HomeMy Public PortalAboutM 1986-02-18 - LRA5 �4�
REGUL MEETING FEBRUARY 18, 1986
The Lynwood Redevelopment Agency met in a regular session
in the 'City Hall, 11330 Bullis Road, on the above date at
8:19 P.M.
Chairman Henning in the chair.
Members Byork, Morris, Thompson, Wells and Henning answered
the roll call.
Also present were Executive Director Gomez, General Counsel
Yeager, Secretary Hooper and Treasurer Wright.
It was moved by Mr. Byork, seconded by Mrs. Wells, and carried,
that the minutes of the special meeting of January 6, 1986,
and the regular meeting of January 7, 1986, be approved as
written.
RES NO LRA 86 -5 RESOLUTION NO. LRA 86 -S entitled: "A RESOLUTION OF THE
Demands 2 -18 -86 LYNWOOD REDEVELOPMENT AGENCY ALLOWING AND APPROVING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR. " was presented.
It was moved by Mr. Thompson, seconded by Mr. Byork, that
the resolution be adopted.
ROLL CALL
Ayes: Members Byork, Morris, Thompson, Wells; Henning
Noes: None
Absent: None
It was moved by Mr. Byork, by Mr. Morris, and carried,
to recess to the City Council meeting at 8:20 p.m.
General Counsel Yeager stated the Agency would need a closed
session to discuss the Phillips condemnation matter. 1J
Redevelopment Agency recessed to Council meeting at 8:20 p.m.
Redevelopment Agency recessed to closed session at 8:45 p.m.
Redevelopment Agency reconvened,, at 9:12 p.m.
General Counsel Yeager stated the Agency met in closed session
pursuant to Government Codes 549S9 and S4957, and announced
that the Lynwood Redevelopment Agency gave staff settlement
authority in the,case of the LRA vs. Phillips. The Redevelop-
ment Agency recessed to Council meeting at 9:15 p.m. and
reconvened at 9 p.m.
C of Commerce Executive Director Gomez stated a letter had been received
Request for from the Lynwood Chamber of Commerce requesting use of`
Use of property development property on March 3 -4, 1986. After Agency
discussion, it was moved by Mr. Thompson, seconded by Mr.
Byork, to approve the requestthe use of property between
Beechwood and Mulford, and require appropriate deposits.
ROLL CALL
Ayes. Members Byork, Morris, Thompson, Wells, Henning
Noes: None
Absent: None
There was no further business, and it was moved by Mr. Morris
seconded by Mr. Byork, and carried, to adjourn to February 20,
1986.
Secretary
APPROVED APRIL 1, 1986
Chairman