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CRA 88-02-23 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD February 23, 1988 Agency Chairman Arnold called the meeting of the Cypress Redevelopment Agency to order at 7:45 p.m. on Tuesday, February 23, 1988, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Members Coronado, Davis, Mullen and Arnold ABSENT: Agency Member Kanel Agency Chairman Arnold opened the nominations for Agency Vice Chairman of the Cypress Redevelopment Agency and Agency Member Davis was nominated by Agency Member Mullen. Agency Member Mullen moved the nominations be closed and Agency Member Davis named Vice Chairman by acclamation. The motion was seconded by Agency Member Davis and unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Coronado, Davis, Mullen and Arnold NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Kanel It was moved by Agency Member Mullen and seconded by Agency Member Davis to approve the minutes of the January 11, 1988 meeting. The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Coronado, Davis, Mullen and Arnold NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Kanel CONSIDERATIONOF A RESOLUTION CERTIFYING THE ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT REPORT AS THE ENVIRONMENTAL DOCUMENTATION FOR THE AMENDED REDEVELOPMENT PLAN AND AUTHORIZE TRANSMITTAL TO VARIOUS ENTITIES and CONSIDERATIONOF A RESOLUTION RECEIVING THE PROPOSED AMENDED REDEVELOPMENT PLAN AND AUTHORIZING TRANSMITTAL TO VARIOUS ENTITIES: The City Manager requested these items be continued to the meeting of March 14, 1988. It was moved by Agency Member Mullen and seconded by Agency Member Davis to continue these items to the meeting of March 14, 1988. The motion unanimously carried by the following roll call vote: AYES: 4 Agency Members: Coronado, Davis, Mullen and Arnold NOES: 0 Agency Members: None ABSENT: 1 Agency Members: Kanel ADJOURNMENT: Agency Chairman Arnold adjourned the meeting at 7:48 p.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY