HomeMy Public PortalAboutA 1981-12-15 LRA ..� ���:�.�.. .�. � �1
;�, city of
��,��"�� e �YN�OOD ;��
' I� ��J� * � 11330 BULLIS ROAD
1� o't" LYNWOOD, CAI.IFORNIA 90262
(273) 603-0220 JOHN D. BYORK, Mayor
LOUIS A. THOMPSON, Mayor Pro-Tem
Councilmen
EUGENE R. GREEN
' E. L. MORRIS
� JAMES E. ROWE
AGENDA ITEMS ON FILE FOR CONSIDERATTON
AT THE ��tEETING OF THE
� LYMWOOD REDEVELOPh1E�JT AGENCY
TO BE HELD Otd DECEhiBER 15, 1°61
1. ROLL CALL OF MCh18ERS
Eugene R. Green
E. L. t4orris
�ames E. Rowe
Louis A. Thompson
�ohn D. Byork
NEW BUSINESS �
2. 4PPROVAL OF MIMUTES
Meeting of December 1, 1981
3. ECOMOP4IC RESOURCES CORPORATION - WATTS INWSTRIAL PARK �
REIhIDURSEhIENT 6F OFF-SITE IhiPROVEhtENTS COSTS '�'�.
4. A RESOLUTIOfJ OF THE REDEVELOPh1EMT ACENCY OF THE CITY OF
LYNWOOD, CALIFORNIA, ALL0IVING AND ,aPPROVING THE DEh!ANDS
APID ORDERIhIG 14ARRAPJTS DRA14N THEREFOR.
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`"' RE�c1LAR LIEETING DECEM�ER l, �81
The Lynwood Redevelopment �gency met in a regular session
in t'r.e City fiall, 11330 Bullis Road, on zbove date at
9:40 p.,n.
Chairman Byork in the chair.
Members Green, Morris, Rowe, Thompson and Byork answered
th� roll call.
also present were Executive Director Weaver and General
Counsel McEwen.
It wzs moved by Mr. Thompson, seconced by Mr. Green, and
carried, that the minutes of the meeting of Dlovember 17,
1981, be approved as written.
It was moved by Mr: Rowe, seconded by Mr. Morris, and
carried, that Agency approve the filing of Ar.nual Reports
of Lynwood Redevelopment Agency transactions �aith the City
of Lynwood in accordance with Resolution No. 80-91 adopted
by the City Council on September 2, 1980.
Housing and Community Development Director Gomez discussed
prospects for senior citizen housing. Mr. Gomez advised
that there is a developer who is interested in filing a
proposal with HUD to build approximately 100 units on
either of two sites; one being near the hospital and the
other, on property to the rear of Thrifty Drugstore.
Mr. Gomez stated that if P_aency wishes to support the
project, staff wi11 report back on how much money is involved.
It o-ras moved by Mr. Green, seconded by Mr. Morris, and carried that Agency
authorize staff to negotiate.
It was moved by Mr. Thompson, seconded and carried, that
the meeting be adjourned.
Secretary
Chairman
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DATE: December 15, 1981
T0: HOtJORABLE CHAIRMAN AND MEtdBERS OF THE AGENCY
FROM: Charles G. Gomez, Director of Community Development� '
SUBJECT: ECONOMIC RESOURCES CORPORATION -
1YATTS INDUSTRIAL PARK
REIMBURSEP1ENT.OF OFF-SITE IMPROVEMENTS COSTS
Economic Resources Corporation (ERC) will request reimburse-
ment from the Lynwood Redevelopment Agency for off-site
improvements required as part of the VVatts Industrial Park
expansion. These planned improvements include the construc-
tion of a street, curbs, sewers,gutters, drive aprons, etc.
to serve approximately 200,000 square feet of newly construct-
ed industrial and office buildings.
ERC is preparing an Agreement which will commit the Agency to
reimburse the costs of these improvements when funds are avail-
able. The Agreement will be presented to the Agency for its
consideration during �anuary, 1982.
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RESOL'JTI0:1 :]C. LRA
n RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOL•IING AND
aPPROVI:IG THE DEMA:IDS A:ID ORDERING WARRANTS
DRAWN THEREFOR
The Redevelopment Agency of the City of Lynwood does
hereby resolve as follows:
Section 1. That the demands presented, having been
regularly audited, are hereby allowed and approved and warrents
ordered drawn on the Agency Treasurer thzrefor in accordance with
and to the payees named and the funds indicated in the several
demands hereby approved.
CHECR ,� ISSUED AND TO WHOM A MOUNTS
$
102 Bank of Avzerica 3,765.33
Expenses
608 Fry Office Products 81.16
S 3,846.49
Section 2. That the Agency Secretary shall certify to
the adoption of this resolution and shall deliver a certified
copy thereof to the Agency Treasurer and shall retain a certified
copy thereof in his records.
�1PPROVED AND ADO°TED THIS_day of _,1981
Chairman, Lyncaood Redevelooment Agencv
ATTEST:
Secretary
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO BE HELD ON DECEMBER ;'15;..1981'
1. ROLL CALL OF MEMBERS
Eugene R. Green
E. L. Morris
�ames E. Rowe
Louis A. Thompson
�ohn D. Byork
NEW BUSINESS
' 2. APPROVAL OF MINUTE5
Meeting of December 1, 1981
3• ECONOMIC RESOURCES CORPORATION - WATTS INDUSTRIAL PARK
REIMBURSEMENT OF OFF-SITE IMPROVEMENTS COSTS
4. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOQD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND ORDERING WARRANTS DRAWN THEREFOR.
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REGULAR MEETING DECENLBER l, 1981
The Lynwood Redevelopment _Agency met in a regular session
i.n the City Hall, 11330 Bullis Road, on above date at
9:d0 p.m.
Chairman Byork in the chair.
Members Green, Morris, Rowe, Thompson and Byork answered
the roll ca11. --
Also present were Executive Director Weaver and General
Counsel McEwen.
It was moved by Mr. Thompson, seconded by Mr. Green, and
carried, that the minutes of the meetin9 of November 17,
1981, be approved as written.
It was moved by Mr. Rowe, seconded by Mr. Morris, and
carried, that Agency approve the filing of Annual Reports
, of Lynwood Redevelopment Agency transactions with the City
of Lynwood in accordance with Resolution No. 80-91 adopted
by the City Council on September 2, 1980.
Housing and Community Development Director Gomez discussed
prospects for senior citizen housing. Mr. Gomez advised
that there is a developer who is interested in filing a
proposal with HUD to build approximately 100 units on
_ either of two sites; one being near the hospital and the
other, on property to the rear of Thrifty Drugstore.
Mr. Gomez stated that if P_aency wishes to support the
project, staff will report back on how much money is involved.
It aias moved by Mr. Green, seconded by Mr. Morris, and.carrizd that Agency
authorize sta`f to negotiate.
It was moved by Mr. Thompson, seconded and carried, that '
the meeting be adjourned.
Secretary
Chairman
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DATE: December 15, 1981
T0: HONORAB�E CHAIRMAN AND MEMBERS OF THE AGENCY
FROM: Charles G. Gomez, Directoi of Community Developmentti
SUB�ECT: ECONOMIC RESOURCES CORPORATION -
WATTS INDUSTRIAL RARK
REIMBURSEMENT.OF OFF-SITE IMPROVEMENTS COSTS• r
Economic Resources Corporation (ERC) will request reimburse-
ment from the Lynwood Redevelopment Agency for off-site
improvements required as part of the Watts Industrial Park
expansion. These planned improvements include the construc-'
tion of a street, curbs, sewers,gutters, drive aprons, etc.
to serve approximately 200,000 square feet of newly construct-
ed industrial and office buildings.
ERC is preparing an �greement which will commit the Agency to
reimburse the costs of these improvements when funds are avail-
able. The Agreement will be presented to the Agency for its
consideration during �anuary, 1982.
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RESOLUTION N0. LRA
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND
APPROVING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR
The Redevelopment Agency of the City of Lynwood does
hereby resolve as follows: _
Section_1. That the demands presented, having been
regularly audited, are hereby allowed and approved and warrents
ordered drawn on the Agency Treasurer therefor in accordance with
anci to the payees named and the funds indicated in the several
demands hereby approved.
C HECK 4p ISSUED AND TO WHOi�I AMOUNTS
$
10?. Bank of America 3,765.33
Expenses
60E3 Fry Office Products 81.16
$ 3,846.49
Section 2.. That the Agency Secretary shall certify to
the adoption of this resolution and shall deliver a certified
,copy thereof to the Agency Treasurer and shall retain a certified
copy thereof in his,records.
APPROVED AND ADOPTED THIS day of__ 1981
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Chairman, Lynwood Redevelopment Agency
ATTEST:
Secretary
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' City of
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. � . � �Yl�TWOOD . . � ; �I�I�IIj .
("�� '
� �* � 11330 BULLIS ROAD
� ' LYNWOOD, CAI.IFORNIA 90262
� . (213) 603-0220 JOHN D. BYORK, Mayor
- LOUIS A. THOMPSON, Mayor Pro-Tem
� � Councilmen
� . EUGENE R. GREEN
� E. L. MORRIS
� JAMES E. ROWE
AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPh1ENT AGENCY
TO BE HELD ON DECEMBER 1, 1981
1. ROLL CALL Or MEMBERS
Eugene R. Creen
E. L. Morris
�ames E. Rowe
Louis A. Thompson
�ohn D. E3york
NEW BUSINESS �
Z APPROVAL OF MINUTES
hieeting of November 17, 1981
3. FILING OF A;dNUAL REPORTS OF LRA TRANSACTIONS WITH
CITY COUNCIL OF THE CITY OF LYNWOOD
3. A RESOLUTION OF T!-E LYNWOQD REDEVELOPMENT AGENCY OF THE
CITY OF L1'NWOOD, CALIFORNIA ALLCWING AND APPROVING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR.
4. SENIOR CITIZENS DISCUSSION
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DATE: December 1, 1981
T0: HONORABLE CHAIRMAN AND MEMBERS OF THE AGENCY ^
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FROM: Charies G. Gomez, Community Development DirectorL 'J'.,
SUB�ECT: FILING OF ANNUAL REPORTS OF LRA TRANSACTIONS
WITH CITY COUNCIL OF THE CITY OF LYNWOOD.
PURPOSE:
The purpose of this action is to request authorization for staff
to file the annual reports of LRA transactions with City Council.
BACKGROUND:
On September 2, 1980, the City,Council of the City of Lynwood
d:irected the LRA to annually file with the City Council,on or
before Auqust 31 of each year for the fiscal year ending the
psevious �une 30, a detailed report of all the Agency's trans-
actions including a statement of all revenues and expenditures.
This :information is contained in the annual audit which was
completed in September by the firm of Lance, Soll and Lunghard,
Certified Public Accountants. However, to date, the audit has
not been formally filed with the City Council.
AI�ALYSIS/CONCWSION:
Sinca the requirement established by City Council is for an
` annual filing, staff could automatically transmit this infor-
mation to City Council upon its completion each year if LRA
authorizes staff to do so. Therefore, the preparation of an
annual request to LRA by staff to file the required information
w:ith City Council could be eliminated.
RE=C-0MMENDATION:
That LRA direct staff to file on an annual basis with the
City Council of the City of Lynwood, a detailed report of all
the Agency's transactions in accordance with City Council
Resolution No. 80-91, approved and adopted September 2, 1980.
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY �
TO [3E HELD ON DECEMBER 1, 1981
1. ROLL CALL OF MEMBERS
Eugene R. Green
E. L. Morris
�ames E. Rowe
Louis A. Thompson
John p. E3york
NEW BUSINESS
2. APPROVAL OF MINUTES
Meeting of November 17, 1981
3. FILING OF ANNUAL REPORTS OF LRA TRANSACTIONS 1YITH
CITY COUNCIL OF THE CITY OF LYNWOOD
3. A RESOLUTION OF TFE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR.
4. SENIOR CITIZENS DISCUSSION I
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REGULAR MEETING NOVEMBER 17, 1981
The Lynwood Redevelopment Agency met in a regular session
in the City Hall, 11330 Bullis Road, on above date at 10 p.m.
Chairman Byork in the chair.
Members Green, Morris, Rowe, Thompson and Byork answered the
roll call.
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Also present were Executive Director Weaver and General
�[ � Counsel McEwen.
I:t was moved by Mr. Morris, seconded by Mr. Green, and carried, .
t:hat the minutes of November 3, 1981, be approved as written.
FtESOLUTION NO. LRA 81-27 entitled: "A RESOLUTION OF THE RE-
DEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING
THE DEMANDS�AND ORDERING WARRANTS DRAWN THEREFOR." was pre-
sented. It was moved by Mr. Green,.seconded by Mr. Morris,
that the resolution be adopted.
ROLL CALL:
Ayes: Members Green, Morris, Rowe, Thompson, Byork
Noes: None
Absent: None
7'he Executive Director presented the operating budget for
- F'iscal Year 1981-82. It was moved by Mr. Thompson, seconded
.by Mr. Green, that the budget be adopted. Mr. Rowe questioned
t:he proposed expenditure of $85,724 for Administrative Overhead,
and inquired if it will be for salaries. Housing and Community.
Director Gomez explained that it will be reimbursement for work
done by salaried people.
ROLL CALL:
_.. Ayes: Met±ibers Green, Morris, Thompson, Byork
Noes: Member Rowe
Absent: None
The Executive Director recommended that Agency approve authori-
zation of payment for a lost coupon to the Bank of America. It
o�as moved by Mr. Green, seconded by Mr. Thompson, that Agency
concur with the recommendation.
ROLL CALL: .
Ayes: Members Green, Morris, Rowe, Thompson, Byork
Noes: None
Absent: None
It was moved by Mr. Green, seconded by Mr�. Morris, and carried,
that the LRA sign on Long Beach Boulevard be removed.
The Chairman commended Housing and Development Director'Gomez
and.his staff.
It was moved by Mr. Thompson, seconded by Mr. Green, and carried
that the meeting be adjourned.
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Chairman
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DATE: December 1, 1981
T0: HONORAB�E CHAIRMAN AND MEMBERS OF THE AGENCY
FROM: Charles G. Gomez, Community Development Director�i�`J
SUB�ECT: FI�ING OF ANNUAL REPORTS OF LRA TRANSACTIONS
WITH CITY COUNCIL OF THE CITY OF LYNWOOD.
PURPOSE:
'The purpose of this action is to request authorization for staff
to file the annual reports of LRA transactions with City Council.
BACKGROUND:
On September 2, 1980, the City Council of the City of �ynwood
directed the LRA to annually file with the City Council, or
before August 31 of each year for the fiscal year ending the
previous �une 30, a detailed report of all the Agency's trans-
actions including a statement of all revenues and expenditures.
This information is contained in the annual audit which was
completed in September by the firm of Lance, Soll and Lunghard,
. Certified Public Accountants. However, to date, the audit has
not been formally filed with the City Council.
ANALYSIS/CONCLUSIONc �
Since the requirement established by City Council is for an
annual filing, staff could automatical,ly transmit this infor-
mation to City Council upon its completion each year if LRA
authorizes staff to do so. Therefore, the preparation of an
annual request to LRA by staff to file the required information
with City Council could be eliminated.
RECOMMENDATION:
That LRA direct staff to file on an annual basis with the
City Council of the City of Lynwood, a detailed report of all
the Agency's transactions in accordance with City Council
Resolution No. 80-91, approved and adopted September 2, 1980.
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A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND APPROVING
THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR
The Redevelopment Agency of the City of Lynwood does
hereby resolve as follows:
S'ecCioci 1 . That the demands presented, having been
regularly audited, are hereby allowed and approved and warrents
ordered drawn on the Agency Treasurer therefor in accordance with
snd to the payees named and the funds indicated in the several
demands hereby approved.
C HECK ;k ISSUED AND`TO WHOM AMOUNTS
600 Richard L. Anderson 208.75
Professional Services
601 Stradling, Yocca, Carlson,
and Rauth, Legal Services 300.00
602 Bureau of Natl. Affairs,Inc. 458.24
(1) Housing & Redev. RPT.
603 John D. Byork SO.UO
. Meetings of 11/03&11/17,1981
604 Louis A. Thompson 50.00
Meetings = 11/03&11/17,1981
605 James A. Rowe 50.00
*teetings of 11/03 & 11/17/81
606 Eugene R. Green 50.00 ,
Meetings of 11/03 & 11/17/81
607 E.L. �forris 50.00
Meetings'of 11/03 & 11/17/81 _
1,216.99
Section 2. That the Agency Secretary shall Certify to
the adoption of this resolution and shall deliver a certified copy
thereof to the Agency Treasurer and shall retain a certified copy
thereof in his records.
APPROVED AND ADOPTED THIS day of ,1981
Chairman, Lynwood Redevelopment Agency
ATTEST:
' Secretary.
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AGENDA ITEMS ON FILE FOR CONSIDERATION
� AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO BE HELD ON NOVEMBER 17, 1981
1. ROLL CALL OF MEMBERS
Eugene R. Green
E. L. Morris
�ames E. Rowe
Louis A. Thompson .
�ohn D. Byork
NEW BUSINESS
2. APPROVAL OF MINUTES
Meeting of November 3, 1981
3. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND ORDERING WARRANTS DRAWN THEREFOR.
4. LRA OPERATING BUDGET, FISCAL YEAR 1981-82
5. LRA AUTHORIZATION TO BANK OF AMERICA FOR PAYMENT
OF LOST COUPON.
AD�OURNMENT
Motion to adjourn to the Regular Meeting of the Lynwood Redevelopment
Agency to be held December l, 1981, in the Council Chamber of the City
Ha11,:.11330 Bullis Road, Lynwood, California.
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REGULAR MEETING NOVEMBER 3, T981
The Lynwood Redevelopment Agency met in a regular session
in the City Hall, 11330 Bullis Road, on above date at 9:15 p.m.
Chair Byork in the chair.
M,embers Green, Morris, Rowe, Thompson and Byork answered the
roll call.
Also present were Executive Director Weaver and General
i Counsel McEwen.
It was moved by Mr. Morris, seconded by Mr. Thompson, and
carried, that the minutes of the meeting of October 17, 1981,
be approved as written.
RESOLUTION NO.. 81-26 entitled: "A RESOLUTION OF TAE REDEVELOP-
MENT AGENCY OF TAE CITY OF LYNWOOD, CALIFORNIA, ALLOWING AND
APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
was presented. It was moved by Mr. Green, seconded by
Mr. Rowe, that the resolution be adopted.
R OLL CALL
Ayes: Members Green, Morris, Rowe, Thompson and Byork
Noes: None
Absent: None
Pursuant to the Executive Director's recommendation, it was
the concensus o£ the Agency that lighting of Lynwood Redevelop-
ment Agency sign on Long Beach Boulevard be discontinued.
It was moved by Mr. Rowe, seconded and carried, that the meet-
inq be adjourned.
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Chairman
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RESOLUTION N0. LRA
A RESOLUTION OF TAE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND
APPROVING THE DEPtANDS AND ORDERING WARRANTS
DRAWN THEREFOF
The Redevelapment•Agency of the City of Lynwood does
hereby resolve as follows:
Se ction 1. That the demands presented, Fiaving been
regularly audited, are hereby allowed and approved and warrants
� ordered drawn on the Agency Treasurer therefor in accordance with
and to the payees named and the funds indicated in the several
demands hereby approved.
CHECK 4k ISSUED AND TO WROM AMOUNTS
596 Charles Gomez 380.00
Re-imbursement
597 Richard Anderson 495.00
Professional Services
598 Manufacturers Hanover Trust 14.94
Trust ;k78854-Lynwood Commercial
599 Southern Cal. Edison Co. 4.SC
894.44
Secti 2. That the Agency Secretary shall certify to
the adoption of this resolution and shall deliver a certified
copy thereof to the Agency Treasurer and shall retain a certified
copy thereof in his records.
APPROVED AND ADOPTED TAIS_____day of _ ___1981
Chairman, Lynwood Redevelopment Agency
ATTEST:
' Secretary '
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DATE: November 17, 1981
TO: HONORABLE CHAIRMAN AND MEMBERS OF THE AGENCY
FROM: Charles Gomez, Director o£ Community Developmen
SIIBJECT: LRA Operating Budget Fiscal Year 1981-82
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The purpose of this action is to approve and adopt the attached
Operating Budget for LRA activities through June 30, 1982.
BAC KGROUND •
An operating budget has been prepared for the fiscal year 1981-82
cocering activities in both the Alameda Project and Project Area
"A". Projections relating to tax increment and business inven-
tory subvention were provided by the office of the Auditor-
Controller, County of Los Angeles. Projected interest income was
calculated by City staff.
Project Area "A" proposed expenditnres, in most cases, have not
changed substantially from the proposed expenditures submitted in
the 1980-81 Operating Budget, except for such line items as �
administrative overhead and relocation payments. For the Alameda
Project, some line items have been budgeted which were not included
last year. Since staff is expending tirr�e and planning consultants
are working with.the Project, those costs cannot be borne entirely
by Project Area "A" as they have been in the past. The recently
completed LRA audit recommended that future expenditures be pro-
perly allocated between project areas. The proposed budget accom-
pli.shes that allocation.
ANALYSIS/CONCLUSION:
Section 33606 of the Health and Safety Code requires that an agency '
adopt an annual budget identifying the proposed expenditures of the �
agency, the proposed indebtedness to be incurred by the agency and
the anticipated revenues. The attached Operating Budget complies i
with this requirement. i
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RECOMMENDATION:
That the LRA Operating Budget for Fiscal Year 1981-82 be approved
and adopted. I
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LYNWOOD REDEVELOPMENT AGENCY
FY 1981-82 Operating Budget
PROJECT AREA A
REVENUES
Account No. Obiect , 1980-81 (Actual) 198T-82 (Proposed)
1-4010 Tax Increment (Secured) $ 31,463 $ 94,567
1-4011 Tax Increment (Unsecured) 22,778 27,700
1-4012 Business Inventory Subvention 33,305 3'4,277
Subtotal $ 87,546 $156,544 �
1-4050 Interest (Tax Revenue Fund) 34,729 48,000
1-4051 Interest (Special Fund) 30,130 37,500
1-4052 Interest (Capital Projects'
Fund) 111,241 105,000
Subtotal $176,100 $190,500
1-4060 Rent 240 240
Subtotal $ 240 $ 240 (
TOTAL $ 263,886 $ 347,284 *
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* Excess of expenditures over revenues to be funded by Project Area "A" �
bond proceeds. �
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f LYNWOOD REDEVELOPMENT AGENCY
i FY 1981-82 Operating Budget
� PRO�ECT AREA A
Expenditures
Activity: Administration (1-5010) 1980-81 (Actual) 1981-82 (Proposed)
1-5011 Compensation of Board $ 2,975 $ 1,500
(Payments made to Agency �
Board Members to compen-
sate for attendance at
meetings).
1-5012 Administrative Overhead 1,345 85,724
Charge (Reimbursements
to City for staff time,
hourly staff time, and
other work performed on
behalf of the LRA).
1-5013 Office Supplies 1,046 1,500
(Consumable supplies
used in LRA activities).
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1-5014 Accounting and Auditing 2,420 2,500 �
(Required maintenance of j
LRA fiscal records and I
annual audit).
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1-5015 Dues and Subscriptions 368 500 �
(Dues for professional �
organizations and sub-
scriptions to pro- ;
fessional journals). �
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1-5016 Printing 0 250 I
(Costs of printing budqets, �
forms, maps and other docu-
ments).
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Activity: Administration (1-5010) 1980-81 (Actual) 1981-82 (Proposed)
1-5017 Travel and Meetings $ 101 $ 750
(Local and out of town
travel and meeting ex-
penses incurred while on
LRA business).
1-5018 Miscellaneous 129 1,500
(Other administrative
costs) .
Subtotal $ 8,384 $ 94,224
Activitv: Leaal Services (1-5020)
1-5021 Legal Services 11,507 15,000
(Retainer and special
attorney fees).
Activitv: Plannin4, Survey and
Desiqn (1-5030)
1-5031 Consultant Fees 50,943 25,000
(Contracts for sur-
veys, studies, and
plans to effect re-
development) .
1-5032 Miscellaneous 0 1,000
(Various activities re-
lating to planning, sur-
vey, and design).
Subtotal $ 50,943 $ 26,000
Activitv: Real Estate Pur-
chase (1-5040)
1-5041 Real Estate Purchases 115,343 467,000
(ACquisition of real
property including land
and improvements)_
Activitv: Acauisition Expense
(1-5050)
1-5051 Appraisal Costs 0 5,000
Activity: Operation and Ac4uired I
Propertv (1-5060) I
1-5061 Repairs and Maintenance 320 2,000 I
(Upkeep of LRA owned I
property).
1-5062 Utilities 0 150 I
(Utility charges for I
LRA owned property).
Subtotal $ 320 $ 2,150 �
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Activity: Relocation Costs (1-5070) 1980-81 (Actual) 1981-82 (Proposed)
1-5071 Relocation Costs $ J50 $ 2,000
(Contracts for reloca-
tion analysis and plan-
ning).
Activit : Relocation Payments
1-5080 �
1-5081 Relocation Payments . .� Z00,000
(Benefits paid to resi- ,
dents or businesses dis- ,
placed by LRA activities).
Activity: Site Clearance Costs
1-5090
1-5091 Site Clearance 0 25,000
(Cost of demolition of LRA
owned structures).
Activit : Pro'ect Im rovement Costs
(1-5100
1-5101 Project Improvements - 0 0
On-site
(Cost of on-site project
improvements made after ac-
quisition of the property).
1-5102 ProJect Improvements - 0 0
Off-site '
(Cost of off-site improve-
ments needed to support
development).
Activity: Disposal Costs (1-5110)
1-5111 Disposal Costs 0 2,000
(Costs of materials used in
connection with maintenance of
cleared land).
1-5112 Miscellaneous 0 0
(Costs of appraisals, sur-
veys, etc. to prepare for dis-
position of land).
Subtotal $ � $ 2,000
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� Activitv: Interest Expense (1-5140) 1980-81 (Actual) 1981-82 (Proposed)
1-5141 Interest Expense $128,955 $124,355
(Interest on bonded
indebtedness).
Activitv: Principal Payments
(1-5150)
1-5151 Principal Payments 35,000 40,000
Activitv: Fixed Asset 7acaui-
sition (1-5160)
1-5161 Fixed Asset Acquisition 176 500
TOTAL EXPENDITURES $ 351,3'78 $ 1,003,229
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LYNWOOD REDEVELOPb1ENT AGENCY
FY 1981-82 Operatinq Budget
ALAMEDA P120JECT AREA
1:EVENUES
Account No. Obiect 1980-81 (ACtual) 1981-82 (Proposed)
2-4010 Tax Increment (Secured) $ 0 $ 0
2-4011' Tax Increment (Unsecured) 0 0
2-4012 Business Inventory 40,595 170,000
Subvention
Subtotal $ 40,595 $170,000
2-4030 Loan Proceeds 110,000 110,000
2-4050 Interest 6,075 18,000
Subtotal $ 6,075 $ 18,000
TOTAL $ 156,670 $ 298,000 *
*Excess of expenditures over revenues to be funded with remaining 1980-81 i
loan proceeds. ,
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LYNWOOD REDEVELOPMENT AGENCY
FY 1981-82 Operating Budget
� ALAMEDA PRO�ECT AREA
Expenditures
� Activity: Administration (2-5010) 1980-B1 (Actual) 1981-82 (Proposed)
2-5011 Compensation of Board $ 0 $ 1,500
(Payments made to Agency
Board Members to compen-
sate for attendance at
meetings).
2-5012 Administrative Overhead 0 85,724
(Charge (Reimbursements to
City for�staff time, hourly
staff time, and other work
performed on behalf of the
LRA).
2-5013 Office Supplies 0 1,500
(Consumable supplies used
in LRA activities).
2-5014 Accounting and Auditing 0 5,400
(Required maintenance of
LRA fiscal records and I
annual audit). j
2-5015 Dues and Subscriptions 0 500
(Dues for professional i
organizations and sub- �
scriptions to professional
journals). �
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2-5016 Printing 0 250 '
(Costs of printing budgets,
forms, maps and other docu- !
ments). �
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Activitv: Administration (2-SO10) 1980-81 (ACtual) 1981-82 (Proposed) .
2-5017 Travel and Meetings $ 0 $ 750
(Local and out of town
travel and meeting ex-
penses incurred while
on LRA business). �
2-5018 Dliscellaneous 0 100
(Other administrative
costs).
Subtotal $ 0 $ 95,724
Activitv: Leaal Services (2-5020)
2-5021 Legal Services 0 15,000
(Retainer and special
attorney fees).
Activity: Planninq, Survey and
Desiqn (2-5030)
2-5031 Consultant Fees 0 25,000
(COntracts for surveys,
studies, and plans to
effect redevelopment).
Activitv: Real Estate Purchase
(2-5040)
2-5041 Real Estate Purchases 0 0
(Acquisition of real
property including land
and improvements).
Activity: Acauisition Expense (2-5050)
2-5051 Appraisal Costs 0 p I
Activitv: Operation and Acauired i
Propertv (2-5060)
2-5061 Repairs and Maintenance 0 0 I
(Upkeep of LRA owned
property).
2-5062 Utilities 0 0
(Utility charges for LRA (
owned property). I
Subtotal $ 0 $ 0
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i Activity: Relocation Costs (2-5070) 1980-81 (Actual) 1981-82 (Proposed)
� 2-5071 Relocation Costs $ 0 $ 0
(Contracts for reloca-
� tion analysis and
planning)_
Activity: Relocation Payments
(2-4080)
I 2-5081 Relocation Payments 0 0
� (Benefits paid to resi-
dents or businesses dis-
placed by LFtA activities).
Activitv: Site Clearance Costs
(2-5090)
2-5091 Site Clearance 0 0
(Cost of demolition of LRA
owned structures).
Activity: Proiect Improvement Costs
(2-5100)
2-5101 Project Improvements - 0 0
On-site
(COSt of on-site project
improvements made after
acquisition of the property).
2-5102 Project Improvements - 0 100,000
Off-site
(Cost of off-site improve-
ments needed to support
development). ,'
Subtotal $ 0 $100,000 ' I
Activity: Disposal Costs (2-5110) '
2-5111 Disposal Costs 0 0
(Costs of maferials used I
in connection with main- �
tenance of cleared land). i
2-5112 Miscellaneous 0 0 '
(Costs of appraisals, sur- I
veys, etc., to prepare for I
disposition of land). I
Subtotal $ 0 $ 0 �
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Activitv: Interest Expense (2-5140) 1980-81 (Actual) 1981-82 (Proposed)
2-5141 Interest Expense $ 0 $ 11,000
(Interest on bonded
indebtedness).
Activitv: Principal Payments (2-5150)
2-5151 Principal Payments 0 110,000
Activity: Fixed Asset Acauisition
(2-5160)
2-5161 Fixed Asset Acquisition 0 500
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TOTAL EXPENDITURES $ 0 $357,224 I
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DATE: November 17, 1981
T0: HONORABLE CHAIRMAN AND MEMBERS OF THE AGENCY
FROM: Charles Gomez, Community Development Director�
SUB�ECT: LRA AUTHORiZATION TO BANK OF AMERICA
' FOR PAYf4EPIT OF LOST COU,PON.
PURPOSE:
The purpose of this action is to approve the attached letter to Bank
of America and authorize the Chairman to execute.
BACKGROUND:
A customer of Union 3ank deposited a$150.00 cou�on for payment
which was detached from LRA Commercial Center Tax Allocation Bond
Series 1976 (Project Area "A" Bond Issue). According to Union Bank,
the coupon was lost before reaching Bank of America for payment.
Union Bank would like Bank of America to honor the lost coupon.
Bank of America will not do so without an Indemnity Agreement for a
lost coupon and LRA written authorization.
� ANALYS]:S/CONGLUSION:
LRA has received an Indennity Agreement for the lost coupon from
Union Bank �vhich indemnifies both LRA and Bank of America. A
written .authorization to Bank of America to pay the �lost coupon
has been prepared since the Agency's interests are protected.
RECOMMENDATION:
That the attached letter to Bank of America be approved and the
' Chairman authorized to execute.
Attachment: Indemnification Agreement
Letter to E3ank of America
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�. � `� � ��� LYNWOOD REDEVELOPMENT AGENCY�
���F'� .,�D� � 11330 BULLIS ROAD, LYNWOOD, CALIFORNIA 90262 (213)i3798B0 '
L � P `" 603-0220
� , Eugene Green, CHFIRMAN
John Byork, vice�cHniamnN
E.L. Morris, MEmeeR - .
� JilI1lCS A. ROWC� MEMBER �
�. Louis A. Thompson, MEMBER .
November 17, 1981
Bank of Ainerica
Corporate Agency Service Center ,
55 Hawthorne
San Francisco, California 94105
Attn: E. Eleazar
Authorized Officer
Dear Mr. Eleazar:
- The Lynwood Redevelopment Agency has reviewed the Indemnity
Agreement from Union Bank for coupon 4�9. This coupon was due
�anuary 15, 1981 �$150.00 and detached froin.Lynwood Redevelop-
ment Agency Commercial Center Project Tax Allocation Bond Series
1976. �Bond �k346 for $5,000 maturing �uly 15, 2000). The Agree-
ment is satisfactory and you are authorized to pay the claimed ].oss.
Very truly yours,
�OHN D. BYORK, Chairman
iynwood Redevelopment Agency
�DB:SMR:b
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t TRUST �l 78854�
� i INDEMNITY.AGREEMENT FOR LOST COUPON '
(Please notarize and send in duplicate)
The �� �� * '�Union Bank` >� *
`' (hereinafter referred to as the "Bank") hereby states:
That a coupon(s) number(s) '�9* du� 1-14-81* �'� in the
face amount of -'�150.00* detached from;
*�'�Lvnwood Redevelopment Agency Commercial Center Projec#�;�
-�^* * Atlocation Bond Series 1976 * * *
was lost while in said Bank's possession, as owner or agent, or in
transit between said Bank and it's correspondent bank on or about
Jan.14, 1981-ti and to the best of it's kno wledge has not been
� . �-�__ . _ . - .�..,---° � ----- --- - - a �.—°.:.`- _ -_.�-- - - - _
_ ..- ,. °'qfoutia-or-paia:" _ . ., _
• In consideration of Bank of America NT 6 SA, Main Paying Agent,
. paying said Bank the sum of $ $150.00 , said Bank hereby agrees
to indennity and hold harmless the Lynwood Redevelopment Agencv for
twice the amount of $300.00 of the lost coupon and to indemnify
THE
Bank of �erica NT b SA and their agents against a11 loss or damage
`. to them resulting from payment of Bank of America NT 6 SA of the above
' ' described lost coupon without said coupon being presented for can-
cellation, and for all costs, charges and expenses including counsel
rees, and all actions or lawsuits, and all losses they may suffer by
reason of their action in making such pa;*ment without the actual .
surrender of said coupon for cancellation. Said Bank also agrees that
should the missing coupon subsequently come into it's possession, it
will be surrendered [o Bank of America NT fi SA for cancellation without
request for payment.
The undersigned are authorized by said Bank to enter into this
agreement.
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'{.Y-:_ .- � - . __"- -�' .. _. � - � . . �.-...-.,,.. .. _ ' � _
., '! �y. :i `� - �.� r ��� � .. � .. .. . " '��. .. . .�. _ ._ .. s
�' 5771`7`E'OFCALI J IA , � On th+s ..._.••• • pu ' day of.WU�j�- the earone thou na ��....
COUNTY OF���/��� ............. � hundred and �` ..... . . ..., be/ore me, .�xe%5...`Y�:�C!l.d./.S./.Q. .. .
p�^ ' ' a Notary�lic, Stote oj Calijornia, d ly commis 'on¢d and sworn, personally
: l� I/ /• n
z . aPPeared .�la,K�r.K:�?.RlH..y. ..,�FH�.��NG:� A {IXp ....................................
��� �: � . known to me to 6e the��X���N.€f. f.q/1M//.l._•.�/Cl�f'of the corpomlion descri6ed
in and that executed the within mstrument, and also kttown to me to 6e� the
�?. � oFncin� sEa.� p¢rson...S.'.. who executed the within �instrument on 6ehalj of the corpomtion
� P . ,, .
I ,. . .. LQU�$ G, rJ�jR�$�Q there�n named, and acknowledged to me that such corporahon executed fhe
f .' a(p • � NOTARY PUBIIC — CALIFORNIA SQO72 ...................................... ...............................................................................
. � , � PRINCIPAL OFrICe IN
��`.r �: �•: " SANTA CLARA COUNTY IN WITNESS A'HEREOF I haue he�eu� to,sst rry hfr and a((ixed my o((icial
!., h1y Commission Expires Octo6er 21, 1953 seal in the ............................ Caunt o�At,�f9.:.�/.!I.RN.:............. �he day and
-, year in this certi(icate (' t a6oue wr"
�� � . /�' � . . . ........................ �
..��..c��. . . �.. _ �L. ��.'��..........
' Notary Pub! staie af ali(omia .
k:
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Cowdery's Porm No. 28-AcknowlWgnent Corporation (C. C. Secs. 1190-1190.0 Printed 5/72
�,s � _r.,_..�._._.—_..__.__- —___.__..—_. .- .
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AGENDA ITEMS ON FILE FOR CONSIDERATION
' AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO BE HELD ON NOVEMBER 3, 1981
1. ROLL CALL OF MEMBERS
Eugene R. Green
E. L. Morris
�ames E, Rowe
Louis A. Thompson
�ohn 0. Byork
NEW BUSINESS
2. APPROVAL OF MINUTES
hleeting of October 20, 1981
3. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LYNV900D, CALIFORNIA ALIOWING AND APPROVING THE DEMANDS
AND ORDERING WARRANTS DRAWN THEREFOR.
AD�OURNh1ENT
Motion to adjourn to the Regular Meeting of the Lynwood Redevelopment
Agency to be held November 17, 1981, in the Council Chamber of the
City Hall, 11330 Bullis Road, Lynwood, California.
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=, - REGULAR MEETING OCTOBER 20, 1981
• The Lynwood Redevelopment Agency met in a regular session
in the City Hall, 11330 Bullis Road, on above date at
8:25 p.m.
Chairman Byork in the chair.
Members Rowe, Thompson and Byork answered the"roll call.
Members Greezi and Morris were absent. It was.moved by
Mr. Thompson, seconded and carried, that Members Green and ��
Morris' absence be excused. '
Also present were Executive Director Weaver and General
Counsel McEwen.
It was moved by Mr. Rowe, seconded by Mr. Thompson, and
carried, that the minutes of the meeting of October 6, 1981
be approved as written..
RESOLU'I'ION N0. LRA 81-25 entitled: "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA,
ALL�OWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR.” was presented. It was moved by
Mr. Thompson,.seconded by Mr. Rowe, that the resolution
" be adopted.
ROL CALL
Ayes: Members Rowe, Thompson, Byork
Noes: None
Absent: Members Green, Morris
The meeting was adjourned.
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Seeretary , =�
Chairman
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:..--' �SOLUTION N0. LRA �
A RESOLUTION OF THE REDEVELOPMEN'P AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND �
APPROVING THE ➢IIT�NDS AND ORDERING WARRANTS ,
DR74WN THEREFOR
The Redevelopment Agency of the City of Lynwood Does
. hereby resolve as
Section 1. Thah the demands presented, having'been
regular.ly audited, are hereby allowed and approved and warrants
�, ordered drawn on the Agency Treasurer therefor in accordance with
and to the payees named and the funds indicated in the several
demands hereby approved.
Check 4k Issued and to Whom AMOUNTS
$ .
587 John D. Byork ' S0.00
LRA meetings 10/06/81&10/20/81
588 Louis A. Thompson 50,00
LRA meetings 10/06/81&10/20/81
589 James A. Rowe 50.00
LRA meetings 10/06/81&10/20/81
590 Eugene R. Green. 25.00
, LRA meeting 10/06/81
591 � E.L. Morris 25.00 ""
LRA meeting 10/06/81
�_ 592 �. Lance, Soll & Lunghard . 2,750.00
Financial & Compliance Audit 80-81
593 Stradling, Yocca, Carlson 5 Rauth 315.00
- Legal Services through o9/30/81
- 594 California Journal Press 5.27
California Sournal Roster & Gov. Guide
595 Southern California Edison Co. 4.50
W/S Beechwood/Long Beach Blvd. $3�224.77
Section 2. That the Agency Secretary shall certi£y to the
- adoption of this resolution and shall deliver a certified copy thereof
to the Agancy Treasurer and shall retain a certified copy thereof in his
records.
APPRQ�IED AND A➢QPTED THIS day of ,1981.
Chairman, Lynwood Redevelopment Agency
ATTEST: i
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Secretary .
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOP��ENT AGENCY
TO BE HELD ON OCTODER 20, 1981
1. ROLL CALL OF MEMBERS`
/ Eugene R. Green
E. L. Morris
�ames E. Rowe
Louis A. Thompson
�ohn D. Byork
NEW BUSINESS
2. APPROVAL OF h1INUTES
Meeting of October 6, 1981
3. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS
AND ORDERING WARRANTS DRAWN THEREFOR
AD�OURNMENT
Motion to adjourn to.the Regular Meeting of the Lynwood Redevelopment
Agency to be held November 3, 1981, in the Counci]. Chamber of the
City Hall, 11330 Bul.lis Road, Lynwood, California.
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I RF,GULAR :�SEETING.00TOBER 6, 1981
I The Lynwood Redevelopment Agency met in a regular session
I in the City Hall, 11330 Bu11is Road, on above date at
10:05 p.m.
Chairman Byork in the chair.
I_ Members Green, �iorris, Rowe, Thompson and Byork answered
�: • the roll call. .
I � Also present were Executive Director Weaver and General
��� Counsel McEwen.
I It was moved by NIr. Thompson, seconded, and carried, that
the minutes of the regular meeting of September 1, 1981,
and regular meeting of September 15, 1981, be aporoved as
written.
It was moved by Mr. Green, seconded by Mr. Rowe, and
carried, that Hahn Devcorp., Letter of Credit be returned.
The Executive Director reported that the Freeman Group has
analyzed the Alameda Project Area and have determined that
the original base year established was in error, and recom-
mended that the Freeman Group be authorized to negotiate
with the County of Los Angeles regarding the base year
amount for the purpose of potential increase for the tax
increment revenue in the Alameda Project and to.authorize
a review of the project area bond fund status.. It was
moved by Mr. Morris, seconded by Mr. Green, that Council
concur with the recommendation.
ROLL CALL
�' Ayes: Members Green, Morris, Rowe, Thompson, Byork
; Noes: None
i __. Absent : None
RESOLUTION N0. LRA 81-24 entitled: "A RESOLGTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA,
ALLOWING AVD APPROVING THE DEMANDS AND ORDERING WARRANTS
DRAS9N THEREFOR." was presented. It was moved by Mr. Rowe,
seconded by Mr. Green, that the resolution be adopted.
ROLL CALL
Ayes: Members Green, ��IOrris, Rowe, Thompson, Byork
Noes: None
Absent: None I
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The meeting was adjourned. i
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.,:..• '� + RESOLUTION N0. LRA 81-24 •
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYI�Id00D, CALIFORNIA ALLOWING 9ND
APPROVING THE DE:L9NDS AND.ORDERING SdARRANTS
DRAWN THEREFOR
The Redevelopment Agnecy of the City of Lynwood does
hereby resoive as follows:
Section 1 . That tne demands presented, having been
regularly audited, are hereby allowed and approved and warrants
ordered drawn on the Agency Treasurer therefor in accordance
with and to the payees named and the funds indicated in the
several demands hereby approved.
Issued and�'to�whom Amounts
�-
Fry Office Products
Office Supplies 145.99
HCDA FUND
Annual Dues (CALED) 100.00
HOLLIS S. FREEMAN
. Auditing past years' Assessments 2,821.00 -
NAHRO Accounting
Membership 100.00
$3,166,99
Section 2 . That the Agency Secretary shall certify
to the adoption of this resolution and shall deliver a certified
coov thereof to the Aeency Treasurer and shall retain a certified "
copv thereof in his records.
APPROVED AND ADOPTED THIS day of , 1981
Chairman, Lynwood Redevelopment Agency
ATTEST:
Secretary
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO BE HELD ON OCTOBER 6, 1981
1. ROLL CALL OF MEMBERS
Eugene.R. Green
E. L. Morris
James E. Rowe
Louis A. Thompson
John D. Byork '
NEW BUSINESS
2. APPROVAL OF MINUTES:
Meeting of September 1, 1981
Meeting of September 15, 1981
3. RETURN OF $5,000 LETTER OF CREDIT TO HAHN DEVCORP
4. FINANCIAL.CONSULTING SERVICES
ALAMEDA PROJECT AND PROJECT AREA "A"
5. RESOLUTION FOR PAYMENT OF BILLS --- $658.81
ADJOURNMENT
Motion to adjourn to the Regular Meeting of the
Lynwood Redevelopment Agency, to be held October 20,
1981, in the Council Chamber of the City Hall,
11330 Bullis Road, Lynwood, California
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REGULAR MEETING SEPTEMBER 1, 1981
The Lynwood Redevelopment Agency met in a regular session in the
City Hall, 11330 Bullis Road, on above date at 11:30 p.m.
Chairman Pro Tem Thompson in the chair.
Members Green, Morris, Rowe and Thompson answered the roll call.
Mr. Byork was absent.
Also present were Executive Director Weaver and General Counsel
McEwen.
It was moved by Mr. Morris., seconded by Mr. Green, and carried,
that Mr. Byork be excused.
It was moved by Mr. Morris, seconded by Mr. Green, and carried,
that the minutes of regular meeting of August 18, 1981 be approved
as written.
The Executive Director recommended that contract with Miller and
Schroeder Municipals, Inc., for consulting services relative to
financial activities be approved and RESOLUTION NO. LRA 81 -22
entitled: "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY TO
ENTER INTO AN AGREEMENT WITH THE1CONSULTING FIRM OF MILLER AND
SCHROEDER MUNICIPALS, INC." be adopted. It was moved by Mr. Green,
seconded by Mr. Morris, and carried, that Agency concur with the
recommendation.
RESOLUTION N0. LRA 81 -20 entitled: "A RESOLUTION OF THE REDEVELOP-
MENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND AP-
PROVING THE DEMANDS AND ORDERINGIWARRANTS DRAWN THEREFOR." was
presented. It was moved by Mr. Morris, seconded by Mr. Green, that
the resolution be adopted.
Roll Call:
Ayes: Members Green, Morris, Rowe and Thompson
Noes: None
Absent: Member Byork
RESOLUTION N0. LRA 81 -21 entitled: "A RESOLUTION OF THE LYNWOOD RE-
DEVELOPMENT AGENCY ACCEPTING MONIES APPROPRIATED TO THE REDEVELOPMENT
REVOLVING FUND AS A GRANT AND AUTHORIZING EXPENDITURES IN CONNECTION
WITH A FEASIBILITY STUDY." was presented. It was moved by Mr. Morris,
seconded by Mr. Green, that the resolution be adopted.
Roll Call:
Ayes: Members Green, Morris, Rowe and Thompson
Noes: None
Absent: Member Byork
It was moved by Mr. Morris, seconded by Mr. Green, and carried, that
the meeting be adjourned.
Secretary
Chairman
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REGULAR MEETIN6 SEPTEMBER 15, 1981
The Lynwood Redevelopment Agency met in a regular session in the
City Hall, 11330 Bullis Road, on the above date at 10:15 p.m.
Chairman Byork in the chair. Members Green, Morris, Rowe, Thompson,
and Byork answered the roll call.
Also present were Executive Director Weaver and General Counsel
McEwen. �,
RESOLUTION N0. LRA 81-23 entitled: "A RESOLUTION OF THE LYNWOOD �
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING
AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
was presented. It was move d by Mr. Morris, seconded by Mr. Thompson
that the resolution be adopted.
Roll Call:
�: Members Green, Morris, Rowe, Thompson, Byork
Noes: None Absent: None
It was moved by Councilman Rowe, seconded by Councilman Thompson,
and carried that the meeting be adjourned.
Secretary
Chairman !
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DATE: September 15, 1981
T0: HONORABLE CHAIRMAN AND MEMBERS OF THE AG[NCY
FROM: Charles Gomez, Community Development Director d'
RE: RETURN OF $5,000 LETTER OF CREDIT.TO HAHN DEVCORP
BACKGROUND:
On August'9, 1979 the Redevelopment Agency and Hahn Devcorp entered
into an Agreement to Negotiate Cxclusively concerning the development
of a shopping center.in the City of Lynwood. The Agreement provided
that the developer submit to the Agency, as a good faith deposit,
the sum of $5,000 in the � of a letter of credit or certificate
of deposit. As a furLher stipulation the Agreement also provided
for the return of the deposit to the developer upon termination of
the Agreement if the developer had negotiated in good faith. Accord-
ingly, Hahn Devcorp submitted a letter of credit issued by the United
, California Banl< in the ainount of $5,000, on September 9, 1979. The
Agreement was recently terminated, and subsequently, staff received
a letter requesting return of the letter of credit.
FACTS:
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i appears to be in order.
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i RECOMMENDATION:
i That the Agency direct staff to return the letter of credit to Hahn
� Devcorp.
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DATE: October 6, 1981
T0: HONORABLE CHAIRMAN AND MEMDERS THE AGENCY
FROM: Charles Gomez, Community Development Di.rector
SUB�ECT: FINANCIAL CONSULTING SERVICES
ALAMEDA PRO�ECT AND PRO�ECT AREA "A".
After Mr. Isaac Seliger cancelled his contract with the City,
the projects which he had been administering were integrated
into the Community Development Department. The first task
undertaken by the Director of Community Development was to re-
view all accounts in Economic Development and Redevelopment,
the two major functions being carried out by Mr. Seliger.
That review revealed that professional auditing had to be con-
ducted on the re�evelopment accounts.
The Agency approved a contract with the Freeman Groups at its
August 4 meeting which authorized the review of the increments
for rede�ielo ment. Mr, Freeman has contacted staff and informed
P
he Alameda Pro'ect and
them that he has documented all data on t J
is drafting his report for submittal to the Agency. One of the
findings which will be in Mr. Freeman's report is that there
appears to be a major error in the calculation of the base year
for that project. ,
Furthermore, staff has found the following:
1. The manual accounting for all expenditures and cash
receipts indicated few charges to Alameda (all
debits were posted on ProJect Area A);
' 2. There was no projected amount for increments to be
received for either project in order to generate
a rational budget for the 1981-82 Fiscal Year (this
budget is scheduled for the City Council/Redevelop-
ment Agency Agenda of October 20, 1981).
In order to clarify the current financial status and to generate
budgets for the Agency, staff has prepared a purchase order in
an amount not: to exceed $3,400.00 to authorize expenditures
which will be incurred for financial consulting services by the
firm of Katz, Hollis, Coren and Associates. The firm will pro-
vide services which include: '
1. Assistance in negotiating with the County of Los
Angeles regarding the base year amount for the
purposz of potentially increasing future tax incre-
ment revenues in the Alameda ProJect; and
2. Review of ProJect Area A bond funds status.
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RESOLUTION N0. LRA
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND
APPROVING THE DEMANDS AND ORDERING WARRANTS
DRAWN THEREFOR
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; The Redevelopment Agency of the City of Lynwood does
hereby resolye as follows:
Section!.1. That the demands presented, having been
regularly audited, are hereby ailowed and approved and warrants
ordered drawn on the Agency Treasurer therefor in accordance
with and to the payees named and the funds indicated in the
several demands hereby approved.
Issued and to Whom Amounts
John D. Byork �
LRA Meeting 09/15/81 $ 25.00 ,
Louis A. Thompson
LRA Meetings 09/O1/81 & 09/15/81 50.00
Sames E. Rowe
LRA Meetings 09/O1/81 & 09/15/81 50.00
Eugene R. Green
LRA Meetings 09/O1/81 & 09/15/81 50.00
E.L. Morris
LRA Meetings 09/O1/81 fi 09/15/81 50.00
SGradling, Yocca, Carlson & Rauth �
Legal Service for August 1981 300.00
Weiser, Kane, Ballmer & Berkman
Co�unity Redevelopment Law 53.00
Southern California.Edison Company
W/S Beechwood/Long Beach Blvd. 9.00
Fry Office Products
Supplies 71.81
$ 658.81
Section 2. That the Agency Secretary shall certify
to the adoption of this resolution and shall de2iver a certified
copy thereof to the Agency Treasurer.aud shall retain a certified
copy thereof in his records.
APPROVED AND ADOPTED THIS day of , 1981
Chairman, Lynwood Redevelopment Agency
'ATTEST:
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I Secretary
� LRA 0 �
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT
AGENCY TO ENTER INTO P.N AGR^r.MENT WITH THE
CONSULTING FIRM OF MILLER AND SCHRODER
MUNICIPALS, INC.
WHEREAS, the.Lynwood Redevelopment r?gency has hereto£ore
initiated its redevelopment project within the City; and
WHEREAS, the Agency requires assistance in the development
of a sound, equitable and practical financing plan to implement
the redevelopment plan, including industrial, commercial, and
residential development and the possible assistance of financing
health care facilitie,s in the project areas by taking into
consideration sources of capital funds and cash flow requirements,
annual costs, the allocation of those costs, statutory requirements
and restrictions, and alternate methods, if applicable; and
WHEREAS, the Agency, after due investigation and
deliberation, has determined that the Consultant is qualified by
training and experience to perform.said services;
, ' NOW, THEREFORE, BE IT RESOLVED, that the Agency enter
I into ari agreement with Miller and Schrce�'er Municipals, Inc. , a
California corporation, to provide financial consulting services
to the Agency in the implementation of its redevelopment plan;
BE IT FURTHER RESOLVED that the Chairman execute the
above mentioned agreement on behalf of the Agency.
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( CHAIRMAN, LYNWOOD REDEVELOPMENT AGEDiCY
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APPROVED AS TO FORM:
DAVE MC EWEN, CITY ATTORNEY
City of Lynwood
� APPROVED AS TO CONTENT:
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I CHARLES G. GOMEZ, COI�u`dUNITY DEVELOPMENT DIBEC^tOR
City of Lynwood
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I JIM WE;,VER, ACTING CITY CLERK
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��, CITY OF LYNWOOD
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� LYNWOOD, CALIPORNIA 90262
'� . . � (213J 537-Oeao JOHN D. BYORK, Mayor
LOUIS A. THOMPSON, Mayor Pro-Tem
' - � Councilmen �
� EUGENE R.GREEN
� . � E. L. MORRIS
� JAMES E. ROWE
I AG�NDA ITEAIS ON FILE FOR CONSIDERATION
AT THE \IEETING OF THE
LYN�VOOD REDEVELOP'+fENT AGENCY
TO BE HELD ON SEPTE�IBER 15, 1981
1. ROLL CALL OF �fE1IBERS
Eugene R. Green
E. L. Morris
James E. Ro�ve
Louis A. Thompson
John D. Byork
NE{V BUSIVESS
2. RESOLUTION FOR PAY�IENT OF BILLS �62.00
r1DJOURNh1ENT
�Iotion to adjourn to the Regular `+Ieeting of
the Lynwood Redevelopment Agency, to be held
October 6, 1981, in the Council Chamber of
the City Hall, 11330 Bullis Road, Lynwood,
California.
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RESOLUTION r0. LRA
A RESOLUTION OF THE REDEVELOPMENT AGENCI OF
THE CITY OF LYNWOOD, CALIFORIdIA ALLOidING AND
. P.PPRO\'ING THE DEMANDS AND ORDERING j1AFRi+�1TS
DRASvT\ THEREFOR.
The Redevelopment Agency of the City of Lynwood does hereby
resolve as follows:
Section 1. That the demands presented, having been regularl}�
audited, are hereby allowed and approved and �aarrants ordered drac.n on the
Agency Treasurer therefor in accordance with and to the payees named and
the funds indicated in the several demands hereby approved.
Issued and to �dhom Amounts
Southern Czlifornia Edison Company $ 9.00
Id/S Beechwood/Long Beach Blvd.
Weiser, Kane, IIallmer & Berkman 53.00
Cor,¢nunit}' Redevelopment La�a
Section ?. . That the Agency Secretary shall certify to the
adoption of this resolution and shall deliver a certified copy thereo:
to the Agency Treasurer and shall retain a certified copy thereof in
his records.
APPROVED AND ADOPTED THIS day of 1981.
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Chairman, Lynwood Redevelopment Agency
JOHN D. BYORK
ATTEST:
Secretary
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AGENDA ITEMS ON FILE FOR CONSIDERATIOP!
AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO BE HELD ON SEPTEMBER 1, 1981
1. ROLL CALL OF MEMBERS
Euge,ne R. Green
E. L. Morris
James E. Rowe
Louis A. Thompson
John D. Byork
NEW BUSINESS
2. APPROVAL OF MINUTES - Meeting of August 18, 1981.
3. MILLER AND SCHROEDER, CONSULTING SERVICES, CONTRACT.
4. RESOLUTION FOR PAYMENT OF BILLS $1,167.67
ADJOURNMENT
Motion to adjourn to the Regular Meeting o£ the
Lynwood Redevelopment Agency, to be held September 15,
1981, in the Council Chamber of the City Hall,
11330 Bullis Road, Lynwood, California
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TO: HONORABLE CHAIRMAN AND MEMBERS OF THE AGENCY •
FROM: CHARLES GOMEZ, COMMUNITY DEVELOPMENT DIRECTOR
REa A CONTRACT WITH N.ILLER AND SCHROEI?EP. FOR CONSULTING
SERVICES WITH THE LYNWOOD REDEVELOPMENT AGENCY
BACKGROUND: Since the creation of the Lynwood Redevelopment
Agency in 1973; many Agency functions have been handled by
consultants, and more recently, by staff �from the Economic
Development Department of the City. In view of the need to take
positive action in the Project "A" Redevelopment project area,
the Agency needs to retain a consultant in financing matters.
FACTS: Miller and Schroe�c3er Municipals, Inc., a financial _.
consultant, has proposed that they provide consulting services
relative to the financial activities of the Agency, such as:
o., Recommendations as to exact terms o£ the sale of
any bonds;
' o A comprehensive £inancial plan related to any project
or projects to be financed;
o Preparation of any of£icial statements or bond
prospecttis;
o General financial advice on any projects or potential
projects; @
" � o Other miscellaneous duties, as needed.
Payment for these services will only be financed out of the proceeds
from any bond sale, otherwise, the City is liable for none of the
I I consultants expenses. For example, if the bonds are sold to the
j consultant at a private sale, payment for these services shall be
j the bond discount -- involving no direct payment by the Agency.
The City,Attorney has been consulted on this matter and has given
his approval of this relationship with Miller and Schro��c:�r, feeling
that they will play a useful complementary role to Stradling, Yocca,
� Carlson and Rauth.
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RECOMMENDATION: That the LRA adopt the attached resolution.
� approving the contract with Miller and Sch.LOec'er Municipals, Inc.
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CONTRACT ENiPLOYING FINANCIAL CONSULTANT
THIS AGREEMENT, made this _ day of __, 1981, by and between
the Lynwood Redevelopment Agency, Lynwood, California, an Agency duly
organized under the laws of the State of California (hereinafter called the
"Agency"), and MILLER & SCHROEDER MUNICIPALS, INC., 505 Lomas Santa Fe
Drive, Solana Beach, California (hereinafter called the "Consultant"):
WITNESSETH:
WHEREAS, the Agency has heretoiore initiated its redevelopment project
within the City; and
WHEREAS, the Agency requires assistance in the development of a sound,
equitable and practical financing plan to implement the redevelopment plan,
including industrial, commercial, and residential development and the possible
assistance of financing health care facilities in the project areas by taking into
consideration sources of capital funds and cash flow requirements, annual costs,
the allocation of those costs, statutory requirements and restrictions, and alternate
methods, if applicable; and
WHEREAS, the Agency, after due investigation and deliberation, has deter-
mined that the Consultant is qualified by training and experience to perform said
s er vices;
NOW, THEREFORE, it is mutually agreed as follows, to wit:
The Agency hereby employs the Consultant and the Consultant hereby
accepts such employment to perform the services, upon the terms, subject to the
conditions, and in consideration of payments as hereinafter set forth:
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Services to be Performed bv the Consuitant:
The Consultant shall perform in a diligent manner the following services:
1. When the Agency has approved a specific project or projects for
implementation, the estimated costs and method of financing of which have been
sufficiently well established to permit the preparation of a final financing plan, the
Consultant shall, at•the direction of the ,Agency, prepare such plan containing, in
addition to other information, the following:
A. A description of the project or projects and their subareas, including
the purpose, benefits, estimated costs and other pertinent information.
B. Details relating to the proposed method of financing, including
tentative bond amortization schedules, call features, sources and amounts of
:unds to be used in amortizing the costs and other related data.
C. Illustrations and examples of the financial eifects of the financing
program on typical property owners, taxpayers or beneficiaries of the
specific program.
D. Recommendations as to further procedures.
2. If bonds or other evidences of indebtedness to finance all or part of the
costs oi the proposed improvements is authorized to be issued by a building
authority, parking authority, City or Agency, the Consultant shall:
A. Make recommendations as to exact terms and conditions under
which bonds are to be issued and sold, including timing and method of sale,
final amortization or repayment schedules, call and redemption features and
oiher details.
B. Assist bond counsel in drafting the necessary resolution of issuance
and notice of sale.
3. Upon approval by the Agency of final financing details and upon direction
by the Agency to do so, prepare the text and other materiai for an official
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state ment or bond prospec.us describing the im prove m ents, the bonds, their
security, and the economic and financial background of the City.
4. Arrange for printing and distribution of the official statement and other
related material to a comprehensive list of prospective bond bidders.
5. �9ake such trips, and schedule such conferences, in financial centers
throughout the United States as are necessary or proper to generate m axim u m
interest in, and acceptance of, the proposed bonds, notes or obligations among both
underwriters and ultim ate investors. The Consultant shall distribute copies of the
official statement or pertinent documentation to bond underwriters and interested
ultimate investo:s located in the aforesaid financial centers.
6. Take such other steps as appear advisable to encourage strong competitive
bidding for the bonds.
7. If non-profit corporation financing is to be included in the financing
program, the Consultant shall recommend:
A. The timing and procedures to be used in: (i) forming a non-profit
corporation, (ii) obtaining the necessary Internal Revenue Service ruling as to
tax exemption of the securities to be issued, (iii) complying with the
Securities and Exchange Commission regulations if a public sale of securities
proves to be desirable, (iv) sale of securities and deposit of proceeds with the
Trustee, and (v) disbursement and application of funds. -
B. Specific terms governing the issuance of the bonds of the non-profit
corporation, including the amount of the issue, a debt retirement schedule,
call and redemption ieatures, denominations, application of bond prcceeds
and rental agreements. In recommending the amount of bonds to be issued,
the Consultant shall use its best efforts to keep incidental costs, such as
interest during construction, reserve funds and other charges, to a minimum
in order to avoid overcapitalization.
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8. The Consultant may, with the Agency's approval, serve as underwriter for
bonds at private sale in which case the Consultant shall waive any fees payable
under this contract. If a public sale of bonds proves to be legally and practicably �
possible, the Consultant shall prepare the text of a prospectus describing the bonds,
their security, and the economic and financial background of the City which may
be duplicated and distributed to a comprehensive list of prospective bidders.
9. The Consultant shall be available at reasonable times by telephone or at
the offices of the Agency to discuss on a continuing basis the results of studies and
analyses and generate such additional information as desired or requested and
consult with the Agency as to the financial aspects of any specific project then
being considered.
Payment for Services:
10. For the services to be performed hereunder, the Agency agrees to pay
the Consultant an amount equal to $10.00 per $1,000 par value of the principal
amount of the obligations of each issue of the Agency, but not less than $15,000
per issue. For purposes of computing such compensation, the principal shall be
cumulative only if two or more series of obligations are to be sold simultaneously.
Such sums shall become payable only upon delivery by the Agency (or the legal
entity or entities issuing such bonds, notes or obligations) of such bonds. The
Agency shall not otherwise be liable to the Consultant for any other sums except as
specifically set forth in this Agreement.
If the Bonds are sold to the Consultant at private saie, the bo�d discount shall
represent the Consultant's Compensation and the City shall not be liable to the
Consultant for any additional fees whatsoever. Ii is understood that the
Consultant's compensation may be greater than the discount to the extent that
market conditions after the time of sale allow the obligations to be resold at a
price in excess of their par value. The reasonable expectation of such premium, if
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any, m,sy be'taken into account in determining the interest rate or rates and
discount on the obligations.
Other Consid°rations:
11. The Consultant is employed hereunder to render a professional service as
a municipal financing consultant and any payments made to it are compensation
solely for such service and advice. The Consultant shall bear all out-of-pocket
costs and expenses, including without limitation, travel, telephone, telegraph,
stenographic work, and the like, incurred by the Consultant in performing the
Consultznt's duties and obiigations, unless the incurring of such costs and expenses
is specifically authorized in v.�riting by the Agency. The Consultant is not
responsible for and shall not be held liable for any other expense or expendifure in
connection with the financing program.
A. The Agency or the legal entity or entities issuing bonds, notes or
obligations shall bear the cost of printing, mailing and distributing any
official statement, any notice of sale, any printing of documents and
securities, publication, bond counsel fees and rating fees.
12. The Consultant, with the approval of the Agency, may bid on the
Agency's obligations at public sale.
13. 7'he Agency agrees that its officials and employees will be requested and
directed to cooperate with and assist representatives of the Consultant to the end
that the Consultant may secure all information and data required to perform the
services herein provided.
14. The term of this Agreement shall be five (5) years from the date hereof,
but may be cancelled without cause by either party by giving the other party thirty
(30) days written notice of such cancellation.
IN WITNESS WHEREOF, said Agency, party of the first part, has caused
these presents to be properly executed, and said Consultant, party of the second
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part, has caused these presents to be executed by one of its officers, as of the date
. hereinabove set forth.
ATTEST:
By
Secretary
\4ILLER L� SCHROEDER MUNICIPALS, INC.
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RESOLUTION N0. LRL� -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND
APPROVING THE DEMANDS AND ORDERING WARR4NTS
DRAWN THEREFOR.
The Redevelopment Agency of the City of Lynwood does hereby
resolve as follows:
Section 1. That the demands presented, having been regularly
audited, are hereby allowed and approved and warrants ordered drawn on the
Agency Treasurer therefor in accordance with and to the payees named and
The funds indicated in the several demands hereby approved.
Issued and to Whom Amounts
John D. Byork $ 50:00
LRA Meetings 8/4/81 & 8/18/81
Louis A. Thompson 50.00
LRA Meetings 8/4/81 & 8/18/81
James E. Rowe 50.00
LRA Meetings 8/4/81 & 8/18/81
Eugene R. Green 50.00
LRA Meetings 8/4/81 & 8/18/81
E. L. Morris 50.00
LRA Meetings 8/4/81 & 8/18/81
Stradling, Yocca, Carlson & Rauth 300.00
Legal Services for July
Bank of America 617.67
Services as Fiscal Agency 7/15/81 - 1/14/82
$1,167.67
Section 2. That the Agency Secretary shall certify to the
adoption of this resolution and sh�ll deliver a certified copy thereof
to the Agency Treasurer and shall rexain a certified copy thereof in
his records.
APPROVED AND ADOPTED THIS day of ,1981. I
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Chairman, Lynwood Redevelopment Agency
JOHN D. BYORR
ATTEST:
Secretary
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVEIOPMENT AGENCY
TO BE HELD ON AUGUST 18, 1981
n
1. ROLL CA�L OF COUNCILMEN
�ohn D. Byork
E. L. Morris
�ames E. Rowe
iouis A. Thompson
Eugene R.':Green
NEW BUSINESS
2. APPROVAL OF MINUTES - August 4, 1981
AD�OURNMENT
Motion to adjourn to the Regular Meeting of the Lynwood
Redevelopment Agency to be held September 1, 1981, in the
Council Chamber of City Hall, 11330 Bullis Road, Lynwood, CA
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• �. REGULAR YIEETIVG .9UGUST 4, - 1981 ` . '
The Lynwood'Redevelopment Agency met in a regular_-session in �
• the City"Hall,"11330 Bullis Road,.on above data at 9:45 p.m.
. • _
Chairman Byork in the chair.
1lembers Green, 4lorris, Rowe, Thompson.and Bqork.answered the
. ro11 ca11..
�lso' pres2nt were Execut-ive Director Weader and City �ttorney".�. �•
�oleEwen .
. `:It wa5 moved by':1Sr. -�iorris, seconded by .�Ir. Thompson, and -
carried; thai minutes of..the regular meetirigs'of July 7, 1981 �~
and July'21, 1981 be approved as written.
RESOLUTION `10. LRt1 81-19 entitled: ".9 RESOLUTION OE THE RE- g� .
DEVELOPhLENT �GENCY OF .THE CITY OF LYDIWOOD, . CaLIFORNIA ALL0�7ING' �. g�_l;
AiVD APPROVZ�TG .THE DE`,�IAi�IDS r'u�iD ORDERIVG NARRA�TTS DRA4VDT THEREFOR." "
. was presented. It was moved by Hr. . Thompson, seconded by Vir. �n�??�?
: , Green, and carried, that,the Resolution:be 'adopted.-
Ro13 Call : ; ' , , . : ,
_,Ayes: :1lembers Green, Horris, Rowe, Thompson,,Byork.
Voes: None:
�bsent: Vone
� : The Execuiive:Director:reported.on a contrac.t to research'the
assessed valuation of the :�lameda Projecz Area. A reque'st for.,
prop�sal was issued.to"consulting firms to perform the follow-
ing .tasks: ,.
'. Review and audit of assessors'records for�FY.78-79,.. '" �
, FY 79,-80, FY"80-81, and any other key years, for the �
r�lameda Redevelopment 9rea; "• . , �
Determination of. increments to be expected due to - "I
- sale of property:, the 2o yearly increase, and business 1
acti�ity generated by new development undertaken by '_ �
the Economic Resources Corporation;
Loss of revenue, due to repeal of the business -;
inventory tax; the results to:be,submitted in report ' ,{
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"The prop,osals received by Staff by the July 3I deadline are as ;
follows`. �. . I
1.. The Freeman Groups �2,490
2 �iunicipal Services 2;500 �
3: Hatz. Hol lis & Coren ,. 3, 800
�, iVilliams Duebelbeck . Time.and ;YIaterials ��
5. BCL & 9ssociatas 4,440
6. Don Cotton & Associates Did not respond �-.
The �secutive Director recommended that the Agency award the 'Contr2�
�` contract to The Freeman Groups for an analysis of increments to The!
in the �lameda Project Area. Discussiori followed concerning Freema�
' the feasibility of inerging Project Area 9'with the Alameda Groups
Project Area. It was moved by �ir. .!+Sorris, seconded by �Ir. Green on the
and apnroved, to enier into The 5'reeman' Groups contract. . 9lamed:
Roll Call: �'ojec
:1yes: �fembers Green, biorris, Rowe, Thompson, Byork. •�'ea
_. voes: None. �
' Absent: None_
It was moved by 4ir. lforris, seconded by 1�Ir. Green; and approved, I
to adjourn the meetin� to August.l8, 1981.
9PPROVED 9UGUST 18, 1981.
�CTT.vG SECRET9RY rra,r v�: avFR CH�IR,b1A�V, JOHi�I D. BYORK,..,.�
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO BE HELD ON AUGUST 4, 1981
1. ROLL CALL OF COUNCILMEN I
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�ohn D. Byork" - j
E. L. Morris
�ames E. Rowe '
Louis A. Thompson �
Eugene R. Green ,
NEW BUSINESS
2. APPROVAL OF h1INUTES - hleeting of �uly 7, 1981
Meeting of �uly 21, 1981
3. PAYMENT OF BI�LS - RESOLUTION $1,724.65 '
AD�OURNMENT
Motion to adjourn to the Regular Meeting of the Lynwood
Redevelopment Agency to be held September.l, 1981, in
the Council Chamber of City Hall, 11330 Bullis Road,
Lynwood, California.
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REGULAR MEETI4G JULY 21, 1981
The Lynwood Redevelopment Agency met in a regular sessicn
in the City Hall, 11330 Bullis Road, on above date at
10:10 p.m.
Chairman Byork in the chair.
elembers Green, Morris, Rowe, Thompson and Byork answered I
the ro11 call. �
Also present were Executive Director Weaver and City
Attorney hicEwen.
It was mbved by Mr. G4orris, seconded by Mr. Rowe, and
carried, that mirutes of the regular meeting of June 16
be approved as written.
It was moved by Mr. Thompson, seconded by Mr. Green, and I
carried, to adjourn the meeting. �
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ACTING SECRETPRY, JIi�1 WEAVER
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APPROVED AUGUST 4, 1981 �
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CH�IRMAN, JOHN D. BYORK i
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RESOLUTION N0. LRA - �
A RESOLUTION OF THE REDEVELOPME:IT AGEVCY OF
THE CITY OF Lii�t?d00D, C�1I.IFORNIA ALLOWI:IG
rllVD �1PPROVING THE DE�DS AND ORDERING
WARRr1NTS DR9W:1 TKEREFOR.
The Redevelopment Agency of the City of Lynwood does
hereoy resolve as follows:
Section L. That the demands presented, having been
regularly audited, are hereby allowed and approved and aarrants
ordered drawn on the �gency Treasurzr therefor in accordance I
with and to �the payees named and the indicated in the I
several demands hereby approved. I
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Issued and to '.dhom ' 9mounts I
John D. Byork $ 50.00
LRA Meetings 7/7/81 6 7/21/81 �
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Louis A. Thompson 50.00 • j
LRA �Seetings 7/7/81 & 7/21/81 �
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James E. Rowe 50.00 I
LRd Meetings 7/7/81 & 7/21/81 !
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Eugene R. Green 50.00 '� I
LRA �feetings 7/7/81 & 7/21/81 �
E.L. Ptorris 50.00 �
LRA �Seetings 7/7/81 & i/21/81 I
State of California ?,5p I
Filing fee for Nan-Profi[ Corp. - �
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Donald A. Cotton Associaces 988.65 +
ProYessional Services
. Tit1e Insurance and Trust Co. - 68.50 i i
Guaranteed Fee Chain ' �
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Stradling, Yocca, Carlson & Rauth 300.00 I
Legal.Services for June �
Southern CaliFornia Edison Co. 9,00 � �
I1/S Beechwood/Long &each Blvd. �
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Lyngate Printing 106.00
LRA Logo I
$1,724.6� i
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��Section 2, That rhe Agency Secretary shall certify j
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to the adoption oF this resolution and shall deliver a certi_*ied �
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copy thereof to the :lgency Treasurer and shall retain a certiiied �
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:�PPROVED AND 9DOPTED TII?S day oi , 1981. i
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Chsirman, Lynwood Redevelopment Agency ,
ATTEST: �
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Secretary I
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MCETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
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TO BE HELD ON �ULY 21, 1981 I
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1. ROLL CALL OF COUNCILMEN
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�OHN D. BYORK
E. L. 1�10RRIS ;
�AMES E. ROWE i
LOUIS A. THOMPSON �
EUGENE R. CREEN
NEW BUSINESS �
2. APPROVAL OF MINUTES - hteeting of �une 16, 1981
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AD�OURNMENT I
Motion to adJourn to the Regular Meeting of the Lynwood Redevelopment I
Agency to be held August 4, 1981, in the Council Chamber of City Hall,
11330 Bullis Road, Lynwood, CA.
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✓' • ULAR MEETING - JUNE 16,�81
The Lync�ood Redeveiopmen� Agency met in a regular session
in the Ci±y Hali, 11330 Bullis Road, on above date at 9:25
p.m.
Chzirman Byork in the chair.
Members Green, Morris, Rowe, Thompson and Byork answered the
roll call.
Also present were Executive Director Weaver ane City
9ttorney McEwen.
It *aas moved by Mr. Rowe, seconded and carried, that minutes
of the regular meet_ng of June 2, 198i �e approved as *.�r^itten.
It was moved by Mr. Mo^ris, seconded by Mr. Green, that the
neeting be adjou^ned.
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SECRETARY �
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AGENDA ITEMS ON FILE FOR CONSIDERATION i
AT THE MEETING OF THE i
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LYNWOOD REDEVELOPMENT AGENCY �
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TO BE HELD JULY 7, 1981 �
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1. ROLL CALL OF COUNCILMEN
. �ohn D. Byork
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E. L. Morris i
James E. Rowe
Louis A. Thompson �
Eugene R. Green �
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` NEW BUSINESS �
2. PAYMENT OF BILLS - RESOLUTION S 3,2Q8.80 I
RESOLUTION 525•.00 }
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AD�OURNMENT �
Motion to adjourn to the.Regular Meeting of the Lynwood I
Redevelopment Agency to be held �uly 21, 1981, in the '
Council Chamber of City Hall, 11330 Bullis Road, Lynwood, � '
California. �
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�soLUT?ou vo. L�� -
�1 R�:SOLL'TI0;7 OF 'Tzc LLDE�I �Gc�C'? OF
� T_F� CIT_'a OF L`?;T�OOD, C:1iIF0�Vi.1 A?,LOWI:;G
�`ID :1PDFOV±;IG '?'HE DE:?9,`IDS �,1D ORDERI;IG
;1r1L�R_�,�ITS DR�[vii :H��?OR.
T_he cZzdevelopment �geacy o: tee City oi iynwood dozs
aereby resolve as collows:
Szc:ior_ L ?hac tne deaands presented, naving oeen
:eg�_1ar1y audiczd, are hereoy aiiowed anc apnroved aad Harrar.c;
. ordzred dr3,.m on _h2 �g=ncy Tre2surer th2rzfor ia accordarce
with and co:cne payees aa�ed and =he =unds iZdicated in =he I
sev2ral demancs nereby approvzd. I
issued and to t."nom :lmounts
City os L nwood $3�208.80 - !
iatzrest due on premissory :!o�e �
datzd October 7, 1980. i
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Section 2 ?nat the �ger.cy Sec_=tarj sha11 ce-tify �
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to the adontion o� t5is'r�solu[ion and sha11 del:ver a certi�izd �
CODV C�:12!'20L C.� C;12 ��?�Cj '_�I°dSllr?T 3IId ;4a11 r?C31R n C22t1Z1E� �
ccoy cher=or ia ni; records. �
�1P°RO�D ?.:`iD _1DOPT_ED TAIS day oL , 1981. '
Chair,nar., Lya�.;ood �edzve! oonent :�gency �
Jonn D. 3�or'c
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�ESOLIIT=ON V0. LZ� -
e1 �ESOL'u?ION OF T.�E �DE� aGc�iCY OF
:'� CI'?"? OF LY�?d00D, C?,i,IFOR�I� a1.LOS�7�IG
:4\TD ��P�O�i?VG ?'.�E DE?L�.i�S <1i'ID GRDE�I`IG
'v_12�1.yTS DR�WN ?':iERErOR.
�e Recevelop�er.t �ger.c,� o� t': Ciyo ur �yawood does
her=_by r=so1-�2 as =ollows:
Sectior. 1 T`:iaL t�e d2aaads ?resented, ttav:ag �e<n
_egularly audi:ed, are hereby allowed and apnroved and aarrart;
ordered drawn on _hz ��ency Trzasur=r _her2ior i:, sccordance
wi=n and �o the pa�ees r.amed and tha =ur.ds indicated ia the �
several demands hereby anproved, I
?ssued and to [Tnoa :lmounts I
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John D. 9york $ 50.00 '
L�1 ueetings 5/2/81 5 5/Lo�81 �
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Louis ;1. Thompson :0.00 �
LZ.9 ;teecir.gs 5/2/81 & 6/16/81 j
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, Sames E. Rowe 50.00 �
LRA Meetings 6/2/81 & 6/16!81 ;
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Eugene 3. Green 25.00 i
LRA Heetin� 6/16/81
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E.L. Morris �
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LRr1 Meetings o/2/81,5 6/15/91
Stradling, °occa, Carlson S 3auth 300.00 �
Leagal Serviczs for May
$�25.00 i
Section Z. That the agency Secretary snall certitv I
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[o the adoocion oi tnis resolution and ;nai1 deliver a cercir;ed I
copy thereof co the � enc- � � �
, g � Treasurer ,nd snali retain a certi�ie� i
copy thereot` in �,is rzcords.
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�'PFOVcD ?,,W :iCO?TED ?'HIS day o� � 981. I
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Chai�an, ! riwood 2ecev_Lcp�aent �gznc� I
Jonn D. Byor?<
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. AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE I
LYNWOOD REDEVELOPMENT AGENCY '
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TO BE HELD ON �UNE 16, 1981 �
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1. ROLL CALL OF COUNCILMEN �
�ohn D. Byork i
E. L. Morris j
�ames E. Rowe '
Louis A. Thompson (
Eugene R. Green I
NEW BUSINESS �
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2. APPROVAL OF MINUTES - Meeting of �une 2, 1981 �
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� AD�OURNMENT ;
�4otion to adjourn to the Regular Meeting of the Lynwood �
Redevelopment Aqency to be held �uly 7, 1981, in the j
Council Chamber of City Hall, 11330 Bullis Road, Lynwood,
California.
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REGULAR NIE�TING JUNE 2, 1981
The Lynwood Redevelopment Agency met in a regular session
in the City fiail 1i33o Bullis Road, on above date at 9:05 p.m.
Cnai�man Byorfi in the c'r�air.
P+Iembers Morris, Rowe, Tnompson and Byork answered the roll call.
Also present were Executive Director Weaver and Cit� Attorney I
PRcEwen. �
I't was moved by i�ir. Morris, seconded 'oy �Ir. Rowe, and carried,
� that minutes of the regular meeting of May 19, 1981 be approved
as written.
The Executive Director recommended that 9gency approve an
Owner Participation Agreement with Pasco, Inc. It was moved
oy Mr. Morris, seconded by Mr. Thompson, and carrien, ihat
Agency concur with tne recommendation.
RESOLUTION N0. LRA 81-15 entitled: "A RESOLUTION OF ThE
REDEVELOPNIENT AGENCY OF THE CITY OF LYNw00D, CALIFORNIA
ALLOWING AND APPROVING THE TRANSFFR WARRANTS DRA6^I�I TI�EREFOR."
�aas presented.
RESOLUTION N0. LRA 81-16 entitled: "A RESOLUTION OF ^1HE
REDEVELOPNIENT AGENCY OF 1riE CITY Or LYNWOOD, CALIFORNIa
ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS
DRAGlN THEREFOR. was presented.
It was moven by nr. N?orris, seconded by Mr. Thompson, that
the foregoing resolutions��e adooted.
Roll Call:
Ayes: �Iembers i+forris, Rowe, Thompson, 3york
Noes: None
absent: P�Iember Green
The Executive Director reported that the closing oi the
Zucker proper'ty was completed today.
It was moved by Mr. Thompson, seconded by Mr. Morris, and
carried, Lnat the meeting be adjourned.
Secretary
APPROV'ED �UNE 16, 1981
Chairman
..l'� .. � i—i"i n o-: ll ,i� .J�' .— ..,.. n�i%` 6 1: f � n n� _.__
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A G R E E M E P! T
- This AGREEMENT is made and entered into this
' day of 1981. by and between William R. and Eva E.
- Hite (a.k.a. Fasco) the owners of sub,7ect property addressed
11150 lyright Road, hereinafter referred to as -the "Participant" �
. •and the REDEVEtOPMENT AGENCY Of THE CITY OF lYNW00D, hereinafter
referred to as "Agency".
I. SUB�ECT OF AGREEMENF .
. A. Purpose of Agreement
` The purpose of this Agreement is to effectuate the
Redevelopment Plan, as Amended, hereinafter known as
the "Plan" for Redevelopment Pro,7ect Area A, as
Amended, hereinafte* known as the "Pro,7ect", and to
� find that certain r=a1 property owned by the Partici-
� pant,. hereinafter known as the "Site" is compatiule
with the Redevelopment Plan for the Pro,7ect.
B. The Redevelopment Plan '.
This.Agreememt. is, subjent to the provisions of the
Redevelopment Plan which was approved:and adopted
by the.City Council of the City of Lynwood by
Ordinance No. 945 on July 10, 1973, and any amend-
ment thereto.
C. The ProJect Area
The Project Area is-located in the City of Lynwood,
the boundary of which is specifically described in
the Redevelopment Plan, as Amended."
D. The Site
The Site is composed of land and improvements at
1115o Wright Road, otherrvise described as:
� San Antonio Rancho Lot Com SW on 5E Line of
Wright Rmd (Per C S 8484) 131'ft from NW Cor
� of Land Desc in OR 20279-221.to f4arie �. Fitton
TH S 81 Ommitted Portion in Assessors Map Book
�c S� 5� Line Tii NE The:eo� to 3eg.
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Being that portion of the Project Area shown on
the site map attached hereto as Exhibit I and in-
corporat'ed�herein 'by this reference.
E. Parties to the Agreement
1. The Agency �'
The Agency is a public body corporated and politic,
. organized and existing under the Community Redevelop-
ment Law of •the State of California. The office of
� the. Agency is located at Lynwood City Hall, 11330
BUllis Road, Lynwood, California. -
2'. The Participant
The Participant is the owner of the site and qualifies
as a•participant as that term is used in the Redevelop-
ment,Plan and in the CaTifornia Community Redevelopment
; Law'.. The: mailing address of the Participant is 11156
Wright Road, Lynwood, California 90262.' ,
' II.. CONDITIONS OF AGREEMENT
- A. Agency Provisions • .
Participant agrees to commence upgrading of,the Site Parking
� lot to conform with current City. Code requirements as shown
on the Site Plan attached hereto as Exhibit'II and incorpo-
rated herein by this reference, within sixty (60) days of the
date of execution of this Agreement; such upgrading to be
completed within one hundred and eighty days (180) of the.
date of execution of this Agreement.
`B. Existing Property Ow'nership
.` Participant is owner of the Site whose ownership interest
is Fee Simple Title. The Agency herewith agrees that the
Participant may retain the Site for uses as specified in
the Redevelopment Plan.
C: Waiver of Riqht of Eminent Domain by Agency
- In accordance with the aforementioned provisions of this
Agreement, the Agency herewith agrees to foreqo its
legal right to acquire said 5ite through the meaqs af
' eminent domain. _
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In the event of default or breach of this Agree- ,
� ment or any of its tarms or conditions by the Partici-
_ pant'or any Successor in interest, the Agency may
,' pursue the remedy thereof by all means of enforce- `
ment doth,in equity and larv provided;:by the laws of
the, State of California, including the right of eminent
�. domain with respect to any part of the property
involved in the breach.
TII.. USE OF SITE
. Said Site consists of one Got. There is located on
r -' 'said Lot an existing building to be used for.manu-
fac�.turin:g;... Off-stree.t for said use.is lo-
. � � cated on said Lot, the uses.of which are generally com-
•• patible with uses.specified.for the Site by the Redsvelop-
ment Plan. Participant herewith covenants and agrees
'. for itself, its Successors., and its Assignees, and
every Successor`holding interest in said Site or.any
p,ar.t thereof', that Participant, such Successors and
Assignees sha11 de�ote t'he>Lot constituting said°Site
to, and only to, the aforementioned uses or any other
uses permitted by the Redevelopment Plan.
IN WITNESS WHEREOF, the undesigned have executed
this Agreement on the date.and year first written
above.
Owner
� Chairman of the Lynwood
Redevelopment Agency
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�TTEST: .
., City Clerk �
,�PPROVED AS TO FQRM:
General Lynwood
Redevelopment Agency
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EXTENDS THE LENG
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RESOLUTION N0. LRA -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING
AND APPROVING THE TRANSFER WARRANTS DRAWN
THEREFOR.
The Redevelopment Agency of the City of Lynwood
does hereby resolve as follows:
Section 1. That the transfers are hereby allowed
and approved and warrants ordered drawn on the Agency Treasurer
therefor in accordance with and to the payees named and the funds
indicated in the several transfers hereby approved.
Memo'Warrants`Issued Amounts
Bank of America - Fiscal Agent $4,573.18
Balance of second installment of
Secured taxes, Fiscal Year 1980-81
Section 2. That the Agency Secretary shall certify to
the adoption of this resolution and shall deliver a certified copy
thereof to the Agency Treasurer and shall retain a certified copy
thereof in his records.
APPROVED AND ADOPTED THIS day of ,1981.
Chairman, Lynwood Redevelopment Agency
JOHN D. BYORK
' ATTEST:
Secretary/Laurene Coffey
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RESOLUTZON N0. LRA -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
, THE CITY OF LYNWOOD, CALZFORNIA ALLOWING
AND APPROVING THE DEMANDS AND ORDERING
WARRANTS DRAWN THEREFOR. .
Tlie Redevelopment Agency of the City of Lynwood does
hereby resolve as follows:
Section 1. That the demands presented, having been
regularly audited, are hereby allowed and approved and warrants
ordered drawn on the Agency Treasurer therefor in accordance
with and to the payeea named and the funds indicated in the
several demands hereby approved.
Issued and to'Whom AmOurtts �
John D. Byork $ 50.00 I
, I.RA Meetings 5/5/81 & 5/19/81
Louis A. Thompson 50.00 I
LRA Meetings 5/5/81 & 5/19/81
James.E: Row�.:. 50.00
LRA Meetings 5/5/81 6 5/19/81
Eugene R. Green 50.00
LRA Meetings 5/5/81 & 5/19/81
E.L. Morris- . 50.00
LRA Meetings 5/5/81 & 5/19/81
Stradling, Yocca, Carlson & Rauth 405.00 �
Legal Services for April
$ 655,00
Section 2. That the Agency Secretary shall certify
to the adoption of this resolution and shall deliver a certified I
copy thereof to the Agency Treasurer and shall retain a certified i
copy thereof in his records.
APPROVED AND ADOPTED THIS_ day of' - 1981. I
Chairman, Lynwood Redevelopment Agency
, JOHN D. BYORK
ATTEST:
�!
Secretary/Laurene Coffey , I
� • �
�.�Nwo
d� 4`�� LYNWOOD REDEVELOPMENT AGENCY
���'��� � P � 11330 BULLIS ROAD, LYNWOOD, CALIFORNIA 90262
_ Go (213) 537�0800
Eugene Green, CHFIFMAN
John Byork VICE CHPIRMAN
E.L. Morris, MEMBER
James A. Rowe, MEMaEa
Louis A. Thompson, memeea . . _ ,
AGENDA ITEMS ON FI�E FOR CONSIDERATION �
i
AT THE MEETING OF THE !
LYNWOOD REDEVELOPMENT AGENCY �
r
TO BE HELD MAY 19; 1981 '
I
1:, ROLL CALL OF COUNCILMEN
�
�ohn D. Byork �
E. L. Morris �
�ames E. Rowe j
Louis A. Thompson i
. Eugene R. Green
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NE19 BUSINES '
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2. APPROVAL OF hIINUTES - MEETING OF hIAY 5, 1981
3. COST REVENUE/IMPACT SYSTEM (CRIS) MODEL i
Comment: Several months ago, SCAG approached staff regarding �
working with the City to develop a CRIS (Cost i
Revenue Impact System). This model has been used
by a number of Bay Area governments in order to (
determine the impact of various types of development. �
The Model was originally developed by the Associa- ,
tion of Day Area Governments, which formed a non- �
i
profit corporation called Diametrics to provide the I
Model to local jurisdictions throughout the state. i
SCAG is very interested in promoting the use of CRIS i
hlodel in Southern California and is willing to provide �
matching funds to develop the Model for Lynwood. At �
the FE� 17 LRA meeting, staff presented information ;
and LRA Board authorized staff to continue working !
with SCAG.
" Accordingly, an agreement has been drafted which calls �
for a maximum cost of $24,500, of which SCAG will ;
contribute $4,400 and Diametrics will discount their �
services by $4,000 resulting in a maximum cost to the �
LRA of $16,100. The contract is available for review i
in the Mayor's office. It has been approved as to
form by the City Attorney. i
I
4. RESOLUTION - PAYMENT OF BILLS $3,085.88 i
ADJOURNMENT �
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Motion to adjourn to the Regular MeeEing of the Lynwood Re- j
development Agency to be held June 2, 1981, in the Council I
Chamber of City Hall, 11330 Bullis Road, �ynwood, California.
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REGULAR MEETING MAY 5, 1981
�
The Lynwood Redevelopment Agency met in a regular session I
f j in the City Ha11, 11330 Bullis Road, on above date at
j � 10:55 p.m. I
. �
Chairman Byork in the chair. I
Members Green, Morris, Rowe, Tnompson, and Byork answered
the ro11 call. i
A1so present were Executive Director Weaver and General j
Counsel Mc Ewen. '
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It was moved by Mr. Morris� seconded by Mr. Green, and �
carried, that minutes of the reaular meeting of '
April,.�21, 1981 be aporoved as written.
The meeting was adjourned, �
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Secretary i
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Chairman
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DATE: May 18, 1981
T0: HONOR CHAIRMAN AND MEM�•RiS OF THE BOARD i
FROM: I. B iger, Economic Development Director i
SUB�ECT: COST REVENUE/IMPACT SYSTEM (CRIS) MODEL I
PURPOSE: I
�
The purpose of this action is to consider entering into an �
agreement with SCAG to develop a°Cost Revenue/Impact System �
(CRIS) Model" for Lynwood.
f3ACKGROUND: !
i
1. Several months ago, SCAG staff approached Lynwood regarding I
the possibility of working with the City to develop a CRIS Model.
This Model has been used by a number of Bay Area governments in !
order to determine the impact of various types of development. ,
The Model was originally developed by the Association of Bay Area �
Governments, which formed a non-profit corporation called Dia-
metrics to provide the Model to local Jurisdictions throughout �
the state. . '
2. SCAG is very interested in promoting the use of CRIS Model (
in Southern California, and is willing to provide matching funds �
to develop the Model for Lynwood, so that its utility can be demon- i
strated. � '
i
3. At the February 17, 1981 LRA meeting, staff presented informa- I
tion on the CRIS Model and the LRA Board authorized staff�to i
continue working with SCAG to develop the CRIS Model for Lynwood. ,
�
4. Accordingly, an agreement has been drafted, which calls for
a maximum cost of $24,500, of which SCAG will contribute $4,400 �
and Diametrics will discount their services by $4,000, result- '
ing in a maximum cost to the LRA $16,100. The contract is avail- �
able for review in the Mayor's office. It has been approved as �
to form by the City Attorney. �
CONCLUSION:
Given the scope and type of residential development that the �
LRA is contemplating, as result of the recent expansion of Pro-
ject Area A, the development of a CRIS Model would be appropriate. �
It will provide both the LRA and the City with detailed statis- �
tical projections of how various City departments and other pub- �
lic agencies in the City would be affected by specific develop- j
ment proposals. It will also give us the ability to compare the
effects of various types of development, so that development can
. be objectively guided. i
RECOMMENDATION: '
I
The LRA Board authorize execution of an agreement with SCAG to �
prepare a CRIS Model.
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RESOLUTION N0. LRA -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF '
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING
AND APPROVING THE DEMANDS AND ORDERING
WARRANTS DRAWN THEREFOR.
The Redevelopment Agency of the City of Lynwood does
hereby resolve as follows: .
Section 1. That the demands presented, having been I
regularly audited, are hereby allowed and approved and warrants �
ordered drawn on the Agency Treasurer therefor in accordance I
with and to the payees named and the funds indicated in the �
" I
several demands hereby approved.
Zssued'and'to'Wkiom Amounts
The County of Los Angeles $2,831.29
Project Area "A" Amend.
Southern California Gas Company 4.59 I
W/S Beechwood/Long Beach Blvd. �
John D. Byork 50.00
LRA Meetings 4/7/81 & 4/21/81
Louis A. Thompson 50.00 I
LRA Meetings 4/7/81 & 4/21/81
Eugene R. Green 50.00 I
LRA Meetings 4/7/81 & 4/21/81 I
James Rowe 50.00
LRA Meetings 4/7/81 S 4/21/81
E. L. Morris 50.00
LRA Meetings 4/7/81 & 4/21/81
$3;085.88,
I
Section 2. That the Agency Secretary shall certify i
to the adoption of this resolution and shall deliver a certified
copy thereof to the Agency Treasurer and shall retain a certified
copy thereof in his records, i
APPROVED AND ADOPTED THIS day of ,1931. '
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Chairman, Lynwood Redevelopment Agency I
JOHN D. BYORK
ATTEST: I
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Secretary/Laurene Coffey
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AGENDA ITEMS ON FILE FOR CONSIDERATION .I
AT THE MEETING OF THE i
�
LYNWOOD REDEVELOPMENT AGENCY I
TO BE HELD ON MAY 5, 1981 �
'
1. ROLL CALL OF COUNCILMEN
Eugene R. Green
E. L. Morris �
�ames E. Rowe �
Louis A. Thompson
�ohn D. Byork
I
NEW BUSINESS I
I
2. APPROVAL OF MINUTES - Meeting of April 21, 1981 ;
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AD�OURNMENT �
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Motion to adjourn to the Regular Meeting of the Lynwood �
Redevelopment Agency to be held May 19, 1981, in the
Council Chamber of City Hall, 11330 Bullis Road, Lynwood, �
California.
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AGEND�i ITEP4S ON FILE FOR CONSIDERATION
AT THE t4EETING OF THE
' lYNW00D REDEVELOPI4ENT AGENCY
T0.'BE HELD APRIL 21, 1981
1. ROLL CALL OF COUNCILMEN. I
�ohn D. Byork I
E. L. htorris. (
�ames E. Rowe ,
Louis A. Thompson
Eugene R. Green ;
NEW BUSINESS �
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2. APPROVAI OF MINUTES - hieeting of April 7, 1981
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3. RE501_UTION FOR PAYMENT Of BILLS $9,719.90 I
4. RESOLUTION FOR PAYPIENT OF BILLS 2,141.b4 I
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AD�DURNMENT �
Motion to adjourn to t.he Regular Meeting of the Lynwood I
Redevelopment Agency to be held hlay 5, 1981, in the
Council Chamber of City Hall, 11330 Bullis Road, Lynwood,
California. �
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PvF.S�LliTi0l1 :10, itL1 -
.� �: SOL[;T_IQ:I OF TPr REnF.'iELOP�:E:�T �1GE:iGY Ot
T_H,"'. CITY QF LY;IWOOD, C?.I.IFOR`1i�1 :1I.i0wI::G
a.:iD �PP40VI�G T?�. TR1:75F°_� i•I:�Z�.=.:iTS JR�;k:l
T'i iv.F02.
The �ed2veicoment �1g=_ecy o: the City oi Lcnwood I
does hereby resolve as folloas:
Section 1 . '"hat the trans:ers are herebv allowed
and approved and aar:ants or3ered drawn on the �genc,v Treasurer �
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thereior in accordance with ar,d to the payees named aad the runds i
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indicated in the several transfers hereby approved. �
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??emo Warrants Zssued Amounts I
Bank oi America - Fiscal ��enc $9,713.90 i
• 85e advance of Secured increment j
levy less previous paynents �
Project ;�1 Fiscal year 1980-81 I
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Section 2. That the 9gency Secretary shall certify to j
the adoption of this resolution and sha11 deliver a certified copy I
thereof to the Agency Treasurer and shall retaia a certifie3 copy i
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thereaf in his records. �
:�PPROVED ,�ND ADOPTED THIS day of ,1981
j
Chair�an, Lynwood �zdevelopmer.t Agency (
EUGE:IE R. GREEN I
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�TTEST: ;
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Secretary/Laurene Coffey , �
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�.SOLuTZO;] :�0. LR�1 - '
. 3cSGLLTIO2: Or idE �EDEVELOp`ff:IT �GE.�'C'? pg
iiIE CIT'i OF LY:Itd00D, C:�I.I:CR:VI� :+i�LOS+I�1G
��'D :,P?FO�I:IG THE DE�L�.`iD5 �;ID ORLERI\G
W2RR-L`ITS DR�47:1 THEREFOR.
The Redevelopment �gency o: the City o� L�nwood dees
hereov resolve as `ollows:
Section 1 . That tne demaads presented, haviag been
regularly audited, are hereby allowed and approved and warrancs
ordered 'drawn on the �gency Treasurer thereior in accordanc2
with and to the payees named and the funds indicated in the
I
several demands hereby approved. i
Zssued and to :a'hom amounts �
Couaty of Los �ngeles $1,631.68 �
Purchase of parcel ' ' j
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Lynwood Press 115.29 i
Printing
Stradling, Yocca, Carlson fi Rauth 331.68 ,
Legal Services for Karch
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Southern California Edison Company 4.50 �,
W/S Beechwood/Long Beach Blvd. '
Petty Cash 55.49 . f
To reimburse petty cash fund I
$2,141.64 j
Section 2 . That the �lgency Secretary shall certify �
...... ........ __. �
` to the adoption of this resolution and sh211 deliver a certified I
copy thereof to the �gency Treasurer and shall retain a certified
copy thereof in his records.
�PPSOVED A,`ID �70PTED THIS day of ,1951.
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Ghairman, Lcnwood 3edevelopment ?.gercy �
EUGEiIE R. GBEE,1 �
ATTEST: I
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Secrecary/Laurene Ceffay �
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AGENDA ITEMS.ON FILE fOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPPIENT AGENCY I
TO BE HELD ON APRIL 7, 1981 �
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1. ROLL CALL OF COUNCILMEN �
John D. Byork �
E. L. Morris
�ames E. Rowe
Louis A. Thompson ;
Eugene R. Green �
NEW BUSINESS �
2. APPROVAL OF MINUTES - Regular Meeting - March 3, 1981 �
Regular Meeting - March 17, 1981 �
3. RESO�UTION - WARRANTS S250.00 %
. �
4. REQUESTS TO RENT LRA PROPERTY '
Comment: Attached for you are two letters. The first letter ;
dated March 15, 1981 is a request by the R. W. Shambach �
Crusade to rent LRA property for 16 days commencing '
June 15=30 for a religious tent meeting. �
The second letter dated March 30, 1981 is from htr. Bill I
Kaye who would like to :ent the LRA property to set up I
a tent fFe'a�•market. '�'� I
Recommendation: LRA Board adopt a motion denying both requests �
for rental of lRA property.
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ADJOURNMENT
Motion to adjourn to the Regular Meeting of the Lynwood. Redevel,op-
ment Agency to be held April 21, 1981, in the Council Chamber of
City Hall, 11330 Bullis Road, Lynwood, California. �
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._ �GL�._,rl� �� mT VG - � 3, '_98t •
� `�'YlE LVTiWOOG �EG�'2VE� OCIP.2P_L �C�@IIC`7 :T..2� 1i1 d T2Q11� d� 52SS'_OP.
iz �::e City Ea11, 11330 Bu11is Roac, or. a�ove ca_e a�
9:50 n..:,.
Cha'_rman C-=2°n ;a �:�e chai_.
?'!°:?'i �iOLt� :'!CY=13� ?OW2� �T_��GiRDSOP Z'SC C1'2°II 3:SWE=2C
u.°_ LO�� C�I�.
�� 50 DT°52^L :v2Y°_ �X2C:lt.1'7° [�1T°C�i.O= '�VE3V°T dI1G CZ:1°rd�
Counsel _�iurnnv.
It was moved by :+s. Morris, seconded ',^,y `�L~. 3yor:{, and
Cdr=7.2CT� �a1d� i11.>Zll�ES OL� CI12 L°Cjll� di :�le°L.1i.Cj5 Oi :?Drlldr7 3� �
1981 and =ebru�*v 17, 1981 be apnrovec as wri�ten. !
RESOLliTION No. L?t� 81-7 entitled: ":, :�.SOLliTIO�t Or T�i? ��� (
iZEDE�7ELOPM�.IT aGE�iCY OF THE CI?"Y OF LYV?d00D, C_�?,�FO?2N�A 3 �_� I
r1LLOFiING Ai�tD �°PROVING THE DEi�ADIi7S ��ID OtZD�RItiG �dA�..�?VTS
1�RP.Iv1I. TzTF��'OR.." w35 �L25�L'.^_t°_G�. 1t, i�IdS '104'2G' i]�i i'�=. 3V0�.'{� ��� I
" seconded.bv Ms.. Rowe, that che resolution be adopted. �
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R01.1 Cdll: ' I
ayes: �?embers 3york, Morris, Rowe, Thcmpson, Gr2en.
Ivoes: None.. • �
�se.nt: vone. .
RESOLIITION No. LRA 8T-8 entitled- "� RF,SOL'uTION OF m'_�
�DE�=;I.OPi�.ENT �GEDiC° OF TEE CIT?' Or LYNTOi00D, C_�.LIFOR'V=� �' �' 1
81-8 �
.'�r.LOWING A:VD e�DPROVIVG '?'HE T�NSFER �rir�R���ITS D�4dN THERE°OR. "., �
was presentec. It was moved 'ny `�Lr. 3yor;�, seconded by �L. '�
Rowe, that the resolution be adopted. �"�ns�er
^ Ro1T.Ca11:: �
• Ayes - �iesnbers 31or'c; Morri � �OW2 � 1i!Olii^5021 � GT�3°^i. '
, � Voes: None.. �
lbser.t:, Vone. �
The meeting was adjo �. ed. �
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L.�LRr.�i1L COL � r,`? Sr,C.�T'.TA�Y i
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�?DROV�D ;^_��C:? 17, 1981 i
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REGliLi�R MEETING �fARCH 17, 1981
The Lvnwood Redevelopment �gency met in a reaular session in
the City Hall, 11330 Bullis Road, on above date at 10:45 p.m.
Chair*.nan Green in t:e chair.
b!embers Syork, Morris Rowe, Thompson and Green answered che
=011 Call.
A1so present were Executive Director 6deaver and General Coun-
sel �urphy.
The Chairman reported that Kenneth George Covill has recuest- Coville re-
ed Aaency to purchase his property at 3155 Fernwood �venue quest
for the reason that it has been dif�icult to rent because oi
the condition of'the freeway corridor. The Chairman recom-
mended that in view of Caltrans' p1an to ultimately pur-
chase the property the reauest be denied. I� was moved b_v
Mr. Thompson, seconded by NLr. �IOrris, and carried, that
�aency concur with the recommendation. i
S'.{ate Co.
The Chair.nan renorted tnat Sure Grio Skate Company has re- I
auested acency to purchase its nreperty at 11223 Peach Street
request
due to the breakdown in negotiations witfi Economic Resources i
Corporation and the company's need for more space. Mr. xarry �
Ba11, Sure Grip Skate Company, addressed Agency to inquire
what could be done wich the property. F.e expressed a desire
to remain in Lynwood and reGUested Agency to advise him with-
in the next six months of its position. After a discussion (
o� possible relocation sites, NLr. Bali stated that a two-acre ,
site on Wright Road would be acceotable. The Chairman stated I
staff will.investigate what.is available on Wright Road. I
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RESOLUTION NO. LRa.81-9 entitTed:. "A RESOLUTION OF THE RE- Reso1. vo.�
^ DEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING 51-9 adoptE
r'1DTD APPROVING THE DEMANDS AND ORDERING WARR;NTS DRAWN THERE- I
r^OR°, was presented. It was moved by Mr. Morris, seconded by ,
nr. Thcmpsom, and carried, that the resolution be adopted. !
RESOLUTION v0. LRA 81-10 entitled: "A RESOLUTION OF THE Reso1. No.�
DEVELOPMENT AGENCY OF THE CITY OF LYNFvOOD, CALIFORNIA ALLOW- 81-10
�� ING AND APPROVING THE TRANSFER WARRANTS DRAW'N THEREFOR," was adonted .,;..;+
presented. It was moved by NLr. Morris, seconded by �r. Thomp- i
son, and carried, that the resolution be adopted�
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It was moved by Mr. `^-orris, seconded and carried, that the
meeting be adjourned. � '
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L,AURENE COFFEY, SECRETARY i
APPROVED ide�RCH 17, 1981
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EUGENE R. GREEN, CT.iAI:2MAN I
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RESOi.UTION N0. LRA -
�1 RESOLUTION OF THE �EDEVEI.OPT�:iT ;1GE;ICr OF
THE CITY OF LY,IWOOD, C2.LIEORNIA �LLOWI:IG
:1:`ID :1PPROVING THE DE:±ANDS y.'`ID ORDERZ;IG
;1ARRr1,vTS DRASv:i T'dEREFOR.
The Redevelooment �gency oL the City o� Lynwood does
hereby resolve as follows:
Section 1 . That the deaands presented, havizg been
regularly audited, aze hereby allowed and approved and warrants
ordered dra�an on the �lgency Treasurer therefor in accordance
with and to the payees named and the funds indicated in the
several demands hereby approved.
Issued and to �n'hom �mounts
Eugene R. Green $ 50.00
, LRA ?leetings �3/3/81 & 3/17/81
John D. Byrok 50.00 '
LRA Heetings 3/3/81 & 3/17/81 i
Louis A. Thampson 50.00
L�A Meetings 3/3/81 5 3/17/81 �
Jamea E. Rowe 50.00 �
LR.4 Meetings 3/3/8I � 3/17/81
E.L. Morris 50.00 �
LcZ9 Meetings 3/3/81 6 3/17/81
S 250.00 i
Section 2. That the :�gency Secretary sha11 certify-
to the adoption of this resolution and shall deliver a�>certi�fied �
copy thereof to the 2.gency Treasurer and ;ha11 retain a certified i
copy thereof in nis records. I
�PPROVED A,`ID �DOPTED THIS day of , 1981. ;
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Chaix�an, Lynwood Redevelopment agency ;
EUGENE R. GREE:I !
�ATTEST: � � �
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Secretary/Laurene Cof�ey i
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D�ATE: April 7, 1981
-T0: HONORABLE CHASRMAN AND BOAflO MEMBERS
FROM: I. B. liger, Economic Development Director
SUB�ECT: REQ ESTS TO RENT LRA PROPERTY
PURPOSE:
The purpose of this action is to review two requests to.rent LRA
' property, which have recently been received.
FACTS:
Attached for your review are two letters. The first letter dated
March 15, 1981.is a request by the R. W. Shambach Crusade to rent
" LRA property for 16,days commencing June 15 - �une 30 for a
religious tent meeting. The second letter dated March 30, 1981
is from_Mr. Bill Kaye who would like to rent the LRA property to
set up a tent fIea market.
ANALYSIS:
_ In the past the.LRA has not had an established policy regarding
rental on a short term basis of its property. Recently the LRq
did approve use of their property by Circus Vargas at the request
of the Lyn4rcod Chamber of Commerde, although the lRA did not re-
ceive any compensation. Neither of the subject requests in-
cluded a proposed rental fee, but it is doubtful that Agency could
realize significant income by this means.
RECOMMENDATION:
LRA Board adopt a motion denying both requests for rental,of
LRA property.
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. Southside Christian Palace Community Churclz
II243 South Yermont Aaenue
� Office: i5o"-3911 , . .LOS _AA�BICS� CQZ�077L2Q .9��4g � � - Cnunn: i7i-9070 �
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. . . � ' . ' � . � ' . , . ' . Aitc SuOt. oj Swdar Srnod �
x e. ��: Mar ch 15 , 19 81 f. ;vuer�
� s�a. j s,um, s�n�ot - . . , , � . . e
. � . . � . Sennary .
Mr. Irwin Selleger
Lynwood Redevelopment Agency
11330 Bullish Road
_ •Lynwood, Califoznia' 90262
REFERENCE: The R.W. Sha_mbach Crusade
Dear Mr. Selleger: ,
Mr. Mike Maddox, the Agent for the Rev. R.W. Shambach i
ministires., informed me that the property under the:manage-
ment of the Lynwood Redevelopment Agency; located at.Long i
Beach and Beachwood Boulevards in Lynwood, California would �
be ideal.for our religious tent meeting because o£ its
�size.. He also informed me that you needed a formal letter �
` requestinq use of the site, in order that you might present
• it to your board membera on Tuesday Night,.March 17th.
We, the local pastors sponsoring Rev. R.W. Shambach in �
this Crusade, believe in the face of the increase.in crime
�° and.drug abuse in our areas that this Gospel Crusade will
be of great benefit to our local communities.. Rev. Sham-
bach's ministry is world-wide in its influence, by means I
of radio, television and.crusades: He is a well.establish- �
ed and highly responsibl,e minister o£ the Gospel of Jesus
�:hrist and for that reasoa we feel greatly honored to have
him as our guest in the city. �
We desire the use of the site for 16 days commencing j
June 15, through Juae 30, 1981. 2 services daily, 12:00 �
_ noon and 7:30 p.m. nightly. The Shambach Crusade will be _ i
responsible for insurance coverage,in the amount of 5300,000. �
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There aze two other sites under consideration but your �
site is our first choice and preference. Your kind consider- i
ation and expeditious response will.be greatly appreciated
since ti�ne is of the essence fin reference to advertisement) �
concerning our efforts. Thank you for your gracious help. ;
Sincerely P ayerfully Yours, i
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Telanhone Number: Rev. W.R. Portee, Crusade Chair.nan I
: _.. � _..ster, Souths_de Ch_i�tian.Fa�ace '''
, _ 777-90 .0 or o� , ,- � � . . , , �e..�
756-3911 Communit� Center, 11243 S. Vermont !
Avenue, Los angeles, California
90045 i
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO BE HELD ON MARCH 17, 1981
1. ROLL CALL OF COUNCILMEN
�ohn D. Byork
E. L. Morris
�ames E. Rowe
Louis A. Thompson
Eugene R. Green
NEW BUSINESS
2. APPROVAL OF MINUTES - Meeting of March 3, 1981
3. REQUEST FROM PROPERTY OWNER IN PRO�ECT AREA A FOR PURCHASE
OF PROPERTY �
Comment: A request has been received from Mr. Covill wishing ,
� the LRA to acquire his property at 3155 Fernwood.
He alleges it is difficult to rent due to the condi-
tion of�the freeway corridor. The property was I
amended into Redevelopment Project Area A as part of I
the 1980 Amendment. Staff has researched and finds ,
the LRA has no immediate need so it is not.in the.best
interest of the LRA to;acquire the property at this i
time. ,'
Recommendation: As Caltrans will untimately be acquiring the �
subJect property for the freeway, the LRA should I
adopt a motion denying Mr. Covill's request for the j
purchase of his property. I
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4. REQUEST FROM PROPERTY OWNER IN PRO�ECT AREA A FOR PURCHASE �
. OF PROPERTY - SURE GRIP SKATE C0. +
Comment: In February Mr. Ball formally requested that the Agency
purchase his proper.ty. A full narrative was prepared
of the property as of May 1, 1980. Based on appraisal, I
an offer was made, subJect to relocation to a suitable ,
site within the City. Contingency was placed because
the LRA had no immediate need for acquisition. Staff �
directed Mr. Ball to ERC and it was our understanding �
that negotiations were proceeding. Mr. Jim Dall
. recently contacted staff stating that negotiations I
had broken down with ERC and they had decided not to
relocate but to move entire operation to South Gate.
The City has no need at this time to acquire this
property . However, ultimately it will be necessary
to acquire the property to complete implementation of
the Redevelopment Plan. Therefore, the LRA must decide
if it is appropriate to acquire the property at this time.,
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Recommendation The LRA discuss and adopt a motion setting
forth its policy regardinq acquisition of Sure Grip
Skate Company at the present time.
5. DEMAND AND ORDERING WARRANTS DRAWN $ 431.50
6. TRANSFER WARRANTS DRAWN TNEREFOR 3,461.54
AD�OURNMENT
Motion to adJourn to.the Regular Meeting of the Lynwood
Redevelopment Agency to be held April 7, 1981, in the
Council Chamber of City Hall, 11330 Bullis Road, Lynwood,
California.
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'" REGULAR NIEETING - MARCH 3, 1981
The Lynwood Redevelopment Agency met in a reguiar session
in the City Hall, 11330 Bullis Road, on above date at
9:50 p.m.
Chairman Green in the chair.
Members Byork, N!orris, Rowe, Thompson and Green answered
3 ~ the roli ca11.
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Counsel Murphy.
- It was moved by Mr. Morris, seconded by Mr. Byork, and
: carried, that minutes of the regular meetings of February 3,
1981 and February 17, 1981 be approved as written.
RESOLUTION No. LRA 81-7 entitled: "A RESOLUTION OF THE � �
REDEVELOPMENT AGENCY OF THE CITY'OF LYNWOOD, CALIFORNIA 81 _�
ALLOWING AND A_PPROVING THE DEMAVDS AND ORDERING WARRANTS
` DRAWN THEREFOR." was presented. It was moved by Mr. Byork, �`��
seconded by Mr. Rowe, that the resolution be adopted.
Roll Call: '
Ayes: Members Byork, Morris, Rowe, Thompson, Green.
Noes: None.
Absent: None.
RESOLUTION No. LRA 51-8 entitled: "A RESOLUTION OF THE ��
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA 81
ALLOWING AND APPROVING THE TRANSFER WARRANTS DRAWN THEREFOR." y��.rants
was presented. It was moved by Mr. Byork, seconded by Mr. �ansfer
Rowe, that the resolution be adopted.
t�� RoTl Cal1: ,
!� Ayes: Members Byork, Morris, Rowe, Thompson, Green.
,___; Noes: None.
Absent: None.
The meeting was adjourned.
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LAURENE COFFEY, SECRETARX
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APPP,OVED MARCH 17, 1981
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EUGENE R. GREEN, CHAIRMAN �
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DATE: March 17, 1981
T0: Honor b e Chairman and Members of the Board
FROM: I. B liger, Economic Development Director
SUB�ECT: REQUEST FROM PROPERTY OWNER IN PRO�ECT AREA A FOR
PURCHASE OF PROPERTY.
a j •
� PURPOSE:
The purpose of this action is to respond to the sublect request.
BACKGROUND:
1. Recently, I received a written request from Kenneth George Covill,
8941 Snowden, Arleta, California, concerning his desire to have the
LRA acquire property located at 3155 Fernwood Avenue (at Apricot).
The property is an apartment buildinq, which Mr. Covill alleges is
difficult to rent due to the condition of the freeway corridor.
2. The subJect property was amended into Redevelopment ProJect Area
A, as part of the 1980 Amendment.
3. Staff has researched this property, and has been advised by
Caltrans that it will ultimately be acquired by them for the Century
Freeway. They anticipate acquiring the property by �une, 1984, and
will begin acquisition proceedings around �anuary 1983.
ANALYSIS:
Due to the fact that Caltrans has scheduled the acquisition of the
su6ject property, as well as the fact that the LRA has no immediate
need for it, it is not in the best interest of the LRA to acquire
the subject property at this time.
RECOMMENDATION: .
LRA adopt a motion denying Mr. Covill's request for the purchase of
his property at 3155 Fernwood, due to the plans by Caltrans to purchase
the property.
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DATE: March 17, 1981
T0: HONO B E CHAIRMAN AND MEMBERS OF THE BOARD
FROM: I. B liger, Economic Development Director
SUB�ECT: REQUEST FROM PROPERTY OWNER IN PRO�ECT AREA A FOR
PURCHASE OF PROPERTY -- Sure Grip Skate Company
• PUI3POSE:
The purpose of this action is to respond to subject request.
DACKGROUND: '
1. Sure Grip Skate Company, located at 11223 Peach Street, is within
the original area designated as Redevelopment Project Area A. At
various times during the past several years, the LRA has been in con-
tact with Mr. Harry Ball and Mr. �im Ball, proprietors of Sure
Grip, regarding their property.
2. In February, 1980, Harry Ball formally requested that the Agency
purchase his property. At the direction of the LRA, a full narra-
� tive appraisal was prepared for their property. It was delivered
to the LRA on May 1, 1980. Based upon this appraisal, an offer was
made to Mr. Ball for acquisition of his property, subject to relo-
cation of Sure Grip to a suitable site within the City of Lynwood.
This contingency was placed on the offer, due to the fact that the
LRA did not have an immediate need for acquisition of the Sure Grip
property. �
3. Subsequent to the offer, staff put Mr. Ball in contact with
Economic Resources Corporation, operators of the Watts Industrial
Park, which is, of course, actually located in Lynwood. The intent
was to hopefully arranqe a transaction in which Mr. Ball would re-
locate to the Industrial Park. It was our understanding that nego-
tiations on the transaction were proceeding.
' 4. Recently, I was contacted by �im Ball who indicated that he was
representing his father in discus'sions regarding Sure Grip property.
He further stated that negotiations had broken down with ERC and
his company, and that, in any event, they had decided not to relo-
cate to the Alameda section of Lynwood. He also said that they had
decided to move the entire operation to South Gate, although they
would consider an appropriate site near Wright Road in Lynwood,
should one be found to be available. Staff has researched the
availability of land in the Wright Road area, and determined that
an appropriate site which meets the needs of Sure Grip is not
readily available there. The only suitable sites in Lynwood are lo-
cated either within the Industrial Park,, or what was once known as
the Stanray Pacific property, which is being incorporated into the
Industrial Park. I have communicated this information to �im Ball,
who reiterated his firm's lack of interest in relocating to that
sectioh of Lynwood.
ANALYSIS:
The offer to'purchase the Sure Grip property made last year by then
LRA Executive Director, Tommy Davis, was made with the understanding
that Sure Grip'would be.relocating within Lynwood. Since that time,
it: has become apparent that Sure Grip is unwilling to relocate in
this fashion. During the past year, the need for Sure Grip property
by the LRA has not changed, in that our developer, Hahn Devcorp is
still working on development of the site, but does not have a definite
deal put together. Therefore, there is no immediate need to acquire
' the Sure Grip property. However, ultimately it will be necessary to
acquire it in order to complete implementation of the Redevelopment
_ Plan. Therefore, the LRA must decide if it is appropriate to acquire
the subJect property at this time.
RECOMMENDATION:
' The LRA discuss and adopt a motion setting forth its policy regarding
acq�isition of Sure Grip at this time.
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RESOLUTION N0. LRA -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
TfiE CITY OF LYNWOOD, CALIFORNIA ALLOWING
AND APPROVING THE DEMANDS AND ORDERING
WARRANTS DRAWN THEREFOR.
The Redevelopment Agency of the City of Lynwood does
hereby resolve as follows:
' Section l. That the demands presented, having been
regularly audited, are hereby allowed and approved and warrants
ordered drawn on the Agency Treasurer therefor in accordance '
with and to the payees named and the funds indicated'in the
,everal demands hereby approved,
Issued and to Wtiom Amounts
California Journal • $ 18.00
Subscription 5/81 to 5/82
Urban Decision Systems, Inc. 109.00
Area Profile
Stradling, Yocca, Carlson fi Rauth 300:00
Lega1 Services for February
Southern California Edison Company 4.50
W/S Beechwood/Long Beach Blvd.
$G31.50
SecCion 2. That the Agency Secretary shall certify
to the adoption of this resolution and shall deliver a certified
copy thereof to the Agency Treasurer and shall retaim a certified -
' � copy thereof in his records.
APPROVED AND ADOPTED THIS day of ,1981.
Chairnan, Lynwood Redevelopment Agency
EUGENE R. GREEN
ATTEST:
Lau;ene Coffey, Secretary
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RESOLUTION N0. LRA -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING
AND APPROVING THE TRANSFER WARRANTS DRAWN
THEREFOR.
The Redevelopment Agency of the City of Lynwood
does hereby resolve as follows:
Section�l. ,That the transfers are hereby allowed and
approved and warrants ordered drawn on the Agency Treasurer therefor
in accordance with and to the payees named and the funds indicated
in several transfers.hereby approved.
Memo Warrants Issued Amounts
Bank of America - Fiscal Agent $3,461.54
Unsecured through Second Paid
Project ikl Fiscal Year 1950-81
Section 2. That the Agency Secretary shall certify to
the adoption of this resolution and shall deliver a certified copy
thereof to the Agency Treasurer and shall retain a certified copy
thereof in his records.
APPROVED AND ADOPTED THZS day of ,1981,
• • ' ` Chairman, Lynwood Redevelopment Agency
= EUGENE R. GREEN �
ATTEST:
Laurene Coffey, Secretary
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AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO Bf HELD ON MARCH 3, 1981
1. ROLL CALL OF COUNCILMEN
�ohn D. Byork
E. L. Morris
Couis A. Thompson
�ames E. Rowe
Eugene R. Green
NEW BUSINESS
2. APPROVAL OF MINUTES - Meeting of February 3, 1981
February 17, 1981
3. RESOLUTION - WARRANTS $3,101.39
4,243.60
AD�OURNMENT
Motion to adJourn to the Regular Meeting of the Lynwood
Redevelopment Agency to be held March 17, 1981, in the
Council Chamber of City Hall, 11330 Bullis Road, Lynwood,
California.
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1,II2'_::'[!d!1 �PO 'TFn :j� pi S_n t::° �P.a_T'. ..
:nt.'TD°PS �:iOT':C� :�TOT'_"1�� ;�.00d2 d:'1Q 1.r10;;1r�SOII driSl4@Y'E�3 L�:.�2 Y'0�1. �
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-- n� 50 DT'°3°I'1L :�!_°i_^° �X°CAL=�72 �i'_"'°C �Oi '1123.V2i '.T1G ,.°ri2'_"31
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�i�OLuT�O�i N0. LRA 81-0 �nt_ti�d: ":y ��SCLJTIO?i C'� TN�
:':.=DE��'��OYI�IEV'� aGE:ICY OP 'T�E C1it Or L`I11'vJC'OD, C'zLIr'OR.�JT�,
A�i,G�NI�IG ADi� ���ROVI�IG ^_H� D��:�?A�`;DS 4'ND CRDE�I�iG ?.lARR?t•;�S
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SECOi7Q@Q �OV i�l?'. iQGT'Y'�5� 3Y'i� Cd=.P�BQ� LC13L i.i�° na50�UT,_OT'i �02
adooted.
� it vras �oved b� :�?r. ��iorris, secondec 'o;� M� . 3york, and
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car.ried, that t'ne meetin? oe ad�ourned to r�oruar� 17, 19 1.
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RESOLUTION N0. LRA -
�A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLLOWING
AND APPROVING THE DEMANDS AND ORDERING
WARRANTS DRAWN THEREFOR.
The Redevelopment Agency of the City of Lynwood does
hereby resol:ve as follows:
- Section 1 : That the demands presented, having been
regularly,audited, are hereby allowed and approved and warrants
ordered drawn on the Agency Treasurer therefor in accordance
with and to the payees named and the funds indicated in the
several demands hereby approved.
Issued and to Whom Amounts
Bank of America $ 840.92
Services se Fiscal Agent -
Stradling, Yocca, Carlson & Rauth 505.29
Legal Services for January �
Saylor Artist S Engineering Supply Co. 25.68
Office Supplies �
Southern Califomia Edison 4:50
W/S Beechwood/Long Beach Blvd.
Donahue & Company, Inc. 1,500.00
Appraisai Services
Eugene R. Green 25.00
LRA Meeting 2/17/81
John D, Byork 50.00
LRA Meetings 2/3/81 � 2/17/81
Louis A. Thompson 50.00
LRA Meetings 2/3/81 & 2/17/81
. James E. Rowe 50.00
LRA Meetings 2/3/81 fi 2/17/81
E. L. Morri's 50.00
LRA Meetings 2/3/81 & 2/17/81
$3,101.39'
Seceion 2 : That the Agency Secretary shall certify
to the adoption of this resolution and shall deliver a certified
copy thereof to the Agency Treasurer and shall retain a certified
copy thereof in his records.
APPROVED AND ADOPTED TttIS day of ,1981
Cnairman, Lynwood Redevelopment Agency
� EUGENE R. GREEN �
ATTEST:
Laurene Coffey, Secretary �
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RESOLUTION N0. LRA -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING
AND APPROVING THE TItANSFER WARRANTS DRAWN
THEREFOR.
The Redevelopment Agency of the City of Lynwood
does hereby resolve as follows:
Section 1. That the transfers are hereby allowed and
, approved and warrants ordered drawn,on the Agency Treasurer therefor '
in accordance �aith and to the payees named and the funds indicated
in the several transfers hereby approved.
Memo'Warrants'Issued Amonnts
Bank of America - Fiscal Agent $4,243.60
Balance of Secured lst paid
Project �kl Fiscal Year 1980-81
Section 2. That the Agency Secretary shall certify to
the adoption of this resolution and shall deliver a certified.copy
thereof to the Agency Treasurer and shall re*_ain a certified copy
thereof in his records.
APPROVED AND ADOPTED THIS day of ,1951.
Chairman, F.ynwood Redevelopment Agency
EUGENE R. GREEN
ATTEST:
Laurene Coffey, Secretary
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• AGENDA ITEMS ON FILE FOR CONSIDERATION
AT THE MEETING OF THE
LYNWOOD REDEVELOPMENT AGENCY
TO BE HELD ON FEBRUARY 17, 19:81
1. ROLL CALL OF COUNCILMEN '
�ohn D. Byork
� E. L. Morris
�ames E.. Rowe
Louis A. Thompson '
Eugene R. Green
NEW BUSINESS
T 2. APPROVAL OF MINUTES - Meeting of February 3, 1981
AD�OURPJMENT
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f�iotion to adjourn to the Regular Meeting of the Lynwood
Redevelopment Agency to be held March 3, 1981, in the . .
Council Chamber of City Hall, 11330 Bullis Lynwood,
California.
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� � �EGULAR MEETING FEBRU9RY 3,� 1 981
'i'he Lynwood Redevelopment 9gency met in a regular session
in the City Hall, 11330 Bu11is Road, on above dat2 at 9:15 p.m.
Ch2irman nro Tem 5york in the cnair.
Members B�ork, Morris, Ro�,ae and Thompson answered the ro11
` call. i�iember Green was aosent.
-� A1so pres2nt �aere Executive Director Weaver and Generai
Counsel i�lurpny .
- It was moved 'oy Mr. Rowe, secunded by Mr. ?�torris, an� carried,
that �inutes oi the regular meeting oi January 20, 19`�? be
` approved as written.
RESOLiiTION N0. LRA 81-6 entitled: "A RESOLUTION Or^ THE
REDEVELOPMENT AGENCY OF THE CIT� OF' LYNirlOOD, CALIFORNIA,
ALLOWIDIG AND ASPROVING THE DEMANDS AND ORDERIDIG WP.RRADITS
DRA��P1 TH�RErOR." tiaas presented. It was moved 'oy Mr. Trompson,
seconded by i�?r. NIorris, and carr_ed, that the resolution be
adopted. �
?t was moved by Mr. Morris, seconded by Mr. 3york, and
carried, that the meeting be adjourned to February 17, 1g81.
Laurene Coffey, Secretary
APPROVED FEBRUARY 17, 1981
A �
!__, Eugene R. Green, Chairman
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?,GENDA ITEt�1S ON FILE FOR CONSIDERATION
AT THE I•IEETING OF THE LYNtiV00D REDEVELOP-
MENT AGENCY TO BE HELD-.ON FEBRUARY 3, 1991
1. ROLL CALL OF'COUNCILMEN
John D. Byork
E. L. Morris
�ames E. Rowe I
Louis A. Thompson i
Eugene R. Green / �
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2. APPROVAL OF MINUTES - Meeting January 6, 1981 �
Meeting �anuary 20, 1981
3. RESOLUTION - WARRANT RECISTER
4. ADJOURNhiEMT - P1ot to adjourn to the Regular f4eeting of
the Lynwood Redevelopment Agency to be held
February 17, 1981 in the Council Chamber of
City Hall, 11330 Bullis Roa'd, Lynwood, CA
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REGULe3R :�IEETIVG - Jt1�VtJARY 20 , 1981.
The Lynwood Redevelooment Agency met in a regular session
in the City Ha11, 11330 Buliis Road, on above date at 9:35 p.m.
Cnairman Green in the-chair.
,Iembers-Byork, Morris, �owe, Thompson and Green answered the
roll ca11.
A1so present were Executive Director Weaver and General
CounseT Lfurphy.
It was moved 'oy b1r. iiorris, seconded 'oy �s. Thompson, and
carried, that minutes of reo 1ar meeting of January 6,
1981 be approved as �aritt
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, RESOLUTION�NO. LRA 81-3 entitled: "A RESOLliTION OF THE
REDEVELOPMENT AGEVCY OF THE CITY OF LYNGIOOD, CALIFORNZA
ALLOWING r1iVD APPROVING THE DEMANDS �VD ORDERING WARRt�'VTS — --�- �
DRAWN THEREFOR." �oas presented. It was moved 'oy��tr, Morris,
seconded' by ��Ir. Thompson, and carried that the resolution
be adopted.
RESOiUTION N0. L:.T�1 81-4 entitled: "A RESOLliTION OF THE
REDEVELOPMENT AGEDICY OF THE CITY OF LYNtiv00D, Cr�LIFORNLA
�LLOWING ?.ND APPROVING T'r�E TR2��ISFER Wf1R.T2ANTS DRA T'��FOR."
was presented. It was moved by �Ir. Thompson, seconded by
�1r. �Iorris, and.carried, that the resolution be adopted.
The Executive Director presented a report on the status of
the Desser orooerty and presented R.ESOLUTION N0. LRA 81-5
entitled:
"RESOLUTION'Or THr LYNWOOD REDEVELOPMENT AGENCY MAKING
CERT�IV FINDINGS �dITH RESPECT TO CERTAIN PROPERTY IN THE
ALA�DA REDEVELOPMENT PROJECT AvD �UTHORIZIVG STAFF TO
OBTAIN DEVELOP��TT P�OPOSALS FROM QUALIFIED DEVELOPERS."
i�r. Bruce Kerr, 6208 S.,Alameda Avenue,�representino Desser
Tire Company, discussed the various avenues oursued by
Desser to remove and/or find a viaole use for the tires.
� �1r. Kerr stated the company esperienced setbacks with sa'bo-
tage and two fires. He denied that the stored tires con-
stitute a health problem ��rith respect to rats and snakes
but agreed that the arza is aesthetically displeasing. Mr.
Kerr thanked the �gency for the opportunity to ask questions
and stated that Desser is interested in �aorkino wit�`� the
�lgency. He estimated that the cost to remove the 40,000 �
tons of tires is $300,000.
`It was moved by :1r. Morris,.seconded by �Ir. Byork, that
A�ency concur with the recommendation.
Ro11 Ca11:
Ayes: �tembers Byork, Morris, Rowe, Thompson, Green. '
Noes : �tone
�bsent: None
'It :aas moved by �ir. Thompson, seconded and carried, that
the meeting ad;ourn."
Tne meetin� was adjourned.
?.�1iiZ�NE .COrF�Y, SECRETARY
:�PPROVED FLBRU�,RY 3, 1981
EliGctic. �. G�.�V, CH.a1�`�t�V
_� — � �
. aesoz,uTZO:; �o. L� -
A RESOLUTION OF 'I';?E RfiDEZ%cLOP?�NT �GE1CY OF '
,.'� THE CITY OF LY:IWOOD, CALZrORNL� 2S.LOWI�G
"� 2.1v�D APPROVING THE D£�.ANDS e�Iv'D ORDERZNG
W9RRAYTS DRAivi� THF.REFOR.
The Aedevelooment A�ency o; the City of Lynwood does
hereby :ese:ve as follows:
Sec*_ior. : That the d2�a:ds present�d, havin� been
re�ulzrl;- audited, are herzby aliowed and approved and warrar.ts
ordered drawn on the �gency Treasurer tnere`or in accordance '
Fith and to the oayees named and Che funds iadicated in the — ___...__ _
several de�ands hereby approved.
� Issued ane to Whom ?mounts
ieo Sooicki $125.00
Puoiic Infoxration/Photographic Services
�
" Louis A. Thompson ' S0.00
LRS Meetings 1/6/81 & 1/20J81
Jzmes E. Rowe 50.00
LRA ?�teetings 1/6/S1 & 1/2G/81
Eugene R. Green 50.00
LRA hfeetings 1/6/81 � 1/20/81
. John D. Bvork �0:00
` LRa '�leetings 1/6/81 & 1J20/81
- �.L. Morris 50.00
LRA Meetin�s 1/6/81 & 1/20/81
, 5375.00
' Section 2 . That the 2�ency Secratary snall certify
to the adoption oi this resoiution and sha11 deliver a certified
:.00y thereof to the 9gency Treasurer and shall retain 2 certified
, copy thereof in his records.
APPROVED AND ADOPTED TIIIS day of ,1981
Chzi^nan, iy Redeveiopme: e 9genc;�
EDGENn R. GREEN
" sTT_�ST:
Laurene Co`iey, Secretary
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LYNWOOD REDEVELOPMENT AGENCY -
AGENDA ITEMS ON FILE FOR CONSIDERATION AT
THE MEETING OF THE LYNWOOD REDEVELOPMENT
AGENCY TO BE HELD ON JANUARY 20, 1981
OPENING CEREMONIES
1. Roll Call of Councilmen
John D. Byork
E. L. Morris _
James E. Rowe
Louis A. Thompson
Eugene R. Green
NEW BUSINESS
2. Minutes - REGULAR MEETING - January 6, 1981
Recommendation: Council approve minutes of the Re9ular
Meeting of January 6, 1981.
3. RESOLUTION N0. LRA - $1,964.00
4. RESOLUTION-N0. LRA - 3,079.50
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REGULAR PflEETIidG JANUARY 'o� 1g81
The Lynwood Redevelopment Agency met in a regular session in
the City Hall, 11330 Bullis Road, on above date, at 10:10 p.m.
Cnairman Green in tne chair.
Members Byork, Alorris, Rowe, Thompson and Green answered the
roll call. �
�, Also present were Executive Director Weaver and General
� Counsel Murpny.
t_„
It was moved by Mr. Morr.is; seconded 'oy P4r. Byork,.and
carried, that minutes of tne reoular meeting o� Decemoer 16,
1930 'oe approved as written.
RESOLUTION N0. LRA 81-1 entitled: "A RESOLUTION OF THE Res.L�A 81
, REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA Demands
ALLO�dING AND APPROVIVG THE DEMANDS AND ORDERI�IG WARRANTS
DRAWN THEREFOR." was presented. It was moved by C4r. Thompson,
seconded by i�Ir. i�Iorris, tha't :�he resolution be adopted.
Roll Call:
Ayes: i�embers B;�ork, i"!orris, Rowe, Thomqson, Green.
Noes: None.
Absent: None.
RESOLUTION N0. LRA 81-2 entitled: "A RESOLUTION OF THE Res.L�A 81
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIP. Transfers
ALLOWING AND APFROVING THE TRANSrER WARRANTS DRAWN THEREFOR."
was presented. It was moved by Mr. Tnompson, seconded by
Mr. t'+lorris, 'that the resolution be adopted.
Roll Call:
Ayes: Members Byork, Morris, Rowe, Thompson, Green.
Noes: None.
Absent: None.
— The Executive Director presented site plan for proposed �ar West s
retail structure submitted by Far West Savings of Nesvoor't olan app'd
Beach with the recommendation that Agency approve site olan
for develooment on Century Boulevard at Brenton Avenue, and
instruct staff to establish guidelines for reviewing other
projects that are introduced witnin tne Redevelopment Project
Area boundaries. It was moved by Mr. Thompson, seconded by
Mr. Morris, and carried, that Agency concur with the
recom,
The meeting was adjourned.
Secretary
APPROVED JANUARY 20, 1981
-" Chairman
� �
RESOLtiTION ,IO. LRA -
• A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LI':IWOOD, C1.LIFORNIA ALLOWING
AND APPBOVZ;IG TFIE DE:'41ND5 AND ORDERZNG
WARRANTS DRr1WN THEREFOR.
The Redeveloament Agency of the City of Lynwood does
hereby resolve as follows:
--- SecCion 1 . That the demands presented, having been
regularly. audited, are hereby allowed.and approved and warrants
ordered drawa on the Ageacy Treasurer therefor in accordance
with and to the payees named and the funds indicated in the
several deaands hereby approved.
Issued and Co Wtiom ?mounts
• State Board of Equalization. $ 430.00
Processing Fees
Southern Califomia Edison 4.50
W/S Beechwood/Long Beach Blvd. '
Stradling, Yocca, Carlson & Rauth 652.50
Legal Services for Decenber
Municipal Services, Inc. 877.00
- Professional Services
$1,964.00
Section 2 . That the Agency Secretary sha11 certify
to the adoption oi this resolution and shall deliver a certified
copy thereof to the Agency Treasurer and shall retain a certifizd
• copy thereof in his records.
r1PPROVED �ND 9DOPTED THIS day oi ,1981
' Chairman, Lynwood Redevelopment �gency
EUGE:IE R. GREEN
a�rxESZ : �
�
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I Laurene CoLf2y, Secre�ary .
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RESOLUTION NO. LRA -
• A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING
AND APPROVING THE TRANSFER WARRANTS DRAWN
THEREFOR.
The Redevelopment Agency of the City of Lynwood
does hereby resolve as fcllows:
- Section 1. That the transfers are hereby allowed and
approved and warrants ordered drawn on the Agency Treasurer therefor
in accordance witn and to the payees named and the funds indicated
in the several transfers hereby apnroved.
Memo Warrants Issued P.mount
Bank of America - Fiscal Pgent $3,C79.50
. 10% Advance of Secured Tax Collections ,
Project nl Eiscal Year 1980-81
Section 2. That the Agency Secretary shall c=rtiiy to
the adoption of this resolution and shall deliver a'certified copy
thereof to the Agency Treasurer ard shall retain a certified copy
thereof in his records.
APPROVED AND ADOFTED THIS day of ,1981.
• Chairman, Lynwood Redevelopment ASency
�.TTEST:
Laurer.e Coffey, Secretary
•
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LYNWOOD REDEVELOPMENT AGENCY
AGENDA ITEMS ON FILE FOR CONSIDERATION AT
THE MEETING OF THE LYNWOOD REDEVELOPMENT
AGENCY TO BE HELD ON JANUARY 6, 1981
OPENING CEREMONIES
1. Roll Call of Councilmen
JOHN D. BYORK
E. L. MORRIS
JAMES E. ROWE
LOUIS A. THOMPSON
EUGENE R. GREEN
NEW BUSINESS
2. MINUTES - REGULAR �EETING - December 16, 1980
Recommendation: Council approve minutes of the Regular
Meeting of December 16, 1980.,
!
3. RESOLUTION NO. LRA - Total $22,366.65
4. RESOLUTION NO. LRA - Total 12,318.00
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REGULAR MEETING � DBCEMBER 16, 1980
The Lynwood Redevelopment Agency met in 'a regular session in
the City Hall, 11330 Bullis Road, on above date, at 8:20 p.m.
Chairman Green in the chair.
Members Byork, Morris, Rowe, Thompson and Green answered the
_ roll call.
Also present were Executive Director Weaver and General
� Counsel Murphy. __
, It was moved by Mr. Morris, seconded by Mr. Thompson, and
carried, that minutes of the regular meeting of December 2,
198-0 be approved as written. .
RESOLUTION No. LRA 80-36 entitled: "A RESOLUTION OF THE
RES. LRA REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA,
80-36 ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRI3NTS
�esrands DRAWN THEREFOR." was presented. It was moved by Mr. Thompson,
seconded by Mr. Byork, that the resolution be adopted,
Ro11 Ca11:
Ayes: Members Byork, Morris, Rowe, Thompson, Green.
Noes: None.
Absent: None.
The meeting of the Lynwood.Redevelopment Agency was recessed
for the purpose of holding a joint meeting with the City.
�Joint"meet- Council. Followinq is an excerpt from the minutes of the
� �� joint Lynwood Cit� Council-Lynwood Redevelopment Agency meet-
City Cowzcil ing held December 16, 1980:
"The Executive Director presented Lynwood Redevelopment Agency's
�uival Rpr. annual report. Mr. Morris commented favorably on the report.
approved It was moved by Councilman Thompson, seconded by Councilman
Byork, that the annual report be approved and accepted. _
Roll Call:
Ayes: Members Byork, Morris, Rowe, Thompson, Green.
Noes: None.
" Absent: None.
��_ "RESOLUTION No. LRA 80-37 entitled: 'A RESOLUTION OF THE
80-37 Re- LYNWOOD REDEVELOPMENT AGENCY CLARIFYING THE INTENT OF RE-
develop. DEVELOPMENT ACTIVITIES IN CERTAIN PORTIONS OF THE AREA TO BE
plans INCLUDED IN THE 1980 AMENDNIENT REDEVELOPP�ENT PROJECT AREA A.
clarifiecl Was presented. It was moved by Mr. Byork, seconded by Mr.
Morris, that the resolution be adopted.
Roll Call:
Ayesd Members Byork, Morris, Rowe, Thompson, Green.
Noes: None.
Absent• None.
. "It was moved by Mr. Thompson, seconded by Mr. Morris, and
carried, that the Redevelopment Agency meeting be adjourned."
The meeting was adjourned. ..
f :
LAURENE COFFEY, SECRETARY
APPROVED JANUARY 6, 1981
° EUGENE R. GREEN, CHAIRMAN �
i
,
, • •
I RESGLUTION N0. LRA -
� A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LYNWOOD, CALIFORNIA ALLOWING
� AND APPROVING THE DEMANDS AND ORDERING
WARRANTS DRAWN THEREFOR.
i
The Redevelopment Agency of the City of Lynwood does
hereby resolve as follows:
Section 1. That the demands presented, having been
regularly audited, are hereby allowed and approved and warrants
ordered drawn on the Agency Treasurer therefor in accordance
with and to the pauees named and the funds ind•icated in the
seberal demands hereby approved.
Issued and to Whom Amounts
Municipal Services, Inc. $14,E83:00
Consulting Services
Soutliern California Edison Co. 4.50
W/5 Beechwood/Long Beach Blvd.
Stradling, Yocca, Carlson & Rauth 4,432.50
Legal Services for Octcber & November
I
Jack K. Bryant 2,775.00 �
Professicnal Services !
i
Fry Office Products 175.62 �
Office Supplies �
Commercial Graphics 33.71
Printing -
At-Lyn.Office Supplies 12.32 !
Office:Supplies
�
John D. Byork 50.00 ;
LRA Meetings 11/4/80 & 11/18/80 '
Eugene R. Green 50.00 �
LRA Meetings 11/4/80 & 11/18/80 �
E.L..Morris 50.00 �
LRA Meetings 11/4/80 & 11/18/80 '
�
James E. Rowe 50.00
LRA Meetings 11/4/80 & 11/18/80
Louis A. Thompson 50.00
LRA bieetings 11/4/80 & 11/18/80 �
$22,366.65
�
I
'_ � � � � �
' Section 2. That the Agency Secretary shall certi£y
to the adoption of this resolution and shall deliver a certified
co�y ,thereof t9 .ths , Agency Treasurer .and :sha31 r-etain -a certi-fied
copy thereof in his records.
APPROVED AND ADOPTED THIS day, of ,1980
' Chairman, Lynwood Redevelopment Agency
Eugene R. Green
' ATTEST:
Laurene Coffey, Secretary
,
� � � ,
t
{
�
�
�
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• •
�
I
� RESOLUTION NO. LRA - '
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
i THE CITY OF LYN'WOOD, CALIFORNIA ALLOWING
AND APPROVING THE TR.ANSFER WARRANTS DRAWN
THEREFOR.
The Redevelopment Agency of the City of Lynwood
does hereby resolve as follows:
Section 1. That the transfers are hereby allowed and
approved and warrants ordered drawn on the Agency Treasurer therefor
in accordance with and to the payees named and the funds indicated
in the several transfers hereby approved.
Memo Warrants Issued Amount
Bank of America - Fiscal Agent $12,318.00
40� Advance of Secured Tax Collections �
Project nl Fiscal Year 1980-81. I
. I
Section 2. That the Agency Secretary shall certify to I
the adoption of this resolution and shall deliver a certified copy �
thereof to the Agency Treasurer and shall retain a certified copy �
thereof in his records. ' i
;
APPROVED AND ADOPTED THIS day of ,198G. j
i
I
Chairman, Lynwood Redevelopment Agency
I
ATTEST: �
�
i
Laurene Coffey, Secretary
i
i
�
I
. f
i _
:,�w= � �
- RESOLUTION N0. LRA -
A RESOLUTION OF THE REDEVELOPMENT r1GE:ICY OF
�, THE CITY OF LYNWOOD, C�LIFORNI� ALLOWING
e1�vD APPROVING THE DEMANDS AND ORDER3NG .
STARRANTS DRAWN THEREFOR.
The Redevelopment Agency of the City of Lynwood does
hereby resolve as follows:
Section'1. That the demands presented, having been
regularly audited, are hereby allowed and approved and.warrants
, ordered drawn on the Agency Treasurer therefor in accordance
with and to the payees named and the funds indicated.in the .
several demands hereby approved.
Issued and to W1iom :lmounts
Jack K. Bryant $1850.00
� Professional Services
E.L. Morris 50.00
LRA Meetings 11/4 & 11/18
John D. Byork 50.00 -
LRA Meetings 11/4 & 11/18
Eugene R..Green 50.00
�LR:1 :leetings 11/.4'S 11/18
' Louis A. Thompson 50.00
LRr1 �Seetings 11/4 & 11/18
� James E. Rowe 50.00
LRA Meetings ll[4 & 11/18 " '
$2,100.00 �
'Sec'tion'2. That the Agency Secretary shall certify �
to the adoption oP this resolution and shall deliver a certified I
copy thzreoi to the Agency Treasurer and shall retain a certifizd . �
copy thereof in his records. �
:LPPROVED AND r1DOPTED THIS "' ' day of , 1980. I
I
�
Chairman, Lynwood Redevelopment Agency I
Eugene R. Green �
I
�
ATTEST: I
I
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�
Laurene Coftey, Secretary !
�
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- : . � . , . �
�:
`' .,.,.•:
„�.�
,. , -
: , ,: ` .. ,
RESOLU2ION N0. LRA —'.
r ' .
, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
` ` ` � :THE=CITY OF.LYNWOOD, CALIFORNIAsAI.LOWING r'LVD
APPROVING Tf1E: TRANSFER WARRANTS` DRAWDI' T13EREFOR.
<. `;. The Redevelopment,.Agency of the City of Lynwood does
$ < + hereby resolve'as follows: "
- • Section 1. That the transfers'are hereby allowed and
�.. ." approv2d-�and warrants order'ed drawn on the Agency Treasurer there£or
in accordance with and to the payees named and the funds indicated,_
im.the SevetaT transferr hereby approved.
,` .
. Amounts
' MAmo �d9rrAnts Issued
� $33",305.
' .. Bank of Qmerica-- Fiscal.Agent
Business•Inventory.Exemptions �AB 1994)
Fiscal Year'19H0
° Section 2. THat th:..Agency Secretary shall certify to
, the adoption of this-resol_ution and shall deliver a certified copy
thereof'to the,.Agency Treasurer "and shall retain a certified copy: -
� ` ,; , thereof in.his.records. , �
.- ... , da of� ,1980
. APPROVED rLVD ADOPTED'THIS __�� Y
Chairman, Lynwood Redevelopment Agency
Eugene R. Green
ATTEST:
Laurene Co€f@y, Secretary ^