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Home My Public Portal AboutM 1994-01-04 - LRALYNWOOD REDEVELOPMENT AGENCY, JANUARY 4 1994 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 7:45 p.m. Chairman Richards presiding. Members Byrd, Heine, Henning, Rea and Richards answered the roll call. Also present were City Manager Gonzales, Interim City Attorney Rudell, City Clerk Hooper and City Treasurer Pygatt. City Clerk Hooper announced the agenda had been duly posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS None ITEMS FOR CONSIDERATION It was moved by Councilmember Henning, seconded by Councilmember Heine and carried to approve the following minutes: a) Regular Meeting, December 21, 1994 It was then moved by Councilmember Heine, seconded by Councilmember Byrd to adopt: LRA RESOLUTION NO. 94 -1 ENTITLED: "A RESOLUTION OF THHZES9,4, REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE ". ROLL CALL: AYES: • MEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE REGULAR ITEMS Chairman Richards introduced the next item on the agenda, aRichar Proposal to verify taxable values related to 1989 annex area Redevelopment Project Area "A ". City Manager Gonzales stated there is a need to conduct a studysonzal in order to determine whether or not the County is presently using the correct taxable values related to an area brought into our Project Area "A ". Staff is proposing,to take the annexation area and conduct a verification of those values under the firm of Katz Hollis. It was then moved by Member Henning, seconded by Member Heine to adopt: LRA RESOLUTION NO. 94 -2 ENTITLED: "A RESOLUTION OF THE CITY OFRES94- LYNWOOD REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH KATZ HOLLIS ON A CONTINGENCY BASIS TO CONDUCT A VERIFICATION OF TAXABLE VALUES RELATIVE TO THE 1989 ANNEX TO REDEVELOPMENT PROJECT AREA "A " ". Chairman Richards questioned the percentage of payment to Katz Richa Hollis and whether or not the firm would be willing to take on youth interns. Chairman Richards further amended the motion to includERichar discussion between Staff and Katz Hollis to discuss the possibility of the inclusion of the Youth Interns. ROLL CALL: AYES: • MEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE Interim City Attorney Rudell stated there is a need to conduct a Rudel Closed Session to discuss Real Estate Negotiations and Pending litigation.