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CRA 87-09-28 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD September 28, 1987 Agency Member Davis was nominated by Agency Member Mullen to serve as Acting Chairman of the Cypress Redevelopment Agency during the absence of Chairman Kanel. Hearing no objection, the nomination was unanimously carried and Agency Member Davis will serve as Acting Chairman. Acting Chairman Davis called the meeting of the Cypress Redevelopment Agency to order at 10:26 p.m. on Monday, September 28, 1987, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California PRESENT: Agency Members Arnold, Coronado, Davis and Mullen ABSENT: Agency Members Kanel MINUTES: Agency Counsel, Jerry Patterson advised that the minutes of September 14, 1987, page 1, 5th paragraph, first words, should state "The Agency Counsel..." instead of "The City Attorney...." It was moved by Councilman Mullen and seconded by Councilwoman Arnold to approve the minutes of August 24, 1987 and September 14, 1987. The minutes of August 24, 1987 were approved, Councilman Coronado abstained due to his absence. The minutes of September 14, 1987 were unanimously approved. CONSIDERATION OF RECEIPT OF THE PRELIMINARY PLAN FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AMENDMENT AREA NO. I BY MINUTE ACTION and CONSIDERATION OF RESOLUTION ESTABLISHING THE BASE YEAR ASSESSMENT ROLL IT PROPOSES TO USE FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AMENDMENT NO. 1: It was moved by Agency Member Mullen and seconded by Agency Member Coronado to continue these two items to the meeting of October 13, 1987. The motion unanimously carried by the following roll call vote: AYES: 4 Agency Members: Arnold, Coronado, Davis and Mullen NOES: 0 Agency Members: None ABSENT: I Agency Members: Kanel ADJOURNMENT:Acting Chairman Davis adjourned the meeting at 10:28 p.m. ACTING CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY