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Home My Public Portal AboutA 1984-07-02 LIDA t. • . i. ;: � City of �� YN�VOOD ��.•°� l 1 1 �� *�� 11330 BULLIS ROAD ' I I I . LYNWOOD,CALIFORNIA90262 (273) 603�0220 LOUIS A. THOMPSON, Mayor E.�L MORRIS, Mayor Pro-Tem � Councllmen JOHN D. BYORK � EUGENE R. GREEN JAMES E. ROWE - tVO Y I,./E OF A ^4�ETING OP THE LYNWOOD INDUSTRIAL D�VELOPMENT AUTHORITY -�- PRIDAY JULY 2, 1982 AT l0am -- 7_. CALL TO ORD�R I "l. ':OLL CAI�L OP THE BOARD OF DIP.ECTORS John D. Lyor}c Fugene .P.. Green � E.L_ C�orris James r. Rowe ' Louis A. Thompson SCH�DOLED MATTERS 3. ADOPTION OF T�Y-LAWS 4!. ADOPTION OF PP.00�DURES ANll APPLICATION FOI'S45 F'OR THE PP.007:SE'i2NG OP INDUSTP.IAL DEVELOPtAENT � i PROJEC'P APPLICATIOPIS . `i _ DI;SIGN2ITION OT' OEPICERS OE THE LYNtnTOOD INDUSTRIAL DEVELOPP1ECdT P.UTHORITY i � ADJOURNMENT � ! Mot:ion to adjourn to the next Reyular PQeeting of the Lynwo,ocl � ]:ndus�rial Development Authority to be held on September 21., 1982, at 7:00 p.m. prior to the R,egular Meeting of the City Counci:L in the Council Chamber of City Nall, 11330 Bullis Road, Lynwood, California. : i 'i . � i i i � , � REGULAR MEETING JL'LY 2, 1982 The Lynwood Industrial Development Authority (LIDA) met in a regular session in the City Hall, 11330 Bullis Road, on above date at 10:00 a.m. Director Thompson in the chair. Directors Byork, Green, Morris, Rowe and Thompson answered -- the roll call. i ± i; Also present were City i�ianager Gomez and City Attorney �` McEwen. Director Thompson reported that by ORDINADICE NO. 1167, which was introduced and read at the Council Meeting of May 4, 1982, and passed and adopted at the Council Meeting of May 18, 1982, the Lynwood City Council had determined that an Industrial Development Authority is needed and shall function in the City of Lynwood; and by Resolution No. 82-68, which was passed, approved and adopted on April 22, 1982, and became effective on May 22, 1982, the Lynwood City Council.has designated itself as the Board of Directors of the Lynwood Industrial Development Authority. Director Thompson continued that similar to the Redevelop- I � ment Agency, the LIDA must meet as an entity distinct and I separate from the City Council. The California lndustrial Development Financing Act authorizes the adoption of Bylaws i and Procedures by an Industrial Development Authority. After discussion of the Bylaws, it was moved by Director i Rowe, seconded by Director Green, that the Bylaws be adopted � with the recommended changes. i ' � ' ; " ROLL CALL: �� Ayes: Directors Byork, Green, Morris, Rowe, Thompson ! Noes : P1one Absent: None � i RESOLUTION NO. LIDA 82-1 entitled: "A RESOLUTION OF THE � LYNWOOD INDUSTRIAL DEVELOPMENT AUTHORITY ADOPTING BYLAWS, ! PROCEDURES AND APPLICATION FORMS, AND DESIGNATING OFFICERS." � was presented. It was moved by Director Morris, seconded by � Director Green, that the resolution be adopted. � � ROLL CAS�L � Ayes: Directors Byork, Green, Morris, Rowe, Thompson ! Noes: None ; Absent: None I Following further discussion, it was moved by Director Green, ! seconded by Director Morris, that the officers of the LIDA ( would be the Mayor as Chairman, and Mayor Pro Tem as Vice � Chairman. � ROLL CALL _ i Ayes: Directors Byork, Green, Morris, Rowe, Thompson ! Noes: None `i Absent: None i + i '� It was moved by Director Green, seconded by Director Morris, � and carried, that the LIDA meeting of July 2, be adjourned I until the next regularly scheduled meeting of September 21, � 1982. I 1-�CG� � .�� /�?-:' � � //�-! - C Director � � I �� . ' Secretary ' ', I _ . __ �_ _--- ... . .. . _ . ..... .. .___ _ , , _ . _ , i �� 6 : DAT[; �uly 2, 1982 T0: Boar•d of Di-r�-ctors oF the Lynwood :Industrial Dev�lopment Authur:i.ty i, r � \ � FROM: . Sandra M. Read� Development Director + ��ti , SUB�ECT: FIRST INDUSTRIAL DE:VECOPMENT AUTFIORITY MLLTING. dACKGIiOUND: � By Or.dinance'No. 116'7, tihe Lynwood Ci±y Council has dete:rmined Lhat: an Industrial Development.Autht�rity is needed and shall function in ' the City of Lyn�vood, and by Resolution No. $2-68 has.designated it- self as the Boar,d of Directors of the Industrial Development Author.i- ty of the City of Lynwood. Li.ke the Redevelopment Agenc,y, the In- , dustrial Development Authority must meet as an entity distinct and , separate from the City Council.. • � The Californi.a Industrial Development Financing Act authorizes the adoption of By-laws and Procedures by an Industrial developm�nt , AuthorYty. , ANALYSIS: . � The attached By-laws (Exhi.bit I) describes the Ind'ustrial Development Authority; the designa'tion, terms, and duties oP offi.cers; the appointment and compensation of employees, agents, and r,aasultants; ' the requirements for meetings; and other general powe,rs uf the � Authority. � � . -' The attached Procedures (Exhibit II) describe the process by which industrial development projects are submitted, reviewed and decided . upon by the L.ynwood Industr:Cal Development Authority. The Rrocedures also provide a schedule of fees to be paid to the Authority'by +�he " project applicant. _ The attached:Industrial Development Application form (Exhibit I:[I) shall be used by proJect applicants in the preparation of tlie.ir pro- fect applications. . Section 201 of the By-laws r.lesignates the following offioe'rs of the � ,. Lynwood Industrial Development Authority: ,', „ i , � "The City Manager of the C3ty shall serve as the Execut:ive � I Director, the Redeveiopment Manager of the City shaYl `. serve as the Deputy Lxecutive Director, the C:ity Clerk . of the City shall serve as the Serretary, the De�uty .� Clerk of the City shal.l serve as'Deputy Secretary, the I Treasurer of the Ciby shall serve as the Treasurer and � the Deputy Treasur.er of the City shall serve as ; Deputy Treasurer." � � In order to ach.ieve administrative efficiency, it .is recommended , that the Mayor of the City of Lynwood be designated as the Chai.r- i man of the Lynwood Industrial De:velopment Authority, and that the � I Mayor Pro-tem be designated as the Vice Chairman of the Authority. " I RECOMMENDATION: - - i , , That the Board of Directors of the Lynwood Industrial Development ; I Authority approve and adopt the attdched Resolution adop.ting � By-1aws, procedures and application forms, and designating officers. ', - � . � � � � i i � � ' i i � I . � . . �. .., . . . . . . , . , . . - . - . . " .I Jr �� ! • . f�ESOL.UTION N0. . RESOLUTION OF THE 1_YN�400D INDUSTRIAL 01=VELOPMENT . AUTHORITY nDi1pTING BY-LAWS, PROCEDUR�S AND APP�I- CATIOM FORPIS, AND DESIGNATING OFFICCRS. WHEREAS, on h•tay 18, 1982 the City Council oP the City oP Lynwood adopted Ordinance No. 1167 declaring that an indu'strial de- velopment authority is needed and shall function .i.n the CiLy of ' Lynwood; and �4HEREAS, by Resolution No. 82-68 the City Counci.l 01' the City of Lynwood designate_d.ii:self as the Board of Directors of the Lynwood Industrial Development Authority; and WHEREAS, the California lndustrial Development Financing � Act authorizes the adoption of Dy-laws and Procedures by an Indus- tr.ial Development Authority. � NOW, TFIEREFORE, be it resolved by the Lynwood Industrial Development Authority. as follows: SECTION 1: The Lynwood Industrial Developmer�t Autho,riLy hereby adopts the attached By-laws (Exhibit I). � SECTION 2: The Lynwood Industrial Development Author3ty hereby adopts Lhe attached procedures for the submittal and review of industrial development project applicati.ons (Exhibit IT). SECTION 3: The Lynwood Industrial Development Authority does hereby adopt the attached industrial devel.opment appl.ication form (Exhibit III). SECTTON 4: The Lynwood Industrial Development {�uthox•.ity does hereby make the following designation of ofificers: The Nlayor of the City of Lynwood shal.l. serve a; the Chairman of the Lynwood Industrial Development Authority, and the Mayor Pro-Tem ofi the City of Lynwood shall servE as th�; Vice Chairman of the Authority. Designation ofi other offi.cers shali.be as specifi.ed in the f3y-laws of i;he Lynw�:�od Industrial Development Authority. PASSf_D, APPROVED AND ADOPTED this day of , 1982. `� , LOUIS A: THOMPSON, CHAIRMAN " Industrial. Development Authocity �ATTEST: Andrea Hooper, City Clerk APPROVED AS TO CONTENT: ' Sandra I�1. Read, Community Development Dir.ector APPROVED AS TO 1=0RM: David McEwen, City Attorney