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Home My Public Portal AboutA1992-08-18 LRAi C AM 7 1 8 19110111112111''2 1 .1 1 1 ,1, REGULAR MEETING 7.30 P.M. (•'�{ LYNWOOD CITY HALL, 11330 BULLIS ROAD LOUIS J HEINE CHAIRMAN • 0 LYNWOOD REDEVELOPMENT AGENCY 11330 BULLIS ROAD (310) 603-0220 Louis J. Heine, CHAIRMAN Paul Richards, VICE CHAIRMAN Louis Byrd MEMBER Armando Rea, MEMBER Evelyn Wells, MEMBER LYNWOOD, CALIFORNIA 90262 AGENDA LYNWOOD REDEVELOPMENT AGENCY August 18, 1992 PAUL RICHARDS VICE CHAIRMAN ARMANDO REA MEMBER INTERIM EXECUTIVE DIRECTOR FAUSTIN GONZALES OPENING CEREMONIES: A. Call Meeting to Order B. Roll Call (}IEINE- RICHARDS -BYRD- REA - WELLS) C. Certification of Agenda Posting by Secretary PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) ITEMS FOR CONSIDERATION I MINUTES OF PREVIOUS MEETING Regular Meetings of July 21, 1992 and August 4, 1992 LOUIS BYRD MEMBER EVELYN WELLS MEMBER AGENCY COUNSEL HENRY BARBOSA 2. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA. ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFOR. 1 REGULAR ITEMS None INFORMATIONAL ITEM 3. PREPARATION OF REQUEST FOR PROPOSALS (RFP'S) FOR DEVELOPMENT OF CERTAIN REDEVELOPMENT AREA PROPERTIES IN LYNWOOD Comments: Staff is preparing an RFP to explore the potentail redevelopment for properties located at the highly visible and accessible junction of the 710 and I -105 Freeways in Lynwood. DISCUSSION ITEMS None CLOSED SESSION None AGENCY ORAL AND WRITTEN COMMUNICATION PUBLIC ORAL COMMUNICATION ADJOURNMENT Motion to adjourn to a Regular Meeting of the Lynwood Redevelopment to be held September 1, 1992, at 7.30 p.m. in the Council Chambers of City Hall, 11330 Bullis Road, Lynwood, California. s+p\1 rav,r\s° 2 0 0 REGULAR MEETING JULY 21 1992 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 7:38p.m. Chairman Heine in the chair. Members Byrd, Rea, Richards, Wells, Heine, answered the roll call. Also present was Interim Executive Director Gonzales, General Counsel Barbosa, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced the agenda had been duly posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS: Hearing no response, public oral communications was closed. ITEMS FOR CONSIDERATION: It was moved by Mr. Rea, seconded by Mr. Byrd and carried, to approve the minutes of Regular Meeting June 16, 1992. IRA RESOLUTION NO. 92 -16 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 Mr. Rea, seconded by Mr. Byrd to adopt the resolution. ROLL CALL: AYES: MEMBERS BYRD, REA, RICHARDS, WELLS, HEINE NOES: NONE ABSENT: NONE INFORMATIONAL ITEMS• It was moved by Mr. Richards, seconded by Mrs. Wells to receive and file information on Proposal to obtain Department of Housing and Urban Development Funds for Riot Damaged Areas of Los Angeles, California, and in Connection with Implementation of Enterprise Zones. ROLL CALL: AYES: MEMBERS BYRD, REA, RICHARDS, WELLS, HEINE NOES: NONE ABSENT: NONE DISCUSSION ITEM• _ It was moved by Mr. Richards, seconded by Mrs. Wells to hold item - Lynwood Redevelopment Agency FY1992 -93 Annual Budget, over to the Adjourned Meeting July 22, 1992. ROLL CALL: AYES: MEMBERS BYRD, REA, RICHARDS, WELLS, HEINE NOES; NONE ABSENT: NONE Agency Meeting was adjourned to Closed Session. Meeting was reconvened by Chairman Heine. General Agency Counsel Barbosa stated Agency met in Closed Session to discuss James Oh Project. No action taken. 0 0 There was no further business and the meeting was adjourned to July 22, 1992. CHAIRMAN SECRETARY REGULAR MEETING AUGUST 4. 1992 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 7:38p.m. Chairman Heine in the chair. Members Rea, Richards, Wells, Heine, answered the roll call. Member Byrd was absent. Also present was Interim Executive Director Gonzales, General Counsel Barbosa, and Secretary Hooper. 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 and carried, to approve minutes of Regular Meeting July 7, 1992 and Special Meeting June 29, 1992. LRA RESOLUTION NO. 92 -17 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 Mr. Rea, seconded by Mr. Richards to adopt the resolution. ROLL CALL: AYES: MEMBERS REA, NOES: NONE ABSENT: MEMBER BYRD RICHARDS, WELLS, HEINE REGULAR ITEM.• LRA RESOLUTION NO. 92 -18 ENTITLED: "A RESOLUTION OF INTENT OF THE MEMBERS OF THE LYNWOOD REDEVELOPMENT AGENCY, CITY OF LYNWOOD, STATE OF CALIFORNIA TO PROVIDE FOR THE ISSUANCE AND SALE OF LYNWOOD REDEVELOPMENT AGENCY 1992 TAX ALLOCATION REFUNDING BONDS (ALAMEDA REDEVELOPMENT PROJECT AREA)" WAS PRESENTED. LRA RESOLUTION NO. 92 -19 ENTITLED: "A RESOLUTION OF INTENT OF THE MEMBERS OF THE LYNWOOD REDEVELOPMENT AGENCY, CITY OF LYNWOOD, STATE OF CALIFORNIA TO PROVIDE FOR THE ISSUANCE AND SALE OF LYNWOOD REDEVELOPMENT AGENCY REDEVELOPMENT PROJECT AREA A 1992 TAX ALLOCATION REFUNDING BONDS." WAS PRESENTED. It was moved by Mr. Richards, seconded by Mrs. Wells to adopt the resolutions. ROLL CALL• . AYES: MEMBERS REA, RICHARDS, WELLS, HEINE NOES: NONE ABSENT: MEMBER BYRD PUBLIC HEARING: Chairman Heine announced the time had arrived to conduct a public hearing on Lynwood Redevelopment Agency FY 1992 -93 Annual Budget. It was moved by Mrs. Wells, seconded by Mr. Richards and carried, to open the public hearing. 0 0 Hearing no response, It was moved by Mrs. Wells, seconded by Mr. Richards and carried, to close the public hearing. IRA RESOLUTION NO. 92 -30 ENTITLED: °A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY ADOPTING THE ANNUAL OPERATING BUDGET FOR FISCAL YEAR 1992 -93.^ WAS PRESENTED. It was moved by Mrs. Wells, seconded by Mr. Richards to adopt the resolution. ROLL CALL: AYES: MEMBERS REA, RICHARDS, WELLS, HEINE NOES: NONE ABSENT: MEMBER BYRD There was no further business and it was moved by Mr. Rea, seconded by Mr. Richards and carried, to adjourn. CHAIRMAN SECRETARY IRAM23 F Y 1991 -92 PESOLUTION NO LRA RES OF THE MLLE "E.L0PMFNT AGENCY OF THE CITY OF LYNWOOD 1. ,I ALIFORNTA ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEPEFOR 14a P -mde elopment 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 Treasure to the payee and in the amounts indicated WARRANT# /DATE PAYEE DESC AMOUNT AREA A ALAMEDA 3612 06 -18 -92 EASTMAN KODAK CO COPIER MAINT AGRMT 101 75 50 87 50.88 3613 08 -18-92 PETI, CASH REPLENISHMENT 32.40 16 20 16 20 ** TOTAL 134 15 67 07 67 08 Seftjon 2 That the Agency Secretary shall certify to the adoption of the resolution and shall deliver a cart ilir•d rupy to the Ayen<y Treasure and shall retain a copy thereof for the record F - A •C APPROVED AND ADOPTED THE day of 1992 ATTEST ANDPEA 1400"ER LOUIS HEINE SECRETAP'r CHAIRMAN, Lynwood Redevelopment Agency i • A F Y 1992 -93 PE 01- 1 FIN NH L.RA . FI 4ill i'l it IN OF IHE P UL'4BL HPHI NI AGENCY OF THE CITY OF LYNWOOD 1 .; aal OD C. It. II IF %NIA .TI 1-r1W I Hi; A1111 APPROVING THE DEMANDS AND ORDERING WAFF'AHTB Ilit REF OR in, R 'le•e Lo p mint Ay encn1 of the City of Lynwood does hereby resolve as follows S- Iiur I Ih,t the demands presented, having been regularly audited, are hereby allowed and approved, and that waT T ants ordered drawn therefor by the Agency Treasure to the payee and in the amounts indicated WARRANT# /BATE PAYEE. DESC AMOUNT AREA A ALAMEDA 3614 00- 10 - -92 :iMP;ON ° SIMPSON CASH ANALYSIS F Y 1992 -93 250 00 125 00 125 00 ar TOTAL 250 00 125 00 125 00 e, IIoI Ihot the Agency Secretary shall certify to the adoption of the resolution and shall deliver a =e, t f Iod . r. iI 1n the Agency Treasin P and shali retain a copy thereof for the record PA I - ILP AF'PPII "LrIi AHD ADOPTER/ THE day of ATTEST ANDREA HOOPED SECRETAP.Y 1992 LOUIS HEINE CHAIRMAN, Lynwood Redevelopment Agency • 0 i DATE: August 18, 1992 TO: HONORABLE CHAIRMAN AND MEMBERS OF THE AGENCY FROM Faustin Gonzales, Interim City Manager BY Sol Blumenfeld, Acting Director Community Development Department SUBJECT PREPARATION OF REQUEST FOR PROPOSALS (RFP'S) FOR DEVELOPMENT OF CERTAIN REDEVELOPMENT AREA PROPERTIES IN LYNWOOD Staff is preparing an RFP to explore the potential redevelopment for properties located at the highly visible and accessible junction of the 710 and 1 -105 Freeways in Lynwood. The City will be looking at a number of potential development projects The Project could encompass up to 40 acres. Development of this site will provide major benefits to the City including sales and tax increment benefits, the direct and indirect generation of jobs, and the positive image which site redevelopment offers The project would include area traffic and circulation improvements commensurate with development needs for the site. Some of the significant issues which need to be addressed for implementation of a project at the proposed site involve: • Owner Participation in the proposed project • Land Use /zoning and General Plan compatibility. • Relocation of existing businesses and property owners, where applicable. • Financing mechanism for project implementation. • Property acquisition. • Reentry of existing businesses into the proposed project Staff will present a Draft RFP for redevelopment of the site for Agency consideration for the upcoming September meeting. The Agency's responsibilities for owner participation is limited to sending a Request for Proposal to owners of property in the proposed project area. Furnishing the proposed RFP constitutes a request by the Agency to affected property owners to participate in the project. A mailing to all affected property owners would be required concurrent with advertising the RFP.