HomeMy Public PortalAboutM 1982-11-02 - LRA22n
REGULAR MEETING NOVEMBER 2, 1982
The Lynwood Redevelopment Agency met in a regular session
in the City Hall, 11330 Bullis Road, on above date at
9:55 p.m.
Chairman Thompson in the chair.
Members Byork, Green, Morris, Rowe, and Thompson answered
the roll call.
Also present were Executive Director Gomez and General
Counsel McEwen. It was moved by Mr. Green, seconded by
Mr. Morris, and carried, that the minutes of October 19,
1982, be approved as written.
RES NO. LRA 82- 35RESOLUTION NO. LRA 82 -35 entitled: "A RESOLUTION OF THE
DEMANDS LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD ALLOWING
li -2 =82 AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN
THEREFOR." was presented. It was moved by Mr. Green, seconded
by Mr. Morris, that the resolution be adopted.
ROLL CALL
Ayes: Members Byork, Green, Morris, Rowe, Thompson
Noes: None
Absent: None
RES NO. RESOLUTION NO. LRA 82 -36 entitled: "A RESOLUTION OF THE
LRA 82 -36 LYNWOOD REDEVELOPMENT AGENCY DESIGNATING THE SECRETARY AND
DESIGNATING TREASURER THEREOF." was presented. It was moved by Mr. Byork,
SEC /TREAS OF seconded by Mr. Green, and carried; that the resolution be
AGENCY adopted.
AGENCY PAY It was moved by Mr. Green, seconded by Mr. Byork, and carried,
TITLE REPORT that Council authorize the Agency to pay the costs of prepara-
ON PARCEL tion of a title report as a prerequisite for disposition of
a City parcel located adjacent to the new medical office
building on Brenton Way. Parcel would then be transferred
to the owners of the medical office building who had agreed
to landscape and maintain it.
RES NO. RESOLUTION NO. LRA 82 -37 entitled: "A RESOLUTION OF THE
LRA 82 -37 LYNWOOD REDEVELOPMENT AGENCY DIRECTING PURCHASE OF A MICRO -
PURCHASE COMPUTER AND DEVELOPMENT OF INFORMATION SYSTEMS." was pre -
MICRO- COMPUTER sented. It was moved by Mr. Green, seconded by Mr. Byork, to
adopt the resolution.
ROLL CALL
Ayes: Members Byork, Green, Morris, Rowe, Thompson
Noes: None
Absent: None
RES NO. RESOLUTION NO. LRA 82 -38 entitled: "A RESOLUTION OF THE RE-
LRA 82 -38 DEVELOPMENT AGENCY OF THE CITY OF LYNWOOD APPROVING LEASES
LEASES SURE WITH SURE GRIP INTERNATIONAL AND LYNWOOD PATTERN SERVICE FOR
GRIP AND LYN PORTIONS OF THE PROPERTY AT 11221 PEACH STREET AND AUTHORIZING
PATTERN SERV EXECUTION BY THE CHAIRMAN." was presented. It was moved by
Mr. Green, seconded by Mr. Morris, that the resolution be
adopted.
ROLL CALL
Ayes: Members Byork, Green, Morris, Rowe, Thompson
Noes: None
Absent: None
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INFORMATIONAL ITEMS
Director of Community Development, Sandra Read, reported REQUEST FOR
that Lynwood Pattern Service, Inc., at 11237 Peach Street, AGENCY To
had requested that its property be purchased by the Agency. PURCHASE LYN
Staff requested authorization to negotiate the terms of PATTERN SER
a potential acquisition including obtaining an updated
appraisal and securing the services of an acquisition
consultant. Once terms have been outlined, the Agency
will be asked to determine whether or not to acquire
the property. Board members concurred with the request.
Rollins Construction informed staff that St. Francis ROLLINS CONST
Medical Center may lease portions, or possibly purchase, 5 -STORY MED
the.new five -story medical office building on Imperial BUILDING
Highway. Presently negotiations are at a very early
stage.
Staff informed the Agency that Desser Tire Company repre- PENDING LIT.
sentatives met with the Agency counsel and the Community RE DESSER PRO
Development Director to discuss pending litigation and
possible solutions. The results of the meeting were
positive and another meeting was set for November 16, 1982.
It was moved by Mr. Rowe, seconded by Mr. Green, and
carried, that the meeting be adjourned to November 16, 1982.
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Secretary
Chairman
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