HomeMy Public PortalAboutM1998-03-03-LRA~' 1.~
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LYNWOOD REDEVELOPMENT AGENCY. MARCH 3 1998
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 6:10 p.m.
Chairman Rea presiding.
Member Byrd, Richazds, Sanchez and Rea answered the roll call.
Also present were Executive Director Gonzales, Agency Counsel Thever, Secretary
Hooper and Treasurer Pygatt.
Executive Director Gonzales stated Member Reyes had informed his office to proceed
with the meeting if he was late.
Secretary Hooper announced the Agenda had been duly posted in accordance with The
Brown Act.
PUBLIC ORAL COMMUNICATIONS
None
ITEMS FOR CONSIDERATION
It was moved by Member Richards, seconded by Member Byrd and can•ied to approve
the following minutes:
Regular Meeting, February 17, 1998
It was then moved by Member Byrd, seconded by Member Sanchez to adopt:
LRA RESOLUTION NO. 98-7 ENTITLED: "A RESOLUTION OF THE IBS. 98-7
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA, I~ ~D
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS ~
THEREFOR".
Member Richards questioned the facade improvements on Long Beach Blvd., that were RiQ-Piss.
constructed with drain gutters that empty onto the boulevard, and directed staff to look I[1`D >~t ~•
into this matter.
I20LL CALL:
AYES: MEMBER BYRD, RICHARDS, SANCHEZ, REA
NOES: NONE
ABSENT: MEMBER REYES
REGULAR ITEMS
Chairman Rea introduced the next item, Grant Writing Consultant.
It was moved by Member Richazds, seconded by Member Sanchez to adopt:
LRA RESOLUTION NO. 98-8 ENTITLED: "A RESOLUTION OF THE
LYNWOOD REDEVELOPMENT AGENCY ("AGENCY") AUTHORIZING THE
EXECUTIVE DIRECTOR AND AGENCY SPECIAL COUNSEL TO ESTABLISH
A LIST OF QUALIFIED CONSULTANTS FOR PURPOSES OF GRANT
WRITING ON BEHALF OF THE AGENCY".
with an amendment by Member Richards to have the recommendations brought
back in a categorical list.
ROLL CALL:
AYES: MEMBER BYRD, RICHARDS, SANCHEZ, REA
NOES: NONE
ABSENT: MEMBER REYES
1s5. 98-8
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CLOSED SESSION
It was moved by Member Richazds, seconded by Chairman Rea to recess to closed
session at 6:15 p.m. for the purpose of conducting Conferences with Real Property
Negotiator:
PronertV:
10831 Long Beach Boulevard (American Motor Inn)
Neeotiation
1. Lynwood Redevelopment Agency and M&A Gabaee
Under Neeotiation:
Purchase amount and terms
and
Conference with Real Property Negotiator
Prooertv:
10925 Atlantic Avenue and 4343 Imperial Highway
Neeotiation
1. Lynwood Redevelopment and Market Venture, LLC
Under Neeotiation
Purchase amount and terms. '
Agency reconvened at 6:40 p.m.
Agency Counsel Thever stated the Agency had met in closed session for the purpose of
discussing the aforementioned matters, with regard to the property on Long Beach Blvd.,
the Agency has accepted the recommendations of staff and have directed the to move
foncard with the DDA and bring the item back for review no less than one month from
no~~. No other reportable action was taken.
Having no further discussion, it was moved by Member Sanchez, seconded by Memberj~
Richards and carried to adjourn at 6:42 p.m. ~
2
CHAIRMAN ARMANDO REA
SECRETARY ANDREA L H OPER