HomeMy Public PortalAboutM2007-11-06-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 6, 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
5:44 p.m.
Chairman Santillan presiding.
Members Flores, Martinez, Morton, Rodriguez and Santillan were present.
Also present were City Manager Haley, Interim City Attorney Salinas, Secretary
Hooper and City Treasurer Pygatt.
Secretary Hooper announced that the Agenda had been posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
Irene Garcia spoke on item #6 -CONCEPT APPROVAL OF THE OAKWOOD
PLAZA DEVELOPMENT -She would like to have the plans for this development
disclosed to the public.
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.
After discussion, it was moved by Chairman Santillan, seconded by Member
Morton to approve the minutes, the resolution and receive and file the investment
report.
Item #1 MINUTES OF PREVIOUS MEETINGS
^ Regular Meeting of October 16, 2007
^ Special Meeting of October 19, 2007
Item #2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY
OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING
THE DEMANDS AND WARRANTS.
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a. RESOLUTION NO. 2007.047 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
Item #4 APPROVAL OF THE ISSUANCE OF A REQUEST FOR
PROPOSALS TO DEVELOP FIVE AFFORDABLE HOUSING
UNITS AT FERNWOOD ESTATES DEVELOPMENT
ROLL CALL:
AYES: MEMBERS FLORES, MARTINEZ, MORTON, RODRIGUEZ AND
SANTILLAN
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
DISCUSSION ITEM
Item #5 APPROVAL OF A CONCEPT FOR THE PROPOSED
COMMERIAL RETAIL EXPANSION AT THE SUPERIOR
WAREHOUSE SITE COATED AT 3801 - 3831 MARTIN LUTHER
KING JR. BOULEVARD
Vice Chairman Rodriguez recused himself from the discussion on this item.
Bruno Naulls stated that the developer would like to remodel Superior
Warehouse and expand the development to add additional retail stores on the
lot.
After discussion, it was moved by Chairman Santillan, seconded by Member
Morton to issue a design concept approval.
CLOSED SESSION
Item #7 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956.8
CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) (3) (A)
Number of Cases: One (1) Case
CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Lynwood Redevelopment Agency vs. Angeles Fields
LLC, et al. Case No. BC379877
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SUBSEQUENT NEED ITEM
FOR CLOSED SESSION
After discussion it was moved by Member Flores, seconded by Member Martinez
to hear the subsequent need item during closed session.
Chairman Santillan and Vice Chairman Rodriguez were excused from discussing
this item
Name of Case: Lynwood Promenade v. Maria Santillan, et al.
Case No. TC020911
ROLL CALL:
AYES: MEMBERS FLORES, MARTINEZ AND MORTON
NOES: NONE
ABSTAIN: NONE
ABSENT: RODRIGUEZ, AND SANTILLAN
It was moved by Member Flores, seconded by Member Morton, and carried
to recess to closed session at 6:00 p.m.
Council reconvened at 6:30 p.m.
Interim City Attorney Salinas stated that the Council met on the
aforementioned matters and with respect to the following:
Item #7 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956.8
CONFERENCE WITH LEGAL COUNSEL.- ANTICIPATED LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) (3) (A)
Number of Cases: One (1) Case
After discussion, it was moved by Chairman Santillan, seconded by Member
~'" Morton to approve a motion to enter into a settlement agreement and a release
with Charnel) Baker and Corey Morgan on a 5-0 basis.
CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: .Lynwood Redevelopment Agency vs. Angeles Fields
LLC, et al. Case No. BC379877
No action was taken.
SUBSEQUENT NEED ITEM
FOR CLOSED SESSION
Chairman Santillan and Vice Chairman Rodriguez were excused from discussing
this item
~, Name of Case: Lynwood Promenade v. Maria Santillan, et al.
Case No. TC020911
The agency received a report from the City Attorneys office.
After discussion, it was moved by Member Morton, seconded by Member
Martinez to have the Agency provide a defense indemnification for Chairman
Santillan on a 3-0 basis with Member Flores voting.
ROLL CALL:
AYES: MEMBERS FLORES, MARTINEZ AND MORTON
NOES: NONE
ABSTAIN: NONE
ABSENT: RODRIGUEZ, AND SANTILLAN
ADJOURNMENT
Having no further discussion, it was moved by Chairman Santillan, seconded by
Vice Chairman Morton, and carried to adjourn the regular Lynwood
Redevelopment Agency meeting at 6:32 p.m.
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Ma is Santillan, Chairman Andrea L. Hooper, Secretary