HomeMy Public PortalAboutM2007-06-19-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 19, 2007
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 6:00
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)
PUBLIC HEARING
Item #1 ADOPTION OF FY 2007-08 BUDGET
The Budget will continue to be discussed at the next Agency Meeting.
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.
Mayor Byrd pulled item #5 -REQUESTING AUTHORIZATION TO EXECUTE
AN ADMINISTRATIVE AGREEMENT WITH THE CITY OF LYNWOOD UNDER
THE HOME PROGRAM -This item became a discussion item instead.
It was moved by Member Santillan, seconded by Member Johnson, to approve
the minutes and adopt the resolutions.
Item #2 MINUTES OF PREVIOUS MEETING
• Regular Meeting of May 15, 2007
Item #3 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY
OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING
THE DEMANDS AND WARRANTS.
RESOLUTION NO. 2007.024 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS THEREFORE
Item #4 RATIFICATION OF PURCHASE OFFER AND AUTHORIZATION
FOR THE USE OF 20% SET ASIDE FUNDS FOR THE
ACQUISITION OF 3254 PALM AVENUE AND OTHER RELATED
COSTS
RESOLUTION NO. 2007.025 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD, CALIFORNIA (1) RATIFYING A PURCHASE OFFER ON
REAL PROPERTY AS AUTHORIZED ON MAY 29, 2007 DURING A CLOSED
SESSION (2) AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR OF THE
LYNWOOD REDEVELOPMENT AGENCY OR HIS DESIGNEE TO EXECUTE
ALL DOCUMENTS REQUIRED FOR THE PURCHASE OF THE REAL
PROPERTY LOCATED AT 3254 PALM AVENUE USING HOME
PARTNERSHIP FUNDS AND (3) AUTHORIZING THE USE OF 20 PERCENT
HOUSING SET ASIDE FUNDS TO PURCHASE THE REAL PROPERTY
LOCATED AT 3254 PALM AVENUE AND TO SECURE THE DIFFERENTIAL
BETWEEN HOME FUNDS LIMITS AND .THE PURCHASE PRICE OF THE
PROPERTY AND OTHER RELATED COSTS RELATED TO SAID PROPERTY
ACQUISITION FROM THE LYNWOOD REDEVELOPMENT AGENCY
HOUSING 20 PERCENT SET ASIDE FUNDS".
ROLL CALL:
AYES: MEMBERS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND
BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
DISCUSSION ITEM
Item #5 REQUESTING AUTHORIZATION TO EXECUTE AN
ADMINISTRATIVE AGREEMENT WITH THE CITY OF LYNWOOD
UNDER THE HOME PROGRAM
Olivia Segura introduced this item regarding the Home Program. There is a
commitment deadline of July 31 ~ 2007 for 1.8 million dollars. Part of this amount
can be applied to Redevelopment for housing programs.
It was moved by Member Vasquez, seconded by Vice Chairman Pedroza, to
adopt the Resolution and allow the Agency Council to-make modifications to
agreement.
RESOLUTION NO. 2007.026 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD TO APPROVE AND THE CHAIRPERSON TO EXECUTE
A HOME CONTRACT AND ADMINISTRATION AGREEMENT BETWEEN THE
LYNWOOD REDEVELOPMENT AGENCY AND THE CITY OF LYNWOOD".
ROLL CALL:
AYES: MEMBERS JOHNSON, PEDROZA, SANTILLAN, VASQUEZ, AND
BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CLOSED SESSION
Item #6 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Long Beach/Pluma Project
Negotiator: Agency Staff and Agency including but not
limited to Lorry Hempe, Bruno Naulls and
Ronald Wilson
Negotiating Parties: Agency and Urban, LLC
Under Negotiation: Price and terms
WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 3579 Brenton,, Lynwood, CA
Negotiator:. Agency Staff and Agency including but not
limited to Interim Executive Director, Lorry
Hempe Ron Wilson and Avant Garde
Negotiating Parties: Gale Johnson
Under Negotiation: Price and terms of purchase
8. CONFERENCE WITH LEGAL COUNSEL REGARDING -
EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a)
Name of Case: Continental Lynwood LLC vs. Lynwood
Redevelopment
Agency (Case No. BC 292260)
Court of Appeals (Case No. B1 81483)
It was moved by Council Member Santillan, seconded by Council Member
Johnson, and carried to recess to closed session at 8:23 p.m.
Council reconvened at 10:45 p.m.
Item #6 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956..8
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Long Beach/Pluma Project
Negotiator: Agency Staff and Agency including but not
limited to Lorry Hempe; Bruno Naulls and
Ronald Wilson
Negotiating Parties: Agency and Urban, LLC
Under Negotiation: Price and terms
WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO
GOVERNMENT CODE SECTION 54956.8
After discussion, Agency Members reached a consensus with
Agency Member Johnson abstaining to provide further directions to
staff.
7. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 3579 Brenton, Lynwood, CA
Negotiator: Agency Staff and Agency including but not
limited to Interim Executive Director, Lorry
Hempe Ron Wilson and Avant Garde
Negotiating Parties: Gale Johnson
Under Negotiation: Price and terms of purchase
After discussion, Agency Members reached a consensus with
Agency Member Johnson abstaining to provide further directions to
staff.
8. CONFERENCE WITH LEGAL COUNSEL REGARDING -
EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a)
Name of Case: Continental Lynwood LLC vs. Lynwood ~
Redevelopment
Agency (Case No. BC 292260)
Court of Appeals (Case No. B1 81483)
After discussion, Agency Members reached a unanimous
consensus.
ADJOURNMENT
Having no further discussion; it was moved by .Vice Chairman Pedroza,
seconded by Chairman Byrd, and carried to adjourn the regular Lynwood
Redevelopment Agency meeting at 6:10 p.m.
f
Louis Byrd, Cha' afi Andrea L. Hooper, Secretary