HomeMy Public PortalAboutM2003-04-01-LRA
LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 1, 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 6:32 p.m.
Chairman Pedroza presiding.
Members Byrd, Reyes, Richards, Rodriguez and Pedroza answered the roll call.
Also present were Interim Executive Director Hempe, Interim Agency Counsel Casso,
Secretary Hooper, and Treasurer Pygatt.
Secretary 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
ITEM FOR CONSIDERATION
Item #1: MINUTES OF THE PREVIOUS MEETINGS
It was moved by Vice Chairman Rodriguez, seconded by Member Byrd to approve the
following Minutes.
• •Regular Meeting, March 4, 2003
ROLL CALL:
AYES: MEMBERS BYRD, REYES, RICHARDS, RODRIGUEZ, AND
PEDROZA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #2: WARRANT REGISTER
It was moved by Member Byrd, seconded by Vice Chairman Rodriguez to adopt the
Resolution.
RESOLUTION N0.2003.011 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS THEREFORE
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ROLL CALL:
AYES: MEMBERS BYRD, REYES, RICHARDS, RODRIGUEZ, AND
PEDROZA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
PUBLIC HEARING
~,
Item #3: GRAE VENTURES REVISED AGREEMENT
Executive Director Hempe requested discussing this item jointly with City Council Item
#9 and Lynwood Redevelopment Agency Item #3.
REGULAR ITEMS
Item #4: TREASURERS 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 Member Byrd, seconded Chairman Pedroza and carried to receive and file
the quarterly Investment Report for the quarter ending December 31, 2002.
Members recessed at 6:35 p.m.
Members reconvened at 7:10 p.m.
PUBLIC HEARING
Item #3: GRAE VENTURES REVISED AGREEMENT
It was moved by Member Richards, seconded Member Byrd and carried to open the joint
Public Hearing of the Lynwood Redevelopment Agency Item #3 and City Council Item
#9.
Hearing no response.
It was moved by Vice Chairman Rodriguez, seconded by Member Byrd and carried to
close the public hearing.
It was moved by Vice Chairman Rodriguez, seconded by Member Richards to
incorporate Staff s Report and adopt the Resolution.
RESOLUTION N0.2003.012 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY
APPROVING THE PROPOSED FOURTH IMPLEMENTATION AGREEMENT
TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND
BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND GRAE
ATLANTIC, LLC
ROLL CALL:
AYES: MEMBERS BYRD, REYES, RICHARDS, RODRIGUEZ, AND
PEDROZA
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Rodriguez, seconded
Member Richards and carried to adjourn the Regular Council Meeting at 10:45 p.m., in
honor of all Fallen Heroes in the Iraqi War.
ernando Pedroza, hairman Andrea L. Hooper, Secretary