HomeMy Public PortalAboutA2010-04-06LRA~~~~~°d LY1~ V P EIS NY
~~"`'"~ ~~4 11330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262-3845 (310) 603-0220
f+1FOR~
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 available 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 fhe City Manager at (310) 603-
0220, ext. 200.
LYNWOOD REDEVELOPMENT AGENCY
APRIL 6, 2010
REGULAR MEETING
5:00 P.M.
GATEMAN HALL, ROOM 2
11331 ERNESTINE AVENUE
MARIA T. SANTILLAN
CHAIR
AIDE CASTRO
VICE CHAIR
JIM MORTON
MEMBER
ROGER-L. HALEY
EXECUTIVE DIRECTOR
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CITY CLE~I°~~ OFFICE
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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 PREVIOUS MEETINGS
Regular Meeting of February 16, 2010
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 #6169-002-904
Vacant Land
Agency Negotiator: Roger Haley, Executive Director; Fred Galante, Legal Counsel
Negotiating Party: Redevelopment Agency
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)
Name of Case: Lynwood Redevelopment Agency vs: Angeles Field Partners, LLC, et al.
Case No. BC379877
ADJOURiVMENT
THE NEXT REGULAR MEETING WILL BE HELD ON APRIL 20, 2010 AT 5:00 P.M. AT
BATEMAN HALL, ROOM 2, 11331 ERNESTINE AVENUE, LYNWOOD, CALIFORNIA.
3
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DATE: April 6, 2010
TO: Honorable Chair and Members of the Redevelopment
Agency
APPROVED BY: Roger L. Haley, Executive Direct
PREPARED BY: Maria Quinonez, Secretary
Kristina Santana, Deputy City Cle k K~
SUBJECT: Lynwood Redevelopment Agency Minutes
Recommendation:
Staff recommends that the Lynwood Redevelopment Agency approve the
following minutes:
® .Regular Meeting -February 16, 2010
background: N/A
Discussion & Analysis: N/A
Fiscal Impact: N/A
Coordinated With: N/A
LYNW®OD REDEVELOPI~IENT AGENCY
REGULAR MEETING
February 16, 2010
The Lynwood Redevelopment Agency of the City of Lynwood met in a regular meeting
in Bateman Hall, Room 2, 1.1331 Ernestine Avenue, 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.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORAL COMMUNICATIONS
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 #1. MINUTES OF PREVIOUS MEETINGS
Regular Meeting of December 15, 2009
Special Meeting of December 22, 2009
Item.#2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF
LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS
AND WARRANTS.
1
RESOLUTION 20~ 0.006 EG~TITLED:
RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD,
CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS
Item #3. TREASURER'S STATEMENT OF INVESTMENT POLICY
RESOLUTION 20~ 0.00 ENTITLED:
A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE,. CITY OF
LYNWOOD APPROVING THE TREASURER'S STATEMENT OF INVESTMENT POLICY
CLOSED SESSION
NONE
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by
Member Flores and carried to adjourn the regular Lynwood Redevelopment Agency
meeting at 5:23 p.m.
Maria Santillan, Chair
Maria Quinonez, Secretary
2
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DATE: ,
TO:
APPROVED BY:
PREPARED BY;
SUBJECT:
Recommendation:
April 6, 2010
Honorable Chairperson and Members of the Agency Board
Roger L. Haley, Executive Direc
Robert S. Torrez; Assistant City M a er -Administrative &
Community Services
Monica Ochoa, Accounting Technician
Approval of the Warrant Register
Staff respectfully recommends that the Agency Chairperson and Board Members
approve the warrant register for Fiscal Year 2009-2010.
Attached Warrant Register dated April 6, 2010--
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