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CRA 85-10-28 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD October 28, 1985 Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 10:20 p.m., on Monday, October 28, 1985, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress California. PRESENT: Agency Members Lacayo, Mullen, Partin and Kanel ABSENT: Agency Member Coronado CONSIDERATION OF REDEVELOPMENT PLAN AMENDMENT NUMBER ONE ACCEPTING THE PRELIMINARY PLAN, AS AMENDED: Planning Director Chris Eynon presented a staff report dated October 28, 1985 for consideration of the Preliminary Plan for the Civic Center Redevelopment Project as amended. It was moved by Councilman Mullen and seconded by Councilman Lacayo to adopt the Resolution by title only, title as follows, accepting the Preliminary Plan as amended for the Civic Center Redevelopment Project. RESOLUTION NO. CRA-23 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ACCEPTING THE PRELIMINARY PLAN AS AMENDED FOR THE CIVIC CENTER REDEVELOPMENT PROJECT (REDEVELOPMENT PLAN AMENDMENT NUMBER ONE). The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Lacayo, Mullen, Partin and Kanel NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Coronado ADJOURNMENT: There being no further business, Chairman Kanel adjourned the meeting at 10:21 p.m. CHAIRMAN ATTEST: SECRETARY