HomeMy Public PortalAboutM2000-03-07-LRALYNWOOD REDEVELOPMENT AGENCY, MARCH 7, 2000
The Redevelopment Agency of the City of Lynwood met in a Regular Session,
11330 Bullis Road, on the above date at 6:24 p.m.
Chairman Byrd presiding.
Members Rea, Reyes, Richards, Sanchez, and Byrd 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 COMMUNICATIONS -AGENDA ITEMS ONLY
None
PUBLIC ORAL COMMUNICATIONS
None
ITEMS FOR CONSIDERATION
Item #1: Minutes of previous meeting
It was moved by Member Sanchez, seconded by Member Reyes and carried to
approve the following minutes:
Regular Meeting of February 15, 2000
Special Meeting of February 22, 2000
Special Meeting of February 28, 2000
Item #2: Warrant register
It was moved by Member Reyes, seconded by Member Richards to adopt:
LRA RESOLUTION NO. 2000.17 ENTITLED "A RESOLUTION OF THE
LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA,
i ALLOWING AND APPROVING THE DEMAND AND WARRANTS
THEREFORE".
ROLL CALL:
AYES: MEMBER REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
REGULAR ITEMS
Item #3: Review of the development concept submitted by Chris Vovos for the
development of a fast food restaurant and a convenience store with service
pumps
It was moved by Member Rea, seconded by Member Sanchez and carried to:
DIRECT STAFF TO FORMAT A PLAN THAT IS COMPATIBLE TO THE AREA
AND TO APPROVE THE CONCEPT DEVELOPMENT.
ROLL CALL:
AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
Chairman Byrd recessed LRA at 6:29 to hold item until developer arrived.
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Item #5: Comprehensive Housing Service (CHS) payment for consultant service
It was moved by Member Reyes, seconded by Member Richards to adopt:
~. 2000.18 LRA RESOLUTION NO. 2000.18 ENTITLED: "A RESOLUTION OF THE
~ LYNWOOD REDEVELOPMENT AGENCY APPROVING THE PAYMENT OF
$46,328.75 TO COMPREHENSIVE HOUSING SERVICES FOR HOUSING
RELATED CONSULTING SERVICE PROVIDED BY THE CONSULTANT TO
THE CITY OF LYNWOOD".
ROLL CALL:
AYES: MEMBERS REA, REYES, RICHARDS, BYRD
NOES: NONE
ABSENT: NONE
ABSTAIN: MEMBER SANCHEZ
Agency reconvened at 7:01
Item #4: Exclusive Negotiating Agreement (extension)
Mr. Blake -Whited & Associates explained to the Agency Members the need to
extend the agreement, which is to continue marketing the project with a big box
type tenant.
It was moved by Member Sanchez, seconded by Member Rea to:
EXTEND AGREEMENT FOR NINETY DAYS
ROLL CALL:
AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
Having no further discussion, it was moved by
Member Byrd and carried to djourn at 7:09 p.m.
LO IS BYRD, CHAT MAN
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ANDREA L. HOOPER, CI CLERK
Member Sanchez, seconded by
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