HomeMy Public PortalAboutM2000-06-20-LRAc 045
LYNWOOD REDEVELOPMENT AGENCY JUNE 20 2000
The Redevelopment Agency of the City of Lynwood met in a Regular Session,
11330 Bullis Road on the above date at 7:05 p.m. -~
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Chairman Byrd presiding. ~~
Members Rea, Reyes, Richards, Sanchez and Byrd answered roll call.
Also present were Executive Director Davis, City Attorney Thever, Secretary 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
PRESENTATION
Theo Walker from Cal Trans did a presentation regarding the property at
Fernwood and Imperial that the County had earmarked for a childcare facility. F~TTv
ITEMS FOR CONSIDERATION
Item #1: Minutes of previous meeting. rl~r1 ~
It was moved by Member Sanchez, seconded by Member Rea and carried to ~ ~
approve the following minutes:
Special Meeting of May 31, 2000
Special Meeting of June 5, 2000
~" Regular Meeting of June 6, 2000
I
~ Special Meeting of June 7, 2000
Item #2: Warrant register
It was moved by Member Reyes, seconded by Member Richards to adopt: ~ ~
LRA RESOLUTION NO. 2000.28 ENTITLED: "A RESOLUTION OF THE ~ ~• ~•~
LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ffi''~'~ ~
ALLOWING AND APPROVING THE DEMAND AND WARRANTS ~~
THEREFORE".
ROLL CALL:
AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
REGULAR ITEMS I~ #4
Item #4: Information item on a plan amendment to Redevelopment Project Area ~~, ~
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It was moved by Member Reyes, seconded by Member Richards and carried to:
RECEIVE AND FILE
Item #5: Acquisition of the a HUD owned single family dwelling located at 3333 r~ #5
Josephine Street, utilizing the City of Lynwood's purchase and rehabilitation
- program in conjunction with HUD's $1 home sales to local government.
June20.2000r
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v_Membe~Richards to: _ ~
LRA RESOLUTION NO. 2000.28A ENTITLED: "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD APPROVING THE
' UTILIZATION OF THE PURCHASE AND REHABILITATION PROGRAM TO
F-~G1 IRE THE ABANDONED PROPERTY LOCATED AT 3333 JOSEPHINE
,` STREET FROM THE DEPARTMENT OF HOUSING AND URBAN
_'~DEVi=LOPMENT."
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ROLL CALL:
AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE i~
SUBSEQUENT NEED ITEM
It was moved by Member Richards, seconded by Chairman Byrd and carried to
approve the subsequent need item: Cal Trans.
ROLL CALL:
AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
It was moved by Member Reyes, seconded by Chairman Byrd and carried to
approve the subsequent need item: potential litigation re: Morgan Case.
ROLL CALL:
AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: NONE
It was moved by Member Richards, seconded by Chairman Byrd and carried to
hold closed session after Lynwood Information Inc. and Public Finance Authority.
It was moved by Member Sanchez, seconded by Member Rea and carried to
recess to closed session at 7:31 p.m.
Agency reconvened at 8:15 p.m.
Agency Counsel Thever stated the Agency met in closed session on the
aforementioned matters and stated on item #1 Morgan property - go for
validation of sale from 15i trustee, item #2: Cal Trans property -requested that
appropriate documents be forwarded and to proceed with transfer to the CDC.
Staff will do a letter to outline steps required.
Having no further discussion, it was moved by Member Richards, seconded by
Chairman Byrd and carried to adjourn at 8:20 p.m.
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OUIS BYRD, C AIRMAN
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ANDREA L.HOOPER,SECRETARY
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