HomeMy Public PortalAboutA2011-08-16LRA°F LYry
LYNWOOD
REDEVELOPMENT
AGENCY
LFOR�
11330 BULLIS ROAD
LYNWOOD, CALIFORNIA 90262 -3845
(310) 603 -0220
Aide Castro, Chair
Jim Morton, Vice Chair
Alfredo Flores, Member
Ramon Rodriguez, Member
Maria T. Santillan, Member
This Agenda contains a brief general description of each item to be considered. Copies of the Staff
reports or other written documentation relating to each item of business referred to on the Agenda are on
file in the Office of the City Clerk and are available for public inspection. Materials related to an item on
this Agenda submitted to the Agency Board after distribution of the Agenda packet are available for public
inspection at the Agency Secretary's office at the above address during normal business hours. Any
person who has a question concerning any of the agenda items may call the City Manager at (310) 603-
0220, ext. 200.
AGENDA
LYNWOOD REDEVELOPMENT AGENCY
AUGUST 16, 2011
REGULAR MEETING
5:00 P.M.
LYNWOOD CITY HALL
11330 BULLIS ROAD
AIDE CASTRO
CHAIR
JIM MORTON
VICE CHAIR
RAMON RODRIGUEZ
MEMBER
ROGER L. HALEY
EXECUTIVE DIRECTOR
RECEIVED
AUG 1 1 2011
tY OF LYNWOOD
r V CLERKS OFFICE
Y� bi 0 G KW 2,
ALFREDO FLORES
MEMBER
MARIA T. SANTILLAN
MEMBER
FRED GALANTE
AGENCY COUNSEL
OPENING CEREMONIES
A. Call Meeting to Order
B. Roll Call (FLORES- RODRIGUEZ- SANTILLAN- MORTON- CASTRO)
C. Certification of Agenda Posting by Secretary
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
PUBLIC ORAL COMMUNICATIONS
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon by one motion affirming the
action recommended on the agenda. There will be no separate discussion on these items prior
to voting unless members of the Agency or staff request specific items are removed from the
consent calendar for separate action.
1. MINUTES OF THE PREVIOUS MEETING
Regular Meeting of August 2, 2011
2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS.
CLOSED SESSION
3. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN CLOSED
SESSION PURSUANT TO SECTION 54956.8
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54959.9(a)
1. Name of Case: Rogel vs. Lynwood Redevelopment Agency
4. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN CLOSED
SESSION PURSUANT TO SECTION 54956.8
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9
ANGELES FIELD PARTNERS LLC V. LYNWOOD REDEVELOPMENT AGENCY
ARBRITRATION JAMS REFERENCE NO. 1200043851
ADJOURNMENT
THE NEXT REGULAR MEETING WILL BE HELD ON SEPTEMBER 6, 2011 AT 5:00 P.M. AT
THE COUNCIL CHAMBERS OF CITY HALL, 11330 BULLIS ROAD, LYNWOOD, CALIFORNIA.
3
� ,��'Nhr�4 AGENDA STAFF REPORT
DATE: August 16, 2011
TO: Honorable Chair and Members off the Agenc
APPROVED BY: Roger L. Haley, Executive Dire or
PREPARED BY: Maria Quinonez, Secretary
Kristina Santana, Deputy City Cle kIF
SUBJECT: Lynwood Redevelopment Agency Minutes
Recommendation:
Staff recommends that the Lynwood Redevelopment Agency approve the
following minutes:
• Regular Meeting —August 2, 2011
Background: N/A
Discussion & Analysis: N/A
Fiscal Impact: N/A
Coordinated With: N/A
ITEM
J __
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
August 2, 2011
The Lynwood, Redevelopment Agency of the City of Lynwood met in a regular meeting
in the Council Chambers, 11330 Bullis Road on the above date at 5:25 p.m.
Chairman Castro presiding.
Members Flores, Rodriguez, Santillan, Morton and Castro were present.
Also present were Executive Director Haley, Agency Counsel Galante, Secretary
Quinonez and Treasurer Alatorre.
Secretary Quinonez announced that the Agenda had been posted in accordance with
the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
It was moved by Member Santillan, seconded by Member Rodriguez, to approve the
consent calendar and to receive and file staff reports.
AYES: MEMBERS FLORES, RODRIGUEZ, SANTILLAN, MORTON AND
CASTRO
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #1. MINUTES OF THE PREVIOUS MEETING
Regular meeting of July 19, 2011
Item #2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE
DEMANDS AND WARRANTS.
RESOLUTION NO. 2011.032 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
Item #3. TREASURER'S QUARTERLY INVESTMENT REPORT
Received and filed.
CLOSED SESSION
NONE
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by Chair
Castro and carried to adjourn the regular Lynwood Redevelopment Agency meeting at
5:26 p.m.
Aide Castro, Chair
Maria Quinonez, Secretary
2
11
0
AGENDA STAFF REPORT
v�
DATE: August 16, 2011
TO: Honorable Mayor and Members of the City Council
Honorable Chairperson and Members of the Agency Board
APPROVED BY: Roger L. Haley, City Manager /Executive Direct r
PREPARED BY: Robert S. Torrez, Assistant City M er
Monica Ochoa, Accounting Technician
SUBJECT: Approval of the Warrant Registers for Community
Development Department (formally LRA)
Recommendation:
Staff respectfully recommends that the Lynwood City Council and Agency
Chairperson and Board Members approve the warrant registers for Fiscal Year
2010 -2011 and Fiscal Year 2011 -2012.
Attached Warrant Registers dated August 16, 201
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