HomeMy Public PortalAboutM2007-02-06-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 6, 2007
The Lynwood Redevelopment Agency of the City of Lynwood met in a regular meeting
at 11330 Bullis Road on the above date at 6:36 p.m.
Chairman Byrd presiding.
Members Johnson, Pedroza, Santillan, Vasquez, and Byrd were present.
Also present were Interim Executive Director Arnoldussen, City Attorney Beltran,
Secretary Hooper, and City 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
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.
It was moved by Member Santillan, seconded by Member Johnson, to approve the
minutes, receive & file staff reports, and adopt the Resolution.
Item #1 MINUTES OF PREVIOUS MEETING
• Special Meeting of December 11, 2006
• Regular Meeting of December 19, 2006
• Regular Meeting of January 2, 2007
• Regular Meeting of January 16, 2007
Item #2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE
DEMANDS AND WARRANTS.
RESOLUTION NO. 2007.005 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
THEREFORE
Item #3 TREASURER'S QUARTERLY INVESTMENT REPORT
Receive and file the attached Quarterly Investment Report for the quarter ending June
30, 2006.
ROLL CALL:
AYES: MEMBERS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #4 AWARD OF CONTRACT PUBLIC WORKS WATER YARD DRAINAGE
IMPROVEMENT PROJECT; PROJECT NUMBER 05-5352
Secretary Hooper stated that G. Daniel Ojeda, Director of Public Works/City Engineer,
asked that this be pulled from the agenda.
CLOSED SESSION
Item #5 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED
IN CLOSED SESSION PURSUANT TO SECTION 54956.8.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 10821 Long Beach Boulevard, Lynwood, CA,
APN #6160-033-049
Agency Negotiator: Agency, Agency staff and Agency Counsel
including but not limited to William Rawlings
and Ron Wilson
Negotiating Parties: M&A Gabay (Charles Company)
Under Negotiation: Price and terms
This item was pulled from the agenda by the City Attorney.
ADJOURNMENT
Having no further discussion, it was moved by Member Santillan, seconded by Member `-1
Johnson, and carried to adjourn the regular Lynwood. Redevelopment Agency meeting
at 6:40 p.m., in memory of Larry Copfer.
~~~ ~~ .
ouis Byrd, Chairman Andrea L. Hooper, Secretary
FERNANDO PEDROZA, CHAIRWIAN
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