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Home My Public Portal AboutA 1985-03-19 LRA �.. � �.'� �r�..tl .r: _.��'.� � .��... r:.� w �� . . . '; ' '� � ' .. � .' �u a u- Y � .. � . ..�' . " . � �t-..�. _� r .r. ...�... �..� .:'..._ .. _..a�� .,..__ • ... �......_ _._�_i2'a_.._ � �r.ea . � � ` l : _ � ��"�' �` - LYNWOOD P EDEVELOPI�IENT AGENCY - � -' 11330 BULLIS ROAD - �YNWOOD. CALIFORNIA 90262 (273) 603-0220 ' A G E N D A LYN[400D REDEVEC,OPMENP AC�[ve'CY � MFIRCH 19 , 1985 `-" REGIJIJAR MEEPING 7:30 P.M. LY[�llnY�OD CITY HALS„ 11330 BUIS,IS FtOAD J. D. BYORK QiAiRMAN • ROB�PP IIENNNING E. L. P�RRIS VICE Q3AIRMAN N�IgER JAP�'S E. . R(7WE IAUIS A. 'i'f?OMPSON P9�3`�IDII2 �IDII2 AGIII�Y STAFF EXECUTIVE DIREC.'POR AGE[�CY COWi SII, CHARL�FS G. GOMEZ Y.[7F2P YFAGER MARK J. F3UEBSCH OPINING CII2II�10NIE5 A. Call bleeting to Order. B. Ro11 Call. (F�NNINCrMORRIS-ROWE-THOMPSON-BYORK) ITETIS FOR :�'ONSIDER.�TION 1. ySrRTPFS OF PREUIOC;S ^4EEi'IIVGS Recrular rleeting of Febrildxy 19, 19R5 2. A RESOLLTION OF Tf� RIDEVEI.OPA'fEVP AGII�TCY OF THE CITY OF LYi�hGOOD, �_ALIFORNIA 71LI.CTr7ING A1�ID APPROVIl�IG 'Pf� DII�IFll�IDS t�'�ID 4vP,RRANPS DRAWN TfIr."'REFOR. t7ARRAI�7SS �p, 1256-1258. 3. Pf2FS�'I'ATiON OF TY.E LMP�2IAL EIQIL4AY AND ATLFINPIC AVENG�E FFASIBILIi^l RL�'ORP. d_ . RE�[.�T FRQ^S THE JAYC� TO LFASE A(�I('Y OATNID PROPEIT�'Y AD,7AC�TS � �10i7IY'�Q �RY [•711RDS . -1- � � a�a�c�rr Motion to adjourn to a Regular Meeting of the Lync.�ood Reclevelognent Agency, to be held April 2, 1985, in the Council Chambers of City Hall, 11330 Bullis Road, Lynwuod, California. ' -2- �� REGULAR MEETING FEBRUARY 19, 1985 The Lynwood Redevelopment Agency met in a regular session � in the City Hall, 11330 Bullis Road, on the above date at 8:32 p.m. Chairman Byork in the chair. Members Henning, Morris, Rowe, Thompson and Byork answered — 1 the roll call. i Also present were Executive Director Gomez and General Counsel Feldman. It was moved by Mr. Thompson, seconded by Mr. Morris, and carried, that the minutes of the regular meeting of February 5, 1985, be approved a written. RESOLUTION NO. LRA 85-5 entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS DR'?.Wi�I THEREFOR." was presented. Mr. Henning questioned Check No. 1244 and asked why the City Prosecutor is paid from redevelopment funds. Asked if an auditor could be shown how the Prosecutor has spent his time on redevelopment, and felt that HCDA Funds should only be used for redevelopment matters. Director of Cemmunity Develop- ment Importuna stated that activities conducted in redevelopment areas are reimbursed through the HCDA Block Grant Proaram. Director Gomez explained that all the expenses beinq paid by the HCDA Block Grant Proaram are legitimate and are documented and stated that keeping the redevelopment properties clean is important to the redevelopment process. N!r. Henning ; I and Mr. Morris requested that staff provide documentation ! of Check No. 1244 at the next meeting. Mr. Rowe felt that _- all City Code Enforcement funds should not come out of HCDA I funds. It was moved by Ms. Henning, seconded by Ms. Morris, to adopt resolution and approve warrants except Check No. 1244 which will come back with documentation on March 5, 1985. � ROLL CALL: i Ayes: Members Henning, Morris, Rowe, Thompson, Byork Noes: None Absent: None Chairman Byork stated the proposal is to develop a commercial center located at the northeast corner of Long Beach Boulevard and Imperial Highway. The site currently is improved with • two non-conforming residential units and two older commercial establishments. The proposed development will be a step forward to achieve the Agency's goal to eliminate blicht and to develop the land to its hignest and best use. As a result of the new developmeat the City will receive a sunstantial i increase in sales tax as well as the Agencp. Mr. Eennina I congratulated Director Importuna for his oronosal submitted for LRA's review. I , It was moved by 2^r. Henzing, secon�'eC by �r. �orr_s, that I Si.dFi ..^. cirected i.0 COR�dC e`fected t,Z'ODeZ'�V OW?:2r� C:LdiR dpDrd'�Sc�S '�P.G' :^_2C0�'_d�2 8 C'_ spos'_tion and G�2V2�OD - ""I re.^.t acreemer.t :�ith _he cevelocer �cr an�ceacy �ublic . ' ::=a-inc at a �uture rate. I �GLL C?.'s:.: � _�;��. �.�o r � � �� . . . �e_s .- -=:c, ?cr==s, =cwe, -:_o..,,so^, �ver:: _:ce= : :;c�:e -.�se-�. >'c^e I � � 32� The Agency asked for a presentation from Director Importuna who'gave a report on the proposed commercial development at Long Beach Boulevard and Imperial Highway. Slides of the area were shown, and each attachment to his report was explained briefly, and he stated that the disposition and development agreei2nt will contain affirmative action guide- lines. -- Mr. Galloway and Mr. Engel, 9601 Wilshire Boulevard, Beverly Hills, were introduced ss the Developers, and they indicated the tenant response was very good and were looking forward to a long and beneficial relationship with the City of Lynwood. " Mr. B. Cunningham asked about the parking, and was informed it will conform to code requirements. He was shown a plot plan where parking will be provided. RESOLUTION NO. LRA 85-6 entitled: ."A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY APPROVING A PROMISSORY NOTE DUE TO THE CITY OF LYNWOOD AND AUTHORIZING THE CHAIRMAN TO EX- ECUTE." was presented. It was moved by Mr. Thompson, seconded by .Ir. Henning, that the resolution be adopted, approve the promissory note, and authorize the chairman to execute. ROLL CALL Ayes: Members Henning, Morris, Rowe, Thompson, Byork Noes: None Absent: None The chairman stated trie Agency had received a request from Mr. Joe Suber of Red Devil Fireworks Company to use Agency- owned property at the northwest corner of Long Beach Boulevard - and Sanborn Avenue for the operation of a fireworks fundraiser stand between June 15 and July 4, 1985, for the Sheriff's • Athletic League. After discussion, it was moved by Mr. Morris, `" seconded by Mr. Thompson, and carried, to approve the fire- I works stand for the Sheriff's Athletic League and the $30 lease payment; chairman to execute a temporary lease agreement. ' I It was moved by Mr. Henning, seconded by Mr. Morris, and carried, to adjourn to March 5, 1985. I i � se¢etasy j � APPROVED MARCHI9, 1985 � I I � .. Chair.<<an + � f � I � , . i I � RESOLUTION NO. LRA A RESOLUTION OF THE REDEVEL�OPMENT AGENCY OF THE CZTY' OF LYNWOOn, I�YNWOOD, CALTFORNIA ALLOWING AND APPROVIN� THE DEMANDS AND ORDERING WARRANTS THEREFOR The Redevelopment Agency of the C�ty of L�nwood does hereby resolve as f�llowss Section 1. That the demands Qresented, having been regularly audited, are hereby al.lowed anci ,ppn��'��1, and that warrants ordered drawn therefor by the Agency Treasurer to the Payees and in tlie amouni:s indi.car.erl. , .. ... _. CHECK NO. PAYEE DESCRIPTZON ' ` AMOUNT 1\RI?A A ni,/1MEDA • BANK OF AMERICA 1256 City of Lynwood Salaries & benefits for 2/85 $17,306.7.7 $].7_,3G0.�13 54,9�5•74 1257 Safeco Title Insurance Co. PIRT for A.P. #6193-2-16 & 17 250.00 7.50.00 - 1258 Stradlinq,YOCCa,Carlson & Rauth Sept. 84 Professional Services 2,808.00 - ?.AOR•�� FIRST STATE BANK 173(Prepaid) Bank of America Unsecured tax payment 25,861.10 75,£3G]..7.0 - 174 Harry & Ione Ball 4trly Int. on Sure Grip Prop. 1,872.72 l,f?72.72 - 175 Ione Ball Qtrly Int. on Sure Grip.Prop. 5,930.26 5,93 0_?�1 =_ TOTAL �54,028.27 546,2.7%].53_ $7,/,3 Section 2. That the A9ency Secretary shall certify to the adoption of this resol.ution an�9 sh,11 �lel.ivcr a certified copy to .the.Agency Treasurer and shall retain a copy thereof for his record. • PASSED, APPROVED AND ADOPTED this day of , 1985 CHAIRMAN, Lynwoocl Rnclev�l.o��mniiL nqency ATTEST: SECRETARY � � DATE: March 19, 1985 �: HONORABLE Q�AIRD'lAN AND h�T'IDERS OF THE AC�ICY FRCX�I: Patrick P. Ing�ortima, Director, Carnm�nity Development SUBJE�P: IMPERIAL HIQ-I4�Y AND ATI�ANPIC AVFNiJE FF.ASIBILPPY REPOF2T The Agency received the attached Feasibility Report for the proposed developnent at the northwest corner of 7�erial Highway and Atlantic Avenue. The report prepared by Mark Briggs and Associates, Inc. is a s�a�xy of the financial feasibility of the project for both the developer and the Agency. Mark Briggs will be at the Agency seeting on March 19, 1985 to present the report and to answer any questions. This report is part of the process that will lead to the preparation of a City UDAG application in July of 1985. � I I i � I I � I � I i . I i � • � ( I � I • � � I � , DATE: March 19, 1985 T0: HOI�RABLE CHFIIRMAN ADID AGE[�CY N�ERS FROM: Patrick P. Importuna, Director, Cateminity Develognent SUBJE�.�P: PRUR�SID USE OF AGFNCY PF3�PEFfPY FOR OPER�TION OF A CARNIVAL PROPOSAL ' This is a request fran the JAYCEES to use Agency-owned property to hold a carnival. FAC.TS : 1. On Marcn 12, 1985, the Agency received a request frcm .4r. Elliot Schnee of the JAYCEES to use Agency-owned property at the �rthwest corner of Long Beach Boulevard and Sanborn Avenue to hold a carnival between April 4 arsl Apri1.8, 1985 (See attached letter). 2. Agency staff does not forsee any activities associated with the proposed Ly�aoocl Towne Center develognent for the period of Apri1;.4 to Apri1.8, 1985. 3. A possible fee for the property's use is subject to Agency detezmination. ANALYSIS: Authorization to use said property, if approved, should be contingent upon suhmission of evidence of acceptable insurance coverage for the City, LRA and the sponsoring organization. REC(�IDATION: Staff respectfully requests that the Agency (1) authorize the use of the I referenced property by the JAYCgS (2) consider a lease �yment as acceptable I and (3) authorize the Chaism�n to execute a tanporary lease agreanent as apprwed by Agency Counsel ani upon sulxnittal by the JAYCEES of acceptable I insurance coverage for the City and LRA. i I I I ' I I I , I I I I I I I ( I I I , : . .; , ,. . , ` � ' � `; -. . . :. ;:. � _ r � - . .. . d S \ 4 �— • . . : . ' $ i �— ' � ' , . :. . .' � � ..�. 1' . . . . . . , . } ,_. .I. . . . �. y . . �_ . . . �. . � . . . ,u ..n . :.�`:. .i. -..:�.�ei s`i -� T ...�_.v�-__ �. -i � .:. .' .. � _.. , . ,� . ...� __,.. _ _ ' ..�Y.__._..._ _��_,�.......r'� "' ' '�i.._:_i:._..._.._�....0 . ._. _" . ' — — ` � ; S `..� � � � _.... '23' �� . 4436 Iroquois Avenue Lakewood, CA 90713 R (213) 420-7102 E (21 � 21-170 9 REGION 23 RF�IONAL DL�ECTOR �� 12. �985 . � RECE1VtD F11iot R Schnee C��Y OF LYNVi^^�� (2?3) 4zo-71o2 (213) 421-1709 �YOOa cit� H�i i��?R I 3 i98 DISTRICT 13 GOVEftNOR $edevelopment Ghai�aa 5 Mayor John Byork Cl Jess Castillo 11330 Bullis 8d. ��NAGERS (zi3) 4&7-5619 �ynvoo3, cA 90262 QFFICE DISTRICT SO GOVERNOR 3ud Harbin H&:. Propoaed Camival ' (619) 4�24-5380 (619) 231-0052 REGIONAL LIASON Dear M�y�or Byork: �ed Moreno =��t�g you on bahalf oi the Diatrict �3 Jayceee which (zi3) 597-a+b5 preeides within your citys 1lmita. We wovld like to hold a (213) 591-1765 x33�+ C for the community oa the veekead of April 4-8 at the empty lot near Long'Beach Blvd and Imperial Hwy cloae • to Montgomexq Warda. We do nnderstand this is an area that haa been desigaated for the redevelopment area of Iyawood. We have a very reputable caraival compaay that we have � dealt with for mar�y yeare and they are well aware of liabi- lities aad peffii.te needed for the carnival. In order for the District �3 Jayceee, which ie a non-profit organization to provide their help thronghout the community often xe need to nui ftindsaisers to help pzvmote Jaycees ae well as raiae funda aeeded to contirnie onr pivgramin8'pro�ecte within ' the comeunity. We realize you have an upcoming meeting oa March '19th aad we wonld like to ha.ve yonr approval for the carnival, If you have aay flirther questione please feel free to contact me at my buaineea. Thank you for yonr time �.'' � , � `- -__ ( C�: � �. ,'�� -: �=Y�-�� . �___ Slliot E. chnee &egional Director Ens. 213-42�-�7�9 � « YES.23 THE REGIOy TNAT CAN BE!»