HomeMy Public PortalAbout2009.054 - LRA (11-17-09)RESOLUTION NO. 2009.054
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE
CITY OF LYNWOOD AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE AN AGREEMENT. PERMITTING GEOSYNTEC TO ACCESS THE
PROPERTY LOCATED AT 6169-002-908 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 WITH ALL DATA DERIVING FROM SAID DRILLING ON
AGENCY PROPERTY
.WHEREAS, the Redevelopment Agency of the City of Lynwood
("Agency") is a public body, corporate and politic, organized and existing under
the California Community~Redevelopment Law (Health. & Safety Code §.33000,
et seq.).("CRL"); and Y
WHEREAS, the Agency owns land located at 6169-002-908 and 6169-
002-909; and
WHEREAS, Geosyntec has requested permission to enter Agency
property located at 6169-002-908 and 6169-002-909 and =bore`,five (5) holes two
(2) inches wide and forty feet deep to acquire soil samples';,and '
' WHEREAS, The real parties, in interest are currently in litigation and
could potentially acquire a court order requiring the Agency to provide. access to
Geosyntec without indemnity or rights to the data; and
NOW, THEREFORE, -based on the evidence presented to the Agency
Board, including the written staff report and oral testimony on this matter,. the
Agency Board of Directors do hereby find, determine and resolve as follows:
Section 1. The above recitals are all true and correct and are hereby
adopted as findings.
'Section 2. The Agency Board of Directors hereby authorizes the
Executive Director -of the Lynwood Redevelopment Agency to execute an
Agreement on behalf of the Lynwood Redevelopment,Agency with Geosyntec to
conduct five hydropunch borings on Agency owned property located at 6169-
002-908 and 909; accept an indemnity of the Agency and City; and provide all
data deriving from said borings to the Agency.
.Section 3. The Agency Secretary shall certify to the passage and
adoption hereof.
'PASSED, APPROVED and ADOPTED this 17t" day of November, 2009
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Maria Santillan, Chair
ATTEST:
~ '-
Maria Quinonez, Agency Se . r ry
Roger L. e , xecutive Director
APPROVED AS TO FORM:
Fred Galante, Agency Counsel
APPROVED AS TO CONTENT:
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t Sa ah . Wth`~ers, Director of
'Redevelopment
;ak.,:y:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
SS.
I, the undersigned, Secretary of the Lynwood Redevelopment Agency, do
hereby certify that the foregoing Resolution was passed and adopted by the
Agency at its regular meeting held on the 17t" day of November, 2009.
AYES: MEMBER CASTRO, FLORES, MORTON, RODRIGUEZ, AND
SANTILLAN
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
~ e ,i ,,,~ . ''..
Maria Quinonez,'S~'cretary ;~J
STATE OF CALIFORNIA )
SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Redevelopment Agency, do
hereby certify that the above foregoing is a .full, true and correct copy of
Resolution No. 2009.054 on file in my office and that said Resolution was
adopted on .the date and by the vote therein stated. Dated this 17t" day of
November, 2009.
.~ .--~'
Maria Quinonez, Secretary ,