HomeMy Public PortalAboutM1998-11-03-LRA~ 32
LYNWOOD REDEVELOPMENT AGENCY NOVEMBER 3 1998
The Redevelopment Agency of the City of Lynwood met in a Regular Session on the
above date at 6:00 p.m.
Chairman Rea presiding.
Member Reyes, Richards, Sanchez and Rea answered the roll call.
Also present were Interim Executive Director Davis, Agency Counsel Thever, Secretary
.;~ Hooper and Treasurer Pygatt.
Secretary Hooper announced the Agenda had been duly posted in accordance with The
Brown Act.
PUBLIC ORAL COMMUNICATIONS -AGENDA ITEMS ONLY
None
PUBLIC ORALS
None
ITEMS FOR CONSIDERATION
It was moved by Member Reyes, seconded by Chairman Rea and carried to approve the
following minutes: ._
a) Regular Meeting, October 20, 1998 -
It was then moved by Councilman Reyes, seconded by Councilman Richards to adopt:
LRA .RESOLUTION NO. 98-33 ENTITLED: "A RESOLUTION OF THE ~• ~~
LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ~'~ FDD
ALLOWING AND APPROVING THE DEMANDS AND WARRANTS t
THEREFORE".
ROLL CALL:
AYES: MEMBER REYES, RICHARDS, SANCHEZ, REA
NOES: NONE
ABSENT: MEMBER BYRD
REGULAR ITEMS
Chairman Rea introduced the next item, Demolition of American Motor Inn.
It was moved by Member Reyes, seconded by Member Richards to adopt:
LRA RESOLUTION NO. 98-34 ENTITLED: "A RESOLUTION OF THE ~~~
LYNWOOD REDEVELOPMENT AGENCY APPROVING THE DEMOLITION ~~ II~N
OF THE AMERICAN MOTOR INN LOCATED AT -10831 LONG BEACH t~sr ~
BOULEVARD AND AWARDING THE DEMOLITION CONTRACT TO WEST ~~
COAST UNITED IN THE AMOUNT OF $65,270.".
ROLL CALL:
AYES: MEMBER REYES, RICHARDS, SANCHEZ, REA
NOES: NONE
ABSENT: MEMBER BYRD
_~
~ Chairman Rea introduced the next item, Reappropriation of Funds From FY 1997-98.
It was moved by Member Reyes, seconded by Member Richazds to adopt:
LRA RESOLUTION NO. 98-35 ENTITLED: "A RESOLUTION OF THE1~5.98-35
LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD
AUTHORIZING THE REAPFROPRIATION OF FUNDS FOR OUTSTANDING ~'' ~~
ENCUMBRANCES AND THE COMMERCIAL FACADE IMPROVEMENT
PROGRAM FY 1997-98 TO FY 1198-99".
03~
ROLL CALL:
AYES: MEMBER REYES, RICHARDS, SANCHEZ, REA
NOES: NONE
ABSENT: MEMBER BYRD
CLOSED SESSION
It was moved by Member Richazds, seconded by Member Reyes and carried to recess to a
joint closed session with the City Council at 6:06 p.m.
Member Byrd arrived at 6:08 p.m. ~°`r
~_._
Agency reconvened at 7:12 p.m.
Agency Counsel Thever announced that the Agency had met in closed session for the
purpose of conducting a conference with real property negotiator for property at 3539-
3~95 Martin Luther King Jr. Blvd., and Developer Pacific Retail Trust. Interim
Executive Director Davis was directed to conduct further study and bring back for later
review. No reportable action was taken.
Having no further discussion, it was moved by Member Richazds, seconded by Member
Reyes and carried to adjourn at 7:14 p.m.
CHAIRMAN ARMANDO REA
Ci'Iw`"_„`-"~ ~~ S~
SECRETARY ANDREA L. HOOPER
F.~l