HomeMy Public PortalAboutM 1997-05-06 - LRA0 16
LYNWOOD AGENCY, MAY 6 1997
The Redevelopment Agency of the City of Lynwood met in a Regular Meeting in the City
Hall, 11330 Bullis Road on the above date at 7:56 p.m.
- Chairman Richards presiding.
Member Byrd, Henning, Rea and Richards answered the roll call.
Also present were Executive Director Gonzales, City Council Attorney Rudell and
Secretary Hooper.
Secretary Hooper announced the Agenda had been-duly posted in accordance with The
Brown Act.
PUBLIC ORAL COMMUNICATIONS - AGENDA ITEMS ONLY
Dennis Elgin, President of K & K Office Furniture spoke in favor of item #8, facade
improvements.
Arturo Reyes recommended business seeking to make facade improvements should apply R=.
for low income loans from the city. Lis
Adolph Lopez commended the Agency Agenda and all the activity in the city.
Jim Green recommended low interest loans for businesses applying for facade GREEN.
improvements. ajsn =
ITEMS FOR CONSIDERATION
It was moved by Member Henning, seconded by Member Rea and carried to approve the
following minutes:
a) Regular Meeting, April 15, 1997
It was then moved by Member Rea, seconded by Member Byrd to adopt:
LRA RESOLUTION NO. 97 -16 ENTITLED: "A RESOLUTION OF THE 1Es. 97 -16
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, EE 4 qlm nu
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS CIS
THEREFORE".
ROLL CALL:
AYES: MEMBER BYRD, HENNING, REA, RICHARDS
NOES: NONE
ABSENT: NONE
REGULARITEMS
Chairman Richards introduced the next item, Proposed Exclusive Negotiation Agreement
( "ENA ") Between the Redevelopment Agency and M & A Gabaee.
It was moved by Member Byrd, seconded by Member Henning to adopt:
LRA RESOLUTION NO. 97 -17 ENTITLED: "A RESOLUTION OF THE RM. 97 -17
LYNWOOD REDEVELOPMENT AGENCY APPROVING THE EXECUTION III,
OF AN EXCLUSIVE NEGOTIATION AGREEMENT (ENA) WITH M & A
GABAEE (DEVELOPER) TO DEVELOP A RETAHJCOMMERCIAL CENTER aNaR
AT 10725 -10831 LONG BEACH BOULEVARD AND 3155 -3167 PLUMA
STREET ".
ROLL CALL:
AYES: MEMBER BYRD, HENNING, REA, RICHARDS
NOES: NONE
ABSENT: NONE
Chairman Richards introduced the next item, Proposed Exclusive Negotiation Agreement
( "ENA ") Between the Redevelopment Agency and Frontier Concepts.
>
It was moved by Member Henning, seconded by Member Rea to adopt:
LRA RESOLUTION NO. 97 -18 ENTITLED: "A RESOLUTION OF THE
LYNWOOD REDEVELOPMENT AGENCY APPROVING THE EXECUTION M 18
OF AN EXCLUSIVE NEGOTIATION AGREEMENT (ENA) WITH FRONTIER mom
CONCEPTS (DEVELOPER) TO DEVELOP AN ENTERTAINMENT CENTER
AT LYNWOOD PLAZA 3539 -3595 MARTIN LUTHER RING JR
BOULEVARD".
ROLL CALL:
AYES: MEMBER BYRD, HENNING, REA, RICHARDS
NOES: NONE
ABSENT: NONE
Chairman Richards introduced the next item, Proposed Exclusive Negotiating Agreement
( "ENA ") Between the Redevelopment Agency and Chris Vovos.
It was moved by Member Henning, seconded by Member Byrd, to adopt:
LRA RESOLUTION NO: 97 -19 ENTITLED: "A RESOLUTION OF THE M. 97 -19
LYNWOOD REDEVELOPMENT AGENCY APPROVING THE EXECUTION FM M ? Au _
OF AN EXCLUSIVE NEGOTIATION AGREEMENT (ENA) WITH CHRIS SINICE
VOVOS (DEVELOPER) TO DEVELOP A RESTAURANT /CARWASH SERVICE caqgR
CENTER AT 11800 -11816 LONG BEACH BOULEVARD AND 3517 VIRGINIA
AVENUE ".
ROLL CALL:
AYES: MEMBER BYRD, HENNING, REA, RICHARDS
NOES: NONE
ABSENT: NONE
Chairman Richards introduced the next item, Review of the Development Concept for a
Proposed Sign Plan for California United Bank.
It was moved by Member Rea, seconded by Member Byrd to approve the applicants
request to retain the freestanding pole.
City Manager Gonzales discussed the history of the applicants proposal.
It was then moved by Member Henning, seconded by Member Byrd to allow the
applicant to retain the pole sign.
ROLL CALL:
AYES: MEMBER BYRD, HENNING, REA, RICHARDS
= NOES: NONE
ABSENT: NONE
Mayor Richards then reordered the next item, Pacific Pipeline to the conclusion of Closed
Session.
Mayor Richards introduced the next item, Facade Improvements for K & K Furniture,
_ Inc. and Mana'sRestaurant.
' It was moved by Member Henning, seconded by Member Byrd to adopt:
LRA RESOLUTION NO. 97 -20 ENTITLED: "A RESOLUTION OF THE m;. 97 -20
LYNWOOD REDEVELOPMENT AGENCY APPROVING THE USE OF BOND FAMM
PROCEEDS FUND 18 -5100 FOR A FACADE IMPROVEMENT PROGRAM FOR ?'
THE PROPERTIES LOCATED WITHIN PROJECT AREA "A'" AT 3000 E. >?M2
IMPERIAL HIGHWAY AND 3840 MARTIN LUTHER IONG JR BOULEVARD
IN AN AMOUNT NOT TO EXCEED $148,000 ".
with an amendment from Member Henning, to accept the applicants proposal to
employ the Young People of Lynwood to do the painting and repairs.
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ROLL CALL:
AYES: MEMBER BYRD, HENNING, REA, RICHARDS
NOES: NONE
ABSENT: NONE
Chairman Richards introduced Albert Robles, Director of the Central Basin Municipal
Water District-
PUBLIC ORALS
Arturo Reyes disagreed with the agreement for facade improvements.
CLOSED SESSION
Pursuant to Section 54956.9B, Potential Litigation.
Case: Lynwood Redevelopment Agency vs. Pacific Pipeline
It was moved by Member Henning, seconded by Member Rea and carried to recess to a
joint closed session with the City Council at 8:22 p.m.
Agency reconvened at 11:15 pm.
City Council Attorney Rudell stated the Agency had met in a joint closed session to
discuss the aforementioned items, no reportable action was taken.
It was then moved by Member Henning, seconded by Member Byrd and carried to
adjourn at 11:18 .m.
CHAIRMAN PAUL H. RICHARDS,11
SECRETARY ANDREA L. HO PER