,) �;� 1840 UNIVERSITY OF SOUTHERN CAI. REGISTRATiON FEE-KEN MULLENB 35.00 17.50 17.50 . �;i 1641 , THE REGENTS OF UNIV OF CAL SEMINAR, TACTIC9-REAL ESTATE 390.00 199.00 195.00 !, , (,:`. t842 AMDREA L. HDOPER COMPENSATION POR 4/7 �s 4/21/67 90.00 25.00 25.00 :!.i) � 'L � . 1843 � EVE�YN WELLS COMPENSATION FOR 4/7 & 4/21/87 , 60.00 30.00 30.00 -` j 1844 E.L. MORRIS � COMPENSATION FOR 9/7 L. 4/21/87 60.00 30.00 30.00 � ;!'-? , 1845 � JOHN �YORK COMPEN5ATION FOR 4/7 & 4/21/87 60.00 30.00 30.00 ',;) � ' � 1846 - MARY L. WRtGHT. COMPENSATION FOR 4/7 �r 4/2l/87 50.60 29.00 25.00 ' i 1847 � PA'JL RICHARDS COMPENSATION FOR 4/7 1, 4/21/B7 60.00 30.00 30.00 : �, ;�� .�' 1848 � RO�ERT HENNING - COMPENSATION FOR 4/7��i 4/21/87 60.00 30.00 30.00 ',) � .', �- t849 lYNW00D�REDEVELOPMENT AGENCY TRANSFEH-OUT/FIRST STATE BANK 14,991.57 14,491.57 0.00 , 1854 � ACE LUMBER AND SVPPIY BUI�DING MATERIAIS 15H.43 � 158.43 0.00 , '�' (""-. 1855 AMERICAN PLANNING A55N. PLANNING 1r. ZON[NG PVOLICATIONS I80_00 90.00 90.00 �!') �� i -� 1856 KATZ HOLLIS COREN k ASSOC INC. PROFESSIONAL SERVICES 3/B7 559.00 559.00 D.00 �� ' 1857 PORT & FLOR, INC. RELOCATION SERVICES 2/87 I80.00 I80.00 0.00 j � �•._� ('�; 1858 POSTAL INSTANT PRESS 18 COPIES OF �OOKLET 90.10 90.10 0.00 (;� �� 1859 5TRADLING� YOCCA, CARL50N & PROFE55IONAL�5ERVICES 3/31/87 2,164.10 2.164.10 0.00 �;,.I� � 1860 TIMEIY TEMPORARY � SERVICES OF C TEPPER 4/ll/87 215.29 107.63 107.62 _ '(�;. 1860 TIMELY TEMPORqRV SERVICES OF C TEPPER 4/3/B7 427.88 -� 213.94 213.94 �'::) , ��I '� I860 T7MECV TEMPORARY SERVICES OF F TEPPER 4/10/87 351.75 175.88 175. W ? i 186t , U. S. �COVRIER CORP MESSENGER SERVICES 25.95 25.95 0.00 ��, �� .� I ��..' - ' . �� TOTAL ' 34.156.60 ' 33,196 67 ______999 93 � . ��' � , ' , f' I � - . '_"��--___- ______" __�_ '_" ' ' I . ., . . . __ _' _" ;�� Section 2. That the Agency 5ecretary shall certify ta the adoption of�the resolutlon and shall (.; deliver a certified [opy to the Agency Treasure and shall retain a copy thereof�for the record. �,) � � (-.; � �. � PA35ED� APPROVED AND ADOPTED THE day of � 1987 '�� ,' �j ATTE$T: . - • - . - . . _�.�--_"_"�� . � G . ' AGE'D11 ITFr.4 ,� I i ( , ANDREA L. .HOOPER � PAVL NI RICHARDS � � � � � � � SECRETARV � � CHAIRMAN. Lynwood Redeveiopment Agenty � � + . ��, .. �J E . ,_.. . .. . . �