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HomeMy Public PortalAboutM 1996-05-07 - LRALYNWOOD "REDEVELOPMENT AGENCY, MAY 7, 1996 014 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 10:10 P.M. Chairman Richards presiding. Members Byrd, Heine, Henning, Rea and Richards answered the roll call. <. Also present were Executive Director Gonzales, Agency Counsel Jones, Treasurer Pygatt and Secretary Hooper. Secretary Hooper announced the Agenda had been duly posted in a accordance with The Brown Act PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY Adolph Lopez 11431 Plum St discussed expiration of leases at I=. 2645 and 2555 Industry Way. IEASES Pat Carr discussed concerns and disagreements with the renewal of OM. lease agreement at 2645 and 2555 Industry Way RREAPL Karen Hayes discussed concerns and disagreements with the renewal Hl=. of lease agreements at 2645 and 2555 Industry Way Also requested monetary benefits to the city and financial review of the entity Jerry Vintage, Architectural consultant for commercialVREPM. development at the former Alpha Beta site discussed possible E. complete renovation and possible development of an entertainment complex. Denise Wilson, Frontier concepts spoke in support of a complete renovation for the former Alpha Beta site ITEMS FOR CONSIDERATION ' It was moved by Member Henning, seconded by Member Rea and carried to approve the following minutes: a) Regular Meeting, April 2, 1996 It was then moved by Member Henning, seconded by Member Rea to adopt LRA RESOLUTION NO. 96 -11 ENTITLED: "A RESOLUTION OF THEIES.96 -11 REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD ALLOWING ANDT&4U' SXU APPROVING THE DEMANDS AND WARRANTS THEREFORE ". VylIVNIS ROLL CALL: AYES: MEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE REGULAR ITEMS Chairman Richards introduced the next item Owens Development Corporation to enter into an exclusive negotiation agreement ("ENA") to develop single - family homes and an office building on Agency -Owned property located at 11725 Atlantic Avenue and 11738 First Street. It was moved by Member Heine, seconded by Member Rea to RECEIVE AND FILE THE ABOVE REPORT ROLL CALL: +' AYES: MEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE Chairman Richards introduced the next item, proposal from Carl's Jr. to modify the existing building facade. u Chairman Richards introduced the next item, Acceptance of Underground Utility Project It was moved by Member Henning, seconded by Member Heine to adopt M.96-14 LRA RESOLUTION NO. 96 -14 ENTITLED: "A RESOLUTION OF THE LYNWOOD iIEEF4aUM REDEVELOPMENT AGENCY ACCEPTING THE UNDERGROUND UTILITY PROJECT [m= NO. 5 -5161, FY 1995 -96, AS BEING COMPLETE ". PR= ROLL CALL: AYES: MEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE Chairman Richards introduced the next item, Lynwood Plaza (Former alpha Beta Property). It, was moved by Member Henning, seconded by Member Rea to direct staff to obtain further information on this concept and bring the item back within thirty days on the progress of the proposal. Director of Community Development Chicots gave an update on the CIIGM. proposal from Sav -On. q%V-CN ROLL CALL: AYES: MEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE PUBLIC ORALS Karen Hayes requested the Agency contact previous graduates from Hkffis. LEDA for updates on business progress. IEM Having no further discussion, it was moved by Member Henning, seconded by Membe ea and carried to adjourn at 10:38 p.m CHAIRMAN PAUL H. RICHARDS, II 9 A: � g,-,- i gY - O SECRETARY ANDREA L HOOP ER