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HomeMy Public PortalAboutM 1993-11-16 - LRA1 74 LYNWOOD REDEVELOPMENT AGENCY, NOVEMBER 16, 1993 i 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 7:42 p.m. Chairman Richards in the chair. Members Byrd, Heine, Wells and Richards answered the roll call. Member Rea was absent. Also present were City Manager Gonzales, Interim Counsel Rudell, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced the agenda had been duly posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS.-.AGENDA ITEMS ONLY None ITEMS FOR CONSIDERATION It was moved by Member Byrd, seconded by Member Wells and carried to approve the following minutes: a) Regular Meeting, November 2, 1993. adopt the following: LRA RESOLUTION NO. 93 -37 ENTITLED: "A RESOLUTION OF THE RES93 -3 REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE ". It was then moved by Member Heine, seconded by Member Byrd to ROLL CALL: AYES: MEMBER BYRD, HEINE, WELLS, RICHARDS NOES: NONE ABSENT: MEMBER REA It was then moved by Member Wells, seconded by Member Byrd to: RECEIVE AND FILE - PROPERTY TAX SHIFT ALLOCATION FOR F.Y. 1993- 94. ROLL CALL AYES: MEMBER BYRD, HEINE, WELLS, RICHARDS NOES: NONE ABSENT: MEMBER REA It was then moved by Member Heine, seconded by Member Wells, to adopt the following: LRA RESOLUTION NO. 93 -38 ENTITLED: "A RESOLUTION OF THE LYNWOOD RES93 -1 REDEVELOPMENT AGENCY TO APPROVE THE RENTAL OF A VACANT LOT LOCATED AT THE NORTHWEST CORNER OF BEECHWOOD AVENUE AND LONG BEACH BOULEVARD FOR THE SALE OF CHRISTMAS TREES FROM DECEMBER 1, 1993, THROUGH DECEMBER 31, 1993. ROLL CALL: AYES: MEMBER BYRD, NOES: NONE ABSENT: MEMBER REA HEINE, WELLS, RICHARDS Having no further discussion, it was moved by Member Heine, seconded Wells and carried to adjourn at 7:45 p.m. CHAIRMAN CITY CLERK