CRA 2001-02-12MINUTES Of a REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
February 12, 2001
Agency Chairperson McGill called the meeting of the Cypress Redevelopment Agency
to order at 9:52 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT: Agency Board Members Keenan, McCoy, Piercy, Agency Vice
Chairperson Sondhi, Agency Chairperson McGill
ABSENT: None
Also present were Executive Director Importuna, Agency Counsel VVynder, and staff
members Acosta, Commerdinger, DeCarlo, Hensley, Liu, Sinn, and Storey.
Item No. 23: ADOPTION OF RESOLUTION CONSENTING TO AND CALLING FOR A
JOINT PUBLIC HEARING ON THE AMENDMENT TO THE REDEVELOPMENT PLAN
FOR THE LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT
PROJECT AREA AND RELATED NEGATIVE DECLARATION.
The Interim Community Development Director provided information on this item.
The City Manager stated it would be appropriate for the City Council and
Redevelopment Agency to act simultaneously on the items that are on both the City
Council New Business and Redevelopment Agency New Business.
It was moved by Council Member McCoy and seconded by Council Member Piercy, to
adopt the Resolution by title only, title as follows, consenting to and calling for a joint
public hearing on the proposed amendment to the Redevelopment Plan for the Los
Alamitos Race Track and Golf Course Redevelopment Project Area and related
Negative Declaration.
The motion was carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
4 COUNCILMEMBERS: Keenan, McCoy, Piercy, and McGill
0 COUNCILMEMBERS: None
0 COUNCILMEMBERS: None
1 COUNCILMEMBERS: Sondhi
Mayor Pro Tem Sondhi did not participate in this action due to her ownership of property
in proximity to the project area.
RESOLUTION NO. 5365
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
CONSENTING TO AND CALLING FOR A JOINT PUBLIC HEARING ON
THE SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR
THE LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT
PROJECT AREA AND RELATED NEGATIVE DECLARATION.
Item No. 26: ADOPTION OF RESOLUTION CONSENTING TO AND CALLING FOR A
JOINT PUBLIC HEARING ON THE AMENDMENT TO THE REDEVELOPMENT PLAN
FOR THE LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT
PROJECT AREA AND RELATED NEGATIVE DECLARATION.
It was moved by Agency Board Member McCoy and seconded by Agency Board
Member Piercy, to adopt the following Resolution by title only, title as follows,
consenting to and calling for a joint public hearing on the proposed amendment to the
CYPRESS REDEVELOPMENT AGENCY FEBRUARY 12,2001
Redevelopment Plan for the Los Alamitos Race Track and Golf Course Redevelopment
Project Area and related Negative Declaration.
The motion was carried by the following mil call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
4 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
1 AGENCY MEMBERS:
Keenan, McCoy, Piercy, and McGill
None
None
Sondhi
Agency Vice Chairperson Sondhi did not participate in this action due to her ownership
of property in proximity to the project area.
RESOLUTION NO. CRA-85
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS,
CONSENTING TO AND CALLING FOR A JOINT PUBLIC HEARING ON THE
SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE LOS
ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT AREA
AND RELATED NEGATIVE DECLARATION.
Item No. 24: ADOPTION OF RESOLUTION CONSENTING TO AND CALLING FOR A
JOINT PUBLIC HEARING ON THE AMENDMENT TO THE REDEVELOPMENT PLAN
FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA AND RELATED
NEGATIVE DECLARATION.
The Interim Community Development Director provided information on this item.
It was moved by Council Member Keenan and seconded by Council Member Piercy, to
adopt the Resolution by title only, title as follows, consenting to and calling for a joint
public hearing on the proposed amendment to the Redevelopment Plan for the Civic
Center Project Area and related Negative Declaration.
The motion was carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
4 COUNCILMEMBERS: Keenan, Piercy, Sondhi, and McGill
0 COUNCILMEMBERS: None
0 COUNCILMEMBERS: None
I COUNCILMEMBERS: McCoy
Council Member McCoy did not participate in this action due to his ownership of
property in proximity to the project area.
RESOLUTION NO. 5366
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
CONSENTING TO AND CALLING FOR A JOINT PUBLIC HEARING ON
THE THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE
CIVIC CENTER REDEVELOPMENT PROJECT AREA AND RELATED
NEGATIVE DECLARATION.
Item No. 27: ADOPTION OF RESOLUTION CONSENTING TO AND CALLING FOR A
JOINT PUBLIC HEARING ON THE AMENDMENT TO THE REDEVELOPMENT PLAN
FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA AND RELATED
NEGATIVE DECLARATION,
It was moved by Agency Board Member Keenan and seconded by Agency Board
Member Piercy, to adopt the following Resolution by title only, title as follows,
consenting to and calling for a joint public hearing on the proposed amendment to the
Redevelopment Plan for the Civic Center Redevelopment Project Area and related
Negative Declaration.
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CYPRESS REDEVELOPMENT AGENCY FEBRUARY 12, 2001
The motion was carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Keenan, Piercy, Sondhi, and McGill
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: 1 AGENCY MEMBERS: McCoy
Agency Board Member McCoy did not participate in this action due to his ownership of
property in proximity to the project area.
RESOLUTION NO. CRA-86
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS,
CONSENTING TO AND CALLING FORA JOINT PUBLIC HEARING ON THE
THIRD AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE CIVIC
CENTER REDEVELOPMENT PROJECT AREA AND RELATED
NEGATIVE DECLARATION.
Item No. 28: AUTHORIZATION TO CIRCULATE THE DRAFT REDEVELOPMENT
PLAN AMENDMENT - CIVIC CENTER PROJECT AREA.
The Deputy Executive Director provided information on this item.
It was moved by Agency Board Member Keenan and seconded by Agency Vice
Chairperson Sondhi, to adopt the following Resolution by title only, title as follows,
authorizing circulation of the Draft Redevelopment Plan Amendment.
The motion was carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
4 AGENCY MEMBERS: Keenan, Piercy, Sondhi, and McGill
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
I AGENCY MEMBERS: McCoy
Agency Board Member McCoy did not participate in this action due to his ownership of
property in proximity to the project area.
RESOLUTION NO. CRA-87
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS,
APPROVING THE DRAFT THIRD AMENDMENT TO THE REDEVELOPMENT PLAN
FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AREA FOR THE PURPOSE
OF CIRCULATION AND COMMENT.
Item No. 29: AUTHORIZATION TO CIRCULATE THE DRAFT REDEVELOPMENT
PLAN AMENDMENT - LINCOLN AVENUE PROJECT AREA.
The Deputy Executive Director provided information on this item.
It was moved by Agency Board Member Piercy and seconded by Agency Board
Member McCoy, to adopt the following Resolution by title only, title as follows,
authorizing circulation of the Draft Redevelopment Plan Amendment.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Keenan, McCoy, Piercy, Sondhi, and McGill
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
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CYPRESS REDEVELOPMENT AGENCY FEBRUARY 12, 2001
RESOLUTION NO. CRA-88
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS,
APPROVING THE DRAFT SECOND AMENDMENT TO THE REDEVELOPMENT
PLAN FOR THE LINCOLN AVENUE REDEVELOPMENT PROJECT AREA FOR THE
PURPOSE OF CIRCULATION AND COMMENT.
Item No. 30: AUTHORIZATION TO CIRCULATE THE DRAFT REDEVELOPMENT
PLAN AMENDMENT - LOS ALAMITOS RACE TRACK AND GOLF COURSE
REDEVELOPMENT PROJECT AREA.
The Deputy Executive Director provided information on this item.
It was moved by Agency Board Member McCoy and seconded by Agency Board
Member Piercy, to adopt the following Resolution by title only, title as follows,
authorizing circulation of the Draft Redevelopment Plan Amendment.
The motion was carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
4 AGENCY MEMBERS: Keenan, McCoy, Piercy, and McGill
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
I AGENCY MEMBERS: Sondhi
Agency Vice Chairperson Sondhi did not participate in this action due to her ownership
of property in proximity to the project area.
RESOLUTION NO. CRA-89
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS,
APPROVING THE DRAFT SECOND AMENDMENT TO THE REDEVELOPMENT
PLAN FOR THE LOS ALAMITOS RACE TRACK AND GOLF COURSE
REDEVELOPMENT PROJECT AREA FOR THE PURPOSE OF CIRCULATION AND
COMMENT.
ADJOURNMENT: Agency Chairperson McGill adjourned the meeting at 10:12 p.m.
CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
~REDEVELOPMEN.T~)AGENCY
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