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Home My Public Portal About09-05-2006LPFA This Agenda contains a brief general description of each item to be considered. Copies of the Staff reports or other written documentation relating to each item of business referred to on the Agenda are on file in the Office of the City Clerk and are available for public inspection. A person who has a question concerning any of the agenda items may call the City Manager at (310) 603-0220, ex/. 200. Procedures for Addressino the Council IN ORDER TO EXPEDITE CITY COUNCIL BUSINESS, WE ASK THAT ALL PERSONS WISHING TO ADDRESS THE COUNCIL FILL OUT A FORM PROVIDED AT THE DOOR, AND TO TURN IT IN TO THE CITY CLERK PRIOR TO THE START OF THE MEETING. FAILURE TO FILL OUT SUCH A FORM WILL PROHIBIT YOU FROM ADDRESSING THE COUNCIL IN THE ABSENCE OF THE UNANIMOUS CONSENT OF THE COUNCIL. ~ 1)", Ii ?or/.,-rf! RECEIVED CITY OF LYN'Iv'OOD CITVf".l rrv(' (\r:'prE , AGENDA ITEMS ON FILE FOR CONSIDERATION AT THE REGULAR MEETING OF THE L YNWOOD PUBLIC FINANCE AUTHORITY TO BE HELD ON SEPTEMBER 5, 2006 5:00 P.M. COUNCIL CHAMBERS 11330 BULLIS ROAD, L YNWOOD, CA 90262 LETICIA VASQUEZ PRESIDENT AUG 3 1 2006 AM PM ~181~IDllllttll1213141516 ~).~~ 01'1 ck,i: A,e.;l n REVEREND ALFREDDIE JOHNSON, JR. VICE PRESIDENT LOUIS BYRD MEMBER CHIEF ADMINISTRATIVE OFFICER N. ENRIQUE MARTINEZ SECRETARY ANDREA L. HOOPER FERNANDO PEDROZA MEMBER MARIA TERESA SANTILLAN MEMBER ASSISTANT CITY MANAGER-FINANCE MARIANNA MARYSHEVA CITY TREASURER IRIS PYGATT AUTHORITY COUNSEL J. ARNOLDO BELTRAN OPENING CEREMONIES 1. CALL TO ORDER 2. ROLL CALL OF MEMBERS Louis Byrd Reverend Alfreddie Johnson, Jr. Fernando Pedroza Maria T. Santillan Leticia Vasquez 3. CERTIFICATION OF AGENDA POSTING BY SECRETARY 1 PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS IF AN ITEM IS NOT ON THE AGENDA, THERE SHOULD BE NO SUBSTANTIAL DISCUSSION OF THE ISSUE BY THE L YNWOOD PUBLIC FINANCE AUTHORITY, BUT IT IS ALL RIGHT FOR THE L YNWOOD PUBLIC FINANCE AUTHORITY MEMBERS TO REFER THE MATTER TO THE STAFF OR SCHEDULE SUBSTANTIVE DISCUSSION FOR A FUTURE MEETING. (The Ralph M. Brown Act, Government Code Section 54954.2 (a).) CONSENT CALENDAR All matters listed under the Consent Calendar will be acted upon by one motion affirming the action recommended on the agenda. There will be no separate discussion on these items prior to voting unless members of the Authority or staff request specific items be removed from the Consent Calendar for separate action. 4. MINUTES OF PREVIOUS MEETINGS: Regular Meeting - August 15, 2006 CLOSED SESSION 5. CLOSED SESSION ITEMS A. With respect to every item of business to be discussed in closed session pursuant to Section 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Properties: See listing of properties by Address and Assessor Parcel Numbers in Attachment "A" to this agenda. Authority Negotiator: Authority Members, Chief Administrative Officer, Authority Counsel, Development Services Director and Universal Field Services, Inc. Negotiating: See listing of properties and property owners ("Seller" or "Seller's") in Attachment "A" to this agenda. Under Negotiation: Price and terms of payment - Seeking authority to make offer to Seller's for acquisition of property and, where appropriate, value of immovable fixtures and equipment, provision of appropriate relocation benefits and compensation for potential loss of goodwill to parties legally entitled thereto. ADJOURNMENT THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON SEPTEMBER 19, 2006 AT 5:00 P.M., IN THE COUNCIL CHAMBERS OF THE CITY HALL, 11330 BULLIS ROAD, CITY OF LYNWOOD, CALIFORNIA. 2 L YNWOOD PUBLIC FINANCE AUTHORITY AGENDA ITEM SEPTEMBER 5, 2006 CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR, PURSUANT TO GOVERNMENT CODE SECTION 54956.8. Properties: See listing of properties by Address and Assessor Parcel Numbers in Attachment "A" to this agenda. City Negotiators: Authority Members, Chief Administrative Officer, Authority Counsel, Development Services Director and Universal Field Services, Inc. Negotiating Parties: See listing of properties and property owners ("Seller" or "Seller's") in Attachment "A" to this agenda. Under Negotiations: Price and terms of payment - Seeking authority to make offer to Seller's for acquisition of property and, where appropriate, value of immovable fixtures and equipment, provision of appropriate relocation benefits and compensation for potential loss of goodwill to parties legally entitled thereto. APN 6189-019-060, 061 6189-019-003 6189-019-058, 059 6189-019-007, 008 6189-019-009, 010 6189-019-011 6189-019-012 6186-036-001 6186-036-029 6186-036-030 6186-036-006 6186-036-007 6186-036-008 ATTACHMENT "A" Conference with Real Property Negotiators Ham Park Replacement Project Commercial Properties Lynwood Public Finance Authority Meeting September 5, 2006 COMMERCIAUMIXED USE PROPERTIES Owner Site Address Tacos Mexicos Inc. 11800-11808 Atlantic Avenue Bhagat, Narayan & Ranjan 11812 Atlantic Avenue Christ New Testament 11820-11832 Atlantic Avenue Baptist Church of L.A. Ornelas, Raul & Isabel 11836 Atlantic Avenue TrusUOrnelas Family Ornelas, Raul & Isabel 12000-12006 Atlantic Avenue TrusUOrnelas Family Patel, Navin & Champa 12012 Atlantic Avenue Nabulsi, Walid/Mohanned 12022 Atlantic Avenue Chin, David & Jackie & 12100 Atlantic Avenue Chen, Becky Bhagat, Vinodbhai Trust 12108 Atlantic Avenue Ghagat, Vinodgha Trust 12120 Atlantic Avenue Ballard, William Trust 12130 Atlantic Avenue J L Flores DDS Inc. 12134 Atlantic Avenue Ballard, William & Katherine12140 Atlantic Avenue ATTACHMENT "An Page 2 6186-001-011 6186-001-007 6186-001-004, 005,006 6186-001-002 6189-019-900 6189-019-056, 057* 6189-019-013 6189-019-014 6189-019-015 6189-019-016 6189-019-017 6189-019-018 6189-019-019 6189-019-020 6189-019-021 6189-019-022 6189-019-025 6189-019-027 Alfaro, Froylan & Jorge 12001 Atlantic Avenue Loera, John & Mary 12015 Atlantic Avenue Vasquez, Leonel 12017-12031 Atlantic Avenue Michalak, Michael 12035 Atlantic Avenue RESIDENTIALN ACANT PROPERTIES Lynwood Redevelopment Agency Lynwood Redevelopment Agency Chalvin, Myron Z. Trustee Chavez, Lucia Casas, Jesus & Patricia Membreno, Julio & Juana Contreras, Ramiro & Livier Tostado, Ernesto & Adrian Mosqueda, Rogelio & Maria Gatlin, Signe Conita Trustee Cruz, Guillermina Vasquez, Inez & Maria Cajero, Maria (Estate of) Aguiar, Gaudencio & Amarilis NEC Atlantic Avenue & Josephine Street NWC Josephine Street & Virginia Avenue 11801 Virginia Avenue 11807 Virginia Avenue 11815 Virginia Avenue 11819 Virginia Avenue 11825 Virginia Avenue 11833 Virginia Avenue 11837 Virginia Avenue 11845 Virginia Avenue 11851 Virginia Avenue 11857 Virginia Avenue 11867 Virginia Avenue 11869 Virginia Avenue ATTACHMENT "An Page 3 6189-019-030 Quezada, Salvador 5121 Lavinia Avenue 6189-036-028 Nabulsi, Mohammed, et al 5124 Lavinia Avenue 6189-036-027 Jones, Sarah 12111 Virginia Avenue 6189-036-026 Zavala, Pedro & Rebecca 12115 Virginia Avenue 6189-036-025 Alvarez, Teofilo & Noemi 12121 Virginia Avenue 6189-036-024 Cullens, Charles & Joyce 12127 Virginia Avenue 6189-036-023 Preciado, Roberto & Imelda 12205 Virginia Avenue 6186-001-024 Chavez, Ascencion & Margarita 12011 Atlantic Avenue DATE: TO: APPROVED BY: PREPARED BY: SUBJECT: AGENDA STAFF REPORT September 5, 2006 Lynwood Public Finance Authority President & Member::; N. Enrique Martinez, Chief A~inistrative Officer Andrea L. Hooper, City Cle~ Albert Espinoza, Deputy City Clerk Lynwood Public Finance Authority Minutes Recommendation: Staff recommends the Lynwood Public Finance Authority approve following minutes: . Regular Meeting, August 15, 2006 Background: N/A Fiscal Impact: N/A Coordinated With: N/A AGENDA ITEM 1- L YNWOOD PUBLIC FINANCE AUTHORITY REGULAR MEETING AUGUST 15, 2006 The Lynwood Public Finance Authority of the City of Lynwood met in a regular meeting at 11330 Bullis Road on the above date at 5:22 p.m. President Vasquez presiding. Members Byrd, Johnson, Pedroza, Santillan, and Vasquez were present. Also present were Chief Administrative Officer Martinez, City Attorney Beltran, Secretary Hooper, and City Treasurer Pygatt. Secretary Hooper announced that the Agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE CONSENT CALENDAR All matters listed under the Consent Calendar will be acted upon by one motion affirming the action recommended on the agenda. There will be no separate discussion on these items prior to voting unless members of the Authority or staff request specific items be removed from the Consent Calendar for separate action. It was moved by Member Santillan, seconded by Member Byrd, to approve the minutes and receive & file the staff report. Item #4 MINUTES OF PREVIOUS MEETINGS: . Special Meeting - July 31, 2006 . Regular Meeting - August 1, 2006 Item #5 CONTRACTUAL AGREEMENTS EXECUTED BY THE CITY MANAGER DURING FEBRUARY-JULY 2006 Receive and file the informational report regarding contractual agreements executed by the City Manager during February-July 2006. ROLL CALL: AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ . . NOES: ABSTAIN: ABSENT: NONE NONE NONE CLOSED SESSION Item #6 With respect to every item of business to be discussed in closed session pursuant to Section 54956.8: A CONFERENCE WITH REAL PROPERTY NEGOTIATORS Properties: See listing of properties by Address and Assessor Parcel Numbers in Attachment "A" to this agenda. Authority Negotiator: Authority Members, Chief Administrative Officer, Authority Counsel, Development Services Director and Universal Field Services, Inc. Negotiating: See listing of properties and property owners ("Seller" or "Seller's") in Attachment "A" to this agenda. Under Negotiation: Price and terms of payment - Seeking authority to make offer to Seller's for acquisition of property and, where appropriate, value of immovable fixtures and equipment, provision of appropriate relocation benefits and compensation for potential loss of goodwill to parties legally entitled thereto. It was moved by Member, seconded by, and carried to recess to Closed Session at 5:50 p.m. Agency Members reconvened at 6:39 p.m. City Attorney Beltran stated that the Agency Members met on the aforementioned matters and with respect to the following: Member Pedroza did not participate in the discussion of Closed Session. A CONFERENCE WITH REAL PROPERTY NEGOTIATORS Properties: See listing of properties by Address and Assessor Parcel Numbers in Attachment "A" to this agenda. Authority Negotiator: Authority Members, Chief Administrative Officer, Authority Counsel, Development Services Director and Universal Field Services, Inc. Negotiating: See listing of properties and property owners ("Seller" or "Seller's") in Attachment "A" to this agenda. Under Negotiation: Price and terms of payment - Seeking authority to make offer to Seller's for acquisition of property and, where appropriate, value of immovable fixtures and equipment, provision of appropriate relocation benefits and compensation for potential loss of goodwill to parties legally entitled thereto. The Members reached consensus (4-0-1, Pedroza absent) and provided further instructions to staff regarding the initiation of litigation on one of the properties. ADJOURNMENT Having no further discussion, it was moved by Member Santillan, seconded by Member Byrd, and carried to adjourn the regular Lynwood Public Finance Authority meeting at 10:05 p.m. Leticia Vasquez, President Andrea L. Hooper, Secretary