HomeMy Public PortalAboutM 2009-01-20 - LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 20, 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 5:16
p.m.
Vice Chair Castro presiding.
Members Castro, Morton, Flores and Rodriguez were present.
Chair Santillan was absent.
Also present were Executive Director Haley, Agency Counsel Galante, City Clerk
Quinonez and Treasurer Alatorre.
City Clerk 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
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.
City Attorney Galante pulled item #3 - AWARD OF CONTRACT TO SWAYZER'S
INC. FOR PROPERTY MAINTENANCE OF AGENCY OWNED PROPERTIES
After discussion it was moved by Member Rodriguez, seconded by Member
Flores to approve the minutes and adopt the resolutions.
Item #1 MINUTES OF PREVIOUS MEETINGS
. Regular Meeting of December 2, 2008
• Regular Meeting of December 16, 2008
Item #2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY
~ OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING
THE DEMANDS AND WARRANTS.
~ RESOLUTION NO. 2009.002 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS THEREFORE.
Item #4 RELEASE OF RFP FOR THE FIVE YEAR REDEVELOPMENT
IMPLEMENTATION PLAN
Staff respectFuily requests that the Lynwood Redevelopment Agency approve the
refease of a Request for Proposals for the Five Year Implementation Plan, in
order to receive proposals from qualified firms, that may assist in preparing the
Plan for Project Area "A" and the Alameda Project Area.
ROLL CALL
AYES: MEMBERS CASTRO, FLORES, MORTON AND RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: MEMBER SANTILLAN
Item #3 AB 1389 COMPLIANCE ON ERAF PAYMENT AND PASS
THROUGH PAYMENT
RESOLUTION NO. 2009.003 ENTITLED•
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD APPROVING THE USE OF UNAPPROPRIATED
PROJECT AREA TAX INCRMENT FUNDS TO PAY FOR PASS-THROUGH
UNDERPAYMENTS AND TO PAY INTO THE EDUCATIONAL REVENUE
AUGMENTATION FUND (ERAF) TO COMPLY WITH AB 1389.
This item was pulled by City Attorney Galante. He stated the Lynwood
Redevelopment Agency staff met this morning with the consultant HDL to clarify
how much money the Redevelopment Agency is required to pay through the
statutory passthrough requirements to the entities such as the school district and
other taxing entities and a clarification that causes the amount provided in the
report to increase substantially. The passthrough payment increased to
$559,096, because previous passthrough payments were not made. He stated
that the Agency has an opportunity to make the payments before February 1, '~',
2009 without penalty.
Vice Chair Castro confirmed with the City Attorney that the payment increase
would be from $322,913.26 to $559,095.54.
Member Rodriguez stated that he was under the impression that the Agency had
until November 2008 to make the ERAF payment.
City Attorney Galante stated that there was an amendment and that the
Redevelopment Agencies, throughout the state were granted an extension until
the deadline of May of 2009 to make the ERAF payment, through adopted
emergency ~egislation.
After discussion it was moved by Member Rodriguez, seconded by Member
Flores to adopt the resolution.
ROLL CALL
AYES: MEMBERS CASTRO, FLORES, MORTON AND RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: MEMBER SANTILLAN '~
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It was moved by Vice Chair Castro, seconded by Member Rodriguez, and ~
carried to recess to closed session at 5:44 p.m.
Agency reconvened at 5:53 p.m.
Agency Council Galante stated that the Agency met in respect to the
following matters:
Item #5 With respect to every item of business to be discussed in closed
session pursuant to Section 54956.8:
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CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(subdivision (a) of section 54956.9 (a) :
1. Name of Case: Rogel vs. Lynwood Redevelopment Agency
This item was not discussed in closed session.
ADJOURNMENT
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Having no further discussion, it was moved by Member Morton, seconded by
Member Rodriguez, and carried to adjourn the regular Lynwood Redevelopment
Agency meeting at p.m.
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Maria Santillan, Mayor
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Maria Quinonez, City Clerl
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