HomeMy Public PortalAboutM 1986-08-12 - CC_sp215
SPECIAL MEETING AUGUST 12. 1986
The Lynwood City Council of the City of Lynwood met in a special
session in the City Hall, 11330 Bullis Road on the above date
at 5:00 p.m.
Mayor Henning in the chair.
Councilpersons Byork, Morris, Wells, Henning answered the roll
call.
..•~,
Also present were City Manager Gomez, City Attorney Yeager,
City Clerk Hooper.
Mayor Henning stated the purpose of the meeting is the request
for permission to issue bonds.
C/Att re: City Attorney Yeager explained the changes in the Bond Issue:
'.Bond issue 1) Size reduced to $3,750,000; 2) Maturity date and bids will
bids be opened Tuesday, August 19, 1986 at 11:00 a.m. at the City
Attorney's Office.
Mayor Henning questioned why the bids are not being opened in
the City Clerk's Office.
City Attorney Yeager stated normally the bonds are opened in
the Financial Consultant and Bond Counsel's Office.
Mayor Henning requested that the City Clerk attend the bid
opening.
After Council discussion,
'changes in It was moved by Councilperson Byork, seconded by Councilperson
'' amount ~, matur Wells to approve the changes of amount and maturity.
..~,
ROLL CALL:
Ayes: Councilperson Byork, Morris, Wells, Henning
Noes: None
Absent: None
Mayor Henning explained in regards to Caltrans surplus property,
Caltrans the city has the opportunity to acquire land for park development
surplus prop at a relatively low cost and this land is vacant and there are
no relocation or other displacement costs associated with it's
acquisition at this time. Funds for land acquisition for
park development may be obtained through the CDBG Program, thus
creating a minimum impact on the city's General Fund.
After Council discussion,
Res. No. 86-98 RESOLUTION N0. 86-98 entitled: "A RESOLUTION OF THE CITY COiINCIL
OF THE CITY OF LYNWOOD APPROVING THE ACQUISITION OF CERTAIN REAL
PROPERTY FROM THE DEPARTMENT OF TRANSPORTATION OF TIIE STATE OF
CALIFORNIA AND AUTHORIZING EXECUTION OF AN AGREEMENT." was
presented.
It was moved by Councilperson Byork, seconded by Mayor Henning
EDBG Funding to adopt the resolution and staff negotiate with Caltrans for the
acquisition of the proposed sites for park development, approve ,•••,
preparation of a park development project to be submitted to
HUD for approval of CDBG funding and authorize staff.. to initiate
negotiations with Caltrans for the acquisition of those surplus
properties identified as necessary for the planned redevelop-
ment of the city's commercial and industrial districts.
ROLL CALL:
Ayes: Councilpersons Byork, Morris, Wells, Henning
Noes: None
Absent: None
~>>F
After Council discussion,
It was moved by Councilperson Byork, seconded by Councilperson
Wells to amend the resolution to appropriate the money.
ROLL CALL:
Ayes: Councilpersons Byork, Morris, Wells, Henning
Noes: None
Absent: None
Council recessed to closed session at 5:25 p.m.
Council reconvened at 5:44 p.m.
City Attorney stated the Council and the Agency met in closed
session pursuant to Government Code Section 54956.9. A matter was Glossed
discussed which in the Council and Agency opinion based on the session
advise of Agency's Counsel, involves a significant exposer of. discussic
litigation against the Redevelopment Agency. No action was taken.
There was no further business and it was moved by Councilperson
Wells, seconded by Councilperson Morris and carried to adjourn
to August 19, 1986 at 5:00 p.m.
ROBERT HENNING, Mayor
City of Lynwood
APPROVED SEPTEMBER 2, 1986'
s
ANDREA L. HOOPER, City erk
City of Lynwood
.. -~