HomeMy Public PortalAboutM 1984-11-06 - LRAREGULAR MEETING NOVEMBER 6, 1984
The Lynwood Redevelopment Agency met in a. regular session in
the City Hall, 11330 Bullis Road, on above date at 7:41 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
Yeager.
It was moved by Mr. Thompson, seconded by Mr. Henning, and
carried, that the following minutes be.approved:
Adjourned Regular Meeting
October
23,
1984
Regular Meeting
September
18,
1984
Regular Meeting
October
2,
1984
Adjourned REgular Meeting
October
9,
1984
Regular Meeting
October
16,
1984
as written.
RES No. LRA RESOLUTION NO. LRA 84 -28 entitled: "A RESOLUTION OF'THE RE-
84-28 DEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, LYNWOOP,CALIFORNIA,
DEMANDS ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS DRAWN
1 11 -6 -84 THEREFOR." was presented.
It was moved by Mr. Thompson, seconded by Mr. Henning, that the
resolution be adopted.
ROLL CALL
Ayes: Members Byork, Henning, Rowe, Thompson, Morris
Noes: None
Absent: None
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LSD request The Agency discussed a request from the Lynwood School District
Help in acquir- for staff assistance in acquiring land for the new high school
ing land for site. It was felt that clarification was necessary regarding
high school the kind and amount of assistance. It was moved by Mr.,,Henning,
seconded by Mr. Thompson that a letter be requested:�from'
school board asking for assistance in securing the 7th Day
Adventist property. Upon receipt of such letter, assistance will
be provided by the City.
ROLL CALL
Ayes: Members Byork, Henning, Rowe Thompson, Morris
Noes: None
Absent: None
Boy Scout Chairman Morris discussed a request from the Boy Scouts_ to
request lease lease a building from the City (Sanders) and suggested leasing
building for $1 per year plus maintenance to encourage their activities.
Mr. Henning thought it would be discrimination against other
groups of a similar nature to charge such a low amount.
Mr. Thompson thought the City should do as much as possible
to help. Mr. Rowe felt it should be determined by what they
can afford to pay. Mr. Gomez stated he would determine their
financial status and negotiate the rate and report back to
the Agency.
APPROVAL Staff stated that at the last meeting, the Agency approved
Lance, Sell the proposal from Lance, Sell and Lunghard for monthly account -
Ac6tg firm ing services for the Agency. The Agency as part of the motion,
requested that staff seek another firm for the annual audit.
The City Accounting Department is requesting that the Agency
reconsider their motion to permit staff to maintain the Agency
books and allow Lance, Sell and Lunghard to continue as the
Agency Auditors. After discussion, it was moved by Mr. Thompson
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seconded by Mr. Byork, and carried, that the Agency recind
its motion of October 16, 1984, to acquire the services of
Lance, Soll and Lunghard, and approve staff's request to
permit the City of Lynwood Accounting Department to perform
the monthly bookkeeping services. It was moved by Mr. Hen-
ning, seconded by Mr. Thompson, and carried that Lance, Soll,
and Lunghard be retained as the Agency Auditors.
It was moved by Mr. Henning, seconded by Mr. Thompson, that LOAN To CIT`'
the Agency continue its loan to the City of Lynwood in the to purchase
amount of $50,000 so that the City may apply to the State of bonds
California for the 1985 issuance of Mortgage Subsidy Bonds.
ROLL CALL
Ayes: Mr. Byork, Henning, Rowe, Thompson, Morris
Noes: None
Absent: None
Staff reported on a proposed development at the northeast RETAIL CENT]
corner of Long Beach Boulevard and Imperial Highway into a development
retail center, and the request by the developer for assistance LB & Imperic
from LRA to purchase a portion of the property. Mr. Engle
stated his company looks for opportunities where commercial
development has not been fully utilized. After discussion,
it was moved by Mr. Henning, seconded by Mr. Rowe, and carried,
to authorize the Agency staff to continue negotiations with
the developer and for staff to return to the Agency with a
preliminary Feasibility Report for Agency consideration.
Executive Director Gomez announced that the Will Rogers School
site is for sale, and would like the Agency to consider using
it for a Corporate. Yard:. After discussion, it was moved
by Mr. Rowe, seconded by Mr. Henning, and carried, to direct
staff to negotiate with Caltrans for the Will Rogers School
site for the City Corporate Yard.
It was moved by Mr. Henning, seconded by Mr. Thompson, and
carried, to adjourn to the regular meeting of November 20,
1984.
C�1 4;e� �
Secretary
APPROVED DECEMBER 4, 1984