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CRA 87-05-11 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD May 11, 1987 Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 10:12 p.m. on Monday, May 11, 1987, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Members Arnold, Coronado, Davis, Mullen & Kanel ABSENT: 0 Agency Members MINUTES: It was moved by Member Mullen, seconded by Member Davis and unanimously carried to approve the minutes of March 23, 1987. CONSIDERATION OF APPOINTMENT OF THE CITY ATTORNEY FOR THE CYPRESS REDEVELOPMENT AGENCY: It was moved by Member Mullen and seconded by Member Coronado to adopt the following resolution by title only, title as follows, appointing Mr. Jerry M. Patterson, City Attorney, as the attorney for the Cypress Redevelopment Agency. CRA-32 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPOINTING MR. JERRY M. PATTERSON, CITY ATTORNEY, AS THE ATTORNEY FOR THE CYPRESS REDEVELOPMENT AGENCY. The motion was carried by the following roll call vote: AYES: 5 Agency Members: Arnold, Coronado, Davis, Mullen & Kane] NOES: 0 Agency Members: None ABSENT: 0 Agency Members: None CONSIDERATION OF REQUEST FOR PROPOSAL TO PREPARE FOR THE CITY OF CYPRESS/CYPRESS REDEVELOPMENT AGENCY A MASTER PLAN, PARKING STUDY AND RELATED REQUEST FOR QUALIFICATION DOCUMENT FOR THE CYPRESS ELEMENTARY SCHOOL SITE, 9031 GRINDLAY STREET -- A SENIOR CITIZEN PLANNED COMMUNITY: Chairman Kanel stated that possibly the existing senior citizens center will be expanded and there are negotiations in process for purchasing additional land from the school district. Councilman Davis stated that the proposal would explore several alternatives for development. It was moved by Member Mullen and seconded by Member Arnold to authorize staff to obtain proposals for the study. The motion was 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 10:20 p.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY