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Home My Public Portal AboutM2003-02-04-LRA LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING FEBRUARY 4, 2003 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 8:35 p.m. Chairman Pedroza presiding. Members Byrd, Reyes, Richards, Rodriguez and Pedroza answered roll call. Also present were Executive Director Gonzales, Agency Counsel Montgomery, Secretary Hooper, and City Treasurer Pygatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) Sylvia Herron -Spoke on Item #15 The Development Concept Review-3800-3840 Martin Luther King Jr. Boulevard -Stated she would like to know why the City is thinking about putting a medical building when the City has one already. Would also like to have an update on the construction of the new Seniors Center that the Mayor promised the seniors. Chairman Pedroza -Explained to the public that the developer is originally working with the City in regards to the construction of the new Seniors Center he is now submitting the new plans to the City. PUBLIC ORAL COMMUNICATIONS NONE ITEM FOR CONSIDERATION Item #1: MINUTES OF PREVIOUS MEETINGS: It was moved by Vice Chairman Rodriguez, second by Member Reyes to approve the following minutes: • Regular Meeting January 7, 2003 • Special Meeting January 15, 2003 ROLL CALL: AYES: MEMBER BYRD, REYES, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: MEMBER RICHARDS Item #2: WARRANT REGISTER It was moved by Member Reyes, second by Vice Chairman Rodriguez to adopt Resolution: RESOLUTION NO. 2003.005 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE ~~ ROLL CALL: AYES: MEMBER BYRD, REYES, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: MEMBER RICHARDS Member Richards arrived at 8:45 p.m REGULAR ITEMS Item #3: REAPPROPRIATION OF FUNDS It was moved by Member Reyes, second by Member Byrd to adopt Resolution: RESOLUTION NO. 2003.006 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD AUTHORIZING THE REAPPROPRIATION OF FUNDS FOR FY 2001-2002 PROJECT AND PROGRAM OBLIGATIONS TO FY 2002- 2003 BUDGET YEAR ROLL CALL: AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #4: TREASURERS QUARTERLY INVESTMENT REPORT The purpose of this item is to have the Lynwood Redevelopment Agency review the Treasurers Quarterly Investment Report as required recently enacted State Statues. It was moved by Member Reyes, second by Member Byrd to approve the investment portfolio conforms with the adopted investment policy. ROLL CALL: AYES; MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #5: DEVELOPMENT CONCEPT REVIEW-3800-3840 MARTIN LUTHER KING JR. BOULEVARD To have the Agency review the development concept of a proposed by the Charles Company to construct a 14,80 square foot drug store at 3800 Martin Luther King Jr. Boulevard renovate the vacant bowling alley and develop a 32,005 square foot medical office building at 3840 Martin Luther King Jr. Boulevard and Bullis Road. It was moved by Member Reyes, second by Member Byrd to review the project proposal and accept a brief presentation from the Developer. Sarah Magana blethers -Introduced herself to the Members as the representative of the Charles Company who is the owner and developer of this site, she also introduced Timothy Marines who is from the architecture firm of Reeds & Associates and we are here to answer any questions the Members might have this evening. Member Reyes -Stated that he had the opportunity to speak with Mr. Charles and he stated that he is open to bring Medical Offices and more business like sit down restaurants into the City of Lynwood. Sarah Magana Wethers -Stated to the Members that there are defiantly open to those kinds of opportunities of businesses for the City of Lynwood, also we will continue to pursue the sit down restaurants. Member Reyes -Stated he believes that the City needs a sit down restaurant and hopes the Members can accommodate the community. Chairman Pedroza -Stated that he is very excited with this idea and it is one of the first priorities to construct a sit down restaurant. And the City is still pursuing the Seniors Citizens Center. ROLL CALL: AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE CLOSED SESSION Agency Counsel Montgomery stated with respect to every item of business to be discussed in Joint Closed Session Pursuant to Section 54956.8: Item #6-10: CLOSED SESSION ITEMS Item #6: Josephine/Atlantic Avenue -Ray Patel/Agency Item #7: 3784 Palm Avenue -Henry & Sharlene Morgan/Agency Item #8: 5432 Rayborn Avenue - L.A. County/Agency Item #9: 10925 Atlantic Avenue - Juri Ripinski/Agency Item #10: Northwest corner of Long Beach Blvd. and Martin Luther King Jr. Blvd. (Lucy's) -Antonio Perez/Agency It was moved by Member Reyes, second by Vice Chairman Rodriguez and carried to recess to Joint Closed Session at 10:15 p.m. Members reconvened at 11:20 p.m. Agency Counsel Montgomery stated Members met on the aforementioned matters and stated on: Item #6: No reportable action Item #7: Collection of back rent -Accept the $3,000.00 settlement offer Item #8: No reportable action Item #9: No reportable action Item #10: Instructed the Negotiator to approve the demolition and rebuild the Warehouse ADJOURNMENT Having no further discussion, it was moved by Member Reyes, seconded by Member Byrd and carried to adjourn the Regular Council Meeting at 11:30 p.m. ___ Ai ~%~G~~ F nando Pedroza, Chairman Andrea L. Hooper, Secretary