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Home My Public Portal AboutM 1986-02-20 - CC136 ADJOURNED REGULAR MEETING FEBRUARY 20, 1986 The City Council and the Lynwood Redevelopment Agency met in a joint session in the City Hall, 11330 Bullis Road, on the above date at 5:00 p.m. Councilperson Byork, Morris, Thompson, Wells, and I-kenning answered the roll call for City of Lynwood. Members Byork, Morris, Thompson, Wells, Henning apswered the roll call for the Lynwood Redevelopment Agency. Also present for Council were City Manager Gomez and Assistant City Attorney Huebsch; present for Agency were Executive Director Gomez, General Counsel Huebsch and Secretary Hooper. sale of Land to Mayor/Chairman Henning stated the first order of business Hopkins and D&D would be the joint public hearing to approve a Disposition Agreement and Development Agreement for the sale of land by the Lynwood Redevelopment Agency to Hopkins Lynwood Associates, and to certify a notice of environmental assessment. Community Development Director Mas explained and updated the Council/Agency on the Disposition and Development Agreement in detail. The major terms and conditions included in the agreement and scope of development, develop- ment schedule, option consideration, acc{uisition of the site, condition of the site, prohibition against change of ownership, management and control, and maintenance of site and general provisions. General Counsel Huebsch stated there were four additional items needed to be added as follows: 1. A letter signed by Mr. Stephen C. Hopkins regarding of acknowledgement of termination and exclusive negotiation agreement. 2. A letter signed by Mr. Stephen C. Hopkins acknowledging the amount of Forty-Nine Thousand, Seven Hundred Ninety- Three Dollars and Ninety-One Cents ($49,793.91) was spent in accordance with the terms and conditions of said negotiation agreement. 3. Chart and table of projection of incremental and sales tax revenue submitted by Katz, Hollis. 4. Name of developer be changed from Hopkins Lynwood Assoc- iates to Lynwood Associates. After Council discussion, it was moved by Councilperson Thompson, seconded by Councilperson Byork, and carried to accept the above four items as part of the record. Mayor/Chairman Henning inc{uired if anyone wished to speak in favor of or in opposition to the Disposition and Develop- ment Agreement for the sale of land by the Lynwood Redevelop- ment Agency to Hopkins Lynwood Associates. Hearing none, the public hearing was closed. After Council/Agency discussion, ICES No 86-14A RESOLUTION N0. 86-14A entitled: "A RESOLUTION OF THE CITY Sale of Land COUNCIL OF THE CITY OF LYNWOOD APPROVING THE SALE OF LAND BY to Hopkins THE LYNWOOD REDEVELOPMENT AGENCY TO HOPKINS LYNWOOD ASSOCIATES FOR THE DEVELOPMENT OF REAL PROPERTY LOCATED IN THE COMMER- CIAL CENTER SITE IN THE REDEVELOPMENT PROJECT AREA "A". was presented. 137 It was moved by Councilperson Byork, seconded by Councilperson Wells, that the resolution be adopted. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, We11s, Henning Noes: None Absent: None RESOLUTION N0. LRA 86-6 entitled: "A RESOLUTION OF THE LYNWOOD RES No. REDEVELOPMENT AGENCY APPROVING THE SALE OF REAL PROPERTY IN THE LRA 86-6 REDEVELOPMENT PROJECT AREA "A" TO HOPKINS LYNWOOD ASSOCIATES, Sale of APPROVING PRELIMINARY ASSESSMENT OF ENVIRONMENTAL IMPACT Prop; D&D AND AUTHORIZING THE EXECUTION OF A DISPOSITION AND DEVELOP- Agreement MENT AGREEMENT." was presented. It was moved by Mr. Thompson., seconded by Ms. Wells, that the resolution be adopted. ROLL CALL: Ayes: Member Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None Mayor/Chairman Henning stated Item No. 3, Sale of City-owned Property in the Commercial Center Site to the Lynwood Redevelop- ment Agency. Community Development Director Mas stated the City Council is rec{uested to approve a sale of City-owned properties in the Commercial Center Site to the Lynwood Redevelopment Agency. These properties are needed in order to assemble a site for a proposed shopping center to be known as the Lynwood Towne Center. After Council/Agency discussion, RESOLUTION N0. 15A entitled: "A RESOLUTION OF THE CITY COUNCIL RgS No. t""'~ OF THE CITY OF LYNWOOD APPROVING THE SALE OF LAND BY THE LRA 15A LYNWOOD REDEVELOPMENT AGENCY TO HOPKINS LYNWOOD ASSOCIATES FOR Sale to THE DEVELOPMENT OF REAL PROPERTY LOCATED IN THE COMMERCIAL Hopkins CENTER SITE IN THE REDEVELOPMENT PROJECT. AREA "A". was presented. It was moved by Councilperson Thompson, seconded by Council- person Byork, that the resolution be adopted. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None RESOLS.ITION N0. LRA 86-7 entitled: "A RESOLUTION OF THE LYNWOOD RES No. R~=~7EVELOPMENT AGENCY APPROVING THE ACQUISITION OF CERTATN REAL LRA 86-7 PROPERTY FROM THE CITY OF LYNWOOD AND AUTHORIZING EXECUTION OF ACQ of AN AGREEMENT." was presented. real prop It was moved by Ms. We11s, seconded by Mr. Morris, that the resolution be adopted. ROLL CALL: Ayes: Members Byork, Morris, Thompson, Wells, Henning Noes: None ''"'' Absent: None Mayor/Chairman Henning explained that Item No. 3 on the Agency agenda regarding the status report on the Galloway project could be cancelled because the Agency had heard this item on the last regular meeting, and therefore a motion to adjourn was in order. Executive Director Gomez stated for information that the Enterprise Zone had been approved. 138 There was no further business, and it was moved by Mr. Byork, seconded by Ms. Wells, and carried, to adjourn to March 4, 1986. Alcoholic Bev Council continued and Mayor Henning stated he would like at Bateman Hall to discuss alcoholic beverages at Bateman Hall. Stated City meetings were being held out of town, and felt it was a shame to have a beautiful building like Bateman Hall which could be used for this purpose. The City could host meetings such as Mayor and Council meetings, Independent Cities, Contract Cities, and other types of meetings. The City Manager stated staff could be authorized to schedule Council involved meetings where alcohol could be served, and bring back to Council a set of rules and regulations for general use of controlled alcoholic use for other functions. After Council discussion, it was moved by Councilperson Byork, seconded by Councilperson Wells, that staff be authorized to schedule Council functions, and bring back to Council rules and regulations for general use of con- trolled alcoholic use in Bateman Hall for other functions. ROLL CALL: Ayes: Councilperson Byork, Morris, Thompson, Wells, Henning Noes: None Absent: None There was no further business, and it was moved by Council- person Wells, seconded by Councilperson Thompson, and carried, to adjourn to March 4, 1986. ~^ NDREA L. HOOPER, City C erc City of Lynwood APPROVED APRIL 15, 1986 L ROBERT HENNING, Mayor City of Lynwood