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Home My Public Portal AboutA2000-04-04LRA~~ LYNWOOD REDEVELOPMENT 11330 BULLIS ROAD LYNWOOD. CALIFORNIA 90262-3845 Louis Byrd, CHAIRMAN Ricardo Sanchez, VICE CHAIRMAN Armando Rea, MEMBER ArtUl'O Reyes, MEMBER Paul Richards, MEMBER AGENDA LYNWOOD REDEVELOPMENT AGENCY APRIL 4, 2000 AGENCY (310) 603-0220 / L RE EIVED CITY OF LYNWOOU ` CITY CLERKS OFtICE ` BAR 3 u t~l'.I~:, ~ n 121t2~s14i516 7~8~9~ all i ~~~~ ~~ REGULAR MEETING 6:00 P:M. LYNWOOD CITY HALL, 11330 BULLIS ROAD LOUIS BYRD CHAIRMAN RICARDO SANCHEZ ARMANDO REA VICE CHAIRMAN MEMBER ARTURO REYES MEMBER EXECUTIVE DIRECTOR RALPH W. DAVIS, III OPENING CEREMONIES: A. Call Meeting to Order. PAUL RICHARDS MEMBER AGENCY COUNSEL SHAN K. THEVER B. Roll Call (REA-REYES-RICHARDS-SANCHEZ-BYRD) C. Certification of Agenda Posting by Secretary. PUBLIC ORAL COMMUNICATIONS (REGARDING AGENDA ITEMS ONLY) PUBLIC ORAL COMMUNICATION ITEMS FOR CONSIDERATION 1. MINUTES OF PREVIOUS MEETING Regular Meeting of March 21, 2000 Special Meeting of March 23, 2000 Special Meeting of March 27, 2000 • ~ • ' ~ 2.. A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMAND AND WARRANTS THEREFORE. REGULAR ITEMS .NONE , PUBLIC HEARING ITEM , NONE ' INFORMATION ITEM NONE 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: Town Center 11207-11.389 Long Beach Boulevard Agency Negotiator: Agency, Special Counsel & Staff Negotiating parties:. Agency & LTC Development - ,Under Negotiation: Price & Terms - . 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.: 10901-40909 Atlantic Avenue 4329-4363 Imperial Highway Agency Negotiator: Agency, Special Counsel & Staff Negotiating parties Price & Terms -~ Under Negotiation:. .Price & Terms . ADJOURNMENT Motion to adjourn to a Regular Meeting of the Lynwood Redevelopment Agency to be held Apcil 18, 2000 at 6:00 p:m. in the Council Chambers of City Hall, 11330 Bullis'Road, Lynwood California ~ .. I, I i E ~.. ~ - I - I • LYNWOOD REDEVELOPMENT AGENCY, MARCH 21, .2000 . The Redevelopment Agency met in a Regular Session, 11330 Bullis Road on the above date at 6:50 p.m. ' Chairman Byrd presiding. Members Rea, Reyes, Richards, Sanchez, and Byrd answered roll call. Also present were Executive Director Davis, Special Agency Counsel Calsada, Secretary Hooper, and Treasurer Pygatt. ' Sacretary Hooper announced the 'Agenda had been posted in accordance with The Brown Act. PUBLIC ORAL COMMUNICATIONS -AGENDA ITEMS ONLY Bill Decas = : - - Spoke on item #3 for the proposed used car sales lot as being an asset to the Gity., Stated he would comply with the City request, and his plans are to put marble floors. The fencing would be wrought iron with. lighting.. The average price for a car would be around .$5,000 and would have at least 180 cars a month. , PUBLIC ORAL COMMUNICATIONS None ITEMS FOR CONSIDERATION Item #1: Minutes of previous meeting,, 1t' was- moved by Member. Sanchez, seconded by Member Rea 'and carried to ` approve the following minutes: Regular meeting of March 7, 2000 ` Item #2: Warrant register It was moved by Member Richards, seconded by Member Rea to adopt: LRA RESOLUTION NO. 2000:19 ENTITLED: "A RESOLUTION OF THE - LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, - ALLOWING .AND .APPROVING -;THE DEMAND AND -WARRANTS THEREFORE". . ,. , . ROLL CALL: ' ~ - AYES: MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD ' . NOES: NONE ,~`: ' ABSENT: NONE. ' ~ ~ .. Item #3: Development concept review of a proposed used car sales lot ..Member- Rea.. - ' ~ There is insufficient information ao make a decision at this time. Suggested pulling the item for further information'to make a final decision. ~.' Chairman Byrd - f • ~ Stated there is enough information to make a decision. $ill Steck = '• Questioned if it was going to be a used car sales lot. Complained that people cannot park their own cars in front of their houses because of all the used car ` . sellers. Jim Green - ' . Stated- that the blueprint that was shown earlier for Long Beach Bled. is much , - befiter than what exist now. ~ . . AGENDA- ITEM. - i ,~ . ~ ;- o ' I - .~~ i . It°was :moved by Member Rea, seconded by Member Reyes and ,.carried to: OVERTURN PLANNING COMMISSIONS DECISION AND APPROVE THE _ ` DEVELOPMENT CONCEPT Item #4 Status update on the. marketplace expansion project Executive Director Davis - ~ ` Stated this is a.follow up that was requested by Member Rea. Stated there was anew issue that should be a subsequent need item for closed session. . It was moved by Member Rea, seconded by Member Richards to: SUBSEQUENT NEED ITEM, CLOSED SESSION ROLL CALL: ~ - . AYES:- MEMBERS REA, REYES, RICHARDS, SANCHEZ, BYRD . NOES: NONE . ABSENT: NONE ~ ~ ' `AGENCY ORALS ~ ~ ~~ Member Rea _ , " - Stated Whited & Associates, and L' agaspi are trying to work with staff. However, ' staff has failed to comply with developers. Hopes that this matter is resolved soon.. . Executive Director Davis - ' , ..,Stated he will investigate the profjlem and give an update on the results. Also stated that the staff has been meeting weekly with the developers.. Member Rear F Stated there must be a report on the actions that resulted from closed session. Assistant Agency Counsel Calsada - , Yes, there needs to be a final action, so it can be recorded, and there might be ' some exceptions.- j f It was moved by Member Richards, seconded by Member Rea and carried to ~ ~ recess to closed session. at 7:1.4 p~m, 3- CLOSED.SESSION ~ ~ Subsequent need item #4: Status update on the Marketplace Expansion Project. ~ i Assistant City .Attorney Calsada stated the Agency met in a joint closed session .with Council on ,the aforementioned matter and stated. there was no reportable ~ ~ action taken. ,_, ., ' .. . 1 . Having no further discussion, it was moved by Member Reyes, seconded by Member Richards and carried to aydjourn at 10:57 p.m. - . . i I LOUIS BYRD,, CHAIRMAN ; " ~ _, i . ~' -; t ANDREA L. HOOPER, SECRETARY .: , . .~ ~ - .. ." . I ,. . ~" " .. j I ., j - ' i i . ~ i . ~ ~ I .~ • . ~ .. i .., ~ r ' .. .. • - ~. 1 - LYNWOOD REDEVELOPMENT AGENCY, MARCH 23, 2000 The .Redevelopment Agency of the City of Lynwood met in a Special Session, 11330 Bullis Road on the above date at 10:00 a.m. Chairman Byrd presiding. Members Rea, Reyes, Sanchez, and Byrd answered roll call. Also .present were Executive Director Davis, Assistant Agency Counsel Calsada and Secretary Hooper. + ~ ~ . Treasurer Pygatt was absent. r Secretary Hooper announced the Agenda had been posted in accordance with The Brown Act. i Member Richards arrived at 10:05'a.m. - RAL COMMUNICATIONS - AG None ` PUBLIC ORAL COMMUNICATIONS None 1 ITEMS FOR CONSIDERATION ~ ' Item #1: Strategic plan for ratification of mission, goals & objectives ; Executive Director Davis, and Assistant City Manager. Hempe - . Explained the goals, and suggested Councils input. After review and questions from ~ the Agency Members. The Members stated their suggestions on how to work with each goal . Assistant City Manager Hempe - j ~ - -Noted all the changes Council suggested for each goal. i ' It was moved. by Member Richards, seconded by Member Rea and carried to approve the mission statement, goals,. and objectives. Having no further discussion, it was moved by Member Sanchez, seconded by . Member Rea and carried to adjourn at 11;31 a.m. I i LOUiS BYRD, CHAIRMAN I t { .. . ANDREA L. HOOPER SECRETARY . . . : k t i. f ~ ~ -. .. - i _ , 1 i. . i ~ r t ' i ' ~ i t ' ~ i' - f i ~ +~ LYNWOOD REDEVELOPMENT AGENCY, MARCH 27, 2000 The Redevelopment Agency of the City of Lynwood met in a Special Session at 1'1330 Bullis Road on the above date at 9:54 a.m. - , Chairman Byrd presiding. Member Rea, Reyes., Richards, Sanchez, and Byrd answered roll call Also .present were Executive Director Davis, Assistant Agency Counsel Calsada, Secretary Hooper, and Treasurer Pygatt. Secretary Hooper announced the Agenda had. been posted in accordance with The Brown Act: . I~'EMS FOR CONSIDERATION " Item #1: Review of Strategies for Objectives under ~"Goal 1: To create and maintain a clean community" Executive Director Davis, and Assistant City, Manager Hempe presented the item for suggestions. .Treasurer Pygatt left of 11:00 a.m.' After review and questions, Members stated their suggestions on how to reach each objective. Having no further discussion, it was moved by Member Sanchez, seconded by MemberReyes and carried: to adjourn at 11:50 a.m. ~~. LOUIS BYRD, CHAIRMAN . ANDREA L. HOOPER, SECRETARY N m ,~ A m n -C ~~ s D. 3 D z rI E .. 0 o ' a a , m m 0 ~ .. ~D er i D m n D -~ ~m to I i I I i I D W m 'j a 'O 'O 0 m v D Z a D G O -•r d' . -~ m~I n Oi 0 N O O O I i . 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