HomeMy Public PortalAboutA1986-02-18 LRALYNWOOD REDEVELOPMENT AGENCY
11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262 (21 3) 603-0220
AGENDA
LYNWOOD REDEVELOPMENT AGENCY
FEBRUARY 18, 1986
REGULAR MEETING
7:30 P,M,
LYNWOOD CITY HALL, =0 BULLIS ROAD
« n
JOHN D. BYORK E. L. MORRIS
MF MER MEMBER
LOUIS A. THO61PSON EVELYN M. WELLS
VICE CHAIRMAN MEMBER
AGENCY STAFF
EXECUTIVE DIRECTOR AGENCY COUNSEL
CHARLES G. GUM KURT YEAGER
MARK J. HUEBSCH
OPENING CEREMONIES
A. Call Meeting to Order.
B. Roll Call. (BYORK- MORRIS- THWSCN- WELLS- HENNING)
ITEMS FOR CONSIDERATION
1. MINUTES OF PREVIOUS MEETING
Special Meeting of January 6, 1986
Regular Meeting of January 7, 1986
2. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA
ALLOWING AND APPROVING THE DF.%1ANDS AND ORDERING WARRANTS THEREFOR.
WARRANTS NOS. 1425 -1426.
ADJOU'T
Motion to adjourn to an Adjourned Meeting of the Lynwood Redevelopment Agency,
to be held on February 20, 1986 at 5:00 p.m., in the Council Chambers of City
Hall, 11330 Bullis Road, Lynwood, California.
SPECIAL MEETING JANUARY 6. 1986
The Lynwood Redevelopment Agency met in a special meeting
in the City Hall, 11330 Bullis Road on the above date at
5:00 P.M.
Chairman Henning in the chair.
Members Byork, Thompson, Wells and Henning answered the
roll call. Mr. Morris arrived at 5:15 p.m.
Also present were Executive Director Gomez, General Counsel
Huebsch, Assistant to the City Manager Fraser and Acting
Community Development Director Mas.
The first item for discussion was Item No. 3, Original
Site of Project Area "A". General Counsel stated the
material was such that should be discussed in executive
session pertaining what was needed to be done in the
Montgomery Wards store.
The Agency adjourned to closed session at 5:07 p.m.
Agency reconvened at 6:45 p.m. General Counsel stated
the Agency took action authorizing the City Manager to
make arrangements for a trip to consult with Montgomery
Wards and make appropriate arrangements. A sub - committee
was comprised of the City Manager, Mayor, Mayor Pro -Tem
and City Attorney. By unanimous action of the Agency,
authorization was given to implement the above action.
Item No. 4 pertaining to discussion of Government Code
relative to special and emergency meetings was dispensed
with.
There was no further business, an
Mr. Morris, seconded by Mr. Byork,
adjourn-to the regular meeting of
d it was moved by
and carried, to
January 7, 1986.
Secretary
APPROVED FEBRUARY 4, 1986
Chairman
AGENDA ITEM
1
f
REGULAR MEETING JANUARY 7, 1986
The Lynwood Redevelopment Agency met in a regular session
in the City Hall, 11330 Bullis Road, on the above date
at 7:40 p.m.
Chairman Henning in the chair.
Members Byork, Morris, Thompson, Wells and Henning answered
j the roll call.
Also present were Executive Director Gomez, General Counsel
Feldman, Secretary Hooper and Treasurer Wright.
It was moved by Mr. Byork, seconded by Ms. Wells, and carried,
that the minutes of December 3, 1985 be approved as written.
RESOLUTION NO. LRA 86 -1 entitled: "A RESOLUTION OF THE LYNWOOD
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING
AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
was presented.
It was moved by Mr. Thompson, seconded by Mr. Morris, that
the resolution be adopted.
ROLL CALL
Ayes: Members Byork, Morris, Thompson, Wells, Henning
Noes: None
Absent: None
Executive Director Gomez stated that staff needed the Agency's
authorization to execute the contract with Willdan and Associates
for temporary services while the Planning Technician assumes
0 the duties of code research and =dination of the zoning
amendment program.
After Agency discussion, it was moved by Mr. Morris, seconded
by Mr. Thompson, that the Agency authorize the contract with
Willdan for temporary services.
ROLL CALL
Ayes: Members Byork, Morris, Thompson, Wells, Henning
Noes: None
Absent: None
There was no further business, and it was moved by Mr. Thompson,
seconded by Mr. Byork, and carried, to adjourn to January 21,
1986.
Secretary
APPROVED FEBRUARY 18, 1986
Chairman
I If
AGENDA ITEM
RESOLUTION NO.
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD,
LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND ORDERING
WARRANTS THEREFOR
The Redevelopment Agency of the City of Lynwood does hereby resolve as follows:
1.
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 and in the amounts indicated.
CHECK NO. PAYEE DESCRIPTION AMOUNT AREA A ALAMEDA
BANK OF AMERICA
1425
1426
HOME BANK
131
Lyngate Printing Co.
Lynwood Press
City of Lynwood
TOTAL
LRA stationary
Public Hearing Notice
Princ. & int. pmt on Alameda loan
$ 179.58 $ 89.79 $ 89.79
241.20 241.20 , -0-
Section 2. That the Agency Secretary shall certify to the adoption of this resolution and shall deliver a certified
copy to the Agency Treasurer and shall retain a copy thereof for his record.
0
PASSED, APPROVED AND ADOPTED THIS DAY OF
ATTEST:
0
AGENDA ITEM
SECRETARY
1986.
CHAIRMAN, Lynwood Redevelopment Agency
9
150,208.00 -0- 150,208.00
150,628.78 330.00 150,2 .79