HomeMy Public PortalAboutM 2009-07-21 - LRALYNWOOD REDEVELOPMENT AGENCY
REGULAR MEETING
July 21, 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 5:22 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.
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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 combine Item
#3 with Item #18 on the City Council Agenda, to approve the consent calendar and to
receive and file staff reports.
AYES: MEMBERS FLORES, MORTON,
SANTILLAN
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
Item #1. MINUTES OF PREVIOUS MEETINGS
Regular Meeting of April 7, 2009
Regular Meeting of May 6, 2009
Regular Meeting of May 19, 2009
Regular Meeting of June 2, 2009
RODRIGUEZ, CASTRO AND
Item #2. RESOLUTION OF THE
LYNWOOD, CALIFORNIA,
AND WARRANTS
LYNWOOD REDEVELOPMENT AGENCY OF
ALLOWING AND APPROVING THE DEMANDS
RESOLUTION 2009.035 ENTITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
Item #3. AMENDMENT TO AGREEMENT WITH HABITAT FOR HUMANITY OF
GREATER LOS ANGELES REGARDING 5525 CLARK STREET AND 3076
REDWOOD STREET
RESOLUTION 2009.036 ENTITLED:
A RESOLUTION OF THE CITY OF LYNWOOD AUTHORIZING THE EXECUTIVE DIRECTOR
TO NEGOTIATE AND EXECUTE AN AMENDED AGREEMENT WITH HABITAT FOR
HUMANITY OF GREATER LOS ANGELES TO ENABLE THE CITY TO RECEIVE A PROFIT
PARTICIPATION OF 40% IN THE PROPERTIES LOCATED AT 3076 REDWOOD AND 5525
CLARK
CLOSED SESSION
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: 11123 Long Beach Boulevard (APN #617-039-034)
Agency Negotiator: Roger Haley, Executive Director, Fred Galante, Agency Counsel
Negotiating Party: Universal Property Investment
Under Negotiation: Price and terms
No discussion was held.
Item #5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Prooertv:
ADDRESS APN NO. NAME
12141 Atlantic Avenue 6186-012-005 Arturo & Delia M. Flores
12225 Atlantic Avenue 6186-012-033 High & Dry, Inc.
12217 Atlantic Avenue 6186-012-034 Simon and Farideh Kohan
Gamzerletova, husband and
wife, as to an undivided 50%
interest; and Kamviz and
Farida Kohen Golriz,
husband and wife, as to an
undivided 50% interest; all
as tenants in common.
4325 Carlin Avenue 6186-012-037 Berndt-Lohr-Schmidt
lency Negotiator: Roger Haley, Executive Director, Fred Galante, Agency Counsel
A
Negotiation Party:
Under Negotiation:
(See above chart)
Price and terms
Discussion was held, direction was provided and no reportable action was taken.
Item #6. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION PURSUANT
TO GOVERNMENT CODE SECTION 54956.9(a)
1. Name of Case: Rogel vs. Lynwood Redevelopment Agency
2. Name of Case: The City of Lynwood, et al vs. Lynwood Chamber of Commerce et al
Case No. TC022178
Discussion was held, no reportable action was taken.
ADJOURNMENT
Having no further discussion, it was moved by Member Flores, seconded by Member
Rodriguez, and carried to adjourn the regular Lynwood Redevelopment Agency meeting
at 8:06 p.m.
Maria Santillan, Chair
Maria Quinonez, ecretary