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HomeMy Public PortalAboutM 1995-05-02 - LRALYNWOOD REDEVELOPMENT AGENCY_ MAY 2, 1995 ; 051t 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 7:39 p.m. Vice Chairman Heine presiding. Members Henning, Rea, Richards and Heine answered the roll call. Member Byrd was absent. 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 Rea and Henning carried to approve the following minutes: a) Regular Meeting, April 18, 1995 It was then moved by Member Henning, seconded by Member Richards Henning to approve: LRA RESOLUTION NO. 95 =13 ENTITLED: "A RESOLUTION OF THERES 95-13 - REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD ALLOWING ANDWARRANTS APPROVING THE DEMANDS AND WARRANTS DRAWN THEREFORE ". ROLL CALL: AYES: MEMBER HENNING, REA, RICHARDS, HEINE NOES: MEMBER REA (on #256) ABSENT: MEMBER BYRD REGULAR ITEMS Vice Chairman Heine introduced the next item on the Agenda, Heine Proposed Chief Auto Parts Store at 3200 Imperial Highway. Director of Community Development Chicots stated the applicant isChicots requesting consideration from the Agency to approve a concept for Chief's a Chief's Auto Parts Store at the former Security Pacific Bank Auto site on Imperial Highway and would also like to retain the use of Parts the pole sign. Staff is requesting consideration from the Agency to approve the concept and direct staff accordingly. It was moved by Member Henning, seconded by Member Rea to approve Henning the concept and direct staff relative to the freestanding (pole) sign as proposed by the applicant. Member Richards questioned rendering of the proposed sign. Richards, ROLL CALL: AYES: MEMBER HENNING, REA, HEINE NOES: NONE ABSENT: MEMBER BYRD ABSTAIN: MEMBER RICHARDS Vice - Chairman Heine introduced the next item, Requesting Heine Authorization to Execute an Agreement with the Lynwood Home Redevelopment Agency and the City of Lynwood under the Home Program Program Guidelines. It was moved by Member Henning, seconded by Member Rea to adopt: Henning LRA RESOLUTION NO. 95 -14 ENTITLED: "A RESOLUTION OF THE LYNWOOD RES 95 -141 REDEVELOPMENT AGENCY APPROVING TWO HOME CONTRACT AND AGREEMENT: ADMINISTRATION AGREEMENTS BETWEEN THE LYNWOOD REDEVELOPMENT BETWEEN AGENCY AND THE CITY OF LYNWOOD, PURSUANT TO TITLE 24, CFR, PART REDEVELOP' MENT AND 92, TO CARRY OUT CERTAIN HOUSING RELATED ACTIVITIES PURSUANT TO CITY HOUSING AND URBAN DEVELOPMENT REGULATIONS AND TO COMMIT THE CITY OF LYNWOOD 1993 HOME INVESTMENT PARTNERSHIP ALLOCATION AND 1994 HOME INVESTMENT PARTNERSHIP ALLOCATION ". 1