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HomeMy Public PortalAboutM 1986-04-15 - LRANIMM REGULAR MEETING APRIL 15, 1986 The Lynwood Redevelopment Agency met in a regular session in the City Hall, 11330 Bullis Road, on the above date at 7.57 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. Thompson, seconded by Mrs. Wells, and carried, to approve the minutes 'of the regular meeting of March 4, 1985 and March 18, 1986 as written. RES No. 86 -11 4-1 Demands 4 -15 -86 RESOLUTION NO. 86 -11 entitled: "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY ALLOWING AND APPROVING'THE DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR." was presented. It was moved by Mr. Byork, seconded by Mr. Morris -, that the resolution be adopted. ROLL CALL Ayes: r Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None RES No. LRA 86 -12 RESOLUTION NO. LRA 86 -12 entitled: "A RESOLUTION OF THE Phillips on LYNWOOD REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING Real Property EXECUTION OF AN AGREEMENT WITH HARRY E. PHILLIPS, ET AL, FOR THE ACQUISITION OF CERTAIN REAL PROPERTY." was presented. It was moved by Mr. Byork, seconded by Mr. Morris, that the resolution be adopted. ROLL CAL Ayes. Members Byork, Morris, Thompson, Wells, Henning Noes: None Absent None Brokers help Executive Director Gomez stated that Community Development find properties Director Mas needed permission from the Agency to have Real Estate Brokers help people find properties to buy or lease due to numerous inquires from staff. After discussion, it was decided that this item be brought back at a £uturedate. There was no further business, and it was moved by Mr. Bvork, seconded by Mr. Morris, and carried, to adjourn to April 24, 1986. OXA� S ecretary 7" APPROVED MAY 20, 1986 r C airman