HomeMy Public PortalAboutM 2001-11-12 - CC_sp . � ; �
LYNWOOD CITY COUNCIL
, ,, .
SPECIAL MEETING
, ' NOVEMBER 12, 2001 -
'. The City Council of tlie City of Lynwood met in a Special Meeting at 11330 Bullis
Rbad on the above date at 9:20 a.m.
Mayor Richards presiding.
� I Councilmen Byrd, Rea, Reyes, and. Richards answered the joint roil cail for all
i agencies.
. Mayor Pro Tem Sanchez was absent.
Also present were City Manager Da4is, City Attomey Thever, City Clerk Hooper,
and, Gity,Treasurer Pygatt.
City Clerk Hooper announced that the agenda had been posted in accordance
with the Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE '
SUBSEQUENT NEED ITEM:
' City Manager .Davis requested a Subsequent Need Item - Public Safety for
Closed Session.
Jt,was moved by Councilman Byrd, seconded by Councilman Reyes to hear the
,�', Subsequent Need item in Closed Session.
• { ; ,
� �� � ROLL CALL: � . - � �
AYES: COUNCILMEN BYRD, REA, REYES, RICHARDS
NOES: NONE
ABSENT: COUNCILMAN SANCHEZ
Mayor Pro Tem Sanchez arrived at 9:25 a.m.
PUBLIC ORALS COMMUNICATIONS
Item #4: JOINT PUBLIC HEARING FOR CONSIDERATiON OF A
PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT
(DDA) BETWEEN THE AGENCY AND URBAN, LLC RETAIL
CENTER PROJECT.
� It was moved by Councilman Reyes, seconded by Councilman Byrd and carried
to open Public Hearing. �
Hearing no further discussion, it was moved by Councilman Reyes, seconded by
Councilman Byrd, and carried to close Public Hearing.
�' It was moved by Councilman Byrd, seconded by Councilman Reyes�to adopt
� /�,,. � Resolution's: .
RESOWTION NO. 2001.1A4 ENTITLED:
A RESOLUTION OF THE CITY COUNCIL OF aTHE CITY OF LYNWOOD
MAKWG CERTAIN ENVIRONMENTALFUNDINGS V1iITH RESPECT TO THE
� Pf20POSED DISPOSITION AND DEVELOPMENT AGREEMENT BY AND
$ETWEEN THE LYNWOOD REDEVELOPMENT AGENCY AND URBAN LLC.
A CALiFORNIA LIMITED LIABILITY COMPANY.
� ��,
RESOLUTION NO. 2001.145 ENTITLED:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING THE PROPOSED DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND BETWEEN THE LYNWOOD REDEVELOPMENT
AGENCY AND URBAN, LLC. A CALIFORNIA LIMII'ED LIABILITY COMPANY.
City Manager Davis announced that there would be a brief presentation on the
Urban LLC Retail Center Project. ' ' —
Marvin Johnven gave a brief presentation on the Urban LLC Retail Center ;
Project.
Councilman Reyes questioned the parking iot that belongs to Lucy's Restaurant,
will the City be able to have access to the parking lot.
Marvin Johnven stated that they are working with Lucy's'Restau�ant parking lot to
come to an understanding.
Project Manager Luis Morales explained that there would be some changes
made on the actual Urban LLC Retail Project Contract, but the Resolutions would
not change. '
ROLL CALL:
AYES: COUNCILMEN BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSTAIN: NONE �
CLOSED SESSION
Item #5: CLOSED SESSION ' � ; 1
��
City Attomey Thever stated with respect to every item of business to be
discussed in closed session pursuant to Section 54956.9: ,_
A. Threat to Public Services or Facilities
B. Public Employee Discipline/Dismissal/Release
C. Subsequent Need Item — Public Safety
It was moved by Councilman Reyes, seconded by Councilman Byrd and carried
to recess to a Joint Closed Session at 9:35 a.m.
Mayor Pro Tem Sanchez left at 11:20 a.m.
Council reconvened at 11:30 a.m.
City Attomey stated Council met on the aforementioned matters and on Item:
A. No reportable action
B. No reportable action
C. Subsequent Need Item — No reportable action
. , ;
ADJOURNMENT �>
Having no fu er ' s�on, it was moved by Councilman Reyes, seconded by �
Coun r� 'ourn the meeting.at 11:35 a.m.
`/ � ! � `
Paul�ards, 11, MayoY '
Andrea L. Hooper, City C erk