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HomeMy Public PortalAboutM 1982-04-02 - LRAREGULAR ME ETING - FEBRUARY 2, 1982 The Lynwood Redevelopment Agency met in a regular session in the City Hall, 11330 Bullis Road, on above'date at 9:00 p.m. Chairman Green in the chair. Members Green, Morris, Rowe, Thompson and Byork answered the roll call. Also present were Executive Director Gomez and General Counsel McEwen. It was moved by Mr. Green, seconded by Mr. Thompson, that the minites of the meeting of January 19, 1982, be approved as written. APPROVAL Acting Community Development Director Read requested Agency LOAN TO to approve repayment of loan to the City of Lynwood in the CITY amount of $110,000 plus accrued interest from tax increment $110,000 revenues. It was moved by Mr. Green, seconded by Mr. Thompson, that Agency concur with the recommendation. ROLL CALL Ayes: Members Green, Morris, Rowe, Thompson, Byork Noes: None Absent: None RES LRA RESOLUTION NO. LRA 82 -3 entitled: "A RESOLUTION OF THE 82 -3 LYNWOOD REDEVELOPMENT AGENCY TO ENTER INTO AN AGREEMENT WITH Agmt Katz, KATZ, HOLLIS, COREN AND ASSOCIATES, INC." was presented. It Hollis, was moved by Mr. Thompson, seconded by Mr. Morris, that the Coren & Assoresolution be adopted. RO LL CALL Ayes: Members Green, Morris, Rowe, Thompson, Byork Noes: None Absent: None RES LRA RESOLUTION NO. LRA 82 -4 entitled: "A RESOLUTION OF THE LYNWOOD 82 -4 REDEVELOPMENT AGENCY FINDING AND DETERMINING THAT CERTAIN IM- Improv to PROVEMENTS ARE BENEFICIAL TO PROJECT AREA "A" AND APPROVING Project "A" AN AGREEMENT WITH THE CITY OF LYNWOOD TO REIMBURSE SAID CITY FOR SUCH IMPROVEMENTS." was presented. It was moved by Mr. Green, seconded by Mr. Morris, that the resolution be adopted. ROLL CALL Ayes: Members Green, Morris, Rowe, Thompson, Byork Noes: None Absent: None RES LRA RESOLUTION NO. LRA 82 -5 entitled: "A RESOLUTION OF THE LYNWOOD 82 -5 REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING Demands AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." 2 -2 -82 was presented. It was moved by Mr. Green, seconded by Mr. Thompson, that the resolution be adopted. ROLL CALL Ayes: Members Green, Morris, Rowe, Thompson, Byork Noes: None Absent: None It was moved by Mr. Rowe, seconded by Mr. Green, and carried, that meeting be adjourned. Sec U retary Z' C ir