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Home My Public Portal AboutM 1991-04-02- LRAI REGULAR MEETING APRIL 2, 1991 The Redevelopment Agency of the City of Lynwood met in a regular session in the City Hall, 11330 Bullis Road on the above date at 7:38 p.m. Chairman Henning in the chair. Members Heine, Rea, Richards, Wells, Henning, answered the roll call. Also present were Executive Director Gomez, General Counsel Barbosa, Secretary Hooper, and Treasurer Wright. Secretary announced the agenda had been duly posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS: AGENDA ITEMS ONLY: Hearing no rbsponse, public oral communications was closed. ITEMS FOR CONSIDERATION: It was -moved by Mrs. Wells, seconded by Mr. Rea and carried, to adopt the minutes of Regular Meeting of March 19, 1991. 14 LRA RESOLUTION NO. 91_ - - 11 entitled: "A'RESOLUTION OF THE Res 91 -11 REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING Warr. AND APPROVING THERDEMANDS AND WARRANTS THEREFOR." was presented. It was moved by Mr. Rea, seconded by Mrs. Wells to adopt the resolution. ROLL CALL: AYES: MEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ABSENT: NONE LRA RESOLUTION NO. 91 -1.2 entitled: "A RESOLUTION OF THE LYNWOOD Res 91 -12 REDEVELOPMENT AGENCY APPROVING AN AGREEMENT TO MODIFY THE agreement to CURRENT DISPOSITION AND DEVELOPMENT AGREEMENT TO DELETE THEREFROM modify thi ANY REFERENCE TO A KIOSK LOCATED AT THE SITE OR AT ANY OTHER .current dispos LOCATION ON THE SITE." was presented. and develop. agree Mr. Richards discussed costs involved in the removal of Kiosk and questioned if it could be removed in such a manner to save it. - Staff informed Mr. Richards it could be done but the costs involved would be much higher. Mr. Rea stated he hoped the Planning Commission would be more selective in the future, projects of this sort. It was moved by Mrs. Wells, seconded by Mr. Rea to adopt the resolution. ROLL CALL: AYES:' MEMBERS HEINE, REA, RICHARDS, WELLS, HENNING NOES: NONE ' ABSENT: NONE INFORMATIONAL ITEMS: Chairman Henning questioned where the Agency was relative to purchase of property at 3307 Sanborn Avenue. Executive Director Gomez stated escrow would close in approxi- mately three months.