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Home My Public Portal AboutA1990-03-20LRA• 10 LYNWOOD REDEVELOPMENT AGENCY 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (213) 603 -0220 Robert Henning, CHAIRMAN Paul Richards, VICE CHAIRMAN Louis J. Heine, MEMBER Armando Rea, MEMBER Evelyn Wells, MEMBER f;E'CFIVED C.'TY OF LYrnVOOD OFFICE '!;AR 16 1990 A G E N D A LYNWOOD REDEVELOPMENT AGENCY March 20, 1990 AM PM 7 18(9(10(11(12(1(213(4 ( 5 1 6 v REGULAR MEETING 7:30 P.M. LYNWOOD CITY HALL, 11330 BULLIS ROAD PAUL H. RICHARDS II VICE CHAIRMAN ARMANDO REA MEMBER EXECUTIVE DIRECTOR CHARLES G. GOMEZ OPENING CEREMONIES: LOUIS J. HEINE MEMBER EVELYN WELLS MEMBER AGENCY COUNSEL JAMES D. CLARK A. Call Meeting to Order. B. Roll Call. ( HEINE- HENNING - REA- RICHARDS- WELLS) C. Certification of Agenda Posting by Secretary. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) j ITEMS FOR CONSIDERATION• 1. MINUTES OF PREVIOUS MEETING Regular Meeting of March 6, 1990 2. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFOR. I 1 I J f ROBERT HENNING CHAIRMAN PUBLIC HEARING ITEMS None REGULAR ITEMS None DISCUSSION ITEMS None CLOSED SESSION ITEMS None AGENCY ORAL AND WRITTEN COMMUNICATION PUBLIC ORAL COMMUNICATION ADJOURNMENT: Motion to adjourn to a Regular Meeting Redevelopment Agency to be held April 3, 1990 at Council Chambers of City Hall, 11330 Bullis California. wsibm \lracvr\sf 2 of the Lynwood 7:30 p.m. in the Road, Lynwood, I 0 0 REGULAR MEETING MARCH 6, 1990 The Redevelopment Agency of the City of Lynwood met in a regular session in the City Hall, 11330 Bullis Road on the above date at 8:19 p.m. Chairman Henning in the chair. Members Heine, Rea, Richards, Wells, Henning answered the roll call. Also present were Executive Director Gomez, General Counsel Barbosa, Secretary Hooper and Treasurer Wright. Secretary Hooper announced the agenda had been duly posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY: Hearing no response, public oral communications was closed. ITEMS FOR CONSIDERATION: It was moved by Mrs. Wells, seconded by Mr. Richards to approve the minutes of Regular Meeting February 6, 1990, and Regular Meeting February 20, 1990. ROLL CALL: AYES: MEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE LRA RESOLUTION NO 90 -8 entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFOR." was presented. It was moved by Mrs. Wells, seconded by Mr. Richards to adopt the resolution. ROLL CALL: AYES: MEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE It was moved by Mr. Heine, seconded by Mr. Richards to receive and file Agency Investment Policy. ROLL CALL: AYES: MEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE CLOSED SESSION ITEMS: A. Dewitt vs Lynwood Redevelopment Agency B. Babay vs Lynwood Redevelopment Agency Mr. Richards suggested Closed Session be waived if there was no change in status since last meeting. Agency Special Counsel Clark stated there had been no changes. PUBLIC ORAL COMMUNICATIONS: Hearing no response, public oral communications was closed. a There was no further business and it was moved by Mr. Richards, seconded by Mrs. Wells to adjourn. Chairman APPROVED Secretary ATTEST: AIJUREA L. HOOTER SECRETARY ROBERT HENNING CHAIRMAN, Lynwood Redevelopment Agency ' RESOLUTION NO. LRA i A RESOLUT10i OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD o-, _ LYNWOOD, C::_IFORNIA ALLOWING AND APPROVING THE DEMANDS AND ORDERING F WARRANTS THEREFOR The Redevelopment Agency of the City of Lynwood does hereby resolve as follows: W Ch Section 1. That the demands presented, having been regularly audited, are a allowed nd approved, and that warrants ordered drawn therefor by the Agency Treasure to the payee and in the amounts indicated. WARRANT# /DATE PAYEE DESC AMOUNT AREA A ALAMEDA lb1 03 720 - 90 LYNWgpD REDEVELOPMENT AGENCY STATE SUBVENTION TRANSFER 11 312. at) 0.00 11,312 25 162 03 -20 -90 LYNWOOD REDEVELOPMENT AGENCY TAX INCREMENT TRANSFER 25,465.22 0.00 25,465.22 267 03 -20 -90 FRANK SANDERS OTRLY PMT - SANDERS PROP, 14,491 57 14,491 57 0.00 268 03 -20 -90 SECURITY PACIFIC NATIONAL BANK TAX INCREMENT TRANS -F.A. 92,142.07 92,142.07 0.00 2867 03 -20 -90 SPOILED CHECK SPOILED CHECK 0.00 0.00 0.00 2868 03 -20 -90 BARBOSA & VERA LEGAL SERVICES - -2/90 94.00 84.00 0.00 'geg9 03 -20 -90 C.D PUBLICATION §UB5CRIPT HO'1EI -ESS REPORT 14$. CIO ?4.50 74.50 207@ 03 - 20 - 90 EXPRESS MESSENGER MC9SENGER SERVICE 2190 31 Oy 10.50 10.50 2831 @3 -20 -90 LYNWOOD REDEVEL05M HT , ,GENCY 'c FOND TRANS -- SANDER'S PROP. 14,491.5E 14,491.57 0.00 2472 G -20 -90 MORELAND r9ND ASSOCIATF" AUDIT!ACCTG ASSIST. 343 65 171.83 171.82 2873 03 -20 -q0 PROPERTY {NgPffCTIC';? REPq�i! ING APPRAISALS -EL SEGUIJDO 3,450.00 3,450.00 0.00 2674 03 -20 -9Q nAPID PVOi- 16HING. INC- PROMOTIONAL ADS 640.00 512.00 128.00 2875 03 -20 -90 THE CENTRE CATERING SERVICE 4,566 24 3,424.68 1,141.56 _ 2276 03 -20 -90 THE LYNWOOD WAVE PROMOTIONAL ADS 707.20 424 32 282.88 2877 03 -20 -90 TIMELY TEMPORARY TEMP. SERVICE 2:4- 3/4/90 1,669.90 844.95 844.95 �r TOTAL 169,553.67 130,121 99 39,431.68 Section 2. That the Agency Secretary shall certify to the adoption of the resolution and shall ,. deliver a certified copy to the Agency Treasure and shall retain a copy thereof for the record. PASSED, APPROVED AND ADOPTED THE _ day of , 1990 ATTEST: AIJUREA L. HOOTER SECRETARY ROBERT HENNING CHAIRMAN, Lynwood Redevelopment Agency