HomeMy Public PortalAboutM2005-11-15-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 15; 2005
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 5:20 p.m.
Chairman Rodriguez presiding.
Members Byrd, Pedroza, Santillan, Vasquez, and Rodriguez were present
Also present were Executive Director Martinez, City Attorney Beltran, Secretary Hooper,
and Treasurer Pygatt.
Deputy Secretary Espinoza announced that the Agenda had been posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
Jorge Morales spoke on item #4 -CHAMBER OF COMMERCE UPDATE -OCTOBER
2005. He extended gratitude to the Council for their continued support of the Chamber.
He gave an update on the status of the Lynwood Chamber of Commerce.
PUBLIC ORAL COMMUNICATIONS
ITEMS FOR CONSIDERATION
Item #1 MINUTES OF PREVIOUS MEETING
It was moved by Member Pedroza, seconded by Vice Chairman Santillan, to approve
the minutes.
• Regular Meeting of November 1, 2005
ROLL CALL:
AYES: MEMBERS BYRD, PEDROZA, SANTILLAN, VASQUEZ AND
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE
DEMANDS AND WARRANTS THEREFORE
Member Vasquez had a question on payment of EFT-1. Kirk Pelser, Interim Deputy
Executive Director, gave an explanation of payment referenced as EFT-1.
After discussion it was moved Vice Chairman Santillan, seconded by Member Pedroza
to approve the Resolution.
RESOLUTION NO. 2005.034 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE.
ROLL CALL:
AYES: MEMBERS BYRD, PEDROZA, SANTILLAN, VASQUEZ AND
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
PUBLIC HEARING
Item #3 JOINT PUBLIC HEARING FOR CONSIDERATION OF A PROPOSED
DISPOSITION AND DEVELOPMENT AGREEMENT ("DDA")
It was moved by Member Byrd, seconded by Member Pedroza, and carried to open the
Joint Public Hearing with the City Council.
Lorraine Reed commented that the City is in desperate need of housing for seniors not
housing for low income.
Margaret Araujo commented that the City of Norwalk has three senior housing projects
and that the City Council should go over and looks at those.
After discussion, it was moved by Vice Chairman Santillan, seconded by Member
Pedroza, and carried to close public hearing.
It was moved by Chairman Rodriguez, seconded by Vice Chairman Santillan, to
approve the Resolution.
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY APPROVING
THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BY AND
BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND JB CONSTRUCTION
FORA 15-UNIT AFFORDABLE SENIOR HOUSING COMPLEX, LOCATED AT 11300
ATLANTIC AVENUE
ROLL CALL:
AYES: MEMBERS SANTILLAN AND RODRIGUEZ
NOES: VASQUEZ
ABSTAIN: BYRD, PEDROZA
ABSENT: NONE
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY MAKING
CERTAIN ENVIRONMENTAL FINDINGS WITH RESPECT TO THE PROPOSED
DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE
LYNWOOD REDEVELOPMENT AGENCY AND JB CONSTRUCTION
ROLL CALL:
AYES: MEMBERS SANTILLAN AND RODRIGUEZ
NOES: VASQUEZ
ABSTAIN: BYRD, PEDROZA
ABSENT: NONE
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon by one motion
affirming the action recommended on the agenda. There will be no separate discussion
on these items prior to voting unless members of the Agency or staff request specific
items be removed from the consent Calendar for separate action.
Item #4 CHAMBER OF COMMERCE UPDATE -OCTOBER 2005
It was moved by Member Byrd, seconded by Member Pedroza, to address this item
jointly with the City Council.
Steve Bradford gave an update on the Lynwood Chamber of Commerce.
Lionso Guzman commented that the Latino Chamber of Commerce has not been
funded for postage.
After discussion, it was moved by Vice Chairman Santillan, seconded by Member
Pedroza, to receive and file the report.
ROLL CALL:
AYES: MEMBERS BYRD, PEDROZA, SANTILLAN, VASQUEZ AND
RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #5 LICENSE AGREEMENT REGARDING AGENCY PROPERTY
~'' After discussion, it was moved by Vice Chairman Santillan, seconded by Member
Vasquez, to approve a short term license Agreement for Agency-owned property
located at the southwest corner of Fernwood Avenue and State Street (APN 6169-002-
901&902) to M+D Properties (the "Licensee"), for the price of $1.68 per square foot (or
$8,181 per month).
ROLL CALL:
AYES: MEMBERS BYRD, PEDROZA, SANTILLAN, VASQUEZ AND
RODRIGUE7_
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
DISCUSSION ITEMS
Item #6 FERNWOOD HOMES, SECOND AMENDMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT ("DDA")
After discussion, it was moved by Member Pedroza, seconded by Vice Chairman
Santillan, to approve the Resolution.
RESOLUTION NO. 2005.035 ENTITLED:
~ A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY APPROVING
THE SECOND AMENDMENT TO THE HERMILIO FRANCO DISPOSITION AND
DEVELOPMENT AGREEMENT.
ROLL CALL:
AYES: MEMBERS BYRD, PEDROZA, SANTILLAN AND RODRIGUEZ
NOES: NONE
ABSTAIN: VASQUEZ
ABSENT: NONE
CLOSED SESSION
Item #7 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED
IN CLOSED SESSION PURSUANT TO SECTION 54956.9
City Attorney Beltran stated with respect to every item of business to be
discussed in Closed Session Pursuant to Section 54956.9
CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
ONE (1) CASE
1. HOME PROGRAM
It was moved by Vice Chairman Santillan, seconded by Member Pedroza, and
carried to recess to Closed Session at 7:38 p.m.
Agency reconvened at 8:57 p.m.
City Attorney Beltran stated that the Agency met on the aforementioned matters
and stated on:
CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
ONE (1) CASE
1. HOME PROGRAM
This item was discussed jointly with the City Council. After review and discussion, no
action was taken. This item will continue to be reviewed at future meetings.
ADJOURNMENT
Having no further discussion, it was moved by Member Byrd, seconded by Member
Pedroza, and carried to adjourn the Lynwood Redevelopment Agency Meeting at 9:00
fem. ~(,
mon F~b~r-i~uez, Chairman ~J Andrea L. Hooper, Secretary