HomeMy Public PortalAboutM 2009-05-19 - LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 19, 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 5:41 p.m.
Chairman Santillan presiding.
Members Flores, Morton, Castro, 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
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
It was moved by Member Morton, seconded by Member Rodriguez, 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 March 3, 2009
Item #2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS.
RESOLUTION NO. 2009.0027 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
Item #3. APPROVAL TO ENTER INTO A JOINT AFFORDABLE HOUSING
AGREEMENT WITH THE CITY OF LYNWOOD, THE LYNWOOD
REDEVELOPMENT AGENCY AND THE WIN PROJECT TO PURCHASE
PROPERTY AT 3686 VIRGINIA STREET
RESOLUTION NO. 2009.0028 ENTITLED:
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AND THE
LYNWOOD REDEVELOPMENT AGENCY APPROVING AN AFFORDABLE HOUSING
AGREEMENT WITH THE WIN PROJECT AND TO INCREASE THE COMMITMENT BY
$22,000 TO PURCHASE, REHABILITATE, AND RESELL A HOME LOCATED AT 3686
VIRGINIA STREET
ADJOURNMENT
Having no further discussion, it was moved by Council Member Flores, seconded by
Mayor Pro Tem Castro, and carried to adjourn the special Lynwood Redevelopment
Agency meeting at 6:54 p.m.
Mana Santillan, Chair
/ --
Maria Quinonez, Secretary