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Home My Public Portal AboutA2002-09-03LRAr~~ ~~'~. LYNWOOD REDEVELOPMENT AGENCY 11330 BULLIS ROAD Arturo Reyes, cHniRM~w Fernando Pedroza, wcE cHAiRM~w Louis Byrd, MEMBER Paul Richards II, MEMBER Ramon Rodriguez, MEMBER ~ AUG 2 9 200? ~ ~'s8t!~iw~u~~11~314i5~6 z / ~~ d~ ~~ ~~ (310) 603-0220 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. A person who has a questioronceming any of the agenda items may call the City Manager at (310) 603-0220, ext. 200. ~~-a,~ clnr of t~YNwooo AGENDA CITY CLERKS OFFICE LYNWOOD REDEVELOPMENT AGENCY SEPTEMBER 3, 2002 REGULAR MEETING 6:00 P.M. LYNWOOD CITY HALL, 11330 BULLIS ROAD ARTURO REYES CHAIRMAN FERNANDO PEDROZA LOUIS BYRD VICE CHAIRMAN MEMBER PAUL H. RICHARDS, II MEMBER EXECUTIVE DIRECTOR FAUSTIN GONZALES OPENING CEREMONIES: A. Call Meeting to Order. LYN W OOD, CALIFORNIA 90262-3845 RAMON RODRIGUEZ MEMBER Agency Counsel MICHAEL B. MONTGOMERY B. Roll Call (REYES-PEDROZA-BYRD-RICHARDS-RODRIGUEZ) C. Certification of Agenda Posting by Secretary PUBLIC ORAL COMMUNICATIONS (Regarding Agenda Items Only) PUBLIC ORAL COMMUNICATIONS ITEMS FOR CONSIDERATION 1. MINUTES OF PREVIOUS MEETING(S) Regular Meeting of August 7, 2002 Special Meeting of August 8, 2002 Regular Meeting of August 20, 2002 2. RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. REGULAR ITEMS NONE PUBLIC HEARING NONE INFORMATION ITEM NONE CLOSED SESSION NONE ADJOURNMENT Motion to adjourn to a Regular Meeting of the Lynwood Redevelopment Agency to be held September 17, 2002 at 6:00 p.m. in the Council Chambers of City Hall, 11330 Bullis Road, Lynwood, California. 2 LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING AUGUST 7, 2002 The Redevelopment Agency of the City of Lynwood met in a Regular Meeting in the Council Chambers, 11330 Bullis Road on the above date at 7:00 p.m. Chairman Reyes presiding. Members Byrd, Pedroza, Richards, Rodriguez and Reyes answered the joint roll call for all agencies. Also present were Executive Director Gonzales, Agency Counsel Montgomery, 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 ORAL COMMUNICATIONS NONE ITEMS OF CONSIDERATION Item #l: MINUTES OF PREVIOUS MEETINGS: It was moved by Vice Chairman Pedroza, seconded by Member Byrd and carried to approve the following minutes: • Regular Meeting, July 2, 2002 • Regular Meeting, July 16, 2002 Item #2: APPROVAL OF THE WARRANT REGISTER It was moved by Vice Chairman Pedroza, seconded by Member Rodriguez to adopt Resolution: RESOLUTION N0.2002.026 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE PUBLIC HEARING Item #3: PUBLIC HEARING FOR PROPERTY DISPOSITION To have the Agency and City Council conduct a public hearing to approve the disposition of property located at 11331 Plaza Street (the "Property") to M+D Properties. AGENDA ITEM It was moved by Member Rodriguez, seconded by Vice Chairman Pedroza to adopt Resolution: RESOLUTION N0.2002.027 ENTITLED: A RESOLUTION OF THE LYNWOOD CITY COUNCIL APPROVING THE TRANSFER AND DISPOSITION OF CERTAIN REAL PROPERTY (11331 PLAZA) FROM THE AGENCY TO M+D PROPERTIES. ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE REGULAR ITEM Item #4: DEVELOPMENT CONCEPT REVIEW OF A PROPOSED FALLAS PAREDES STORE LOCATED AT 3545 MARTIN LUTHER KING JR. BOULEVARD (LYNWOOD PLAZA) To have the Agency review the development concept of a proposal for the development of a Fallas Paredes Store located within the Lynwood Plaza Commercial Center at 3545 Martin Luther King Jr. Boulevard. Director of Community Development Morales introduced a brief presentation to the Members on the Development Concept review of the proposed Fallas Paredes Store. Vice Chairman Pedroza believes the location is not a suitable site for the Fallas Paredes Store, because the Lynwood Unified School District is interested in the site. Member Richards stated he is the owner of the property, not a tenant, this could be a flag ship site and the Agency should consider the concept. Member Byrd stated he also agrees with the site location. Member Rodriguez explained that maybe the City could offer a better site location. Director of Community Development Morales explained to the Members that the City cannot offer a better location for the reason being that the owner of Fallas Paredes has purchase the site location. Chairman Reyes questioned the Director of Community Development on the total amount of this project. Director of Community Development Morales stated that the amount is between seventy thousand ($70,000.00) dollars and two point one ($2.1) million. Chairman Reyes stated that he believes this clothing store sells second hand clothing, also believes that this is not what the community deserves. Member Rodriguez suggested that maybe the Members should approve the site location. Mr. Paredes is the actual property owner of the site location and unfortunately the City cannot offer a different site for his Clothing Store. It was moved by Vice Chairman Pedroza, seconded by Chairman Reyes to continue this item until September 1 S` It was moved by Member Rodriguez, seconded by Member Byrd a substitute motion to approve the proposal for the development of Fallas Paredes. ROLL CALL: AYES: MEMBER BYRD, RICHARDS, RODRIGUEZ NOES: MEMBER PEDROZA, REYES ABSTAIN: NONE ABSENT: NONE Substitute motion passed. Executive Director Gonzales pulled Item #5. Item #6: TREASURER' S QUARTERLY INVESTMENT REPORT The purpose of this item is to have the Lynwood Redevelopment Agency review the Treasurer's Quarterly Investment Report as required by recently enacted State Statues. It was moved by Member Byrd, seconded by Member Richards and carried to receive and file this information. CLOSED SESSION Agency Counsel stated he has a add on for the Joint Close Session in regards to M+D Properties Inc. It was moved by Vice Chairman Pedroza, seconded by Member Byrd to approve the M+D Properties Inc. add on for the Joint Closed Session. ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE Agency Counsel Montgomery stated with respect to every item of business to be discussed in Joint Closed Session pursuant to Section 54956.8: Item #7: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 2900-3000 Imperial Highway 2907-2980 Beechwood Avenue 2947-2979 Fernwood Avenue 11201-11231 State Street Item #8: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 11255-11430 California Avenue 3320-3338 Sanborn Avenue 3310-3340 Mulford Avenue 11300-11432 Long beach Boulevard 3311-3321 Platt Avenue Item #9: M+D PROPERTIES INC. It was moved by Member Rodriguez, seconded by Member Byrd and carried to recess to Joint Closed Session at 10:25 p.m. Members reconvened at 11:50 p.m. Agency Counsel Montgomery stated the Agency met on the aforementioned matters and stated on: Item #7: Approved to issue a request for a proposal Item #8: No Action Taken Item #9: No Action Taken ADJOURNMENT Having no further discussion, it was moved by Member Byrd, seconded by Vice Chairman Pedroza and carried to adjourn the Regular Council Meeting at 11:55 p.m. Arturo Reyes, Chairman Andrea L. Hooper, Secretary LYNWOOD REDEVELOPMENT AGENCY SPECIAL MEETING AUGUST 8, 2002 The Redevelopment Agency of the City of Lynwood met in a Special Meeting in the Council Chambers, 11330 Bullis Road on the above date at 6:15 p.m. Vice Chairman Pedroza presiding. Members Byrd, Richards, Rodriguez and Pedroza answered the joint roll call for all agencies. Chairman Reyes was absent. Also present were Executive Director Gonzales, Secretary Hooper and Treasurer Pygatt. Agency Counsel Montgomery was absent. Secretary Hooper 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 REGULAR ITEMS NONE Chairman Reyes arrived at 6:30 p.m. CLOSED SESSION Item #2: CLOSED SESSION ITEM Agency Counsel stated with respect to every item of business to be discussed in Joint Closed Session pursuant to Section 54956.8: A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: EXCESS CAL TRANS PROPERTY It was moved by Member Rodriguez, seconded by Member Byrd and carried to recess to Joint Close Session at 6:30 p.m. Members reconvened at 7:10 p.m. Executive Director Gonzales .stated Members met on the aforementioned matters and stated on: A. Excess Cal Trans Property - No Reportable Action ADJOURNMENT Having no further discussion, it was moved by Member Byrd, seconded by Vice Chairman Pedroza and carried to adjourn the Special Council Meeting at 9:45 p.m. Arturo Reyes, Chairman Andrea L. Hooper, City Clerk LYNWOOD REDEVELOPMENT AGENCY REGULAR MEETING AUGUST 20, 2002 The Redevelopment Agency of the City of Lynwood met in a Regular Meeting in the Council Chambers, 11330 Bullis Road on the above date at 6:40 p.m. Chairman Reyes presiding. Members Byrd, Pedroza, Richards, Rodriguez and Reyes answered the joint roll call for all agencies. Also present were Executive Director Gonzales, Agency Counsel Montgomery, 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 ORAL COMMUNICATIONS NONE ITEMS FOR CONSIDERATION Item #1: MINUTES OF PREVIOUS MEETINGS It was moved by Vice Chairman Pedroza, seconded by Member Rodriguez and carried to approve the following minutes: • Regular Meeting, August 6, 2002 Item #2: WARRANT REGISTERS It was moved by Vice Chairman Pedroza, seconded by Member Byrd to adopt Resolutions: RESOLUTION N0.2002.028 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. RESOLUTION N0.2002.029 ENTITLED: A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE DEMANDS AND WARRANTS THEREFORE. REGULAR ITEMS Item #3: DEVELOPMENT CONCEPT REVIEW OF A PROPOSED WAREHOUSE WITH OFFICES FOR FINAL ASSEMBLY AND STORAGE OF MOTORCYCLES & PERSONAL WATERCRAFT LOCATED AT 10313 ALAMEDA STREET. To have the Agency review the development concept of a proposal for the development of a 42,3000 square foot warehouse with accessory offices located at 10313 Alameda Street. Senior Planner Grant Taylor - Presented a brief presentation to the Members on the Development Concept at 10313 Alameda Street Motorcycles & Personal Watercraft Warehouse. Chairman Reyes -Questioned if the Motorcycles & Personal Watercraft Warehouse is going to sell retail merchandise. Architect Kent Harold -Stated that there is no selling of retail merchandise at the Motorcycles & Personal Watercraft Warehouse. Member Richards -Explained to the Members that he would like to have a Motorcycle & Personal Watercraft Dealer here in the City. Member Rodriguez -Questioned on the opening time period of the Warehouse. Architect Kent Harold -Stated it would be open in about six months. It was moved by Member Byrd, seconded by Member Rodriguez to approve the Development Concept of Motorcycles & Personal Watercraft Warehouse. ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS, RODRIGUEZ, REYES NOES: NONE ABSTAIN: NONE ABSENT: NONE Item #4: R.T.L.A. / P.G.C.A. (REPERTORY DANCE THEATRE OF LOS ANGELES/PASTINHA'S GARDEN OF CAPOEIRA DE ANGOLA) Staff respectfully requests that after review, the Agency select those properties which can be made available for the Garden Project, so that staff may continue working with the proponents on this project and negotiate lease terms which will be brought back for Agency consideration. Senior Planner Grant Taylor - Presented a brief presentation to the Members on the Garden of Capoeira De Angola. Vice Chairman Pedroza -Believes that the property located on Fernwood Avenue is not a very good site for the Garden Project. Jason Byrd -Explained to the Members that he would really appreciate if the Members were to recommend a location site for their Garden Project, also believes this would be a great experience for the children to learn more about gardening and vegetation. Member Richards -Stated that the City needs a nice Garden view on every street we should allow the Garden Project to start as soon as possible it would be very nice for our community and our children. Member Rodriguez - .Questioned if the twenty thousand dollars are enough for the Gardening Project, would also like to have more information regarding the Garden Project. Member Byrd -Stated he is tired of the members not giving all of the projects a chance, believes this Garden Project will help make a difference for our community to better it for our children. Chairman Reyes -Stated he would like to continue this item for further discussion. It was moved by Chairman Reyes, seconded by Member Rodriguez and carried to continue Item #4 for further discussion. Member Richards -Stated he would like to make a substitute motion to allocate another five thousand square feet to the Garden Project site along Fernwood Avenue and to move forward with the Project, subject to inspection by Council. It was moved by Member Richards, seconded by Member Byrd to approve the substitute motion. ROLL CALL: AYES: MEMBER BYRD, PEDROZA, RICHARDS NOES: MEMBER RODRIGUEZ, REYES ABSTAIN: NONE ABSENT: NONE Motion passed. ADJOURNMENT Having no further discussion, it was moved by Member Rodriguez, seconded by Vice Chairman Pedroza and carried to adjourn the Regular Council Meeting at 7:25 p.m. Arturo Reyes, Chairman Andrea L. Hooper, Secretary W H H ~. A RE50LUTION N0. LRA M A RESOLUTION OF THE REIIEVELOPMENT AGENCY OF 7HE CITY OF LYNWO00 - L-V #~f~LI=BW-~fIG--APF9-ARPf28VIN6 TFIB-8E1gAPkBFr-ANB-9R9Ef~I-P.`^e __-._-~--_..__ ~~__ ._.~ WARRANTS THEREFOR The Redevelopment Agency of the 'City of Lynwood does hereby resolve as follows'. Section 1. That the demands presented, having been regularly audited, are hereby allowed and approved, and that warrants ordered drawn therefor by the Agency Treasure to the payee and in the amounts indicated. WARRANT#/DATE PAYEE DESC AMOUNT AREA A ALAMEDA 0345 09-03-02 CITY OF LYNWDDD DEDT SVC PYMT 386, 933. 8D 3Bb,933.80 0.00 0346 09-D3-02 US DANIi TRUST NAT. A55OC. DEDT SVC PYMT 497,311.61 497,311.61 0.00 *S~~~c- --99--03=0c --LAW-~BFFhG€S-BF--t1UL-IA-~IF6VA--- ----k€GA~~~-VGB------ -- --..._ __...___-._ ._ _ .28.954 85.. _-.-._.-28~OS4-.1~5-__ -- _-___---_0-~'dA------__._._._.. 6158 0903-02 PATitICIA SHIELDS DAYCARE DiV 5VC 2, 500..00 2, 500.00 0. Oq 6159 09-D3-02 LAW DFFICES DF JUt_IA S'(LVA LEGAL. SVC5 15, 081. 92 7, 540. 96 7, 540. 9b 61-62-- -G9TG3-02 CITY DF-LYNWDDD'- ---..___ .. ._.___ __._._VOID DEDT--SV6 RY~1T_..... _.._..._..,_ _ _ __-„386,-933:80---- -~-386,-$2,'3:80- - ---_...----~-09--------._- .-_.-.. b1b8 09-03-02 US DANK TRUST NAT. ASSDC. VOID DEDT SVC PYMT -606,477.57 -497,311.61 -109,165.96 &169 09-03-02 U5 DANK TRUST NAT. ASSDC. AEDT SVC PYMT 62,662.08 0.00 b2, 662. 08 61,7$-- --49A9~692- --UB-RANV+-~Rk1€ri-WATT--ASS96-_ ._ _..--$€&T BVG-PYMT --_......... _..._... ---.._....3Q.9rlEtS:-96-- - -----=9:-90-- --18$y 165,-9~._---------__ .. 6171• 09-tl3~02 NEXTIrL COMMUNICATIONS CELLULAR PHONE SVC 763.49 381.70 381.70:. 6172 04-03-02 CITY DF LYNWDDD REIMD FDR WINEFIELD 8< ASSDC 1ii958.32 1L 958. 32 - O. DO 6173 ~ 09r03~02 JERRY'6 SIGN-&-DESIGN-_ --~I&NfDESI~N.... ..____ __-_--- ____.__1-;-44'1. n2 ..-.~ ..-----h-441-92---- -------9-~--- --.-.__:.---__.. _..____ ....---- __ _ _ --- __- __ .~#. TOTAL......_._.--122,-46~ 59..._ __._-8I,-876:-85-_...-----7{1.584.-~4~._ ------ . S,-._--C-.~--C.-S2pSCta---...S CC 'Silt 3'L'JtSCSC 3ICSS Section F". That the Agency secretary shall certify to the adoption of the resolution and shall deliver a certified copy to the Agency Treasure and shall retain a copy thereof for the record. PA55ED, APPROVED ANO ADOPTED THE day of _ ,,2002 ATTE5T: ANDREA L_. HDDPER _ ~ ARTURO REYE5 SECRETARY CHAIRMAN, Lynwood Redevelopment Agency