CRA 87-07-13 MINUTES OF A MEETING OF -[HE CYPRESS
REDEVELOPMENT AGENCY
HELD
July 13, 1987
Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order
at 10:10 p.m. on Monday, July 13, 1987, in the Cypress City Council Chamber,
5275 Orange Avenue, Cypress, California.
PRESENT: Agency Members Arnold, Coronado and Kanel
ABSENT: Agency Members Davis and Mullen
MINUTES: It was moved by Member Coronado and seconded by Member Arnold and
unanimously carried to approve the minutes of May 11, 1987 and June 22, 1987.
CONSIDERATION OF AWARD OF CONTRACT FOR PROFESSIONAL REDEVELOPMENT SERVICES
(AMENDMENT NO. 1 TO THE CIVIC CENTER REDEVELOPMENT PROJECT) . Mr. Essex
requested the consideration of award of contract for professional development
services be continued to the next meeting and hearing no objections, Mayor
Kanel continued this matter to July 27, 1987.
CONSIDERATION OF AWARD OF CONTRACT FOR PROFESSIONAL SERVICES FOR THE MASTER
PLAN, PARKING STUDY AND RELATED REQUEST FOR QUALIFICATIONS DOCUMENT FOR THE
CYPRESS ELEMENTARY SCHOOL SITE, 9031 GRINDLAY AVENUE - A SENIOR CITIZEN
PLANNED COMMUNITY. Mr. Essex requested the consideration of award of contract
for the master plan, parking study and related request for qualifications
document for the senior citizens planned community be continued to the next
meeting, and hearing no objections, Chairman Kanel continued this matter to
July 27, 1987.
CONSIDERATION OF AGREEMENT BETWEEN THE CITY OF CYPRESS AND THE CYPRESS
REDEVELOPMENT AGENCY AUTHORIZING THE CYPRESS REDEVELOPMENT AGENCY TO UTILIZE
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR USES SPECIFIED IN CONTRACTS
C26606, C26766 AND C26904. Chairman Kanel referred to the Planning Director's
reported dated July 2, 1987, which states that the County of Orange has
granted the City of Cypress Housing and Community Development money to be
utilized in reducing specified costs associated with the Section 202/8 Senior
Housing Project. The attached Agreement authorizes the Cypress Redevelopment
Agency to disperse these funds, since this site is within Cypress'
Redevelopment Project Area. It is staff's recommendation that the Agreement
be approved and authorize the Chairman to sign on behalf of the Cypress
Redevelopment Agency.
It was moved by Member Coronado and seconded by Member Arnold to approve the
Agreement between the City of Cypress and the Cypress Redevelopment Agency and
authorized the Chairman to sign on behalf of the Cypress Redevelopment Agency.
The motion unanimously carried by the following roll call vote:
AYES: 3 Agency Members: Arnold, Coronado and Kanel
NOES: 0 Agency Members: None
ABSENT: 2 Agency Members: Davis and Mullen
ADJOURNMENT:Chairman Kanel adjourned the meeting at 10:13 p.m.
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY