HomeMy Public PortalAboutM 1986-08-05 - LRAiy. 4
s i V T.
REGULAR MEETING AUGUST S. 1986
The Lynwood Redevelopment Agency met in a regular session in
the City Hall, 11330 Bullis Road on the above date at 7 p.m.
Chairman Henning in the chair.
Members Byork, Morris, Wells, Henning answered the roll call.
Also present were:Executive Director Gomez, General Counsel Yeager,
Secretary Hooper and Treasurer Wright.
It was moved by Mrs. - Wells, seconded by Mr. Morris, and carried
to approve the following minutes as written:
Adjourned Regular Meeting - June 30, 1986.
Regular Meeting - July 1, 1986
Adjourned Regular Meeting - July 7, 1986
Regular Meeting - July 15, 1986'
LRA RES. LRA Resolution No. 86 -24 entitled: "A RESOLUTION.OF TIME LYNWOOD
#86 -24 REDEVELOPMENT AGENCY ALLOWING`AND APPROVING THE DEMANDS AND.ORDERLNC
WARRANTS DRAWN THEREFOR." was presented
It was moved by Mr. Byork, seconded by Mr. Morris, that the resolution
be adopted.
ROLL CALL
Aves Members Byork, Morris, Wells, Henning
Noes: None
Absent- None
LRA RES. LRA Resolution No. 86 -25 entitled: "A RESOLUTION OF THE LYNWOOD
#86 -25 REDEVELOPMENT AGENCY'APPROVING THE ACOUISITION OF CERTAIN REAL
PROPERTY FROM THE DEPARTMENT OF TRANSPORTATION OF THE STATE OF
CALIFORNIA AND AUTHORIZING EXECUTION OF AN AGREEMENT." was
presented.
It was moved by Mr. Byork, seconded by Mr. Morris, that the
resolution be adopted.
ROLL CALL
Ayes: Members Byork, Morris, Wells, Henning
Noes. None
Absent None
LRA RES. LRA Resolution No. 86 -26 entitled "A,RESOLUTION OF THE LYNWOOD
#86 -26 REDEVELOPMENT AGENCY APPROVING A PROMISSORY NOTE DUE TO THE CITY
OF LYNWOOD AND AU'T'HORIZING THE CHAIRMAN TO EXECUTE." was presented.
It was moved by Mr. Byork, seconded by Mr. M okris, that the
resolution be adopted, approve the promissory note and authorize
the chairman to execute the note.
ROLL CALL
Ayes: Members
Noes: None
Absent None
Bvor,k, Morris, Wells, Henning
There was no-further business and it
seconded by Mrs. Wells, and carried
at S.00 p.m.
�i
Chairman
APPROVE SEPTEMBER 2, 1986
secretary
was moved by Mr. Morris,
to adjourn to August 19, 1986,