HomeMy Public PortalAboutM 1996-09-17 - LRA..
i
LYNWOOD REDEVELOPMENT AGENCY, SEPTEMBER 17 1996
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 7:55 p.m.
Chairman Richards presiding.
Members Byrd, Heine. Henning and Richards answered the roll call.
Also present were Executive Director Gonzales, City Council Attorney Rudell, Secretary
Hooper, and Treasurer Pygatt.
Agency Counsel Jones was absent.
PUBLIC ORAL COMMUNICATIONS
None
ITEMS FOR CONSIDERATION
It was moved by Member Byrd. seconded by Member Heine and carried to approve the
following minutes:
a) Regular Meeting. September 3, 1996
r
Member Rea arrived at 7:57 p.m.
It was then moved b% Member Byrd, seconded by Member Henning to adopt:
LRA RESOLUTION NO. 96 -27 ENTITLED: "A RESOLUTION OF THE
REDEVELOPMENT AGENCI OF THE CITY OF LYNWOOD, CALIFORNIA,
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE"
ROLL CALL:
AYES: MEMBER BYRD. HEINE, HENNING, REA, RICHARDS
NOES. NONE
ABSENT: NONE
REGULARITEMS
Chairman Richards introduced the next item, Proposal to enter into an Exclusive
Negotiation Agreement ("ENA ") with West Coast United for the Development of eight
(8) single - family units on Agenc }-Owned property
It was moved by Member Heine, seconded by Member Byrd to
RECEIVE AND FILE THE INFORMATION AND DIRECT STAFF TO
PREPARE AN EXCLUSIVE NEGOTIATION AGREEMENT WITH WEST
COAST RELATIVE TO THIS PROPERTY FOR CONSIDERATION BY THE
AGENCY AT A LATER DATE.
ROLL CALL:
AYES: MEMBER BYRD, HEINE, HENNING, REA, RICHARDS
NOES: NONE
ABSENT: NONE
Chairman Richards introduced the next item, Conceptual review of proposal to install a
sixty foot high digital wireless telecommunications pole at 11716 Long Beach Boulevard
(U -Haul Property).
It was moved by Member Heine, seconded by Member Rea to:
CONCEPTUALLY APPROVE THE PROPOSED USE.