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HomeMy Public PortalAboutA1986-04-24 LRALYNWOOD REDEVELOPMENT AGENCY 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (213) 603 -0220 AGENDA LYNWOOD REDEVELOPMENT AGENCY APRIL 24, 1986 ADJOURNED MEETING D:J0 P.M. LYNWOOD CITY HALL, =0 BULLIS ROAD ROBERT I-IEXNING CHAIRMAN JOHN D. BYORK MEMBER LOUIS A. THOMPSON VICE CHAIRMAN AGENCY STAFF EXECUTIVE DIRECTOR CHARLES G. GOMEZ OPENING CERET40NIES A. Call Meeting to Order B. Roll Call. ( BYORK- MORRIS- THOMPSON- WELLS-HENNLNG) ITEMS FOR CONSIDERATION E. L. MORRIS MEMBER EVELYN M. WELLS MEMBER AGENCY COUNSEL KURT YEAGER MARK J. HUEBSCH 1. LYNWOOD TOWNS =:TER - DEVELOPER'S REQUEST FOR TIME E'=JSIal�'. Corm Fats : The Developer (Lynwood Associates) is requesting a 45-day extension for submittal of design concept drawings and CC & R's. Recommendation Staff recomends that the Agency approve the requested extension. 2. LYNIaOOD TaN'f1E CE TTER- PROPERTY ACQUISITIOid AND L. ASE AGREE E I NEGCTIATI STATUS REPORT. Cc m'ents Staff and Developer are presently conducting negotiations concerning acquisition of property (S.P.T.C. and Head) and lease agreements wi'r'y, major tenants. Staff and Developer need to inform the Agency on status of ongoing negotiations and receive Agency direction on this matter. Recommendation: Staff requests that the Agency recess to a Closed Session in order to consider staff and Developer's status report on the ongoing negotiations subject to Agency Counsel's concurrence. 3. TE14PORARY USE OF LYMCOD REDEVELOPMENT AGENCY PROPERTY IN THE COn ERC CENTER SITE. Cormnents : The continued practice of leasing the site on a temporary basis for the purpose of holding fund raising functions conflicts with the ongoing pre - development activities relative to the construction of the shopping center. Recommendation: Staff requests that the Agency consider adopting a policy discontinuing the practice. 4. REQUEST TO CONTINUE OCCUPANCY AFTER AGENCY ACQUISITION OF PROPERTY - H. PHILLIPS. Comments Mr. Phillips has requested the Agency to allow him to continue occupying the premises located at 3301 Imperial Highway after acquisition by the Agency. Recommendation: Staff recommends that the Agency consider Mr. Phillips' request in a closed session. 5. RE40VAL OF UNDERGROUND FUEL STORAGE TANKS IN THE CONPMRC CENTER SITE. Comments: SB 90 allows for the reimbursement by the State of all costs incurred in the removal of underground fuel storage tanks by a local public agency if the claims are submitted before May 15, 1986. Two existing tanks in the Commercial Center Site must be removed in order to build the new shopping center. Recomnendation: Staff requests authorization to remove the tanks for a cost not to exceed $10,000 and submit pertinent cost reimbursement request to the State. ADJOURNMENT: Notion to adjourn to a Regular Meeting of the Lvnwood Redevelopment Agency, to be held May 6, 1986, in the Council Chambers of City Hall, 11330 Bullis Road, Lynwood, California. -2- DATE: April 24, 1986 TO: HONORABLE CHAIRMAN & MEMBERS OF THE AGE / N�CY FROM: Vicente L. Mas, Director Community Development Department SUBJECT: LYNWOOD TOWNE CENTER - DEVELOPER'S REQUEST FOR TIME EXTENSION PURPOSE: To request Agency's consideration and approval of a request of time extension to allow the Developer (Lynwood Associates) of the Lynwood Towne Center to prepare and submit construction and ` related documents for Agency approval. FACTS: 1. On February 25, 1986, the Agency and Lynwood Associates (Developer) entered into a Disposition and Development Agreement (DDA) for the sale of eleven (11) acres of Agency - owned land to the Developer for the development of a shopping facility in the Commercial Center Site. 2. Attachment No. 4 of the DDA, Schedule of Performance item No. 5 page 1, requires the Developer to submit Design Concept Drawings and CC & R's within sixty (60) days of the execution of the DDA. 3. The Developer is still negotiating the terms and conditions of a lease agreement with one of the major anchor tenants (food market), and since some of the items presently being negotiated may impact the final layout of the facility, the Developer has requested a 45 -day extension in order to determine the final site design and wording of the CC & R's (See attached letter). 4. The granting of the time - extension request to the Developer at this time does not imply any waiver of compliance with the terms and conditions included in the DDA by the Agency to the Developer except as noted in item No. 3 above. The Developer intends to fulfill his obligations under the DDA in a timely manner, including the payment of $500,000 (the "Initial Portion "), ANALYSIS & CONCLUSION: The granting of the time - extension request at this time for the reasons indicated above would not be detrimental to the project or the Agency. The time extension would allow the Developer to complete the ongoing lease negotiations and prepare the final design concept drawings and the CC &R's. RECOMMENDATION: Staff respectfully requests that the Agency, after consideration, approve the requested extension. AGENDA ITEM 0 0 April 21, 1986 Vicente Mas Director of Community Development Lynwood Redevelopment Agency 11330 Bullis Road Lynwood, California 90262 RE: Lynwood Town Center SWC Long Beach Blvd. and Imperial Hwy. Lynwood, CA Dear Vicente: We ask for the Agency's favorable decision on the following request at the Agency's meeting on April 24, 1986. According to the Attachment No. 4 entitled Schedule of Performance of the Disposition and Development Agreement between Lynwood Associ- ates and the Lynwood Redevelopment Agency specifically item no. 5 on page 1 entitled Submittal of Design, Concept Drawings and Proposed CC & R's with regard to these sections, Lynwood Associates requests a 45 day extension for submittal of said concept drawings and proposed CC & R's. As you are aware, negotiations with Foods Company have been longer than expected and we need more time to determine the overall design conceot and work out the basic wording of the CC & R's with Foods. This letter will also confirm our intent to deposit the "Initial Portion" of $500,000 as defined in said Disposition and Development Agreement on Monday April 28, 1986, the "Commitment Date ". Very truly yours, HOPKINS DEVELOPMENT COMPANY/ L JgOOD ASSOCZ ES Je B. Armour Proje Manager JBA:ch CC: Mark Huebsch Steve Hopkins #13 Corporate Plaza, Suite200 Newport Beach, California 92660 (714)640 -1770 DATE: April 24, 1986 TO: HONORABLE CHAIRMAN AND MEMBERS OF THE AGENCY FROM: Vicente L. Mas, Director, Community Development �-E�l�! SUBJECT: TEMPORARY USE OF LYNNIOOD REDEVELOPMENT AGENCY PROPERTY IN THE COMMERCIAL CENTER SITE To request that the Agency consider the adoption of policy regarding the temporary lease of property in the Commercial Center Site. To this date it has been cannon practice for the Agency to lease property in the Commercial Center Site to non - profit organizations on a temporary basis to conduct fund raising activities such as carnivals, circuses, fireworks stand, etc.. However, this practice needs to be reconsidered at this time in view of the pre - development activities being conducted on the site by Lynwood Associates (Hopkins) concerning the development of a shopping facility, Lynwood Towne Center. The Developer needs to have unrestricted access to the property for the purpose of conducting /performing soils tests, surveys, utility lines investigations, etc.. (See attached letter). The Agency has received requests to use the site from the Lynwood Chamber of Comnerce, Red Devil Fireworks and the Faith In God Baptist Church (Los Angeles). The proposed schedules are described below: 1. Lynwood Chamber of Commerce May 2 -4, 1986 2. Red Devil Fireworks week of July 4, 1986 3. Faith In God Baptist Church One of the following blocks of titre: a) May 12 -18, 1986 b) June 11 -17, 1986 s c) July 14 -20, 1986 d) August 13 -19, 1986 ANALYSIS & CONCLUSION As indicated above the continued practice of leasing the Site may conflict with pre - development activities being conducted by the Developer. These conflicts may preclude the Developer from meeting the Schedule of Performance contained in the Disposition and Development Agreement between Lynwood Associates and the Agency. RECOMMENDATION: Staff respectfully requests that, after consideration, the Agency adopt the policy of discontinuing any further use of the site for the referenced activities AGENDA ITEM i • d C� HOPKINS DEVELOPMENT COMPANY April 16, 1986 RECEIVED APR 1'i 1986 Vicente Mas Director of Community Development CITY OF- LtiNWrQp City of Lynwood COMM. BEV. C 11330 Bullis Road Lynwood, California 90262 RE: Lynwood Town Center SWC Long Beach Blvd. and Imperial Hwy. Lynwood, CA Dear Vicente: Pursuant to our discussion, we have determined that we will need the exclusive right to enter and exit the above referenced property as of May 6, 1986 for soils investigation, civil engineering, utility line investigation and general pre - development work for the project. Hopefully by this date the plan check process and development of the site will start to move along rapidly. we are sorry for any inconven- ience this may cause for potential lessees on the site but we think you understand our requirements. Please call if you wish to discuss the above. Very truly yours, HOPKINS DEVELOPMENT COMPANY LYN ASSOCIATES Jeff e \ . Armour Proj ct Manager JBA:ch cc: Steve Hopkins R. 013 Corporate Plaza. Suite 200 Newport Beach California92660 (714)640-1770 9 0 DATE: April 24, 1986 TO: HONORABLE CHAIRMAN & MEMBERS OF THE AGENCY FROM: Vicente L. Mas, Director 6 1, Community Development Department SUBJECT: REQUEST TO CONTINUE OCCUPANCY AFTER AGENCY ACQUISITION OF PROPERTY: H. PHILLIPS PURPOSE: To request Agency consideration of Mr. Phillips' request to continue occupying his business after acquisition by the Agency. COMMENTS: Staff has received a letter (copy attached) from Mr. Harry E. Phillips requesting that he be allowed to continue occupying the premises located at 3301 E. Imperial Highway after acquisition by the Agency on May 1, 1986, until the Agency acquires Mr. Kelly's property. Staff and Agency Counsel have reviewed Mr. Phillips' request and have concurred that in view of the legal litigation involved in the acquisition of the referenced property, the Agency should consider the matter in a closed session. RECOMMENDATION: Staff respectfully requests that if the Agency wishes to give my consideration to Mr. Phillips' request to recess to a•closed session. AGENDA ITEM 0 April 16, 1986 Mr. '�Iicente ',!as, Redevelopment Director Lynwood Redevelopment Agency 11330 Dullis !toad Lynwood, CA 90262 Dear ?•!r. Mass Thank you for your aid in completing the acquisition of my property. I am as anxious as you to see this development completed. However, since the property next to me (house owned by mr. Kelly) has not yet been purchased or the tenant been given an eviction notice, plus the fact that I have not found a mutually- approved temporary location, I would force my employees out of work for an extended period of time were I to vacate the premises on May 1. Therefore, in regards to the conversation with you and the agency's lawyer last night, I suggest a weekly rental (as per Redevelopment Law #33714, Page 58) at the rate of $200 per week, to either be paid in advance or deducted from Redevelopment money due me. I know eviction can be enforced by a Certificate of Necessity within five days$ but, to show my good faith, I suggest a penalty Of $1,000 per day with a week or more notice from you. Thank you for your efforts. �lnceroly, ;tarry J %� y , fillips / / 0 0 DATE: April 24, 1986 TO: HONORABLE CHAIRMAN AND MEMBERS OF THE AGENCY FROM: Vicente L. Mas, Director, Community Development SUBJECT: REMOVAL OF UNDERGROUND FUEL STORAGE TANKS LOCATED IN THE COMMERCIAL CENTER SITE The Agency is requested to grant authorization to staff to proceed with the ,removal of underground fuel storage tanks in the Commercial Center Site. FACTS: 1. The tanks are located at the following addresses: A. 11333 -11335 Court Street (Holstein) B. 3218 -3224 Mulford Street (Sanders) 2. Each tank has been registered pursuant to state requirements and will be removed in accordance with the Los Angeles County Code. 3. The state requires monitoring and testing of all underground fuel storage tanks regardless of whether they are being used or not. 4. The removal of each tank is necessary for the development of the entire Commercial Center Site, particularly the one in the Holstein property since the property is included in the Lynwood Towne Center (Hopkins) project. 5. Removal of the Tanks at this time would preclude the Agency from incurring costs in the performance of the State - required testing and monitoring. 6. Senate Bill (SB) 90 provided for reimbursement by the State to any public agency for costs incurred in the removal of under- ground fuel storage tanks. In order to be considered for reimbursement, the City must submit a project description with a cost estimate to the State by no later than May 15, 1986. 7. The Public works Department will•be responsible for the implemen- tation of the project including bid solicitations and contract administration. The cost of the removal has been estimated in about $8,500. This amount includes contractor's fees and Public Works/Engineering staff time allocated to the project. ANALYSIS & CONCLUSION: The Agency is under State mandate to prove that the tanks do not represent an environmental hazard by testing and monitoring them as per applicable regulations. Since these tanks are no longer in use and must eventually be removed for the construction of the Lynwrcd Town Center, staff believes that the tanks should be removed as soon as possible. Furthermore, in order to qualify for reimbursement of costs incurred in their removal under SB 90, the Agency must act on this matter before May 15, 1986. AGENDA ITEM J -1- 9 RECOn EMATION: 0 Staff respectfully requests that, after consideration, the Agency authorize (1) the removal of the tanks for an amount not to exceed $10,000 and (2) the submittal to the State of the pertinent cost reimbursement request, and (3) the negotiation of the contract work under Section 2- 62(c)g to the City's Municipal Code. -2- LYNWOOD REDEVELOPMENT AGENCY F 11330 BULLIS ROAD LYNWOOD CALIFORNIA90262 (213) 603 -0220 AGENDA LYNWOOD REDEVELOPMENT AGENCY APRIL 15, 1986 REGULAR MEETING 7:30 P.M LYNWOOD CITY HALL, i1330 BULLIS ROAD 1y r LOUIS A. THOMPSON VICE CHAIRMAN - AGENCY STAFF EXECUTIVE DIRECTOR CHARLES G. GCPIEZ OPENING CEREMONIES: A. Call Meeting to Order. B. Roll Call. (BYORK -M- ORRIS- THCI.IPSON- 6q=S- HENNNG) -J ITEMS FOR CONSIDERATION 1. MINUTES OF PREVIOUS MEETING Regular Meeting of !March 4, 1986 Regular meeting of March 18, 1986 E. L. MORRIS NUMER EVELYN M. WELLS MEMBER AGENCY COUNSEL RURT YEAGER MARK J. HUEBSCH 2. A RESOLUTION OF THE REDEVELOPME'N'T AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFOR. WARRANTS NOS. 1462 -1464• 3. ADOPTION OF A RESOLUTION CONCERNING PROPERTY ACQUISITION SETTLEMENT - 3301 IMPERIAL HIGHWAY, H. PHILLIPS. Coments The Agency has received a settlement offer from Mr. Phillips concerning the acquisition of the property known as 3301 Imperial Highway. The offer is consistent with settlement authority established by the Agency. Recommendation After consideration that the Agency adopt the attaches: Resolution which: a) Approves the attached Agreement and authorizes the Chairman to execute. b) Authorizes and directs staff to effectuate the terms of the Agreement. c) Authorizes and directs Agency Counsel to prepare a Stipulation for Judgement. Notion to adjourn to a Regular Meeting of the Lynwood Redevelopment Agency, to be held on May 6, 1986, in the Council Chambers of City Hall, 11330 Bullis Road, Lynwood, California. REGULAR MEETING MARCH 4, 1986 The Lynwood Redevelopment Agency met in a regular session in the City Hall, 11330 Bullis Road, on the above date at 7:45 p.m. Chairman Henning in the chair. Members Byork, Morris, Thompson, Wells and Henning answered the roll call. Also present were Executive Director Gomez, Assistant General Counsel Lautch, Secretary Hooper and Treasurer Wright. It was moved by Mr. Thompson, seconded by Mr. Byork, and carried, that the minutes of the following meetings be approved as written: Regular Meeting January 21, 1986 Adjourned Regular Meeting January 27, 1986 Special Meeting February 3, 1986 RESOLUTION NO. LRA 86 -8 entitled: "A RESOLUTION OF THE LYN "WOOD REDEVELOPMENT AGENCY ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFOR." was presented. It was moved by Ms. Wells, seconded by Mr. Thompson, that the resolution be adopted. ROLL CALL: yeA s- Members Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None The Agency recessed to the Lynwood Information, Inc., and Council meetings at 7:46 p.m. The Agency reconvened at 8:50 p.m. Assistant General Counsel Lautch stated Council and the Re- development Agency met in closed session pursuant to Government Code Section 54956.9 for a litigation matter; Government Code Section 54956.8, regarding acquisition of real property, and Government Code Section 54957, personnel matters. Community Development Director Mas stated the Agency met in closed session to discuss property acquisition for the Galloway project, subject property of Messrs. Kelly and Phillips. The Agency directed staff to enter into an agreement to secure services. There was no further business, and it seconded by Mr. Morris, and carried, 1986. was moved by Mr. Byork, to adjourn to March 18, "? Secretary i I j APPROVED APRIL 15, 1986 rm an AGENDA ITEM 0 0 REGULAR MEETING MARCH 18, 1986 The Lynwood Redevelopment Agency met in a regular session in the City Hall, 11330 Bullis Road, on the above date at 8:05 P.M. Chairman Henning in the chair. Members Byork, Morris, Thompson, Wells and Henning answered the roll call. Also present were Executive Director Gomez, General Counsel Yeager, Secretary Hooper and Treasurer Wright. It was moved by Mr. Byork, seconded by Mr. Morris, and carried, to approve the minutes of the regular meeting of February 4, 1986 as written. RESOLUTION NO. LRA 86 -9 entitled: "A RESOLUTION OF THE LYN- WOOD REDEVELOPMENT AGENCY ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Mr. Byork, seconded by Ms. Wells, that the resolution be adopted. ROLL CALL: Ayes. — Members Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None It was moved by Mr. Thompson, seconded by Ms. Wells, that the Agency approve the Exclusive Negotiation Agreement for the development of a 3.6 Acre neighborhood Shopping Center in the northwest corner of Imperial Highway and Atlantic Avenue. -- ROLL CALL Ayes: Members Noes: None Absent: None It was moved by Agency authorize surplus property ROLL CALL Ayes: Members Noes: None Absent: None Byork, Morris, Thompson, Wells, Henning Mr. Byork, seconded by Mr. :Morris, that the the finalizing of the acquisition of Caltrans in the Commercial Center site. Byork, Morris, Thompson, Wells, Henning It was moved by Mr. Thompson, seconded by Mr. Morris, that the Agency authorize to negotiate the terms of the acquisition with Caltrans surplus property on Atlantic Avenue. ROLL CALL Ayes: Members Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None It was moved by Mr. Morris, seconded by Mr. Byork, that the Agency adopt the investment policy for the LRA funds. ROLL CALL Ayes: Members Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None 375 Chairman Henning stated a letter had been received from the Faith in God Baptist Church of Los Angeles regarding the use. of agency owned property in the Commercial Center Site on April 19 -21, 1986, for the purpose of sponsoring a carnival. 376 The proposed use and dates conflict with the survey and soils tests being conducted by the developer in the Lynwood Towne Center. After Agency disucssion, it was moved by Mr. Byork, seconded by Mr. Morris, that the Agency deny the request. ROLL CALL Ayes: Members Byork, Morris, Thompson, Wells, Henning Noes. None - -� Absent: None 1 There was no further business, and it was moved by Mr. Morris, seconded by Mr. Byork, and carried, to adjourn to April 1, 1986. S ecretary APPROVED APRIL 15, 1986 Ch airman - 1 _J RESOLUTION NO. LRA A RESOLUTION OF T11E REDEVETOPf4ENT AGENCY OF T11E CITY OF LYMICOD, LYNWOOD, CALIFORNIA ALLONING AND APPROVING THE DEMANDS AND ORDERING VUUUWTIS 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 that warrants ordered drawn therefor by the Agency Treasurer to the payees in the amounts indicated. 0= NO PAYEE DESCRIPTION AMOUNT A REA A ALAMFDA BANK OF AMERICA 1462 Lyngate Printing Oopany Business cards for V. Mas $ 26.63 $ 13.31 $13.32 1463 Quick Courier Service Courier service 52.80 26.40 26.40 1464 Willdan Associates Professional svc. rendered 2/1- 2/21/86 3,227.00 3,227.00 -0- TOTAL $3,306.43 $3,266.71 39.72 Section 2 . That the Agency Secretary shall certify to the adoption of this resolution and shall deliver a certified copy to the Agency Treasury and shall retain a copy thereof for his record. PASSED, APPROVED AND ADOPTED this day of , 1986. (31AIRMAN, Lynwood Redevelopmnt Agency ATTEST: I AGENDA ITEM DATE: April 15, 1986 TO: HONORABLE MAYOR AND CITY COUNCIL 0 FROM: Vicente L. Mas, Community Development Director SUBJECT: SETTLEMENT OFFER - H.E. Phillips PURPOSE: To request that the Agency consider a settlement offer submitted by Mr. Harry E. Phillips concerning the Agency's acquisition of his property known as 3301 Imperial Highway. FACTS: 1. The Agency and Imperial Highway and Long Beach Associates (the Developer) have entered into a Disposition and Development Agreement (DDA) pursuant to which the Agency will acquire certain property and sell it to the Developer. 2. In connection with the DDA the Agency has obtained an appraisal and entered into negotiations with Mr. Harry E. Phillips relative to the acquisition of certain property known as 3301 Imperial Highway. 3. On December 3, 1985, the Agency, after public hearing, adopted a resolution of necessity concerning the acquisition of Mr. Phillips property. 4. Mr. Phillips has made an offer (attached) which staff and Agency Counsel believe to be consistent with settlement authority established by the Agency in a session concerning the acquisition of the subject property and pending litigation. The amount of the sale offer is $152,473. 5. The Phillips' offer for sale of the subject property includes settlement of all pending and contingent matters (e.g. relocation, good will). The $152,473 shall be paid to Mr. Phillips as per the terms and times stated below: Terms of Payment a) Value of the Premises. $123,000 b) Value of the attached furniture, fixtures and equipment (FF &E). $ 5,473 c) Relocation compensation severance damage, loss of good will and any other claims that may arise. 5 24,000 5152,473 Times of Payment a) Within 10 days of acceptance and excution of the attached Agreement by Agency. $ 20,000 b) Upon vacating the subject property. $ 50,000 c) Upon delivery to Agency of Release of Premises affecting that subject property. $ 40,000 d) Upon executions by Seller of a Release of Premises for the property to which AGENDA ITEH Mr. Phillip's has temporalily relocated to. $ 42,473 Total $152,473 ANALYSIS AND CONCLUSION Mr. Phillips' offer to sell the subject property to the Agency in the amount of $152,473 is consistent with settlement authority established by the Agency on March 26, 1986. The referenced amount includes the settlement of all pending and contingent claims Mr. Phillips may bring against the Agency. RECOMMENDATION Staff respectfully requests that after consideration the Agency adopt the attached resolution which: a) Approves the attached Agreement and authorizes the Chairman to execute. b) Authorizes and directs staff to take the necessary action to effectuate the terms of the Agreement. c) Authorizes and directs Agency.Counsel to'prepare a Stipulation for Judgement. LRA RESOLUTION NO. 86 -1 2 1986. WHEREAS, the Lynwood Redevelopment Agency (the "Agency ") and Imperial Highway and Long Beach Associates (the "Developer ") have entered into a Disposition and Development Agreement (the "DDA ") pursuant to which the Agency will, if it is able to acquire certain property, sell certain real property (the "Property") described in Exhibit "A ", to the Developer; and WHEREAS, in connection with such DDA, the Agency obtained an appraisal and entered into negotiations with Harry E. Phillips ( "Phillips ") relative to the acquisition of certain property (the "Phillips Property "); and WHEREAS, the Agency after a public hearing adopted a resolution of necessity concerning the acquisition of the Phillips Property and commenced legal proceedings in connection therewith; and MD=.AS, Phillips has made an offer to sell the Phillips property to the Agency, a copy of which is attached hereto marked Exhibit "A "; and WHEREAS, the offer is consistent with settlement authority heretofore established by the Agency in a session concerning the acquisition of property and pending litigation. Now, THEREFORE, the Lynwood Redevelopment Agency does hereby resolve as follows: The Lynwood Redevelopment Agency approves and authorizes the Chairman to execute the "Agreement" in the form attached hereto as Exhibit "A ", subject to execution by Phillips (and any other necessary parties) of a Stipulation for Judgment to effectuate its terms. The Agency authorizes receipt of title to the Property. Staff is authorized and directed to take all appropriate action to effectuate the terms of the foregoing agreement. Agency General Counsel is authorized and directed to prepare a Stipulation for Judgment consistent with the foregoing. E RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING EXECUTION OF AN AGREENIE[VT WITH HARRY E. PHILLIPS, ET AL. FOR THE ACQUISITION OF CERTAIN REAL PROPERTY PASSED, APPROVED and ADOPTED this 15th day of April , C } ATTEST: ANDREA L. HOOPER, Secretary Lynwood Redevelopment Agency General Counsel ROBERT HENNING, Chairman Lynwood Redevelopment Agency VICENTE L. MAS, Director Cammunity Development Department Accounting Manager t 1 0 AGREEMENT FOR CONDEMNATION THIS AGREEMENT FOR CONDEMNATION (the "Agreement ") is entered into by and between the City of Lynwood Redevelopment Agency ( "Buyer "), on the one hand, and HARRY E. PHILLIPS, the estate of ELGIA E. PHILLIPS, and JUDITH ANN GALLATI (collectively referred to as "Sellers "), on the other hand. RECITALS AND REPRESENTATIONS A. Sellers - hereby represent and warrant that they are the sole owners of the property located at 3301 Imperial Highway, Lynwood, California 90262 (hereinafter the "Premises ") and the sole occupants of the Premises. B. In December 1985, a complaint in eminent domain was filed in the Superior Court of the State of California for the County of Los Angeles, Case No. C579313 entitled, "City of Lynwood Redevelopment Agency, plaintiff, vs. Harry E. Phillips, et al., defendants" (hereinafter the "Action ") to take the Premises for purposes of redevelopment. Harry E. Phillips and Judith Ann Gallati have filed an answer in the Action seeking, inter alia compensation for the Premises and a loss of goodwill to Lynwood Specialty Shop, the business conducted at the Premises, of which Sellers are the sole owners. C. In the Action, an order of immediate possession ( "OIP ") was obtained from the Court and served upon the Sellers. It is the mutual intent of the parties hereto that EXHIBIT "A" • 1 • the OIP's effectiveness be acknowledged but enforcement of the OIP be stayed until May 1, 1986 and that Sellers remain in possession of the Premises until May 1, 1986, on the terms set forth herein. D. By this Agreement, Buyer will obtain the Premises by eminent domain pursuant to Health and Safety Code Section 33391 because: (1) the public interest and necessity require the acquisition of the Premises; (2) the redevelopment of the Premises is planned and located in a manner which will be the most compatible with the greatest public good and least private injury; (3) the Premises sought to be acquired is necessary for Buyer's redevelopment project; and (4) Sellers received an offer to purchase the Premises in conformity with and pursuant to Section 7267.2 of the Government Code of the State California. E. Buyer has entered an.agreement (the "DDA ") with Imperial Highway & Long Beach Associates ( "Associates ") pursuant to which Buyer was to deliver possession of the Premises to Associates and is acquiring the Premises pursuant to. its eminent domain powers in implementation of the DDA. F. Sellers have entered into a lease for a portion of the property covered by the DDA, which will become effective after the Premises has been redeveloped. However, during the redevelopment of the Premises, Sellers' intention is to temporarily relocate their business, known as "Lynwood Specialty Shop ", to another site and then to permanently relocate back to the property covered by the DDA. A conditional use permit ( "CUP ") is-required for occupancy of one 40211/2019/22 -2- i 0 temporary location site presently under consideration by Sellers and Sellers acknowledge that they will file or have filed an application for a CUP with the City of Lynwood. Buyer will not, in bad faith, interfere therewith or hinder the granting of such a CUP. Buyer and Sellers acknowledge that the determination of whether to grant a CUP is a function of the appropriate review process over which Buyer has no control and no assurances can be made when or if the CUP will be granted. G. Buyer's original appraisal of the Premises indicated a value of $85,000. Sellers' property valuation was $133,000. Buyer's obtained an amended appraisal indicating a value of the Premises of no more than $109,000. In addition, an appraisal of the furniture, fixtures and equipment ( "FF &E ") of Lynwood Specialty Shop was conducted which appraised the fair - market value of the attached FF &E as $5,473 and the movable FF &E as $4,318. The parties, in mutual consideration of the covenants, representations, recitals, conditions and promises herein contained, and for good and valuable consideration, agree as follows: 1. Buyer shall pay to Sellers on the terms and at the times set forth herein a total of $152,473 (the "Purchase Price ") representing: (a) The agreed upon value of the Premises at $123,000; (b) The value of the attached FF &E of $5,473; 40211/2019/22 -3- (c) $24,000 relocation expense, severance damage, loss of goodwill, and any and all other claims Sellers may have against Buyer. 2. The OIP shall be deemed immediately enforceable upon execution of this Agreement on behalf of Sellers, but shall not be enforced until on or after May 1, 1986. If Sellers have not vacated the Premises by May 1, 1986, they shall be charged rent wsEx of $600 per ztE�: beginning on May 2, 1986 which rent shall be credited to the purchase price set forth in Paragraph 1 above, and which Buyer and Sellers agree is a fair market value rent for the Premises. 3. Buyer shall pay the Purchase Price to Sellers at the following times and on the following conditions: (a) $20,000 - within 10 days of the acceptance and execution of this Agreement by Buyer; ' (b) $50,000 upon vacating the Premises, delivery of a title insurane policy showing title vested in Buyer or its assignee or nominee which is acceptable to Buyer and execution of the Stipulation for JudgInent in Eminent Domain which shall be prepared by Buyer; (c) $40,000 upon vacating the Premises, delivery of the title insurance policy described in paragraph 3(b), and signature and delivery by Sellers to Buyer of the Release of Premises in the form attached hereto as Exhibit "A" and incorporated herein as though set forth in full, such amount to be offset by any rental charged pursuant to Paragraph 2 of this Agreement; and 40211/2019/22 -4- (d) The sum of $42,473 upon execution by Sellers of a Release of Property for the property to which the temporary relocation has taken place. 4. Sellers, on behalf of themselves and their heirs, partners, spouses, successors, assignees and representatives, fully release and-discharge Buyer from all and any manner of rights, claims or actions, in law or equity, of whatever kind or nature, whether known or unknown, whether now existing or hereinafter arising, except for those set forth in this Agreement, which arise from or relate in any manner to the subject matter of the Action, the condemnation or taking by eminent domain or inverse condemnation of the Premises or any portion thereof and the relocation of Lynwood Specialty Shop,, including, but not limited to, compensation for the Premises, any fixtures, furniture or equipment thereon, goodwill, relocation assistance, severance damage, attorneys' fees or any other compensation whatsoever. Sellers have been advised by their attorney of record in the Action and have read and understood the provisions of Section 1542 of the California ' Civil Code, which provides: "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the release, which if known by him must have materially affected his'settlement with the debtor." Nevertheless, Sellers do hereby assume all risks for claims, known or unknown, heretofore or hereafter arising from or 40211/2019/22 -5- i • relating to the matters released in this Agreement and do hereby waive all of their respective rights under Section 1542 of the California Civil Code. 5. This Agreement is a compromise and settlement of the Action and is not intended and shall not constitute or be construed as an admission of the truth or correctness of any allegation or claim made therein, except as provided herein. 6. Buyer and Sellers each agree, warrant and represent that they have carefully read the contents of this Agreement and-that, in executing this Agreement, they do so with full knowledge of any right which they may have, that they have received independent legal advice from their respective attorneys of record in the Action with respect to the matters set forth herein and that they have freely signed this Agreement without relying on any agreement, promise, statement. or representation by or on behalf of either Buyer or Sellers, or their respective agents, employees, attorneys or attorneys of record, except as specifically set _forth in this Agreement. _. 7. The' statements, representations and recitals contained in this Agreement are to be considered contractual in nature and not merely recitations of'fact. ^_'his Agreement shall be binding upon, and inure to the benefit of, the parties hereto and their respective heirs, agents, successors, legal representatives and assigns. 8. The laws of the State of California shall govern.this Agreement in all respects, including, but not limited to, matters of construction, validity, enforcement and interpretation. If any legal action is brought to enforce, 40211/2019/22 -6- f i construe, interpret or invalidate the terms of this Agreement, the prevailing party shall be entitled to all costs and expenses incurred in any such action including court costs and reasonable attorneys' fees, in'addition to any other relief to which they may be entitled. 9. This Agreement contains the entire Agreement between Buyer and Seller with respect to the matters described herein, and as such, supersedes any prior understandings, discussions or agreements with respect to such matters. 10. The effective date of this Agreement shall be the date on which Buyer accepts, approves and executes this Agreement. 11. Buyer and Sellers agree to execute any and all documents which may reasonably be necessary or helpful to effectuate this Agreement and the intent of the parties in entering into this Agreement including,, but not limited to, releases, agreements, stipulations in the Action, or the like__ 12. Sellers will and do hereby agree to vacate the Premises on or before May 1, 1986 at their sole expense and Sellers shall be solely and exclusively responsible for removing and entitled to remove any furniture, fixtures, equipment or other item or thing from the Premises which they may want to move. The foregoing will be completed before 11:59 p.m. on May 1, 1985, at Sellers' sole expense, and TIME IS OF = ESSENCE OF TwIS AGREEMENT It is understood that development of the Premises is scheduled to begin and that any delay in said development may cause substantial and severe injury and damage to both Buyer and to Associates which is designated as a third party beneficiary herein insofar as 40211/2019/22 -7- Sellers' obligation to vacate the Premises on or before May 1, 1986. 13. Sellers represent, agree and warrant that they will not in any way interfere with use, possession or development of the Premises after May 1, 1986. 14. The drafting and negotiation of this Agreement has been participated in by both Buyer and Sellers, and for all purposes this Agreement shall'be deemed to have been drafted jointly by Buyer and Sellers. 15. The risk of loss from damage, injury or destruction of the Premises shall belong to Sellers until the day after they vacate the Premises and execute the Release of Premises attached hereto as Exhibit A. At such time, such risk of loss shall pass to Buyer. 16. Property taxes and all other assessments or taxes shall be prorated and paid by Sellers up to the date they vacate and relinquish possession of the Premises and execute the Release of Premises attached hereto as Exhibit A. 17. Both parties waive the right to recuire a termite inspection or other inspection of the improvements on the b Premises as may be required Y California law. is. Neither Buyer nor Sellers are represented by a real estate broker or salesman in connection with the acquisition of the Premises by Buyer and no commissions are due or payable as a result of such acquisition. Y E. PHILLIPS THE ESTATE OF ELGIA E. PHILLIPS I By: Its S(/2viV /tXi 'lo /NT �710 7 0 JUDITH ANN GALLATI THE CITY OF LYNWOOD REDEVELOPMENT AGENCY By: Its: —9— EXHIBIT A RELEASE OF PREMISES The undersigned, HARRY E. PHILLIPS and JUDITH ANN GALLATI, on behalf of themselves, the estate of ELGIA E. PHILLIPS and LYNWOOD SPECIALTY SHOP hereby acknowledge and agree that: 1. They are the Owners and sole possessors of the property located at 3301 Imperial Highway, Lynwood, California 90262 (the "Premises "); 2. Pursuant to the "Agreement for Condemnation" memorializing an agreement between them and the City of Lynwood Redevelopment Agency (the "Agency "), they hereby relinquish and release possession of the Premises to the Agency on this date; and 3. They hereby represent, warrant and assure the Agency that as of the date of the execution of this Release, the Premises are vacant, unoccupied and available for demolition and redevelopment pursuant to the Agreement for Condemnation and the DDA referenced therein. ' WHEREFORE, this Release of Premises is executed this day of , 1986. I I 10 JLMITH ANN GALLAT I 40211 /2019 /22 EXHIBIT A