HomeMy Public PortalAboutM 1986-10-07 - LRAREGULAR MEETING OCTOBER 7, 1986
The Lynwood Redevelopment Agency met in a regular session in the
City Hall, 11330 Bullis Road on the above date at 7:4S 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 Mr. Byork, seconded by Mr. Morris and carried,
that the minutes of the following meetings be approved as written:
Joint /Special City Council /LRA Meeting - August 29, 1986
Regular Meeting - September 2, 1986
Regular Meeting - September 16, 1986
LRA RES. LRA RESOLUTION NO. 86 -38 entitled: "A RESOLUTION OF THE REDEVELOP -
#86-38 MENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND APPROV-
ING THE DEMANDS AND ORDERING WARRANTS THEREFOR." was presented.
It was moved by Mrs. Wells, seconded by Mr. Morris, that the resolu-
tion be adopted.
ROLL CALL
AYES* MEMBER BYORK, MORRIS, WELLS, HENNING
NOES' NONE
ABSENT: NONE
Project Chairman Henning announced the time had arrived to conduct a public
Area "A" hearing on the necessity to initiate eminent domain proceedings
against certain property in the Redevelopment Project Area "A ".
The implementation of certain disposition and development agreement
by and between the Agency and Lynwood Associates (Hopkins) requires
the acquisition of the property known as Lot B and Lot 414 of
Tract 2551, Lynwood, owned by the Southern Pacific Railroad Company.
The Chairman inquired ifr anyone present wished to speak in favor
of or in opposition to the resolution. Hearing none, the public
hearing was closed. After the Agency discussion,
LRA RES. LRA RESOLUTION NO. 86 -39 entitled: "A RESOLUTION OF THE LYNWOOD
#86 -39 REDEVELOPMENT AGENCY, DIRECTING AND AUTHORIZING THE CONDEMNATION
OF CERTAIN REAL PROPERTY IN THE CITY OF LYNWOOD, CALIFORNIA AND
DECLARING THE PUBLIC NECESSITY THEREFOR. (SOUTHERN PACIFIC
RAILROAD.). presented.
It was moved by Mr. Byork, seconded by Mr. Morris, that the resolu-
tion be adopted.
ROLL CALL:
A E —S— MEMBER BYORK, MORRIS, WELLS, HENNING
NOES: NONE
ABSENT' NONE
LRA RES-LRA RESOLUTION NO. 86 -40 entitled: "A RESOLUTION OF THE LYNWOOD
#86 -40 REDEVELOPMENT AGENCY APPROVING THE ACQUISITION 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. Wells, seconded by Mr. Morris, that the resolu-
tion be adopted.
ROLL CALL 0
AA E�MEMBER BYORK, MORRIS, WELLS, HENNING
NOES: NONE
ABSENT NONE
LRA RES.LRA RESOLUTION NO. 86 -41 entitled: "A RESOLUTION OF THE LYNWOOD
#86 -41 REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO MAKE THE
FOLLOWING ADDITIONAL APPROPRIATIONS AND BUDGET AMENDMENTS TO COVER
THE COST OF ISSUANCE OF THE SERIES 1986 TAX ALLOCATION BOND ISSUE."
was presented.
It was moved by Mr. Byork, seconded by Mr. Morris, that the resolution
be adopted.
8
ROLL CALL
AYES: MEMBERS BYORK, MORRIS, WELLS, HENNING
NOES NONE
ABSENT: NONE
,407
The Agency recessed to Council at 7 SS p.m.
Agencv reconvened at 11 00 p.m. for closed session, again reconvened
at 11:20 p.m.
General Counsel Yeager stated the Agencv met in closed session to
discuss real estate negotiations. No action was taken.
There was no further business and it was moved by Mr. Byork, seconded
by Mr. Morris and carried, to adjourn to October 21, 1986.
C airman
APPROVED OCTOBER 21, 11986
Aaa� $ 1 �
Secretary
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