HomeMy Public PortalAboutM2007-11-20-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 20, 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
5:14 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
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 Member Morton, seconded by Vice Chairman
Rodriguez to approve the resolution.
Item #1 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY
OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING
THE DEMANDS AND WARRANTS.
RESOLUTION NO. 2007.049 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS THEREFORE
ROLL CALL:
AYES: MEMBERS FLORES, MARTINEZ, MORTON, RODRIGUEZ AND
~- SANTILLAN
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
-,
CLOSED SESSION
Item #2 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956.8
2. CONFERENCE WITH LEGAL COUNSEL -PENDING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Los Angeles Unified School District vs. Lynwood
Redevelopment Agency, and many others (Los
Angeles Superior Court Case No. BS108180)
3. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Los Angeles Superior Court Case Number BS106592
Rogel vs. Lynwood Redevelopment Agency
4. 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
It was moved by Mayor Santillan, seconded by Member Morton, and carried
to recess to closed session at 6:26 p.m.
Council reconvened at 8:30 p.m.
Interim City Attorney Salinas stated that the Council met on the
aforementioned matters and with respect to the following:
Item #2 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE
DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956.8
5. CONFERENCE WITH LEGAL COUNSEL -PENDING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Los Angeles Unified School District vs. Lynwood
Redevelopment Agency, and many others (Los
Angeles Superior Court Case No. BS108180)
No reportable action was taken.
6. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a)
Name of Case: Los Angeles Superior Court Case Number BS106592
Rogel vs. Lynwood Redevelopment Agency
No reportable action was taken.
7. 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
Vice Chairman Rodriguez and Council Member recused themselves from
The discussion on this item.
No reportable action was taken.
ADJOURNMENT
i
I
Having no further discussion, it was moved by Chairman Santillan, seconded by
Vice Chairman Rodriguez, and carried to adjourn the regular Lynwood
Redevelopment Agency meeting at 8:32 p.m.
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Maria Santillan, Chairman
ANDREA L. HOOPER
Andrea L. Hooper, Secretary
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