HomeMy Public PortalAboutM 1995-10-17 - LRA072
LYNWOOD REDEVELOPMENT AGENCY, OCTOBER 17, 1995
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
7:46 p.m.
Chairman Byrd presiding.
Members Heine, Rea, Richards, and Byrd answered the roll call.
Member Henning was absent.
Also present were Executive Director Gonzales, City Attorney
Rudell, Secretary Hooper and Treasurer Pygatt.
Agency Counsel Jones was absent.
Secretary Hooper announced the Agenda had been duly posted in
accordance with The Brown Act.
It was moved by Member Richards, seconded by Member Rea and
carried to excuse Member Henning.
PUBLIC ORAL COMMUNICATIONS — AGENDA ITEMS ONLY
Ira Khoshnood discussed item #4, property at 12217 Atlantic= 4
Avenue and his request for change of use.
Arturo Reyes discussed payments for consultant services, and REDS.
violations of the government code regarding bidding procedures. PAYMEDIIS
ITEMS FOR CONSIDERATION
It was moved by Member Heine, seconded by Member Richards and
carried to approve the following minutes:
a) Regular Meeting, October 3, 1995
y
It was then moved by Member Richards, seconded by Member Rea to
adopt:
LRA RESOLUTION NO. 95 -29 ENTITLED: "A RESOLUTION OF THEM. 95-29
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ALLOWING EE44 i
AND APPROVING THE DEMANDS AND WARRANTS THEREFORE ". U%TR NIS
Member Rea questioned consultant services.
Executive Director Gonzales stated the services are for ongoingCllV'6AIES.
coordination of the Commercial Rehabilitation Program. SII7JICIS
ROLL CALL:
AYES: MEMBER HEINE, REA, RICHARDS, BYRD
NOES:, MEMBER REA (on items #4515 and 4521)
ABSENT: MEMBER HENNING
RF.GUL.AR ITEMS
Chairman Byrd introduced the first ited, Proposal to Select a
Contractor for Soil Remediation. 02URA=
It was moved by Member Heine, seconded by Member Rea and carried
to:
DIRECT THE EXECUTIVE DIRECTOR TO EXECUTE A SERVICE CONTRACT WITH
THE SELECTED CONTRACTOR GLOBAL SOLUTIONS, INC.
ROLL CALL:
AYES: MEMBER HEINE, REA, RICHARDS, BYRD
NOES: NONE
ABSENT: MEMBER HENNING
Chairman Byrd introduced the next the next item, consideration of BYRD.
a request for modifications of the Owner Participation Agreement P.317FI'C
Between the Lynwood Redevelopment Agency and Ira Khoshnood Et.Al. AREA 'A
and a Report from the Planning Commission Regarding this Request
(Proposed Commercial Development at 12217 Atlantic Avenue) Within
Redevelopment Project Area "A".