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HomeMy Public PortalAboutM 1984-08-07 - LRAe3 e REGULAR MEETING AUGUST 7, 1984 1 J 1 The Lynwood Redevelopment Agency met in a regular session in the City Hall, 11330 Bullis Road, on the above date at 7:43 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 Feldman. It was moved by Mr. Byork, seconded by Mr. Thompson, and carried that the minutes of the regular meeting of July 3, 1984, be approved as written. RESOLUTION NO. LRA 84 -20 entitled: "A RESOLUTION OF THE RES No. LRA REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, LYNWOODr 84 -20 CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND ORDER- ING WARRANTS THEREFOR." was presented. It was moved by Mr. Thompson, seconded by Mr. Byork, that the resolution be adopted. ROLL CALL Ayes: Members Byork, Henning, Rowe, Thompson, Morris Noes: None Absent: None RESOLUTION NO. LRA 84 -21 entitled: "A RESOLUTION OF THE RES NO. LRA LYNWOOD REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE 84 -21 1984 -85 OPERATING BUDGET." was presented. It was moved by Mr. Byork, seconded by Mr. Thompson, that the resolu- tion be adopted. ROLL CALL Ayes: Members Byork, Henning, Rowe, Thompson, Morris Noes: None Absent: None Chairman Morris stated the property at 11245 Peach Street FOR SALE is available for purchase. The property is located in 11245 Peach the Project Area "A" Commercial Center site, and is part of the Phase II area proposed for commercial development. Staff stated the Agency had appraised the property and the 1980 estimate was $90,000. The price now is $150,000. If the Agency desires to purchase the property, an appraisal update will be required to determine the property's current fair market value. After the Agency's discussion, staff was instructed to Provide List provide the Agency with a list of properties that need to to acquire be acquired. It was moved by Mr. Thompson, seconded by other propert; Mr. Byork, to direct staff to obtain the required appraisals for the property at 11245 Peach Street. Chairman Morris stated the survey area for Annexation #3 Survey Area was for information only. The City Manager stated the Annexation #3 survey area was an area that had to be declared by the City to initiate a redevelopment project. The property ROLL CALL Ayes: Members Byork, Henning, Rowe, Thompson, Morris Noes: None Absent: Nbhe' under discussion is located north of Imperial, west of Alameda at the new annexation area. This area is approximately 80 acres. It was moved by Mr. Byork, seconded by Mr. Thompson, and carried, to adjourn to August 21, 1984. Secretary APPROVED SEPTEMBER 18, 1984 Chai n i r i