HomeMy Public PortalAboutM 1983-01-18 - LRA226
R EGULAR MFFTING 'JANUARY 18, 1983
The Lynwood Redevelopment Agency met in a regular session
in the City Hall, 11330 Bullis Road, on above date at
8:55 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 { C�
Counsel McEwen.
It was moved by Mr. Green, seconded by Mr. Morris, and
carried, that the minutes of January 4, 1983, be approved
as written.
RES LRA 82 -2 RESOLUTION NO. LRA 82 -2 entitled: "A RESOLUTION OF
Demands 1 -18 -83 THE REDF.VELOPMFNT AGENCY OF THE CITY OF LYNW.00D, CALIF-
ORNIA, ALLOWING AND APPROVING THE DEMANDS AND ORDERING
WARRANTS DRAWN THEREFOR." was presented. It was moved
by Mr. Morris, seconded by Mr. Green, that the resolution
be adopted.
ROLL CAT.T,.
Ayes: Members Byork, Green, Morris, Rowe, Thompson
Noes: None
Absent: None
RES LEA 82 -3 RESOLUTION NO. LRA 82 -3 entitled: "A RESOLUTION OF THE
WILLDAN ASSOC. LYNWOOD REDEVELOPMENT AGENCY APPROVING AN AGREEMENT ip'ITH
Agreement WILLDAN ASSOCIATES AND AUTHORIZING EXECUTION THEREOF."
was presented. It was moved by Mr. Green, seconded by
Mr. Morris, that the resolution be adopted.
ROLL CALL
Ayes: Members Byork, Green, Morris, Thompson
Noes: Member Rowe
Absent: None
It was moved by Mr. Rowe, seconded by Mr. Green, and
carried,to authorize staff to send a letter to Caltrans
regarding the property at 3159 Fernwood Avenue.
ADJOURNMENT It was moved by Mr. Byork, seconded by Mr. Green, and
Special Meeting carried, to adjourn to a special meeting of the Lynwood
1 -21 -83 Redevelopment Agency of January 21, 1983, at 3 p.m.
in the Council Chambers of City Hall, 11330 Bullis Road,
Lynwood, California.
6 � Director
Secretary �