HomeMy Public PortalAbout2001-03-26-LRA_Sp046
LYNWOOD REDEVELOPMENT AGENCY
SPECIAL MEETING
MARCH 26, 2001
The Redevelopment Agency of the City of Lynwood met in a Special Meeting at 11330
Bullis Road on the above date at 9:20 a.m.
Chairman Richards presiding.
Members Reyes, Sanchez and Richards answered the roll call.
Members Byrd and Rea were absent.
Also present were Executive Director Davis, Agency Counsel Thever, Secretary
Hooper, and Treasurer Pygatt.
Secretary Hooper announced that. the agenda had been posted in accordance with the
Brown Act.
PUBLIC ORAL COMMUNICATIONS
Agenda Items Only
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PUBLIC ORAL COMMUNICATIONS
NONE
_ Member Rea arrived at 9:25 a.m.
Member Byrd arrived at 9:40 a.m.
CLOSED SESSION
Agency Counsel Thever stated with respect to every item of business to be discussed in
Joint Closed Session pursuant to Section 54956.9:
A) Agency and Grae Ventures
It was moved by Member Reyes, seconded by Member Rea and carried to recess to a
Joint Closed Session with City Council at 9:55 a.m.
Members reconvened at 11:30 a.m.
Agency Counsel Thever stated Members met on the aforementioned matters and on
Item# 4 A) No reportable action.
ITEM# 2 EXPANSION OF COMMERCIAL REHABILITATION PROGRAM
^~~ It was moved by Member Byrd, seconded by Vice Chairman Sanchez to adopt
Resolution:
RESOLUTION NO. 2001. D I ~
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY
APPROPRIATING $100,000 FROM THE UNAPPROPRIATED FUND BALANCE OF
THE 2000/2001 REDEVELOPMENT TAX ALLOCATION BOND TO IMPLEMENT THE
NEW COMMERCIAL REHABILITATION BUSINESS OUTREACH PROGRAM AND
TO INCREASE THE COMMERCIAL REHABILITATION GRANTS FROM $5,000 TO
$10,000 PER BUSINESS USE.
04T
ROLL CALL:
AYES: BYRD, REA, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: REYES
ITEM# 3 DEVELOPMENT CONCEPT REVIEW OF A PROPOSED DENTAL
OFFICE AND LEASABLE OFFICE SPACE LOCATED AT 11111
ATLANTIC AVENUE.
It was moved by Member Byrd, seconded by Vice Chairman Sanchez to direct staff to
process a Site Plan Review application for the project.
ROLL CALL:
AYES: BYRD, REA, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: REYES
ADJOURNMENT
Having no further discussion, it was moved by Member Byrd, seconded by Vice
Chairman Sanchez and carried to adjourn the meeting at 12:20 p.m.
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Paul H. Richards, II, Mayor ~~
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Andrea L. Hooper, City Cler
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