HomeMy Public PortalAboutM2000-08-15-LRA064
LYNWOOD REDEVELOPMENT AGENCY AUGUST 15 2000
The Redevelopment Agency of the City of Lynwood met in a Regular Session,
11330 Bullis Road on the above date at 8:20 p.m.
Chairman Byrd presiding.
Members Reyes, Richards, Sanchez, and Byrd answered roll call.
Member Rea was absent.
Also present were Executive Director Davis, Assistant Agency Counsel Glen W.
Calsada, Secretary Hooper and Treasurer Pygatt.
PUBLIC ORAL COMMUNICATIONS -AGENDA ITEMS ONLY
None
PUBLIC ORAL COMMUNICATIONS
None
Item #1: Minutes of previous meeting. rgri #~
It was moved by Member Sanchez, seconded by Member Richards and carried ~~
to approve the following minutes:
Special Meeting of July 25, 2000
Special Meeting of July 31, 2000
Regular Meeting of August 1, 2000
Adjourned Meeting of August 2, 2000
Budget Workshop Meeting of August 3, 2000
Budget Workshop Meeting of August 8, 2000
Item #2: Warrants 1'Drt ~
It was moved by Member Reyes, seconded by Member Richards to adopt: ~, Zppp,35
LRA RESOLUTION NO. 2000.35 ENTITLED: "A RESOLUTION OF THE~sS t~ env
r LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA,
ALLOWING AND APPROVING THE DEMAND AND WARRANTS
THEREFORE".
ROLL CALL:
AYES: MEMBERS REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: MEMBER REA
SUBSEQUENT NEED ITEM
It was moved by Member Reyes, seconded by Chairman Byrd to hear
subsequent need item: 3100 E. Imperial Highway
ROLL CALL:
AYES: MEMBERS REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: MEMBER REA
It was moved by Member Richards, seconded by Member Reyes and carried to
recess for a joint closed session with City Council at 8:22 p.m.
-r-- Agency reconvened at 9:13 p.m.
Assistant Agency Counsel Glen W. Calsada stated the Agency met in a joint
closed session on the aforementioned matter for an update regarding to 3100 E.
Imperial Highway and there was no reportable action.
August 15.2000r
~ 065
PUBLIC HEARING ITEM
Item #3: Joint public hearing with City Council for consideration of proposed
amendments and restatements of the Disposition and Development Agreement
(`DDA") between the AoencV and 3100E Imperial Highway LLC (`Developer")
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 Reyes, seconded by Member
Richards and carried to close the public hearing.
It was moved by Member Richards, seconded by Member Reyes to adopt: ~, 2000.36
LRA RESOLUTION NO. 2000.36 ENTITLED: "A RESOLUTION OF THE p~ vet
LYNWOOD REDEVELOPMENT AGENCY MAKING CERTAIN rFAn~-~t
ENVIRONMENTAL FINDS WITH RESPECT TO THE PROPOSED Prn ,
AMENDMENTS TO THE DISPOSITION AND DEVELOPMENT AGREEMENT r[>r
BY AND BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND 3100
E. IMPERIAL, LLC."
LRA RESOLUTION NO. 2000.37 ENTITLED: "A RESOLUTION OF THE ~' 2000'32
LYNWOOD REDEVELOPMENT AGENCY APPROVING THE AMENDED AND ~~~ ~ ~ ~
RESTATED DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN ~prg~
THE AGENCY AND 3100 E. IMPERIAL HIGHWAY, LLC. FOR THE p~.usr
DEVELOPMENT OF THE FINAL PHASE OF THE MARKETPLACE OF
LYNWOOD EXPANSION PROJECT."
ROLL CALL:
AYES: MEMBERS REYES, RICHARDS, SANCHEZ, BYRD
NOES: NONE
ABSENT: MEMBER REA
Having no further discussion, it was moved by Member Richards, seconded by
Member Reyes and carried to adjourn at 9:16 p.m.
d
LOl71S BYRD, CHAIRIUA
~,
ANDREA L. HOOPER, SEC ETARY
August15.2000r 2