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Home My Public Portal AboutA2009-12-15LRA~~r~°d LYNWOOD REDEVELOPMENT AGENCY ~~~ 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262-3845 (310) 603-0220 9LjFOR~1 Maria T. Santillan, Chair Aide Castro, Vice Chair Alfredo Flores, Member Jim Morton, Member Ramon Rodriguez, Member This Agenda contains a brief general description of each item to be considered. Copies of the Staff reports or other written documentation relating to each item of business referred to on the Agenda are on file in the Office of the City Clerk and are avadab/e for public inspection. Materials related to an item on this Agenda submitted to the Agency Board after distribution of the Agenda packet are available for public inspection at the Agency Secretary's office at the above address during normal business hours. Any person who has a question concerning any of the agenda items may call the City Manager at (310) 603- 0220, ext. 200. AGENDA LYNWOOD REDEVELOPMENT AGENCY DECEMBER 15, 2009 REGULAR MEETING 5:00 P.M. LYNWOOD CITY HALL, 11330 BULLIS ROAD MARIA T. SANTiLLAN CHAIR AIDE CASTRO VICE CHAIR JIM MORTON MEMBER ROGER L. HALEY EXECUTIVE DIRECTOR D PoaGd R~CEIVED DEC 10 2~J9 CITY C)~~ ~.Y N~/~i"OOD CITY CLERKS OFFICE ~ cue. ~ ~ ~z ALFREDO FLORES MEMBER RAMON RODRIGUEZ MEMBER FRED GALANTE AGENCY COUNSEL OPENING CEREMONIES: A. Call Meeting to Order B. Roll Call (FLORES-MORTON-RODRIGUEZ-CASTRO-SANTILLAN) C. Certification of Agenda Posting by Secretary PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS 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 are removed from the consent calendar for separate action. 1. MINUTES OF THE PREVIOUS MEETINGS: Regular Meeting of November 17, 2009 Regular Meeting of December 1, 2009 2 RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS. CLOSED SESSION 3. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Property: APN #6174-008-901 Muriel Drive and Thorson Avenue Agency Negotiator: Roger Haley, Executive Director; Fred Galante, Legal Counsel Negotiating Party: Javier Barajas/JB Construction Under Negotiation: Price and terms 2 4. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION 54956.8 CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) 1. Name of Case: Rogel vs. Lynwood Redevelopment Agency ADJOURNMENT THE NEXT REGULAR MEETING WILL BE HELD ON JANUARY 5, 2010 AT 5:00 P.M. IN THE COUNCIL CHAMBERS OF CITY HALL, 11330 BULLIS ROAD, LYNWOOD, CALIFORNIA. w l ~,. " '~~`~' ' ~~'~~~~ AGENDA STAFF REPORT ~, ~ ~ s ,, ,. ~~ ~,~~~ ~- ., DATE: December 15, 2009 TO: Honorable Chair and Members of the Agency APPROVED BY: Roger L. Haley, Executive Directo PREPARED BY: Maria Quinonez, Secretary Kristina Santana, Deputy City Cle k ~-S SUBJECT: Lynwood Redevelopment Agency Minutes Recommendation: Staff recommends that the Lynwood Redevelopment Agency approve the following minutes: • Regular Meeting -November 17, 2009 • Regular Meeting -December 01, 2009 Background: N/A Discussion & Analysis: N/A Fiscal Impact: N/A Coordinated With: N/A AGENDA ITEM LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING November 17, 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 5:14 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 Patrick Henry asked for Council's support in fighting cell phone towers from being erected in the City of Lynwood. He provided Council with research on the matter. CONSENT CALENDAR It was moved by Member Rodriguez, seconded by Vice Chair Castro, to approve the consent calendar and to receive and file staff reports. AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #1. MINUTES OF PREVIOUS MEETINGS Regular Meeting of November 3, 2009 Item #2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS RESOLUTION 2009.052 ENTITLED: RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS Item #3. REAPPROPRIATION OF FUNDS RESOLUTION 2009.053 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY AUTHORIZING TH REAPPROPRIATION OF FUNDS FOR OUTSTANDING ENCUMBRANCES OR OBLIGATIONS AT FISCAL YEAR ENDING JUNE 30, 2009. Item #4. ACCESS AGREEMENT FOR GEOSYNTEC FOR PROPERTY LOCATED AT PARCEL NUMBER 6169-002-908, MORE COMMONLY KNOWN AS FERNWOOD STREET RESOLUTION 2009.054 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENYC OF THE CITY OF LYNWOOD AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT PERMITTING GEOSYNTEC TO ACCESS THE PROPERTY LOCATED AT 6169-002-098 AND 909 TO BORE FIVE HOLES TWO INCHES WIDE AND FORTY FEET DEEP INDEMNIFY THE LYNWOOD REDEVELOPMENT AGENCY AND THE CITY OF LYNWOOD, AND PROVIDE THE AGENCY WILL ALL DATA DERIVING FROM SAID DRILLING ON AGENCY PROPERTY CLOSED SESSION Item #5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) Name of Case: City of Lynwood, et al. v. Lynwood Chamber of Commerce, et. al. (LASC Case No. TC022178) Heard an update, no reportable action was taken. ADJOURNMENT Having no further discussion, it was moved by Vice Chair Castro, seconded by Chair Santillan and carried to adjourn the regular Lynwood Redevelopment Agency meeting at 8:28 p.m. Maria Santillan, Chair Maria Quinonez, Secretary 2 LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING December 1, 2009 The Lynwood Redevelopment Agency of the City of Lynwood met in a regular meeting at Bateman Hall, 11331 Ernestine Ave. on the above date at 5:45 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) PUBLIC ORAL COMMUNICATIONS NONE PUBLIC HEARING Item #1. PUBLIC HEARING TO APPROVE AND ADOPT THE 2010 - 2014 REDEVELOPMENT FIVE YEAR IMPLEMENTATION PLAN Executive Director Roger Haley, introduced the item regarding the Housing Element for the 2006-2014 reporting period. It was moved by Member Rodriguez, seconded by Member Flores, to open the public hearing. It was moved by Member Rodriguez, seconded by Member Flores, to close the public hearing and approve staff recommendation. RESOLUTION NO. 2009.055 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY ADOPTING THE 2010 - 2014 REDEVELOPMENT FIVE YEAR IMPLEMENTATION PLAN AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND SANTILLAN NOES: NONE AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE CONSENT CALENDAR It was moved by Member Rodriguez, seconded by Member Flores, to approve the consent calendar and to receive and file staff reports. AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS. RESOLUTION NO. 2009.056 ENTITLED: RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS Item #3. Chair Santillan pulled Item #3 -APPROVAL OF THE EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND GON-REY, LP Chair Santillan pulled this item fora short presentation by Carl Middleton from Northgate Market. It was moved by Member Rodriguez, seconded by Member Flores, to approve staff recommendation. AYES: MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO AND SANTILLAN NOES: NONE ABSTAIN: NONE ABSENT: NONE RESOLUTION NO. 2009.057 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD, CALIFORNIA APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND GON- REY, LP 2 Item #4. AGREEMENT FOR PURCHASE AND SALE OR REAL PROPERTY AND JOINT ESCROW INSTRUCTIONS FOR 12141 ATLANTIC AVENUE RESOLUTION NO. 2009.058 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD AUTHORIZING THE CHAIR TO EXECUTE THE AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY AND JOINT ESCROW INSTRUCTIONS FOR 12141 ATLANTIC AVENUE CLOSED SESSION Chair Santillan pulled the Closed Session items to be discussed at the next meeting. WITH RESPECT TO EVERY ITEM OF BUSINESS TO BE DISCUSSED IN CLOSED SESSION PURSUANT TO SECTION 54956.8 Item #5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN #6174-008-901 Muriel Drive and Thorson Avenue Agency Negotiator: Roger Haley, Executive Director; Fred Galante, Legal Counsel Negotiating Party: Javier Barajas/JB Construction Under Negotiation: Price and terms Item #6. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Fernwood Estates Said Real Property is located in the City of Lynwood along the southerly portion of Fernwood Avenue generally between Bullis Road and Atlantic Avenue: Parcel #DD583-55-01-01, DD583-02- 01 and DD584-63-01-01 Agency negotiator: Roger L. Haley, Executive Director; Fred Galante, Legal Counsel Negotiating Party: Hermilio Franco Under Negotiation: Price and terms ADJOURNMENT Having no further discussion, it was moved by Member Flores, seconded by Vice Chair Castro and carried to adjourn the regular Lynwood Redevelopment Agency meeting at 5:56 p.m. Maria Santillan, Chair Maria Quinonez, Secretary 4 DATE: TO: APPROVED BY: AGENDA STAFF REPORT December 15, 2009 Honorable Chairperson and Members of the Agency Board Roger L. Haley, Executive Direct r PREPARED BY: Robert S. Torrez, Assistant City Manager - Adml~ative & Community Services Monica Ochoa, Accounting Technician SUBJECT: Approval of the Warrant Register Recommendation: Staff respectfully recommends that the Agency Chairperson and Board Members approve the warrant register for Fiscal Year 2009-2010. 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