HomeMy Public PortalAboutM 2009-05-06 - LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 6, 2009
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 5:43 p.m.
Chairman Santillan presiding.
Members Flores, Morton, Rodriguez, Castro 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
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
It was moved by Member Rodriguez, seconded by Member Morton, to approve the
consent calendar and receive and file staff reports.
ROLL CALL
AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND
SANTILLAN
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #1. MINUTES OF PREVIOUS MEETINGS
Regular Meeting of February 17, 2009
Item #2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE
DEMANDS AND WARRANTS.
RESOLUTION NO. 2009.023 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
Item #3. Vice Chair Castro pulled Item #3 - DDA AMENDMENT BY AND
BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND JAIME
GUTIERREZ (DEVELOPER) FOR PROJECT COMMONLY KNOWN AS
NORTH EAST CORNER OF FERNWOOD AVENUE & ATLANTIC
AVENUE
Vice Chair Castro pulled this item to recuse herself from discussion because she lives
within 500 feet of the proposed development. Chair Santillan also recused herself from
the discussion on the same basis.
It was moved by Member Flores, seconded by Member Rodriguez, to approve item #3.
ROLL CALL
AYES: MEMBERS FLORES, MORTON, AND RODRIGUEZ
NOES: NONE
ABSTAIN: CASTRO AND SANTILLAN
ABSENT: NONE
RESOLUTION NO. 2009.024 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD APPROVING A FIRST AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE LYNWOOD REDEVELOPMENT
AGENCY AND JAIME GUTIERREZ.
Item #4 ABATEMENT AND DEMOLITION OF 3187-3189 NORTON AVENUE
RESOLUTION NO. 2009.025 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD, CALIFORNIA AUTHORIZING THE ABATEMENT OF ASBESTOS AND
DEMOLITION OF THE PROPERTY LOCATED AT 3187-3189 NORTON AVENUE AND
FINDING THAT SUCH ACQUISITION OF SERVICES IS MORE ECONOMICALLY
AND EFFICIENTLY EFFECTED THROUGH THE USE OA AN ALTERNATE
PROCEDURE AUTHORIZED BY THE LYNWOOD MUNICIPAL CODE.
Item #5 AUTHORIZATION TO APPLY FOR A LOW INTEREST LOAN WITH THE
CENTER FOR CREATIVE LAND RECYCLING PROGRAM AND THE
RETENTION OF GANNETT FLEMING TO CONDUCT
ENVIRONMENTAL CONSULTING SERVICES RELATED TO THE
ALAMEDA TRIANGLE SITE
RESOLUTION NO. 2009.026 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF
LYNWOOD, CALIFORNIA AUTHORIZING THE EXECUTIVE DIRECTOR TO APPLY
FOR ALOW-INTEREST, FORGIVABLE LOAN OF UP TO $500,000 WITH THE
CENTER FOR CREATIVE LAND RECYCLING; APPROVING THE RETENTION OF
GANNETT FLEMING TO CONDUCT ENVIRONMENTAL CONSULTING SERVICES
RELATED TO THE ALAMEDA TRIANGLE SITE; AND FINDING THAT
ACQUISITION OF SERVICES IS MORE ECONOMICALLY AND EFFICIENTLY
EFFECTED THROUGH THE USE OF AN ALTERNATE PROCEDURE AUTHORIZED
BY THE LYNWOOD MUNICIPAL CODE AND AUTHORIZING THE APPROPRIATION
OF FUNDS TO PAY FOR SAID SERVICES.
Item #6 TREASURER'S QUARTERLY INVESTMENT REPORT
The City Treasurer recommends that the Honorable Chair and the Members of the
Agency Board receive and file the attached quarterly investment Report for the quarter
ending March 31, 2009.
CLOSED SESSION
Item #7 WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED
IN CLOSED SESSION PURSUANT TO SECTION 54956.8
The Agency recessed to closed session at 6:40 p.m.
The Agency reconvened at 7:20 p.m.
Agency Council Galante stated that the Agency met in closed session and with
respect to the following matters:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
Property: 11490 Wright Road
Agency Negotiator: Roger Haley, Executive Director; Fred Galante, Legal Counsel
Negotiating Party: Lee and Associates, Chuck Bertoni
Under Negotiation: Price and terms
No reportable action taken.
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by Chair
Santillan, and carried to adjourn the regular Lynwood Redevelopment Agency meeting
at 7:20 p.m.
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Maria Santillan, Chair
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Maria Quinonez, ecretary