The URL can be used to link to this page

Home My Public Portal AboutM2003-08-19-LRA®~I®. LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING AUGUST 19; 2003 The Lvnwood Redevelopment Agency of the City of Lynwood met in a Regular Meeting in the Council Chambers, 1 1330 Bullis Road on the above date at 8:45 p.m. Chairman Pedroza presiding. ~ Members Byrd, Reyes, Richards, Rodriguez and Pedroza answered roll call. i Also present were Elecutive Director Hempe, Agency Counsel Casso, Secretary Hooper and Treasurer Pygatt. Secretarv Hooper announced that the agenda had been posted in accordance with the Brown Act. Agencv Counsel Casso -Explained to the Members that there is a Subsequent Need Item: American Remedial Technology to be discussed in Joint Close Session. It was moved by Member Reyes, second by Vice Chairman Rodriguez to approve the Subsequent Need Item: American Remedial Technology for Joint Close Session. ROLL CALL: AYES: MEMBER BYRll, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORAL COMMUNICATIONS NONE ITEMS FOR CONSIDERATION Item #1: MINUTES OF PREVIOUS MEETING: It ~tias moved by Member Richards, second by Member Byrd to approve the following minutes. • Regular Meeting, July I, 2003 • Special Meeting, July 14, 2003 • Regular Meeting, July 15, 2003 ROLL CALL: AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEllROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #2: WARRANT REGISTER It was moved by Member Richards, second by Member Byrd to adopt the following Resolution. (4 y RESOLUTION NO. 2003.031 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. ROLL CALL: AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE REGULAR ITEMS Item #3: LYNWOOD UTILITY AUTHORITY The purpose of this item is to have the Agency Chairman and Board Members approve and authorize staff to take the necessary steps to create the Lynwood Utility Authority. The purpose for creating the Authority is to provide a structure for financing the water and sewer system operation and to provide a structure for financing certain public improvements such as the senior center, street improvements, and water system improvements through a joint powers agreement. It was moved by Member Reyes, second by Chairman Pedroza to adopt the following Resolution. RESOLUTION NO. 2003.032 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD AUTHORIZING THE CREATION OF THE LYNWOOD UTILITY AUTHORITY AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. ROLL CALL: AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #4: DEVELOPMENT CONCEPT REVIEW OF A PROJECT PROPOSAL TO INSTALL AN UNMANNED WIRELESS TELECOMMUNICATION FACILITY, FIFTY FEET (50) IN HEIGHT AT 11000 WRIGHT ROAD (WASATCH) 1N THE M (MANUFACTURING) ZONE. THE PROJECT PROPOSES INSTALLING EITHER A CLOCK TOWER MOUNTED ON THE ROOF OF THE EXISTING BUILDING OR INSTALLING AN ARTIFICIAL PALM TREE. It was moved by Vice Chairman Rodriguez, second by Member Reyes to receive a presentation from AT&T Wireless c/o Global Telecom Resources. ROLL CALL: AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE Special Assistant Development Services Grant Taylor -Presented to the Members a brief presentation, and would also like to have the Agency review the development concept of a proposal submitted by AT&T Wireless c/o Global Telecom Resources for the installation of a wireless telecommunication facility located at 11000 Wright Road. Item #5: DEVELOPER PRESENTATION It was moved by Member Reyes, second by Vice Chairman Rodriguez to receive a presentation from the Developers. Douglas Jacobsen -Presented to the Members a brief presentation by Jacobsen Family Holding 1, LLC for the development of Single-Family homes at the northwest corner of Atlantic and Carlin. ~~ ROLL CALL: ~ AYES: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #6: EXCLUSIVE NEGOTIATING AGREEMENT To have the Agency consider an Exclusive Negotiating Agreement (ENA) with Jacobsen Family Holdings 1, LLC (the Developer) for the development of a commercial center located at the southeast and southwest corner of Imperial Highway and Duncan Avenue within redevelopment Project Area "A". It was moved by Member Reyes, second by Vice Chairman Rodriguez to approve the Exclusive Negotiating Agreement between the Agency and Affiliated Jacobsen Family Holdings 1, LLC and directed staff to initiate the requisite studies and determine the feasibility of the project and bring back the initial terms for a Disposition and Development Agreement. ROLL CAl AYES: NOES: ABSTAIN: ' ~ ABSENT: ~L: MEMBER BYRD, REYES, RICHARDS, RODRIGUEZ, PEDROZA NONE NONE NONE - CLOSED SESSION Agency Counsel James Casso stated with respect to every item of business to be discussed in Joint Closed Session pursuant to Section 54956.8. Item #7: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Agency-owned property located at Fernwood between Atlantic and Bullis Item #8: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 6171-023-035,036 and 037 on Long Beach Boulevard Item #9: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Agency/City Property on Redwood 6171-012-900 Item #10: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Northwest corner of Long Beach & Martin Luther King Boulevard Item #11: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Atlantic Avenue &Fernwood Avenue -Atlantic Avenue & Josephine Street -State Street &Fernwood Avenue Item #12: SUBSEQUENT NEED ITEM: American Remedial .Technology It was moved by Member Richards, second by Member Byrd and carried to recess to Joint Close Session at 10:25 p.m. `i. ~~ ~® Members reconvened at 12:25 a.m. Agency Counsel James Casso stated that the Members met on the aforementioned matters and stated on: Item #7: No reportable action Item #8: No reportable action Item #9: No reportable action Item #10: No reportable action Item #11: No reportable action Item #12: No reportable action ADJOURNMENT Having no further discussion, it was moved by Vice Chairman Rodriguez, seconded by Member Richards and carried to adjourn the Regular Council Meeting at 12:40 a.m. ~, Ferna do Pedroza, Chair an Andrea L. Hooper, Secretary i i