HomeMy Public PortalAboutM 1987-06-16 - LRA441
REGULAR MEETING JUNE 16, 1987
The Lynwood Redevelopment Agency met in a regular session, in the
City Hall, 11330 Bullis Road on the above date at 7 36p.m.
Chairman Richards in the chair.
Members Byork, Henning, Morris, Wells, Richards answered the
roll call.
Also present were Executive Director Gomez, General Counsel
' Yeager, Secretary Hooper and Treasurer Wright.
Secretary Hooper announced the agenda had been duly posted
according to The Brown Act.
Chairman Richards inquired if anyone present wished to speak at
this time on any of the agenda items. Hearing none, the public
orals were closed.
It was moved by Mr. Morris, seconded by Mrs. Wells that the
minutes of the following meetings be approved as written:
Regular meeting of May 19, 1987
Regular meeting of June 2, 1987
ROLL CALL
AYES: MEMBER BYORK, HENNING, MORRIS, WELLS, RICI-IARDS
NOES: NONE
ABSENT: NONE
LRA RESOLUTION 87 -19 entitled: "A RESOLUTION OF THE REDEVELOPMENT LRA Res.
AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND APPROVING 87 -19
THE DEMANDS AND ORDERING WARRANTS THEREFOR." was presented. ordering
warrants
' It was moved by Mrs. Wells, seconded by Mr. Henning that the
resolution be adopted.
ROLL CALL
AYES: MEMBER BYORK, HENNING, MORRIS, WELLS, RICHARDS
NOES. NONE
ABSENT. NONE
Chairman Richards stated the consideration of the acquisition of acq.
property at 11346 Court Street in the Commercial Center site, the property
Agency will recess to Closed Session. General Counsel Yeager Court St
stated the Agency will meet in Closed Session with their negotiator
regarding possible acquisition of real property at 11346 Court Street.
It was moved by Mr. M6Iris, seconded by Mrs. Wells to recess to
Closed Session at 7.38p.m.
ROLL CALL
AYES: MEMBER BYORK, MORRIS, WELLS, RICHARDS
NOES MEMBER HENNING
ABSENT: NONE
The Agency reconvened at 7:44 p.m.
' General Counsel Yeager stated the Agency met in Closed Session
regarding the property at 11346 Court and staff is requesting authori-
zation to purchase the property at 11346 Court for the final offer
made by the owner of the property for $30,000 and direction to staff
to draft an agreement and escrow which reflects that arrangement and
authorize the Chairman to sign the appropriate papers.
It was moved by Mr. Henning, seconded by Mrs. Wells that staff be
directed to purchase the p�operty at 11346 Court for the final offer
made by the owner of the property for $30,000 and that staff draft
an agreement and escrow which reflects that arrangement and authorize
the Chairman to sign the appropriate papers.
1442
ROLL CALL
AYES: MEMBER BYORK, HENNING, MORRIS, WELLS, RICHARDS
NOES: NONE
ABSENT NONE
Building Mr. Henning inquired as to the Lynwood Towne Center in regards
Towne Ctr to what the hold up is and when will building begin.
So Cal Community Development Director V. Mas explained the grading and
re -rout. that Southern California Edison is re- routing the Electricity
electri- and this should be completed by July 1 and construction will
city begin by the end of July.
There was no further business, and it was moved by Mr. Byork,
seconed by Mrs. Wells to adjourn to July 7, 1987.
ROLL CALL:
A779 BYORK, HENNING, MORRIS, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
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Chairman
APPROVED
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Secretary