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HomeMy Public PortalAboutM 1984-03-20 - LRAREGULAR MEETING MARCH 20, 1984 n 1 The Lynwood Redevelopment Agency met in a regular `session in the City Hall, 11330 Bullis Road, on above date at 7:20 p.m. Chairman Morris in the chair. Members Byork, Henning, Rowe, Thompson and Morris answered the roll call. Also present were Executive Director Gomez and General Counsel McEwen. Chairman Morris stated the purpose of starting this Agency requested meeting at 7:20 p.m. was Agency' had requested a meeting with 3 meeting with the three (3) major property owners on major property the northwest corner of Atlantic Avenue and Imperial owners Highway, ABCO /Lucky Markets and , Ar. Hundley. Mark Briggs stated the three (3) property owners wished to meet with the members of the Agency to discuss the site of Atlantic Avenue and Imperial Highway site exclusive right to negotiate UDAG assistance and contracts for appraisals and relocation plan. After the Agency Members discussion. It was moved by Mr. Thompson, seconded by Mr. Byork, Agency vote to 1: To authorize staff to negotiate an exclusive right authorize staff to negotiate; 2. Authorize a contract with Mark to;execute Briggs; 3. Authorize staff to obtain appraisals on various items properties sites. ROLL CALL Ayes: Members Byork, Thompson, Morris Noes: Members Henning, Rowe Absent: None RESOLUTION NO. LRA 84 -9 entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DaQVDS AND ORDERING WARRANTS THEREFOR." presented. It was moved by Mr. Thompson, seconded by Mr. Byork, to approve LRA WARRANT RUN dated with the exception of Warrant Numbers 1082 and 1084 for a separate vote. ROLL CALL Ayes: Members Byork, Henning, Rowe, Thompson, Morris Noes: None Absent: None It was moved by Mr. Thompson, seconded by Mr. Byork, to approve LRA Warrants 1082 and 1084. ROLL CALL Ayes: Members Byork, Thompson, Morris Noes: Members Henning, Rowe Absent: None RES. N0. LRA 84 -5 Demands 3 -20 -84 Exception War.NO' 1082 and 1084 Approval War. No' 1082 and 1084 It was moved by Mr. Byork, seconded by Mr. Thompson, Adjourn and carried, that the meeting be adjourned to April 3, 1984, meeting in the Council Chambers,11330 Bullis Road, Lynwood, 4 -03 -84 California: for the record, Mr. Henning voted No. 0 , Chairman Morris requested the Redevelopment Agency reconvene at 9:50 p.m. Property on It was moved by Mr. Thompson, seconded by Mr. Henning, Mulford to take the property on Mulford and rent this property for $600 a month. ROLL CALL Ayes: Members Byork, Henning, Rowe, Thompson, Morris Noes: None Absent: None Adjournment Adjournment followed. Secretary a APPROVED MAY 1, 1984 } C airma NJ