HomeMy Public PortalAboutM2007-05-15-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 15, 2007
The Lynwood Redevelopment Agency of the City of Lynwood met in a regular
meeting at 11330 Bullis Road on the above date at 5:46 p.m.
Chairman Byrd presiding.
Members Johnson, Pedroza, Vasquez, and Byrd were present. Member
Santillan arrived at 5:47.
Also present were Interim City Manager 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)
Irene Garcia spoke on item #4 & 5 -AGENCY RECOMMENDATION FOR.
COMPLIANCE WITH MANDATES OF SB 53 -She feels that, we do not need
redevelopment when residents' homes and schools are jeopardized.
PUBLIC ORAL COMMUNICATIONS
Lorene Reed spoke on item #6 -HOME FUNDS TIMELY EXPENDITURE AND
OBLIGATION -The public should have received information on the item.
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 to be removed from the consent calendar for separate
action.
It was moved by Vice Chairman Pedroza, seconded by Member Johnson, to
approve the consent calendar.
Item #2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY
OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING
THE DEMANDS AND WARRANTS.
RESOLUTION NO. 2007.016 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS THEREFORE
ROLL CALL:
AYES: MEMBERS JOHNSON,
BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
PEDROZA, SANTILLAN, VASQUEZ, AND
Item #3 APPROVAL OF A CONCEPT FOR THE PROPOSED
COMMERCIAL RETAIL EXPANSION AT THE SUPERIOR
WAREHOUSE SITE LOCATED AT 3801-3831 MARTIN LUTHER
KING JR. BOULEVARD
ROLL CALL:
AYES: MEMBERS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND
BYRD
NOES: NONE
ABSTAIN: NONE.
ABSENT: NONE
DISCUSSION ITEM
Item #4 AGENCY RECOMMENDATION FOR COMPLIANCE WITH
MANDATES OF SB 53
Mr. Beltran introduced the item. The recommendation is to have the agency
to seek council's direction in adopting the ordinance.
It was moved by Member Santillan, seconded by Vice Chairman Pedroza, to
move it to the Council Agenda.
ORDINANCE FIRST READING ENTITLED:
AN ORDINANCE OF SAID CITY COUNCIL OF THE CITY OF LYNWOOD,
CALIFORNIA DESCRIBING THE LYNWOOD REDEVELOPMENT AGENCY'S
PROGRAM TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN
PURSUANT TO THE PROVISIONS OF THE CALIFORNIA COMMUNITY
REDEVELOPMENT LAW, HEALTH AND SAFETY CODE SECTION 33342.7 IN
THE PROJECT AREA "A".
ROLL CALL:
AYES: MEMBERS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND
BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Secretary Hooper read ordinance into the record.
Item #5 AGENCY RECOMMENDATION FOR COMPLIANCE WITH
MANDATES OF SB 53
ORDINANCE FIRST READING ENTITLED:
AN ORDINANCE OF SAID CITY `COUNCIL OF THE CITY OF LYNWOOD,
CALIFORNIA DESCRIBING THE LYNWOOD REDEVELOPMENT AGENCY'S
PROGRAM TO ACQUIRE REAL PROPERTY BY EMINENT DOMAIN
PURSUANT TO THE PROVISIONS OF THE CALIFORNIA COMMUNITY
REDEVELOPMENT LAW, HEALTH AND SAFETY CODE SECTION 33342.76
IN THE ALAMEDA PROJECT AREA.
ROLL CALL:
AYES: MEMBERS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND
BYRD
NOES: .NONE
ABSTAIN: NONE
ABSENT: NONE
Secretary Hooper read ordinance into the record.
SUBSEQUENT NEED ITEM
Item #5b HOME FUNDS TIMELY EXPENDITURE AND OBLIGATION
It was moved by Vice Chairman Pedroza, seconded by Member Johnson, to add
the subsequent need item to the agenda. This subsequent need item came to
the attention of the agency after the agenda had been posted and there is need
for immediate action.
ROLL CALL:
AYES: MEMBERS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND
BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
It was moved by Member Johnson, seconded by Vice Chairman Pedroza, to
accept staff's recommendation.
CLOSED SESSION
WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED
IN CLOSED SESSION PURSUANT TO SECTION 54956.8
Item #6 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 11300 Atlantic Avenue
Agency Negotiator: Agency Staff and Agency including but not
limited to Lorry Hempe, Tranda Drumwright,
Bruno Naulls and Ronald Wilson
Negotiating Parties: Agency and Conrad Group Ltd., Bill Marshall
and Phoenix House, Winnie Wechsler
Under Negotiation: Price and terms
Item #7 CONFERENCE WITH- REAL PROPERTY NEGOTIATORS
Property: 3259 Palm Avenue
Agency Negotiator: Agency Staff and Agency including but not
limited to Lorry Hempe, Tranda Drumwright
and Ronald Wilson
Negotiating Parties: American Family Housing
Under Negotiation: Price and terms
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Item #8 CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (B) (3) (A)
Number of Cases: One (1) Case
Name of Case: Disclosure of names would jeopardize the
Agency's Ability to conclude existing settlement
negotiations to Agency's advantage
It was moved by Member Johnson, seconded by Chairman Byrd, and
carried to recess to closed session at 5:58 p.m.
Agency reconvened at 12:09.
City Attorney Beltran stated that the Council met on the aforementioned
matters and with respect to the following:
Item #6 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 11300 Atlantic Avenue
Agency Negotiator: Agency Staff and Agency including but not
limited to Lorry Hempe, Tranda Drumwright,
Bruno Naulls and Ronald Wilson
Negotiating Parties: Agency and Conrad Group Ltd., Bill Marshall
and Phoenix House, Winnie Wechsler
Under Negotiation: Price and terms
Agency board members reached a 5-0 consensus regarding instructions
on terms and conditions for the potential lease.
Item #7 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 3259 Palm Avenue
Agency Negotiator: Agency Staff and Agency including but not
limited to Lorry Hempe, Tranda Drumwright
and Ronald Wilson
Negotiating Parties
Under Negotiation:
The item was dropped.
American Family Housing
Price and terms
Item #8 CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (B) (3) (A)
Number of Cases: One (1) Case
Name of Case: Disclosure of names would jeopardize the
Agency's Ability to conclude existing settlement
negotiations to Agency's advantage
Agency Board Member reached consensus on a 5-0 basis and provided
further instructions.
ADJOURNMENT
Having no further discussion, it
Chairman Byrd, and carried to
Agency meeting at 12:10p.m.
Louis Byrd, Ma or`
was moved by Member Johnson, seconded by
adjourn the regular Lynwood Redevelopment
~~
Andrea L. Hooper, City Clerk