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HomeMy Public PortalAboutM 1984-04-17 - LRA291 REGULAR MEETING APRIL 17, 1 i The Redevelopment Agency of the City of Lynwood met in a regular session in the City Hall, 11330 Bullis Road, on above date at 9:46 p.m. Chairman Morris in the chair. Members Byork, Henning, Rowe, Thompson, Morris answered the roll call. Also present were Executive Director Gomez and General Counsel Yeager. RESOLUTION LRA NO. 84- 10Aentitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING.AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. 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 Warrant No. 1083. i t ROLL CALL Ayes: Members Byork, Thompson, Morris Noes: Members Henning, Rowe Absent: None RES. NO. LRA 84 -10A Demands 4 -17 -84 Approval of War. No. 1083 RESOLUTION LRA NO. 84 -11 entitled: "A RESOLUTION OF RES: N0. LRA THE LYNWOOD REDEVELOPMENT AGENCY APPROVING A PROMISSORY 84 -11 NOTE DUE TO THE CITY OF LYNWOOD AND AUTHORIZING THE Promissory Not( CHAIRMAN TO EXECUTE." was presented. It was moved by Mr. Byork, seconded by Mr. Thompson, that the Resolution and the Cooperation Agreement be approved and adopted. ROLL CALL Ayes: Members Byork, Henning, Rowe, Thompson, Morris i Noes: None Absent: None Staff explained a Status Report On The Availability Of Space In LRA Property At .11.221 Peach Street For Use By The Lynwood Unified School District. I i i i i i After the Agency discussion. It was moved by Mr. Henning, seconded by Mr. Byork, to Approval of direct staff to draw up a lease and authorize the leases LRA chairman to sign leases on a month to month basis at Property to $1.00 per month. LUSD ROLL CALL Ayes: Members Byork, Henning, Rowe, Thompson, Morris Noes None Absent: None It was moved by Mr. Henning, seconded by Mr. Thompson, Adjourn meetin< and carried, that the meeting be adjourned to May 1, 5 -01 -84 1984, in the Council Chambers, 11330 Bullis Road, Lynwood, California. I APPROVED MAY 1, 1984 ha' man