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HomeMy Public PortalAbout2001-04-25-LRA_Sp_Cont~®~® LYNWOOD REDEVELOPMENT AGENCY SPECIAL MEETING APRIL 25, 2001 CONTINUED MEETING OF APRIL 23 2001 The Redevelopment Agency of the City of Lynwood met in a Special Adjourned Meeting at 11330 Bullis Road on the above date at 8:20. Chairman Richards presiding. Members Byrd, Rea, Reyes, Sanchez, and Richards answered the joint roll call for all agencies. Also present were Executive Director Davis, and Secretary Hooper. Treasurer Pygatt was absent. PUBLIC ORAL COMMUNICATIONS (AGENDA ITEMS ONLY) NONE PUBLIC ORAL COMMUNICATIONS - NONE CLOSED SESSION Subsequent Need Item: 1. Update Concerning Claims 2. Bass v. City of Lynwood It was moved by Member Byrd, seconded by Member Reyes to hear the two Subsequent Need Items with the adjourned Items from April 23, 2001. ROLL CALL: AYES: MEMBERS BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE Closed Session Items from April 23, 2001: :• Bass v. City of Lynwood •:• Reconsideration of Issue w/ McCloud Case It was moved by Member Byrd, seconded by Member Reyes and carried to recess to Closed Session at 8:50 a.m. Members reconvened at 9:00 a.m. Chairman Richards stated there was No Reportable Action for any of these items. Agency Council Calsada arrived at 9:00 a.m. os ~~ Item #1: Strategic Plan and Implementation COMMUNITY DEVELOPMENT -PROJECT STATUS Community Development Director Chicots distributed to Council a Project Status Report with an overview of current projects. Item #2: Project Proposal for the site located at 12408-12424 Long Beach Blvd. I~ It was moved by Member Byrd, seconded by Member Reyes and carried to authorize I I staff to approve the request for the right to negotiate without approving any concepts. LLL~~~ttt ADJOURNMENT It was moved by ember Reyes, seconded by Member Byrd and carried to adjourn the meetin at Paul H. Richards, II, Mayor 2,i~~ Andrea L. Hooper, City Cle < APRIL25.2001LRA