HomeMy Public PortalAboutM 2013-09-17 - LSA SP CITY OF LYNWOOD AS SUCCESSOR AGENCY TO THE
LYNWOOD REDEVELOPMENT AGENCY MEETING
September 17, 2013
A. CALL TO ORDER
The City of Lynwood as Successor Agency to the Lynwood Redevelopment Agency met
in a regular meeting in the Council Chambers, 11330 Bullis Road on the above date at
6:38 p.m.
Mayor Alatorre presiding.
B. ROLL CALL
PRESENT: Council Members Castro, Santillan-Beas, Morton, Mayor Pro Tem
• Rodriguez, and Mayor Alatorre
ABSENT: None
Also present were Interim City Manager Richard N. Warne, City Clerk Maria Quinonez
and City Treasurer Edwin Hernandez.
C. CERTIFICATION OF AGENDA POSTING BY CITY CLERK
City Clerk Quinonez announced that the Agenda had been duly posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
It was moved by Mayor Pro Tern Rodriguez, seconded by Council Member Castro, to
approve the consent calendar and to receive and file staff reports.
AYES: Council Members Castro, Santillan-Beas (on item #2 approval of the
warrant register only), Morton, Mayor Pro Tem Rodriguez, and Mayor
Alatorre
•
NOES: None
•
ABSTAIN: Council MernberSantillan-Beas (On item #1 minutes only) "
ABSENT: None
Item #1 MINUTES OF THE PREVIOUS MEETING
Regular Meeting of April 2, 2013.
Item #2. APPROVAL OF THE WARRANT REGISTER
RESOLUTION NO. 2013. 026 ENTITLED:
RESOLUTION OF THE LYNWOOD CITY COUNCIL AS SUCCESSOR AGENCY TO
THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA,
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
NEW/OLD BUSINESS
NONE
CLOSED SESSION'
Item #3 WITH RESPECT TO EVERY ITEM OF BUSINESS°TO BE DISCUSSED
IN CLOSED SESSION PURSUANT TO SECTION 54956.9
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN 6173-002-906
Negotiator: Richard N. Warne, City Manager and Fred Galante, City Attorney
Negotiating Parties: Successor Agency and M&A Gabaee
Under Negotiation: Price and terms
Council Provided direction with Council Member Santillan-Beas abstained,,
leaving the closed session room and not participating in the discussion. No
reportable action was taken.
Item #4 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED
IN CLOSED SESSION PURSUANT TO SECTION 54956.8
EXISTING LITIGATION 'PURSANT TO GOVERNMENT CODE SECTION
54959.9 (a)
1. Lynwood Redevelopment Agency and City of Lynwood vs. Barry Ross
United States District Court
Case No. CV11-02207MMM
Separate legal counsel Cox, Castle, and Nicholson provided a background.
Council provided unanimous direction decision to Mr. Brooks of Cox Castle, and
Nicolson and no reportable action was taken.
2. Rogel vs. City of Lynwood
Los Angeles Superior Court No. BS106592
Council provided direction on the resolution of that matter made by motion of
Council Member Castro, seconded by Mayor Pro Tem Rodriguez and carried 5-0
to provide direction on settlement. No further reportable action was taken.
ADJOURNMENT
Having no further discussion, it was moved by Mayor Pro Tem Rodriguez, seconded by
Council Member Castro and carried to adjourn the City of Lynwood as Successor
Agency to the Lynwood Redevelopment Agency regular meeting at 6:40 p.m.
4 . S f" �� I/ I As rattail. /
Salvadsr Alatorre, ayor Maria Quinonez, City Clerk j)