HomeMy Public PortalAboutM 1978-01-17 - LRAREGULAR MEETING JANUARY 17. 1978
The Lynwood Redevelopment Agency met in a regular session
in the City Hall, 11330 Bullis Road, on above date at
9:40 p.m.
Mr. Rowe in the chair.
Members Byork, Green, Higgins, Morris and Rowe answered
the roll call.
' Also present were Executive Director Valliere and General
Counsel Murphy.
The Executive Director presented for the Agency's
consideration an agreement between the Lynwood Redevelop-
ment Agency and EGS Metro Development Construction Company
to negotiate exclusively for development of a commercial
shopping center project within Project Area "A." After
discussing terms of the agreement, it was moved by
Mr. Higgins, seconded by Mr. Morris, that the agreement
be approved in concept subject to any minor revisions of
form by the Executive Director, Chairman and General
Counsel with the understanding that any substantial changes
would be subject to Agency approval.
Roll Call:
Ayes: Members Byork, Green, Higgins, Morris, Rowe.
Noes: None.
Absent. None.
A status report on land acquisition and relocation within
the project area was presented by the Executive Director
from Security Land and Right -Of -Way Services, Inc. and
Port & Flor, Inc., respectively. The Agency was informed
' that one property owner was willing to close the escrow
but wishes to remain until after school closes in June;
another does not wish to close escrow until June. It was
moved by Mr. Green, seconded by Mr. Morris, that the
concept of the June dates be approved and that Security
Land and Right -Of -Way Services and Port & Flor indicate
to the property owners that if the property is needed by
the developer prior to that time, that they will agree to
relocate within the City.
Roll Call:
Ayes. Members Byork, Green, Higgins, Morris, Rowe.
Noes: None.
Absent* None.
The Agency was informed that the Richardson dwelling is
to be moved to another city and requested authorization
for Keith Johnson to obtain 3 bids for its relocation.
If 3 bids cannot be obtained, it was recommended that
Security Land and Right -Of -Way Services, Inc. be
authorized to obtain the bids. It was moved by Mr. Green,
seconded by Mr. Higgins, that the Agency concur in the
recommendation.
Roll Call:
Ayes. Members Byork, Green, Higgins, Morris, Rowe.
Noes: None.
' Absent: None.
A proposal for property reclamation furnished by Carbon
Oil and Gas Company was presented for the Agency's study.
R
a
RESOLUTION NO. LRA 78 -2 entitled: "A RESOLUTION OF THE
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. Higgins, seconded by Mr. Morris, that Resolution No.
LRA 78 -2 be adopted.
Roll Call:
Ayes. Members Byork, Green, Higgins, Morris, Rowe.
Noes: None.
Absent: None.
It was moved by Mr. Higgins, seconded by Mr. Morris,
and carried, that the meeting adjourn.
l �y /YL -LAA �/J�
/ Secretary
n