HomeMy Public PortalAboutM 2009-04-01 - LRA_spLYNWOOD REDEVELOPMENT AGENCY
SPECIAL MEETING
APRIL 1, 2009
The Lynwood Redevelopment Agency of the City of Lynwood met in a special meeting
in the Council Chambers, 11330 Bullis Road on the above date at 5:42 p.m.
Chairman Santillan presiding.
Members Castro, Morton, Rodriguez and Santillan were present.
Council Member Flores was absent.
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
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
It was moved by Member Rodriguez, seconded by Vice-Chair Castro, to approve the
consent calendar and receive and file staff reports.
Item #1 APPROVAL TO AMEND AN AGREEMENT WITH KOSMONT
COMPANIES
RESOLUTION NO. 2009.018 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN THE
LYNWOOD REDEVELOPMENT AGENCY AND KOSMONT COMPANIES FOR
ADDITIONAL COST NOT TO EXCEED $111,000 TO PROVIDE FISCAL
CONSULTING SERVICES."
ROLL CALL
AYES: MEMBERS CASTRO, MORTON, RODRIGUEZ AND SANTILLAN
NOES: NONE
ABSTAIN: NONE
ABSENT: MEMBER FLORES
CLOSED SESSION
Item #2 Staff pulled Item #2 -WITH RESPECT TO EVERY ITEM OF BUSINESS
TO BE DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION
54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
Property: Redwood Housing Project -North side of Redwood Avenue, between
State Street and Peach Street
APNs
6171-008-022
6171-008-023
6171-008-024
6171-008-025
6171-008-026
6171-008-027
6171-008-028
6171-008-029
6171-008-030
Agency Negotiator: Roger L. Haley, Executive Director; Fred Galante, Legal Counsel
Negotiating Party: Ray Patel
Under Negotiation: Price and terms
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by Vice-
Chair Castro, and carried to adjourn the special Lynwood Redevelopment Agency
meeting at 5:44 p.m.
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Ma is Santillan, Chair Maria Quinonez, Secretary