HomeMy Public PortalAboutM1999-10-05-LRA~ 0'53
LYNWOOD REDEVELOPMENT AGENCY OCTOBER 5 1999
The Redevelopment Agency of the City of Lynwood met in a Regular Session at
City Hall, 11330 Bullis Road on the above date at 6:35 p.m.
Chairman Sanchez presiding.
Members Byrd, Rea, Reyes, Richards, Sanchez answered roll call.
Also present were Executive Director Davis, Agency Counsel Thever, Secretary
Hooper and Treasurer Pygatt.
Secretary Hooper announced the Agenda had been posted in accordance with
The Brown Act.
PUBLIC ORAL COMMUNICATION -AGENDA ITEMS ONLY
None
PUBLIC ORAL COMMUNICATION
None
ITEMS FOR CONSIDERATION
Item #1: Minutes
It was moved by Member Byrd, seconded by Member Rea and carried to
approve the following minutes:
Regular meeting of September 21, 1999
Item #2: Warrants
It was moved by Member Reyes, seconded by Member Byrd to adopt:
LRA RESOLUTION NO. 99.49 ENTITLED: "A RESOLUTION OF THE ~. 99119
~ LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ~"~ rr~
I~ ALLOWING AND APPROVING THE DEMANDS AND WARRANTS".
ROLL CALL:
AYES: MEMBERS BYRD, REA, REYES, RICHARDS, SANCHEZ
NOES: NONE
ABSENT: NONE
PUBLIC HEARING
Item #3: Joint Public Hearing For Consideration Of A Proposed Disposition And
Development Agreement (DDA) Between The Lynwood Redevelopment Agency
And Access Community Housing, Inc., A Non Profit Corporation.
Member Rea questioned if the corrections were done.
It was moved by Member Richards, seconded by Member Reyes and carried to
open the public hearing.
Hearing no response, it was moved by Member Richards, seconded by Member
!i Byrd and carried to close the public hearing.
i Community Development Director Chicots answered that the modifications have
been done, also stated this process will not be repeated.
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IBS. 99-50
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It was moved by Member Richards, seconded by Member Reyes and carried to
adopt:
LRA RESOLUTION NO. 99.50 ENTITLED: "A RESOLUTION OF THE
LYNWOOD REDEVELOPMENT AGENCY MAKING CERTAIN FINDING WITH
RESPECT TO THE PROPOSED DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND BETWEEN THE LYNWOOD REDEVELOPMENT
AGENCY AND ACCESS COMMUNITY HOUSING, INC., AN NON-PROFIT
COMMUNITY HOUSING DEVELOPMENT ORGANIZATION".
ROLL CALL:
AYES: MEMBERS BYRD, REA, REYES, RICHARDS, SANCHEZ
NOES: NONE
ABSENT: NONE
It was moved by Member Richards, seconded by Member Byrd to adopt:
X5.99-51 LRA RESOLUTION NO. 99.51 ENTITLED: "A RESOLUTION OF THE
armirsr~ LYNWOOD REDEVELOPMENT AGENCY APPROVING THE DISPOSITION
~~ AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE LYNWOOD
~• REDEVELOPMENT AGENCY AND ACCESS COMMUNITY HOUSING, INC., A
NON PROFIT COMMUNITY HOUSING DEVELOPMENT ORGANIZATION".
ROLL CALL:
AYES: MEMBERS BYRD, REA, REYES, RICHARDS, SANCHEZ
NOES: NONE
ABSENT: NONE
REGULARITEM
Item #4: F.Y. 1999-2000 Annual Operation Budget.
It was moved by Member Richards, seconded by Member Byrd and carried to
have special workshop on Thursday October 7, 1999.
Item #5: Treasurer's Quarterly Investment Report.
It was moved by Member Richards, seconded by Member Reyes and carried to:
RECEIVE AND FILE
Item #6: Proposed Exclusive Negotiating Agreement ("ENA') Between The
Lynwood Redevelopment Agency And Southeast Los Angeles County CDC
(SELAC-CDC).
It was moved by Member Richards, seconded by Member Byrd and carried to:
ENTER INTO AN EXCLUSIVE NEGOTIATING AGREEMENT WITH SELAC-
CDC FOR THE DEVELOPMENT OF SENIOR-HOUSING LOCATED AT 11300
ATLANTIC AVENUE.
ROLL CALL:
AYES: MEMBERS BYRD, REA, REYES, RICHARDS, SANCHEZ
NOES: NONE
ABSENT: NONE
CLOSED SESSION
None
Having no further discussion, it was moved by Member Richards, seconded by
Member Rea and carried to adjourn at 6:46 p.m.
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CHAI MAN RICARDO CHEZ SECRETARY ANDREA L. OOPER
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