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HomeMy Public PortalAboutM1997-08-04-LRA ~~ I r LYNWOOD REDEVELOPMENT AGENCY. 3IJL~' ~. X997 The Redevelopmem Agency of the City of Lynwood met-in a Itegolar Session is the City Hall, 11330 Bullis Road, on the above.date at 8~2 pm. Chairman Richards presiding. Member Byrd, Henning, Rea and Richards answered the mll call. Also present were Executive Director Gonzales, City Cotmcil Attorney Rudell, Secretary Hooper and Trrasuror Pygatt. Secretary Hoopet announced the Agenda had been duly posted in.accordance with The Brown AcK. PUBLIC ORAL COMMUNICATIONS -AGENDA ITEMS ONLY None It was moved by Member Henning, seconded by Member Rea and carried to approve the following minutes: a) Special Meeting, June 12, 1997 b) Special Meeting, Jtme 16, 1997 c) Regular Meeting, June 17, 1997 REGULAR ITEMS Chairman Richards introduced the next item, Proposed Exclusive Negotiating Agreeme~ ("ENA") Between the Lynwood Redevelopment Agency and M & A Gabaee, a California Limited Partnership ("The Developer") It was moved by Member Rea, seconded by Member Byrd to adopt: LRA RESOLUTION NO. 97-27 E1VITTLED: "A RESOLUTION OF THE mss. 97-27 LYNWOOD REDEVELOPMENT AGENCY APPROVING THE EXECUTION s~R ' OF AN EXCLUSIVE NEGOTIATING AGREEMENT (ENA) WITH M&A ~D GABAEE (DEVELOPER) TO DEVELOP ASUPERMARKET/DRUG STORE AT ~G slti~ THE SOUTHEAST QUADRANT OF THE I-105 FREEWAY AT LONG BEACH BOULEVARD". ROLL CALL: AYES: MEMBER BYRD, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE Chairman Richards introduced the next item, Requesting Authorization to Execute a Home Contract and Administration Agreement by and Betweea the City of Lynwood and Lynwood Redevelopment Agency and to Execute an Agreement for CHDO Home Program Participation by and Between Lynwood Redevelopme~ Agency and Curry Temple Community Developme~ Corporation Under the Home Program Guidelines. Member Henning requested this item be pulled from the Agenda Having no further discussion, it was moved by Member Hentting, seconded by Member Byrd, and carried to adjourn at 8:25 p.m. CHAIRMAN PAUL H. RICHARDS ~~1~,.~.r~-enc. ~(~ s~`~¢-ay SECRETARY ANDREA L. HOOPER