HomeMy Public PortalAboutM 1996-12-17 - LRALYNWOOD REDEVELOPMENT AGENCY, DECEMBER 17, 1996
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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 7.32 p.m.
Chairman Richards presiding.
Members Bvrd, Heine, Henning, Rea and Richards answered the roll call.
Also present were Executive Director Gonzales, City Council Attorney Rudell, Treasurer
Pygatt, and Deputy Secretary Manibusan.
Deputy Secretary Manibusan announced the Agenda had been duly posted in accordance
with The Brown Act.
PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY
None
ITEMS FOR CONSIDERATION
It was moved by Member Henning, seconded by Member Rea and carried to approve the
following minutes.
a) Regular Meeting, December 3, 1996
It was then moved by Henning, seconded by Member Byrd to adopt:
LRA RESOLUTION NO. 96 -37 ENTITLED: "A RESOLUTION OF THE M. 96-37
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, EETNIS XV
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS DRAWN WRMM
THEREFORE ".
ROLL CALL:
AYES: MEMBER BYRD, HEINE, HENNING, REA, RICHARDS
NOES: NONE
ABSENT NONE
REGULARITEMS
Chairman Richards introduced the next item, Purchase of Midway Motel Property, 12416
Long Beach Boulevard, King Jr Boulevard.
It was moved by Member Heine, seconded by Member Rea to adopt:
LRA RESOLUTION NO. 96 -38 ENTITLED: "A RESOLUTION OF THE Z CN &
REDEVELOPMENT AGENCY (THE "AGENCY ") APPROVING THE MT
ACQUISITION AND DEMOLITION OF REAL PROPERTY KNOWN AS 12416 tF iuL
LONG BEACH BOULEVARD AND AUTHORIZING THE CHAIRMAN TO MCEMY
EXECUTE A PURCHASE AGREEMENT FOR THE ACQUISITION ".
ROLL CALL:
AYES: MEMBER BYRD, HEINE, HENNING, REA, RICHARDS
NOES: NONE
ABSENT- NONE
Chairman Richards introduced the next item, Filing of Annual State Controller's Report
for F Y 1995 -96.
It was moved by Member Henning, seconded by Member Rea to adopt:
LRA RESOLUTION NO. 96 -39 ENTITLED: "A RESOLUTION OF THE M. 96-39
LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD X TU�L
APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1995 -96 AND iEFW
AUTHORIZING STAFF TO SUBMIT REPORT TO THE STATE
CONTROLLER'S OFFICE ".