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HomeMy Public PortalAboutM1997-05-20-LRAX19 LYNWOOD REDEVELOPMENT AGENCY MAY 20 1997 The Redevelopment Agency of the City of Lynwood met in a Regulaz Session in the City Hall, 11330 Bullis Road, on the above date at 8:20 p.m. Chairman Richazds presiding. Member Byrd, Henning, Rea and Richazds answered the roll call. Also present were Executive Director Gonzales, City Council Attorney Rudell, Secretary Hooper and Department Heads. - Secretary Hooper 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 Rea, seconded by Member Henning and carried to approve the following minutes-. a) Regular Meeting, May 20, 1997 It was then moved by Member Rea, seconded by Member Henning, to adopt: LRA RESOLUTION NO. 97-21 ENTITLED: "A RESOLUTION OF THE ~• 97-~ REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, ~"~ ~D ALLOWING AND APPROVING THE DEMANDS AND WARRANTS ~ THEREFORE" ROLL CALL: AYES: MEMBER BYRD, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE REGULAR ITEMS Chairman Richazds introduced the next item, Conceptual Review of a Development Proposal Submitted by PepBoys to Develop a Parts USA Retail Store at the Lynwood Towne Center. It was moved by Member Henning, seconded by Member Byrd to: APPROVE THE DEVELOPMENT CONCEPT UNDER THE ORIGINAL DEVELOPMENT SCOPE REFERENCED IN THE DDA THAT CALLED FOR A 5,000 SQ. FT. ON PAD B AND HAVE THE APPLICANT REVISE ITS PLANS TO REFLECT THE REDUCTION IN THE DEVELOPMENT. ROLL CALL: AYES: MEMBER BYRD, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE Chairman Richazds introduced the next item, approval to enter into an .Exclusive Negotiating Agreement ("ENA") with Curry Temple Community Development Corp. for the Development Corp. for the Development of One Single-Family House on Agency ti~~ Property Located at 11420 State Street. ~i x- ') It was moved by Member Byrd, seconded by Member Henning to adopt: LRA RESOLUTION NO. 97-22 ENTITLED: "A RESOLUTION OF THE i&s. 97-22 LYNWOOD REDEVELOPMENT AGENCY APPROVING THE EXECUTION Q~t ~ OF AN EXCLUSIVE NEGOTIATING AGREEMENT ("ENA") WITH CURRY ~ TEMPLE COMMUNITY DEVELOPMENT CORP ("DEVELOPER") FOR THE ~ ~r DEVELOPMENT OF A SINGLE FAMILY HOME ON AGENCY OWNED PROPERTY LOCATED AT 11420 STATE STREET". U~ U ROLL CALL: AYES: MEMBER BYRD, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE Having no further discussion, it was moved by Member Henning, seconded by Member '~ ` Byrd, and carried to adjourn at 8:24 p.m. I I ~` CHAIRMAN PAUL H. RICHARDS, II ~~ SECRETARY ANDREA L. HOOPER J