HomeMy Public PortalAboutM2007-05-29-LRALYNWOOD REDEVELOPMENT AGENCY
SPECIAL MEETING
May 29, 2007
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 6:34
p.m.
Chairman Byrd presiding.
Members Johnson, Pedroza, Santillan, Vasquez, and Byrd were present.
Also present were Assistant City Manager-Finance Arnoldussen, City Attorney
Beltran, Secretary Hooper, and City Treasurer Pygatt.,
Secretary Hooper announced that the Agenda had been duly posted in
accordance with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
(NONE)
CONSENT CALENDAR
Item #1 PROJECT CONSULTANT CONTRACT AMENDMENT
Lorry Hempe introduced the item regarding a project consultant contract
amendment.
After discussion, it was moved by Council Member Vasquez, seconded by
Council Member Santillan, to approve the resolution.
RESOLUTION NO. 2007.021 ENTITLED:
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING THE AMENDMENT TO AN EXISTING AGREEMENT WITH
AVANT GARDE, INC.
ROLL CALL:
AYES: COUNCIL MEMBER, JOHNSON, PEDROZA, SANTILLAN,
VASQUEZ AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #2 USE OF REDEVELOPMENT 20% SET ASIDE FUNDS
Lorry Hempe introduced this item regarding the use of redevelopment 20% set
aside funds
After discussion, it was moved by Council Member Santillan, seconded by
Council Member Johnson, to approve the resolution.
RESOLUTION NO. 2007.022 ENTITLED:
A RESOLUTION OF THE REDEVELOPMENT AGENCY (1) RATIFYING
PURCHASE OFFERS ON REAL PROPERTY PURSUANT TO RESOLUTION
NO. 2007.18 APPROVED BY THE AGENCY ON MAY 15, 2007; (2)
AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO PURCHASE THE
REAL PROPERTIES LOCATED AT 3411 ELIZABETH AVENUE AND 3579
BRENTON AVENUE AND IDENTIFIED IN LYNWOOD REDEVELOPMENT
RESOLUTION NO. 2007.68 AND CITY RESOLUTION 2007.18 USING HOME
PARTNERSHIP FUNDS; AND (3) AUTHORIZING THE USE OF 20% SET
ASIDE FUNDS TO PURCHASE THE REAL PROPERTY LOCATED AT 3411
ELIZABETH AVENUE AND 3579 BRENTON AVENUE AND TO PAY THE
DIFFERENTIAL BETWEEN HOME FUNDS LIMITS AND THE PURCHASE
PRICE OF REAL PROPERTIES AND OTHER RELATED COSTS RELATED
TO SAID PROPERTY ACQUISITIONS.
ROLL CALL:
AYES: COUNCIL MEMBER, JOHNSON, PEDROZA, SANTILLAN,
VASQUEZ AND BYRD `
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CLOSED SESSION
Item #3 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED INCLOSED SESSION PURSUANT TO SECTION
54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Properties: See Fisting of properties by Address and Assessors Parcel
Numbers in Attachment "A" to this agenda.
Agency Negotiator: Agency Staff and Agency including but not limited to
Interim Executive Director, Lorry Hemp, Ron Wilson and Avant Garde
Negotiating: See listing of properties and property owners ("Seller" or
Seller's") in Attachment "A" to this agenda.
Under Negotiation: Price and terms of payment -Seeking authority to
make offer to Seller's for acquisition of property
It was moved by Council Member Johnson, seconded by Mayor Byrd, and
carried to recess to closed session at 6:50 p.m.
Council reconvened at 8:17 p.m.
City Attorney Beltran stated that the Council met on the aforementioned
matters and with respect to the following:
Item #3 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED INCLOSED SESSION PURSUANT TO SECTION
54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Properties: See listing of properties by Address and Assessors Parcel H
Numbers in Attachment "A" to this agenda.
Agency Negotiator: Agency Staff and Agency including but not limited to --
Interim Executive Director, Lorry Hemp, Ron Wilson and Avant Garde
Negotiating: See listing of properties and property owners ("Seller" or
Seller's") in Attachment "A" to this agenda.
Under Negotiation: Price and terms of payment -Seeking authority to
make offer to Seller's for acquisition of property
After discussion, Council provided further instruction on the matter, which was
given to staff.
ADJOURNMENT
Having no further discussion, it was moved by Member Vasquez, seconded by
Mayor Byrd, and carried to adjourn the special Lynwood Redevelopment Agency
meeting at 8:23 p.m.
.~1, i
L uis Byr , Ch it an Andrea L. Hooper, City Clerk