HomeMy Public PortalAboutM2004-06-30-LRALYNWOOD REDEVELOPMENT AGENCY
SPECIAL MEETING
JUNE 30, 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 5:50 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.
Member Pedroza left at 5:50 p.m.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
Irene Garcia -Spoke on Item #3 stated that she would like to know if the new home
buyers were being informed of the rate increase pertaining to loans that are not fixed,
because there are too many home owners now that have requested loans right when the
rates go up and the home owners would lose their homes.
PUBLIC ORAL COMMUNICATIONS
NONE
ITEMS FOR CONSIDERATION
Item #I: WARRANT REGISTER
It was moved by Chairman Byrd, second by Member Santillan to adopt the following
Resolution.
RESOLUTION NO. 2004.020 ENTITLED:
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS THEREFORE.
ROLL CALL:
AYES: MEMBER RODRIGUEZ, SANTILLAN, VASQUEZ AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: MEMBER PEDROZA
REGULAR ITEMS
Item #2: FY 2003-2004 YEAR END REVIEW
The purpose of this item is to have the Agency Chairman and board Members adopt
attached resolution amending the Agency's biennial 2003-2005 Operating Budget to
reflect budget amendment requests.
It was moved by Vice Chairman Vasquez, second by Chairman Byrd to adopt the
following Resolution.
RESOLUTION N0.2004.021 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD AUTHORIZING AND APPROVING AMENDMENTS TO
THE BIENNIAL FOR THE FY 2003-2004 OPERATING YEAR.
ROLL CALL:
AYES: MEMBER RODRIGUEZ, SANTILLAN, VASQUEZ AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: MEMBER PEDROZA
Item #3: APPROVAL OF AN AGREEMENT BETWEEN THE AGENCY AND
ACCESS COMMUNITY HOUSING INC. AUTHORIZING THE
COMMITMENT AND ALLOCATION OF FY 2002 HOME PROGRAM
CHDO FUNDS
To approve an agreement between the Lynwood Redevelopment Agency and Access
Community Housing Inc. a qualified Community Housing Development Organization
(CHDO) to commit the Fiscal Year 2002 HOME Program allocation of funds in the
amount of $104,250 for affordable housing purpose.
Agency Counsel Wilson -Explained to the Members that he would like to continue the
Item for further review, stated that he had just received a faxed copy of the agreement
this morning, and would like to have the opportunity to review the agreement before
making any decisions.
It was moved by Member Rodriguez, second by Member Santillan to continue the Item
for the next scheduled Regular Meeting.
ROLL CALL:
AYES: MEMBER RODRIGUEZ, SANTILLAN, VASQUEZ AND BYRD r-,
NOES: NONE ~'
ABSTAIN: NONE
ABSENT: MEMBER PEDROZA
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by Member
Santillan and carried to adjourn the Lynwood Redevelopment Meeting at 5:55 p.m.
Louis Byrd, Chai an
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Andrea L. Hooper, Secretary