HomeMy Public PortalAboutM 2008-10-21-LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 21, 2008
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
6:20 p.m.
~-, Chairman Santillan presiding.
Members Castro, Morton, Flores, Rodriguez and Santillan were present.
Also present were Executive Director Haley, Agency Counsel Galante, Secretary
Quinonez and Treasurer Alatorre.
Secretary Quinonez announced that the Agenda had been posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Agenda Items)
(None)
PUBLIC ORAL COMMUNICATIONS
(None)
CONSENT CALENDAR
°'° All matters listed under the Consent Calendar will be acted upon by one motion
i 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 Chair
Castro to approve the minutes adopt the resolutions.
Item #1 MINUTES OF PREVIOUS MEETINGS
• Regular Meeting of September 2, 2008
• Regular Meeting of September 16, 2008
Item #2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY
OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING
THE DEMANDS AND WARRANTS.
RESOLUTION NO. 2008.045 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
~ LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
I AND WARRANTS THEREFORE.
i
Item #3 AMENDMENT TO THE AGREEMENT WITH AVANT GARDE
RESOLUTION NO. 2008.046 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD APPROVING AN AMENDMENT TO THE AGREEMENT
WITH AVANT GARDE TO UNDERTAKE AN EXPANDED SCOPE OF
SERVICES RELATING TO THE HOME PROGRAM".
ROLL CALL
AYES: MEMBERS CASTRO, FLORES, MORTON, RODRIGUEZ, AND
SANTILLAN
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CLOSED SESSION ,~,
I
It was moved by Member Rodriguez, seconded by Member Flores, and ~
carried to recess to closed session at 6:57 p.m.
Agency reconvened at 8:12 p.m.
Agency Council Galante stated that the Agency met in respect to the
following matters:
Item #4 With respect to every item of business to be discussed in closed
session pursuant to Section 54956.8:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 11300 Atlantic Avenue
Agency Negotiator: Roger Haley, Executive Director; Fred Galante, Legal
Counsel
Negotiating Parties: Urban Pacific and Linc Housing
Under Negotiation: Price terms
No reportable action was taken.
5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN No. 6170-034-024
3187 Norton Avenue, Lynwood, CA
Agency Negotiator: Roger Haley, Executive Director; Fred Galante, Legal
Counsel
Negotiating Parties: Ofelia & Jose Rivera
Under Negotiation: Price and terms
No reportable action was taken.
6. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (B) (3) (A)
Number of Cases: One (1) Case
No reportable action was taken.
Mayor Santillan called for a moment of silence for the City Clerk's mother who is
in the hospital.
ADJOURNMENT
Having no further discussion, it was moved by Vice Chair Castro, seconded by
Council Member Flores, and carried to adjourn the regular Lynwood
Redevelopment Agency meeting at 8:13 p.m.
f--+ --
C.~~Gr~-~v ~^-t~ ~ ,.GC~s~
Maria Santillan, Mayor Maria Quinonez, City Clerk