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HomeMy Public PortalAboutM2002-06-04-LRA~ ,055 LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING JUNE 4, 2002 The Lynwood Redevelopment Agency of the City of Lynwood met in a Regular Meeting in the Council Chambers, 11330 Bullis Road on the above date at 6:26 p.m. Chairman Reyes presiding. Members Byrd, Richards, Rodriguez and Reyes answered the joint roll call for all agencies. Also present were Executive Director Gonzales, Agency Counsel Montgomery, City Clerk Hooper, and Treasurer Pygatt. City Clerk Hooper announced that the agenda had been posted in accordance with the Brown Act. Vice Chairman Pedroza arrived at 6:21 p.m. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE ITEM #1 MINUTES OF PREVIOUS MEETING: It was moved by Member Byrd, seconded by Vice Chairman Pedroza and carried to i approve the following minutes. :• Regular Meeting, May 7, 2002 • Special Meeting, May 8, 2002 •:• Special Meeting, May 13, 2002 •:• Special Meeting, May 15, 2002 ITEM #2 WARRANT REGISTER It was moved by Member Bryd, seconded by Vice Chairman Pedroza to adopt Resolution. RESOLUTION NO. LRA 2002.021 ENTITLED: "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY - RESOLUTION OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMAND AND WARRANTS THEREFORE" ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND REYES NOES: NONE ABSTAIN: NONE PUBLIC HEARING Item #3 PROPOSAL TO LEASE AGENCY PROPERTY It was moved by Vice Chairman Pedroza, seconded by Member Byrd and carried to open Public Hearing. ~ ®~ Hearing no response. It was moved by Vice Chairman Tem Pedroza, seconded by Member Rodriguez and carried to close Public Hearing. It was moved by Vice Chairman Pedroza, seconded by Member Rodriguez to adopt Resolution. RESOLUTION N0.2002.022 ENTITLED: "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY APPROVING THE RENTAL OF AN AGENCY OWNED PROPERTY LOCATED AT THE NORTHWEST CORNER OF ATLANTIC AVENUE AND FERNWOOD AVENUE TO THE LYNWOOD AMERICAN LEGION POST #85 FOR THE SALE OF "SAFE AND SANE" FIREWORKS FROM NNE 28, 2002 THROUGH JULY 4, 2002. ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE REGULAR ITEM ITEM #3 APPROVAL OF THE SALE OF THE RESIDENTIAL PROPERTY LOCATED AT 11434 STATE STREET To Obtain Agency approval of an offer for the sale of the residential property located at 11434 State Street. It was moved by Member Byrd, seconded by Member Rodriguez to approve the offer made by Jesus Salinas in the amount of $340, 000 for the Sale of the property located 11434 State Street and Agency, prepazation of escrow documents. ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE INFORMATION ITEM NONE ADJOURNMENT Having no further discussion, it was moved by Vice Chairman Pedroza, seconded by Member Rodriguez and carried to adjourn at 6:27 p.m. ~~~-~~ ~' Arturo Reyes, Mayor ~i~~ yam-- ,~' ~~~z Andrea L. Hooper, City Clerk