HomeMy Public PortalAboutM 1988-01-25 - LRA4'7
SPECIAL MEETING JANUARY 25, 1988
The Lynwood Redevelopment Agency met in a special session in the
City Hall, 11330 Bullis Road on the above date at 7:22p.m.
Chairman Richards in the chair.
Member Heine, Henning, Morris, Wells, Richards answered the roll
call.
Also present were Executive Director Gomez, Agency Counsel Barbosa,
Secretary Hooper and Treasurer Wright.
Secretary Hooper announced the agenda was duly posted according to
The Brown Act.
LRA RESOLUTION NO. 88 -2 entitled: "A RESOLUTION OF THE REDEVELOPMENT LRA
AGENCY OF.THE CITY OF LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE Res Nc
DEMANDS AND ORDERING WARRANTS THEREFOR." was presented. 88 -2
It was moved by Member Morris, seconded by Member Heine to approve
the foregoing resolution.
ROLL CALL
AYES. MEMBER HEINE, HENNING, MORRIS, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
LRA RESOLUTION NO. 88 -3 entitled: "A RESOLUTION OF THE LYNWOOD LRA
REDEVELOPMENT AGENCY APPROVING - THE PRELIMINARY REPORT FOR AMENDMENT Res No.
NO. 3 TO REDEVELOPMENT PROJECT AREA "A" AND AUTHORIZING DISTRIBUTION 88 -3
TO AFFECTED TAXING AGENCIES." was presented.
It was moved by Member Henning, seconded by Member Wells to adopt
the.foregoing resolution.
' ROLL CALL
AYES: MEMBER HEINE, HENNING, MORRIS, WELLS, RICHARDS
NOES: NONE
ABSENT: NONE
It was unanimously agreed to hold a workshop meeting on February 2, Workshop
1988 at 6 meeting
LRA RESOLUTION NO. 88 -4 entitled: "A RESOLUTION OF THE LYNWOOD LRA
REDEVELOPMENT AGENCY APPROVING AN AMENDMENT TO THE AGREEMENT WITH Res No.
COMMUNITY DYNAMICS INCREASING THE ORIGINAL CONTRACT AMOUNT BY 88 -4
$12,000 AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE AGREEMENT UPON
COUNSEL APPROVAL." was presented.
It was moved by Member Heine, seconded by Member Morris to approve
the foregoing resolution.
ROLL CALL
AYES' MEMBER HEINE, HENNING, MORRIS, WELLS, RICHARDS
NOES' NONE
ABSENT. NONE
There was no further business and it was moved by Member Wells,
seconded by Member Henning to adjourn to regular meeting February 2,
1988.
Chairman
APPROVED FEBRUARY 16, 1988
Secretary