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Home My Public Portal About11-20-2001LRA~~ ~ ~5 ~~~~'~ ~- ~ LYNWOOD REDEVELOPMENT AGENCY ~L~ ~ 4~,vJ 1.1330 BUILIS ROAD LYNWOOD, CALIFORNIA 90262-3845 (310) 603-0220 `~~~ ,: _ Paul H. RlChardB Ij~ CHAIRMAN . . RlCardO .SanCh VICE CHAIRMAN ~ ~ LoU13 Byrd, MEMBER ~ ,~ -_ ' _ ~ ~ 9'y Armando Rea, MEMBER ~ CITY OF LYNWOOU ' . AI'tUrO Reye3, MEMBER CITY CLERKS s7F'rICE NOV ~ ~ ?nnl ~ ~~ ~~ el~ A G ~E~ N D A ~A$~~s~o~~~l:~f~~~~4~~~s ~' ~~~ LYNWOOD .REDEVELOPMENT AGEN(Y i~ N NOVEMBER20, 2001 REGULAR MEETING 6:00 P.M: ' LYNWOOD CITY HALL, 11330 BULLIS ROAD ,~ PAUL H. RICHARDS, II ' CHAIRMAN ~ . RICARDO ~SANCHEZ LOUIS BYRD VICE CHAIRMAN ~ MEMBER ' ARMANDO REA ARTURO REYES MEMBER ~ MEMBER. - ~ EXECUTIVEDIRECTOR ~ ~ ~ AGENCY COUNSEL RALPH W. DAVIS, III SHAN K. THEVER - ~ OPENLNG CEREMONIES: A. Call Meeting to Order. . . ' ~ ~ B. Roll Call (BYRD-REA-REYES-SANCHEZ, RICHARDS) C. Certification of Agenda Posting by Secretary. ~. PUBLfC ORAL COMMUNICATIONS .. - (REGARDING AGENDA ITEMS ONLY) PUBLIC ORAL COMMUNICATION ~: ITEMS FOR CONSI'DERATLON 1. MINUTES OF PREVIOUS MEETLNG - Special Meeting of November 1, 2001 Regular~Meeting of November 6; 2001 ' Special Meeting of November 12, 2001 2. A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA,~ALLOWING AND APPROVING THE DEMAND AND WARRANTS THEREFORE. • REGULAR ITEM NONE INFORMATION ITEM NONE CLOSED SESSION NONE ADJOURNMENT Motion to adjourn to a Regular Meeting of the Lynwood Redevelopment Agency to be held December 4, 2001 at 6:00 p.m. in the Council Chambers of City Hall, 11330 Bullis Road, Lynwood California • LYNWOOD REDEVELOPMENT AGENCY SPECIAL MEETING NOVEMBER 1, 2001 The Redevelopment Agency of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 9:55 a.m. Chairman Richards presiding. Members Byrd, Rea, Reyes, Sanchez and Richards answered the joint, roll call for all agencies. Also present were Executive Director Davis, Agency Counsel~Thever, Secretary Hooper, and Treasurer Pjrgatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORALS COMMUNICATIONS NONE REGULAR ITEM Item #1: EXTENSION OF AN EXCLUSIVE NEGOTIATING AGREEMENT It was moved by Member Reyes, seconded by Member Byrd and carried to approve the request for extension and extend the ENA by an additional one-year period. ROLL CALL: AYES: MEMBER BYRD, REYES, RICHARDS NOES: NONE ABSTAIN: VICE CHAIRMAN SANCHEZ -ABSENT: _ MEMBER REA ADJOURNMENT Having no further discussion, it was moved by Member Reyes, seconded by Member Byrd to adjourn the meeting at 12:05 p.m. Paul H. Richards, II, Mayor Andrea L. Hooper, City Clerk AGENDA ITEM -:; ;„ . ~,; _. .; • • LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING NOVEMBER 6, 2001 The Redevelopment Agency of the City of Lynwood met in a Regular Meeting at 11330 Bullis Road on the above date at 7:20 p.m. Chairman Richards presiding. Members Byrd, Rea, Reyes, Sanchez and Richards answered the joint roll call for all agencies. Also present were Executive Director Davis, Agency Counsel Thever, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE PUBLIC ORALS COMMUNICATIONS NONE ITEMS FOR CONSIDERATION Item #1: MINUTES OF PREVIOUS MEETINGS It was moved by Member Byrd, seconded by Vice Chairman Sanchez and carried to approve the following minutes. • Special Meeting -September 24, 2001 • Regular Meeting -October 2, 2001 • Special Meeting -October 8, 2001 • Special Meeting -October 15, 2001 • Regular Meeting - October~16, 2001 • Special Meeting -October 23, 2001 • Special Meeting -October 26, 2001 Item #2: WARRANT REGISTER It was moved by Vice Chairman Sanchez, seconded by Member Byrd to adopt Resolution: RESOLUTION NO. 2001.036 ENTITLED: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. ROLL CALL: AYES: MEMBER BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: MEMBER REYES ON WARRANT - 5948 AND 5953 ABSENT: NONE • • PUBLIC HEARING Item #3: JOINT PUBLIC HEARING FOR CONSIDERATION OF A PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BETWEEN THE AGENCY AND URBAN, LLC RETAIL CENTER PROJECT It was moved by Member Byrd, seconded by Member Reyes and carried to open Public Hearing. Hearing no further discussion it was moved by Member Byrd, seconded by Member Reyes and carried to close Public Hearing. Member Reyes stated he is not against the Urban and LLC Retail Center Project but he would like to know how many entities are involved in this project. Marvin Johnven explained to the Members that there is only one entity involved in this project. Member Reyes questioned if the Urban and LLC Retail Center Project is filed with the Secretary of the State, and if we are on legal ground. Marvin Johnven stated to the Members that we are on legal ground, and also stated _that the Project is filed under the Secretary of the State. Member Reyes stated that he believes the City is paying too much for this Project. Also stated that we are paying sales tax, and also ten 10% percent of interest for thirty (30) years. Executive Director Davis stated he would like to continue this Item for the next schedule Special Meeting. - It was moved by Member Byrd, seconded by Vice Chairman Sanchez to continue the Item for November 12, 2001 Special Meeting. REGULAR ITEM Item #4: -ANNUAL OPERATING BUDGET FOR FY 2001-2002 It was moved by Member Reyes, seconded by Member Byrd to adopt Resolution: RESOLUTION NO. 2001.037 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE CITY OF LYNWOOD ADOPTING THE ANNUAL OPERATING BUDGET FOR FISCAL YEAR 2001-2002. ROLL CALL: AYES: MEMBER BYRD, REA, REYES, SANCHEZ, RICHARDS NOES: NONE ABSENT: NONE ADJOURNMENT Having no further discussion, it was moved by Member Byrd, seconded by Vice Chairman Sanchez to adjourn the meeting at 7:45 p.m. Paul H. Richards, II, Mayor Andrea L. Hooper, City Clerk ~ ~ LYNWOOD REDEVELOPMENT AGENCY SPECIAL MEETING NOVEMBER 12, 2001 The Redevelopment Agency of the City of Lynwood met in a Special Meeting at 11330 Bullis Road on the above date at 9:20 a.m. Chairman Richards presiding. Members Byrd, Rea, Reyes, and Richards answered the joint roll call for all agencies. Vice Chairman Sanchez was absent. Also present were Executive Director Davis, Agency Counsel Thever, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) NONE Vice Chairman Sanchez arrived at 9:25 a.m. PUBLIC ORALS COMMUNICATIONS NONE PUBLIC HEARING Item #1: JOINT PUBLIC HEARING FOR CONSIDERATION OF A PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BETWEEN THE AGENCY AND URBAN, LLC RETAIL CENTER PROJECT. It was moved by Member Reyes, seconded by Member Byrd and carried to open Public hearing. Hearing no further discussion, it was moved by Member Reyes, seconded by Member Byrd and carried to close Public Hearing. It was moved by Member Byrd, seconded by Member Reyes to adopt Resolution's: RESOLUTION NO. 2001. ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY MAKING CERTAIN ENVIRONMENTAL FINDINGS WITH RESPECT TO THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND URBAN, LCC. RESOLUTION NO. 2001. ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND URBAN, LLC FOR THE DEVELOPMENT OF A RETAIL CENTER AT THE NORTHWEST CORNER OF PLUMA AND LONG BEACH BOULEVARD. Executive Director Davis announced to the Members that there would be a brief presentation on the urban LLC Retail Center Project. ~ ~ Marvin Johnven gave the Members a brief presentation on the Urban LLC Retail Center Project. ~- Member Reyes questioned on the parking lot that belongs to Lucy's-Restaurant, will the City be able to have access to the parking lot. Marvin Johnven stated to the Members that they are working with L'ucy's Restaurant parking lot to come to an understanding. Project Manager Luis Morales explained to the Members that there would be some changes made on the actual Urban LLC Retail Center Project Contract, but the Resolutions would not change. ROLL CALL: AYES: MEMBER BYRD, REA, REYES, SANCHEZ, RICHARDS NOES:. NONE ABSTAIN: NONE CLOSED SESSION Item #2: CLOSED SESSION .Agency Counsel Thever stated with respect to every item of business to be discussed in joint closed session pursuant to Section 54956.9: Item #2 - A. Agency K.V. Mart & Darious Khaledi It was moved by Member Reyes, seconded by Member Byrd and carried to recess to a Joint Closed Session at 9:35 a.m. Vice Chairman Sanchez left at 11:20 a.m. Agency Counsel Thever stated Council met on the aforementioned matters and on Item: Item #2 - A. No reportable action ADJOURNMENT -- Having no, further discussion, it was moved by Member Reyes, seconded' by Member Byrd to adjourn the meeting at 11:35 a.m. :, --Paul H. Richards, II, Mayor Andrea L. 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