HomeMy Public PortalAboutM2002-06-18-LRA (2)U~
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 18, 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 6:15 p.m.
Chairman Reyes presiding.
~' Members Byrd, Pedroza, 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 City Treasurer Pygatt.
City Clerk Hooper announced that the agenda had been posted in accordance with the
Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
Mayor Reyes requested that Lynwood Redevelopment Agency Public Oral
Communications be joined with City Council Public Oral Communications.
~'~ ITEM #1 MINUTES OF PREVIOUS MEETING:
It was moved by Member Byrd, seconded by Vice Chairman Pedroza and carried to
approve the following minutes.
• Regular Meeting, May 21, 2002
• Special Meeting, May 22, 2002
• Special Meeting, May 29, 2002
ITEM #2 WARRANT REGISTER
It was moved by Member Bryd, seconded by Vice Chairman Pedroza to adopt
Resolution.
RESOLUTION NO. LRA 2002.023 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, RICHARDS, RODRIGUEZ, PEDROZA, AND
REYES
NOES: NONE
ABSTAIN: NONE
REGULAR ITEM
ITEM #3 DEVELOPMENT CONCEPT REVIEW
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City Manager Gonzales stated that Manuel Simental, Owner of Mariscos El Paisa
submitted a development concept of a restaurant/sports bar of approximately 7,000sq.fr.
at the northwest comer of Long Beach Boulevard and Martin Luther King, Jr. Boulevard.
Mr. Simental owns other restaurants in Lynwood and Huntington Park.
Louis Morales stated that proposal would include six (6) sites and require expanding
parking spaces. He explained development concept to Agency Members.
It was moved by Member Rodriguez, seconded by Vice Chairman Pedroza to approve the i
Development Concept.
ROLL CALL:
AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, AND
REYES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #4 REVIEW OF THE STATUS REPORT REGARDING THE SELAC
HOUSING PROJECT LOCATED AT 11300 ATLANTIC AVENUE
Redevelopment Director Louis Morales explained that the SELAC project is to develop
the property and rehabilitate the existing 30-unit motel into a 14-unit senior citizen
Housing complex. The project will begin construction next month. The property
improvements will include new landscaping, fencing, a new driveway, and new asphalt
parking lot. Anew outdoor recreation area with amenities for barbecues, picnics,
shuffleboard and lawn bowling.
It was moved by Vice Chairman Pedroza, seconded by Member Byrd and carried to
receive and file this item.
PUBLIC HEARING
NONE
INFORMATION ITEM
NONE
Chairman Reyes requested that Lynwood Redevelopment Agency Closed Session items
be joined with Council Closed Session.
Agency Counsel Montgomery requested anadd-on Subsequent Need Item under.
Negotiating Parties: City, Agency and Bulletin Display to add Regency Company. It was
moved by Member Rodriguez, seconded by Vice Chairman Pedroza to add Subsequent
Need Item.
ROLL CALL:
AYES: .COUNCILMAN BYRD, PEDROZA, RICHARDS, RODRIGUEZ,
AND REYES
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CLOSED SESSION
Interim City Attorney Montgomery stated, with respect to every item of business to be
discussed in joint Closed Session Pursuant to Section 54956.8:
Item #5 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Agency and City Parcels along the I105 Freeway
Agency negotiator: Agency, Agency staff and Legal Counsel
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Negotiating parties: City, Agency and Bulletin Display and Regency
Company
It was moved by Member Rodriguez seconded by Vice Chairman Pedroza and carried to
recess to Closed Session at 8:13 p.m.
Agency reconvened at 10:25 p.m.
Interim City Attorney Montgomery stated the Agency met on the aforementioned matters
and stated on:
Item #5 CLOSED SESSION ITEM:
Property: Agency and City Pazcels along the I105 Freeway
Agency negotiator: Agency, Agency staff and Legal Counsel
Negotiating parties: City, Agency and Bulletin Display and Regency
Company
City Attorney Montgomery stated that City Manager was instructed to
continue negotiations - 3f2 Votes -Councilman Richazds and Byrd - NO
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by Member
Byrd and carried to adjourn at 6:27 p.m.
>~~ ~~~
Arturo Reyes, Ma r
r
Andrea L. Hooper, City Clerk