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CRA 87-03-09 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD March 9. 1987 Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 2:21 a.m. on Monday, March 9, 1987, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Arnold, Coronado, Davis, Mullen & Kanel ABSENT: None MINUTES: It was moved by Member Mullen, seconded by Member Davis and unanimously carried to approve the minutes of January 12, 1987. CONSIDERATION OF RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING CERTAIN PROCEDURES FOR CONFORMING TO THE NEW BROWN ACT AMENDMENTS: The City Manager presented a report dated March 4 recommending adoption of the Resolution. It was moved by Member Mullen and seconded by Member Davis to adopt the Resolution by title only, title as follows: RESOLUTION NO. CRA - 30 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING CERTAIN PROCEDURES RELATIVE TO RECENT AMENDMENTS TO THE RALPH M. BROWN ACT/PUBLIC MEETING LAW. The motion unanimously carried by the following roll call vote: AYES : 5 AGENCY MEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES : 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ADJOURNMENT:Chairman Kanel adjourned the meeting at 2:22 a.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY