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Home My Public Portal AboutA1992-04-21 LRA (2) I M ' ZIk REGULAR MEETING 7.30 P.M. LYNWOOD CITY HALL, 11330 BULLIS ROAD LOUIS J HEINE CHAIRMAN 0 LYNWOOD REDEVELOPMENT AGENCY 11330 BULLIS ROAD LYNWOOD CALIFORNIA90262 (310) 603 -0220 Louis J. Heine, CHAIRMAN Paul Richards, VICE CHAIRMAN Louis Byrd, MEMBER Armando Rea, MEMBER Evelyn Wells, MEMBER AGENDA LYNWOOD REDEVELOPMENT AGENCY April 21. 1992 PAUL RICHARDS VICE CHAIRMAN ARMANDO REA MEMBER EXECUTIVE DIRECTOR MICHAEL HERIOT OPENING CEREMONIES. A. Call Meeting to Order B Roll Call ( HEINE-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 E c I RECEIVED VED - I CITY OF L'6,4'J000 CITY CLERKS OF`iCE I I APR 15 1992 AM PM 7 LOUIS BYRD MEMBER EVELYN WELLS MEMBER AGENCY COUNSEL HENRY BARBOSA Regular Meeting of April 7, 1992 2. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFOR. 1 1, ® • REGULAR ITEMS None INFORMATIONAL ITEMS ONLY None CLOSED SESSION AGENCY ORAL AND WRITTEN COMMUNICATION PUBLIC ORAL COMMUNICATION ADJOURNMENT Motion to adjourn to a Regular Meeting of the Lynwood Redevelopment Agency to be held May 5. 1992, at 7.30 p.m. in the Council Chambers of City Hall, 1 1330 Bullis Road, Lynwood, California. upUm,rw c e ® • ri Oetlj _ VJIZW. u W. 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 7:35p.m. Chairman Heine in the chair. Members Byrd, Rea, Wells, Heine, answered the roll call. Member Richards arrived at 8:00p.m. Also present was Executive Director Heriot, 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 - AGENDA ITEMS ONT.Yt' Hearing no response, public oral communications was closed. ITEMS FOR CONSIDERATION: It was moved by Mrs. Wells, seconded by Mr. Rea and carried, to approve minutes of Regular Meeting March 17, 1992. IRA RESOLUTION NO. 92 -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 Mr. Rea, seconded by Mrs. Wells to adopt the resolution. ROLL CALL: AYES: . MEMBERS BYRD, REA, WELLS, HEINE NOES: NONE ABSENT: MR. RICHARDS INFORMATIONAL ITEMS ONLY It was moved by Mr. Rea, seconded by Mr. Byrd and carried, to approve the schedule for May 1, 1992 Redevelopment Workshop. It was moved by Mrs. Wells, seconded by Mr. Byrd and carried, to recess to combined LRA /City Council Closed Session. Special, Agency Counsel Barbosa stated the Agency met in Closed Session to discuss Real Property Negotiations - Jorgensen Steel and Frontier Food Warehouse /Oh Project. Heard report, no need for action at this time. There was no further business and it was moved and seconded to adjourn the meeting. CHAIRMAN SECRETARY RF °OL UT ION Nn LRA A RF SNLI IT IAN CIF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD LYNWOOD i_At IFOPNI,, ALLOWING AND APPRU 'ING THE DEMANDS AND ORDFRINr WARRANTS THEREFOR T1, Rc d:. el opm -?It Agen�1 of the Cl l,g of Lynwr,od does hereby resolve as fal lows • 1„n 1 Th,.t the demands presented, having been regularly audited, are hereby allowed and dppi -n and 1!. ,I -, r -rots a:'der.d +Ir n.;n The, r -f yr by the Ag Fncy Treasure to the payee and In the amounts lnd raced WARR4II)4 CAIE PAIEE DESC AMOUNT AREA A ALAMED.', 194 44 - =1 1 cW10p7C REC•F_VFI OPMFNT AGFNC'+ FUND TRSFR /TAX INCREMENT 521.375 96 0 GO 521, 3'5 4 6 3G' 041 - "'1 2 SL URI I, PACIFIC NATIONAL BANK TAX INCR TRSF /F ACT 523,925 60 523,925 60 0 00 3SP4 1)4 -_1- . rITY OF LYNWOOD CIP EXPEN 2/92 21,272 96 21,2 7 2 S6 O 00 35.7 04 -21 C2 C 011 TON BLUEPRINT P. c.ilrrLY CC) MAPS /BLUEPRINTS 32 54 16. 27 16 27 3529 04- .'1'92 EASTMAN KOCAK CO EOUIP MAINT AGRMT 92.92 41 46 41 46 ;529 1 - 92 Fk PRE `)3 MESIFNGFP MESSENGER S +'CS 24 70 14 F35 14 ES 35;0 ii4 -`t - U "LRNMENi INI "i]F +MATIOId " > "t'S GUIDE TO FEDERAL FUNDING 224 00 112 CO 112 C.C. 3531 04 -21 -92 C :OMPUTER WAREHOUSE COMPUTER PARTS 379 64 199 52 199 92 3532 04 -71 -92 FO TMA9TER EXPRE55 MAIL SVCS 33.61 16 rr1 i6 9n 3533 R4 -21 -92 5CAFIRST NATIONAL BANF ADMINISTRATIVE FEES 703 08 703 09 0 00 3534 04- :11 - 9 2 SFi RE.TARY CCFFEF SERVICE COFFEE SVCS 36 00 19 00 19.00 nn TOTAL 1,068,096 01 546,310 95 5- 16 ;ecti "n 2 That the Agency Secretary shall certify to the adoption of the resolution and shall delis-, a _eri if �d —p to the Agen.y ir?asure and shall retain a copy thereof for the record F�+SSED APPROVED AND ADOPTED THE day of _ 1992 " ATTEST _ __ ANDREA I OOPEr > " - -- _ LOU 15P. HFiNE ---- -- _ - - - -- - - -- SECRETARY CHAIRMAN. Lynwood Redevelopment Agency f I ! lI I � I � i •