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Home My Public Portal About11-17-1998LRA~ ~;,~ .. j ~~ ~,e .. ~~'44 z LY~~IOOD REDEVELOPMENT AGENCY - ;~ pfit~st~'.,. Y1330 BULLIS ROAD LYNWOOD, CALIFORNIA 90262-3845 (310) 603-0220 Armando Rea, cHA,RMAN f.~ Arturo Reyes, VICE CHAIRMAN - ~ i^ `-f -mot- ` 1 '~ " `--t f~~~ Louis Byrd, MEMBER , V E ~ ~ ~ ~~ ~ :..% ~ .Paul :Richards, MEMBER { CITY 'Jr ~°'t(vlR u.~ri r >RlCardO SaRCt1eZ, MEMBER ~ ~ CITY uLCPf\J l~~ i t~, ~+~ s r' :, ,; ~ 3~ A D E N f~ A~ ~ ~~$~ ~~,~ii~~,~, ~3~43~=_, ;, ~, ~,~.'. LYNWOOD REDEVELOPMENT AGENCY ~ ~'E~.l~-~-~ NOVEMBER 1'7, 1998 REGULAR MEETING 6:00 P.M. LYNWOOD CITY HALL, 11330 BULLIS ROAD ARMANDO REA CHAIRMAN ARTURO REYES LOUIS BYRD VICE CHAIRMAN MEMBER - PAUL RICHARDS RICARDO SANCHEZ . MEMBER . MEMBER . INTERIM EXECUTIVE DIRECTOR ~ AGENCY COUNSEL RALPH DAVIS SHAN K.' THEVER OPENING CEREMONIES: A. Call Meeting to Order. B. Roll Call (BYRD-REYES-RiCHARDS-SANCHEZ-REA) C. Certification of Agenda Posting by Secretary. PUBLfC ORAL COMMUNICATION PUBLIC ORAL COMMUNICATIONS (REGARDING AGENDA ITEMS ONLY) ITEMS FOR CONSIDERATION 1.. MINUTES OF PREVIOUS MEETING .Special Meeting of October 27, 1998 Regular Meeting of November 3, 1998 . .~~__ . =.z~,..~-s=- , c -tu 2. A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING AND APPROVING THE ..DEMANDS AND WARRANTS THEREFOR. REGULAR ITEMS 3. DEVELOrPMENT CONCEPT REVIEW OF-A .PROPOSED JACK IN THE.. . BOX. Comments: The applicant is proposing to build a Jack in the Box drive through restaurant at the southwest corner of Long Beach Boulevard and Beechwood Avenue at the-Town Center Shopping Center. Recommendation: Staff respectfully. requests that afterconsideration the Agency approve the development concept and direct staff to take the project through the .. Site Plan Review process.. , .. 4. TREASURER'S QUARTERLY iNVESTMENT REPORT. - Pur ose: The purpose of this item is to have the Lynwood Redevelopment Agency (LRA), review the Treasurer's Investment Report as required. by recently enacted. State Statues. Recommendation: The City Treasurer respectfully recommends that the Lynwood Redevelopment Agency .receive and file-the attached Quarterly. 'Investment Report for the quarter ending September, 1998. PUBLIC HEARING ITEMS NONE - , .INFORMATION ITEM NONE F . CLOSED SESSION ADJOURNMENT Motion to adjourn to a Regular Meeting of the Lynwood Redevelopmenf Agency to be held December 1; 1998 at 6:00 p.m. in the Council Chambers of City Hall, 1.1330 13ullis Road, Lynwood California . ~• ,~ • LYNWOOD REDEVELOPMENT AGENCY, OCTOBER 27, 1998 The Redevelopment Agency of the City of Lynwood met in a Special Session in the City Hall, 11330 Bullis Road, on the above date at 9:00 a.m. Present were Chairman Rea, Member Byrd, Reyes, Richards, and Sanchez. Also present were Interim Executive Director R. Davis, Secretary A. Hooper, Treasurer I. Pygatt, Agency Council S. Thever and Department Heads. Mr. Reyes excused himself by stating he only received notice of the LRA Meeting a few minutes before the meeting was call to order. Chairman Rea in regards to the development proposal for a Retail Outlet Store at 3840 Martin Luther King Jr. Blvd., would entertain a motion by 4/5 vote to hear item in closed session. It was moved by Chairman Rea and seconded by Mr. Byrd for a subsequent need to discuss real property in closed session. ROLL CALL: AYES: MEMBER BYRD, RICHARDS, SANCHEZ, REA NOES: NONE ABSENT: MEMBER REYES Chairman Rea in regards to LRA provide relocation and start up costs for light manufacturing business locate the ERC Business Park on Industry Way. It was moved by Chairman Rea and seconded by Mr. Byrd for a subsequent need item to discuss Real Property Relocation costs in closed session. ROLL CALL: AYES: MEMBER BYRD, RICHARDS, SANCHEZ, REA NOES: NONE ABSENT: MEMBER REYES It was moved by Chairman Rea seconded by Mr. Byrd and carried to recess to close session at 9:23 a.m. Lynwood Redevelopment Agency reconvened 11:01 Agency Counsel S. Thever stated the Agency met in close session to discuss real property, relocation costs. Item 1) Real property the Interim Executive Director is required to bring back at a special meeting later all the details pertaining to the proposals on this matter Item 2) Interim Executive Director is required to bring back with further details means of financing packages. Agency Counsel S. Thever. stated Mr. Reyes requested the City Attorney give a written opinion as to the alleged violation of the Brown Act, fail to give proper notice of the Agency Meeting today. Mr. Reyes stated he also wanted to object to the decision that were made in closed session regarding the Lynwood Redevelopment Agency's items. No further business. It was moved by Mr. Byrd, seconded by Mr: Reyes and carried to adjourn at 11:07 a.m AG3i,NDA I2EM r ~. .° ~~ ~ ~ LYNWOOD REDEVELOPMENT.AGENCY,HOVEMBER 3, 1998 The Redevelopment Agency of the City. of Lynwo~ d met in a Regular Session on the above date at 6:00 p.m. Chairman-Rea presiding. Member Reyes, Richards, Sanchez and Rea answered the roll call. { Also present were Interim Executive.'Director Davis, .Agency Counsel Thever, Secretary Hooper and Treasurer Pygatt. Secretary Hooper .announced the Agenda had been duly posted in accordance with The Brown Act. 1 Y None PUBLIC ORALS None ITEMS FOR CONSIDERATION It was moved by Member Re es, seconded b Chaiiman Rea and carried to a rove the Y Y Pp following minutes:. a) Regular Meeting, October 20, 1998 It was then moved by Councilman Reyes, seconded by Councilman Richards to adopt: LRA RESOLUTION NO. 98=33 ENTITLED ~ "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF LYNWOOD, CALIFORNIA, ALLOWING .AND APPROVING THE I ~EMANDS AND WARRANTS THEREFORE". , ROLL CALL: ~ AYES: MEMBER REYES, RICHARDS, SANCHEZ, REA NOES: NONE ABSENT:. MEMBER BYRD .REGULAR ITEMS 1 Chairman Rea introduced the next item, Demolition. ~ f American Motor Inn. It was.moved by Member Reyes, seconded by Member Richards to adopt: LRA RESOLUTION NO. 98-34 ENTITLED: , "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY APPROVING THE DEMOLITION OF THE AMERICAN MOTOR INN LOCATED AT 10831 LONG BEACH -BOULEVARD AND AWARDING THE DEMOLITION CONTRACT TO WEST .COAST UNITED IN THE AMOUNT OF $65,270". I ROLL.. CALL: AYES: MEMBER REYES, RICHARDS, SANCHEZ, REA NOES: NONE } ABSENT: MEMBER BYRD i Chairman Rea, introduced, the next item, Reappropriation of Funds From FY 1997-98. { It was moved by Member Reyes, seconded by Member Richards to adopt: LRA RESOLUTION NO. 98-35 ENTITLED.' "A RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY OF THE .CITY OF LYNWOOD AUTHORIZING THE REAPPROPRIATION OF FUNDS FOR OUTSTANDING ENCUMBRANCES AND. THE COMMERCIAL FACADE IMPROVEMENT .PROGRAM FY.1997-98 TO FY 1198-99".. ~ ~ . i. - - ~ ~ l - - i - - ~ .. ROLL CALL: ~ - . AYES: MEMBER REYES, RICHARDS, SANCHEZ, REA _ - NOES: NONE ~ . ABSENT: MEMBER BYRD CLOSED SESSION . It :was moved by Member Richards, seconded by Member Reyes and carried to recess to a joint closed session with the City Council at 6:06: p.m: Member Byrd. arrived at 6:08 p.m. Agency reconvened at 7:12 p.m: Agency Counsel Thever announced that the Agency had met in closed session for the purpose of conducting a conference with real property negotiator for property at 3539- .3595 Martin Luther .King. 3r. Blvd., and Developer Pacific Retail Trust. Interim Executive Director Davis was directed to conduct further study and bring back for later review. No reportable action was taken. i Having no further discussion, it was moved by Member Richards, seconded. by Member Reyes and carried to adjourn at 7:14 p.m. i i CHAIRMAN ARMANDO REA SECRETARY ANDREA L. HOOPER i .~ i i i m .~ m D n D 3 D z r E 0 0 a ro a ro ro 0 '~ ro et• b ro n D m -a 'Q_: VJ m =. r -n 'II is :ti7 "`: ~ .:. ;;; d; D d D d~ O ..;. 'D ,.`;: -y.: , m C~, --I '. _:: m:. a ro' , ~ ~' a. -n ' "< `. `~ m I ro M• -i o~ n ro fi ~. ~+• C ro n a r n o c v. r e't O ro L D 11] e ro ~ ~ n a~ y ro ~ 0) u C I y ~ ro~ a~ ~~ ti m ct m ~~ ro n 4 cF' s y ro 0 O -i ct ro -i ro n 4 y a E''' n 3 3 .. r a ,4' °:. i p ;.:: ~ --- ~ D :r 1~ r 1 F+ it O t •~o 'I C!I 1 `I i `1 1 ~~ V ~ °:II~P r i cn n~ 'li 'i~ W I~ W ii 1" C11 U1 L '[J W'G ~r ~ cn' ,:.. ~- ..• ~• 1 i I ~.~•~ 1 v V I ~0 ~0 ~l m N 0 ;CfJ Etl: i~ ~.t ,_n ~ '':..~ ~ C C H ~ ~ C) i ~, V O~ U A '~., a. ~ n.x.c, p.:~ D ~ >b ~o r ~~m: ~~ ~~_~ :< F-~1 ~;`r ~ L*{11D -n r o ~-~I ~ , I `rt ., I O ;' i 1 ,I U ~o a p m..rl oOC~ o a~QQq O m o .~: o oor~. O o`1, W ~o.PCID f~ b . O 01- ~ O ' U ;cJ~ I C it ~, ~i~ ~i ro a d ~. n ~:.:. . ~ ., E .~ o, :_. m ~- N:<' Q _:-tl I y a:su `i ~ ro- :.'. d ' a' ,. ro a y.:; ~ .m ~ :. E.. ~f ~ ~:: ui, I ~ ~ ..... ! y„~' C ro ~ ~> ~q ~ o ~ ~ ~;.~I .~ a s `~ ro.<~ ~p :J ro ~ ~n, r, { rl s ,a ~ -i ~ y,:~ I a u, m c . In y C (p'.h a ~+ ~ n~ et''. ~n ro<c 4 `I ~ ."V a ~ ~ ro ~c rU ` do .::` a~n r [~ , ~• ,. ct. ~ t ~~ fq..U a `I 1 ~ 1 ~ ~. , j cF ~ ~' 1 ( ~ N•.~ j Q.~:'. ( ~ ~• 1 I ~.._;' 1 1 a ,. 1 1 i i .~ 1 `! ~ ;,; I ~;.:; rb '~ .DATE: TO: FROM: BY: SUBJECT: November 17, 1998 . HONORABLE CHAIRMAN .AND MEMBERS OF-THE AGENCY Ralph Davis, Interim Executive Director Gary Chicots, Community Development Director Shirley Wolf, Associate Planner DEVELOPMENT CONCEPT REVIEW OF A PROPOSED. JACK 1N THE .BOX. Proposal: The applicant is proposing to build a Jack in the Box drive through restaurant at . the southwest corner of .Long beach BI. and Beechwood Avenue at the Town ' Center Shopping Center. Facts: - 1. On November 5, 1998 staff received plans and a request from Jack in the .Box to develop a drive through restaurant at the Town Center Shopping Center on Long Beach Boulevard 2. The proposed restaurant will be located at the northeast corner of the Town Center, near Beechwood Avenue. The site is zoned CB-1 (Controlled Business Zone) and has a General Plan designation of Commercial. The proposed use is consistent with both the Zoning .Ordinance and the General Plan. ~ , 3. The proposed restaurant will be the standard Jack in the Box with a drive through window and an indoor dining area. 4. The Dispostition and Development Agreement ("DDA") for the development of the Towne Center allows for the development of up to two fast food type restaurants. Jack in the Box will be the second fast food restaurant within the Towne Center. Discussion: The original concept approval of the Town Center was designed for a fast food . restaurant located. on the corner of Long Beach Boulevard. and Beechwood Avenue. Thus -far this has been a vacant pad awaiting development. This proposal meets the criteria established in the original design of the shopping Center. ' Recommendation: Staff respectfully requests #hat after consideration the Agency approve the development concept and direct staff to take. the project through the Site Plan Review process. REDEV~S WOLFUACKNBOX: DOC gG~NDA I2EM 'brYi 1 . i . ~~~ ~~ _. 1---- p co 00 7� CD 3 cr CD n Fo Z m m z m - O O � � c D D �J U) m m r < � C/) AGF,NDA ITEM v w m n ~ -o , ~ ~ m ~ 3 ~ m ~ ~ D y m ~ c w o ~ m \ .,,. '•,,: J T N ao .;J -i~ a .n~ - ~ a ~ ~ N ~ ~ _ fD ~ a~ ~ ~ (D .~.~ fll O ~ S fD ~ ~ ~: N. n fD W (D p p ~ C ~ -~ C d fD (D. (~ n N = = C ~ ~ p y = . (D p fD p_ ~ D .~ o ~ c ~ ~ cn ip (D C Q O ~ cD < n .,~ m ~ ~ C cn -. _ o <n ~ ~ ~ C (D p ~ n Cn p . ~ ~o a ~c- ~ . D O_ ... n ~ n N ~ N _ N 7 p ~ . -., O p S .pp.. ~ ~ _ m p ~ ~ O ~ C O aa ~~ , - ~ N O N ~ v 3 < m ~ ~ ~' ~ ~' N ~ p N O ~ N ~ ~' tD ~ ~ ~ (D (D z tpii p ^.. . ~ ~ fD ,. 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