HomeMy Public PortalAboutM2004-06-01-LRA (2)LYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 1, 2004
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 6:20 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
ITEMS OF CONSIDERATION
Item #1: MINUTES OF PREVIOUS MEETING
,~ It was moved by Member Rodriguez, second by Member Pedroza and carried to approve
the following Minutes.
• Regular Meeting, April 20, 2004
Item #2: WARRANT REGISTER
It was moved by Member Rodriguez, second by Member Pedroza to adopt the following
Resolution.
RESOLUTION NO. 2004.018 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS THEREFORE.
ROLL CALL:
AYES: MEMBER PEDROZA, RODRIGUEZ, SANTILLAN, VASQUEZ
AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
REGULAR ITEM
Item #3: DEVELOPMENT CONCEPT REVIEW: PROPOSED REMODEL AND
EXPANSION OF MR. QUICK PRINTING LOCATED AT 5138 EAST
IMPERIAL HIGHWAY.
Agency members are respectfully requested to review for consistency with the
Redevelopment Plan for Redevelopment Project Area "A" the proposed remodel and
expansion of Mr. Quick Printing.
It was moved by Member Santillan, second by Member Rodriguez to approve the
proposed remodel and expansion of Mr. Quick Printing as consistent with the
Redevelopment Plan for the Project Area "A".
ROLL CALL:
AYES: MEMBER PEDROZA, RODRIGUEZ, SANTILLAN, VASQUEZ
AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CLOSED SESSION
City Attorney Beltran stated, with respect to every item to of business to be discussed in
Joint Closed Session Pursuant to Section 54956.8:
Item #4: Conference with Real Property Negotiators: Atlantic/Carlin
Housing Project
Item #5: Conference with Real Property Negotiators: 113000 Atlantic
Avenue
Item #6: Conference with Legal Counsel: Muriel Estates Housing Project
Item #7: Conference with Legal Counsel: American Remedial Technologies
It was moved by Member Pedroza, second by Chairman Byrd and carried to recess the
Joint Close Session at 9:35 p.m.
Members reconvened at 11:00 p.m.
City Attorney Beltran stated that the Members met on the aforementioned matters and
reported on:
Item #4: 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 #5: Conference with Real Property Negotiators: 113000 Atlantic
Avenue: Approving further instructions regarding the
negotiations for this particular item.
Item #6: Conference with Legal Counsel -Muriel Estates Housing Project:
No reportable action
Item #7: Conference with Legal Counsel - American Remedial
Technologies: No reportable action
ADJOURNMENT
Having no further discussion, it was moved by Member Pedroza, seconded by Chairman
Byrd and carried to adjourn the Regular Lynwood Redevelopment Meeting at 1:05 a.m.
in Memory of Mr. Albert Jimenez.
~~ /"
Louis Byrd, Chai an Andrea L. Hooper, City Clerk