HomeMy Public PortalAboutM2004-06-01-LRALYNWOOD REDEVELOPMENT AGENCY
SPECIAL MEETING
JUNE 1, 2004
The Lynwood Redevelopment Agency of the City of Lynwood met in a Special Meeting
in the Council Chambers, 11330 Bullis Road on the above date at 5:15 p.m.
Chairman Byrd presiding.
Members Pedroza, Rodriguez, Santillan, Vasquez and Byrd answered roll call.
Also present were Executive Director Hempe, City Attorney Beltran, 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
CLOSED SESSION
City Attorney Beltran stated, with respect to every of business to be discussed in Joint
Close Session Pursuant to Section 54957.6:
Item #1: Conference with Real Property Negotiators - Atlantic/Carlin
Housing Project
Item #2: Conference with Real Property Negotiators - 11300 Atlantic
Avenue
Item #3: Conference with Legal Counsel -Muriel Estates Housing Project
Item #4: Conference with Legal Counsel - American Remedial
Technologies
It was moved by Member Rodriguez, second by Chairman Byrd and carried to recess the
Joint Close Session at 5:20 p.m.
Members reconvened at 6:15 p.m.
City Attorney Beltran stated that the Members met on the aforementioned matters and
reported on:
Item #1: Conference with Real Property Negotiators - Atlantic/Carlin
Housing Project: Further instructions were provided
concerning the extension of the ENA and the possible Fannie
Mae Program that might be consider as part of the funding for
further negotiations.
Item #2: Conference with Real Property Negotiators - 11300 Atlantic
Avenue: Approving further instructions regarding the
negotiations for this particular item.
Item #3: Conference with Legal Counsel -Muriel Estates Housing Project:
No reportable action
Item #4: Conference with Legal Counsel - American Remedial
Technologies: No reportable action
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by
Chairman Byrd and carried to adjourn the Lynwood Redevelopment Meeting at 11:10
p.m. in memory of Mr. Albert Jimenez.
1
Louis Byrd, Chairm n
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Andrea L. Hooper, Secretary