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HomeMy Public PortalAboutM2004-07-06-LRA (2)LYNWOOD REDEVELOPMENT AGENCY SPECIAL MEETING JULY 6, 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 5:30 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 ORALS COMMUNICATIONS NONE CLOSED SESSION City Attorney Beltran stated, with respect to every item of business to be discussed in Joint Close Session Pursuant to Section 54956.8 Item #1: Conference with Real Property Negotiator -Gertrude Drive 6174- 009-901 -Ray Patel, Soniya One Inc. Item #2: Conference with Real Property Negotiator - Fernwood Avenue along the I-105 Freeway -Ray Patel, Soniya One Inc. Item #3: Conference with Real Property Negotiator -Plaza Mexico - Donald and Min Chae and LTC Development Item #4: Conference with Legal Counsel Anticipated Litigation It was moved by Member Pedroza, seconded by Member Rodriguez and carried to recess the Joint Close Session at 5:40p.m. Members reconvened at 6:15 p.m. City Attorney Beltran stated that the Members met on the aforementioned matters and stated on: Item #1: Conference with Real Property Negotiator -Gertrude Drive 6174- 009-901 -Ray Patel, Soniya One Inc: The Redevelopment Agency provided further instructions to the negotiator concerning the property. ~ Item #2: Conference with Real Property Negotiator - Fernwood Avenue along the I-105 Freeway -Ray Patel, Soniya One Inc.: Staff was provided further instructions regarding possible disposition of this property and given more detail to the direction of the negotiators. Item #3: Conference with Real Property Negotiator -Plaza Mexico - Donald and Min Chae and LTC Development: No action was taken by the Members, staff provided a brief update. Item #4: Conference with Legal Counsel -Anticipated Litigation - A status report was provided by staff and no action was taken by the Members. ADJOURNMENT Having no further discussion, it was moved by Member Rodriguez, seconded by Member Pedroza and carried to adjourn the Special Lynwood Redevelopment Meeting at 11:00 p.m. Louis Byrd, Chairmen ,~' ~~~~~ Andrea L. Hooper, Secretary