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HomeMy Public PortalAboutM 1995-04-18 - LRALYNWOOD REDEVELOPMENT AGENCY, APRIL 18 1995 U 5 8 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 7:43 p.m. Chairman Byrd presiding. Members Heine, Henning, Rea, Richards and Byrd answered the roll call. Also present were Executive Director Gonzales, Agency Counsel Rudell, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced the Agenda had been duly posted in Andrea accordance with The Brown Act. ITEMS FOR CONSIDERATION It was moved by Member Henning, seconded by Member Heine and Henning carried to approve the following minutes: a) Regular Meeting, April 4, 1995 It was then moved by Member Henning, seconded by Member Rea to Henning adopt: LRA RESOLUTION NO. 95 -12 ENTITLED: "A RESOLUTION OF THE RES 95 -1'e REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING WARRANTS AND APPROVING THE DEMANDS AND WARRANTS THEREFORE ". ROLL CALL: AYES: MEMBER HEINE, HENNING, REA, RICHARDS, BYRD NOES: NONE ABSENT: NONE REGULAR ITEMS Executive Director Gonzales introduced the next item a proposed Gonzales Long Beach Boulevard mixed use project. Director of Community Development Chicots gave a presentation onChicots the mixed -use commercial /residential Downtown Lynwood Projects. Executive Director Gonzales discussed the architectural concept Gonzales and mixed use. i Member Henning questioned the original intention for the Henning, Technical Assistance Grants. After further discussion, it was moved by Member Heine, seconded Richards by Member Richards to: APPROVE THE CONCEPT AND DIRECT STAFF TO REPROGRAM THE TECHNICAL ASSISTANCE GRANT AND INITIATE THE STUDIES NECESSARY FOR THE PROJECT. with an amendment to instruct staff to put together an RFP which will include the majority of the information given tonight. ROLL CALL: AYES: MEMBER HEINE, HENNING, REA, RICHARDS, BYRD NOES: NONE ABSENT: NONE PUBLIC ORAL COMMUNICATIONS Arturo Reyes discussed necessary improvements at the Lynwood Reyes Plaza. William Cunningham spoke in favor of the proposed Downtown Cunninghar Lynwood Project. Hearing no further discussion, it was moved by Member Henning, secAnded by Member Heine and carried to adjourn at 8:32 p.m. Secretary Andrea L.