CRA 2000-06-12 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
June 12, 2000
Agency Chairperson Piercy called the meeting of the Cypress Redevelopment
Agency to order at 10:12 p.m. in the Council Chambers, 5275 Orange Avenue,
Cypress, California.
PRESENT: Agency Board Members Keenan, Sondhi, Agency Vice Chairman
McGill, and Agency Chairperson Piercy.
ABSENT: Agency Board Member McCoy
Item No. 17: APPROVAL OF MINUTES OF APRIL 10, 2000.
It was moved by Agency Board Member Keenan and seconded by Agency Board
Member Sondhi, that the Cypress Redevelopment Agency approve the Minutes
of April 10, 2000, as submitted.
The motion unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Keenan, Sondhi, McGill, and Piercy
NOES: 0 AGENCY MEMBERS: None
ABSENT: I AGENCY MEMBERS: McCoy
Item No. 18: APPROVAL OF CONSULTANT SERVICES AGREEMENT WITH
ECONOMIC DEVELOPMENT SYSTEMS.
The Community Development Director presented the staff report which described
the need for more full service restaurants in Cypress to accommodate the lunch
and dinner markets. Cypress Redevelopment Agency staff entered into
negotiations with the consulting firm of Economic Development Systems to
provide restaurant recruitment services. Staff recommendation is for the Cypress
Redevelopment Agency Board to award a contract to Economic Development
Systems (EDS), in an amount not to exceed $25,682.40 for Phase II restaurant
recruitment services.
The Community Development Director responded to Agency Board Member
Keenan and discussed the "Scope of Services" (Exhibit "A") specifications of
work and services which will be performed by Economic Development Systems.
The Community Development Director responded to Agency Board Member
Sondhi that the Schedule of Compensation in Exhibit "B" is for services rendered
for a six (6) month period, which should be a sufficient amount of time for
Economic Development Systems to supplement staff's efforts to contact and
recruit desirable restaurant uses.
Agency Board Member Keenan recommended that a meeting be scheduled with
the target marketing subcommittee and the Council in order to review the scope
of work.
It was moved by Agency Board Member Keenan and seconded by Agency Vice
Chairperson McGill, that the Cypress Redevelopment Agency approve the
Consultant Services Agreement with Economic Development Systems.
CYPRESS REDEVELOPMENT AGENCY JUNE 12, 2000
The motion unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Keenan, Sondhi, McGilI, and Piercy
NOES: 0 AGENCY MEMBERS: None
ABSENT: I AGENCY MEMBERS: McCoy
ADJOURNMENT: Agency Chairperson Piercy adjourned the meeting at 10:24
p.m.
OF THE CYPRUS
REDEVELOPMENT AGENCY
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