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Minutes 79-03-19MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March 19, 1979 The adjourned regular meeting of the Cypress City Council was called to order at 7:30 p.m. on Monday, March 19, 1979 in the Administrative Conference Room of the Cypress City Hall, 5275 Orange Avenue, Cypress, California, Mayor Donald Hudson presiding. PRESENT: ABSENT: Councilmembers Evans, Uacayo, Rowan and Hudson Councilwoman MacLain CONSIDERATION OF SIGNAL MODIFICATION AND INTERSECTION RECONSTRUCTION~ KATELLA/VALLEY VIEW FAU PROJECT, CITY PROJECT NO. 7505-10: The City Manager presented a report from the Public Works Director dated March 14 which indicated that procedures for the Federal Aid Urban Program require the Council to adopt resolutions approving Supple- ment #5 and revised Supplement #5 for the project which indicate the amount of funds allocated to the project. It was moved by Councilman Lacayo and seconded by Councilman Rowan to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2084 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS INITIATING THE CITY OF CYPRESS AND STATE AGREEMENT NO. 07-5330 COVERING THE SIGNAL MODIFICATION AND INTERSECTION RECONSTRUCTION AT KATELLA AVENUE AND VALLEY VIEW STREET. The motion unanimously carried by the following vote: AYES: 4 COUNCILMEMBERS: Evans, Lacayo, NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: MacLain Rowan & Hudson COUNCILWOMAN MACLAIN ARRIVED AT 7:45 P.M. INTERVIEW SESSION WITH FINANCIAL CONSULTANTS FOR THE CYPRESS AFFORD. ABLE HOMEOWNERSHIP AND REHABILITATION PROGRAM: The City Manager presented a report regarding this matter from the Administrative Coordinating Team dated March 16 which outlined a schedule for the interviews. The City Council proceeded with individual interviews with repre- sentatives from the following firms: Stone and Youngberg, Miller and Schroeder Municipals, Inc., Dinkelspiel, Belmont and Company, Loeb Rhoades, Hornblower and Company, and Bartle Wells and Company. The City Council suggested that a further discussion selection of a financial consultant be scheduled for Council meeting of March 26. regarding the the next regular ADJOURNMENT: It was moved by Councilman Lacayo, seconded by Council- man Rowan and unanimously carried to adjourn the meeting at 11:40 p.m. ATTEST: ~AYOR OF TH~ CItY OF CYPRESS / CITY CLERK' OF THE CITY OF CYPRESS