HomeMy Public PortalAboutM2007-08-21-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
August 21, 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 5:55 p.m.
Chairman Byrd presiding.
Members Johnson, Pedroza, Santillan, Vasquez, and Byrd. were present.
Also present were City Manager Haley, City Attorney Willoughby, and 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 to be removed from the consent calendar for separate action.
Member Johnson pulled item #1-MINUTES OF PREVIOUS MEETING, Regular
Meeting of July 17, 2007.
It was moved by Member Johnson, seconded by Member Santillan, to approve the
resolution.
Item #2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE
DEMANDS AND WARRANTS.
RESOLUTION NO. 2007.035 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 #1 MINUTES OF PREVIOUS MEETINGS
^ Regular Meeting of July 17, 2007
This item was pulled by Member Johnson and will be put back on the agenda when
the verbatim for the Angeles Fields presentation has been completed. '
CLOSED SESSION
Item #3 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Muriel Estates Housing Development/SE corner of
Louise Street and Muriel Drive
Negotiator: Agency, Agency staff including but limited to
Executive Director, Lorry Hempe, Bruno Naulls and
Ronald Wilson
Negotiating Parties: Le Francis Arnold
Under Negotiation: Price and terms
4. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Continental Lynwood LLC vs. Lynwood Redevelopment
Agency (Case No. BC 292260)
5. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Los Angeles Superior Court Case Number BS101158
Javier Barajas dba JB Construction vs. Lynwood
Redevelopment Agency, ET AL
6. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Number of Cases: Los Angeles Superior Court Case Number BS106592
Rogel vs. Lynwood Redevelopment Agency
7. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) (3) (A)
Number of Cases:
Name of Case
One (1) Case
Disclosure of name
ability to conclude
Agency's advantage
~s would jeopardize the Agency's
existing settlement negotiations to
It was moved by Member Johnson, seconded by Member Santillan, and carried
to recess to closed session at 8:00 p.m.
Agency reconvened at 9:15 p.m.
Attorney Willoughby stated that the Agency met on the aforementioned
matters and with respect to the following:
Item #3 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: Muriel Estates Housing Development/SE corner of
Louise Street and Muriel Drive
Negotiator: Agency, Agency staff including but limited to Executive
Director, Lorry Hempe, Bruno Naulls and Ronald Wilson
Negotiating Parties: Le Francis Arnold
Under Negotiation: Price and terms
After discussion, further direction was given to staff to pursue the matter.
r
4. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Continental Lynwood LLC vs. Lynwood Redevelopment
Agency (Case No. BC 292260)
After discussion, further direction was given to staff.
5. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Los Angeles Superior Court Case Number BS101158
Javier Barajas dba JB Construction vs. Lynwood
Redevelopment Agency, ET AL
After discussion, further direction was given to staff.
6. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Number of Cases: Los Angeles Superior Court Case Number BS106592
Rogel vs. Lynwood Redevelopment Agency
After discussion, further direction was given to staff.
7. 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
I'
After discussion, further direction was given to staff.
ADJOURNMENT
Having no further discussion, it was moved. by Member Santillan, seconded by
Chairman Byrd, and carried to adjourn the regular Lynwood Redevelopment Agency
meeting at 9:18 p.m.
Lo is Byrd, Ch ' ma
~~~
Andrea L. Hooper, Secretary
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