CRA 2001-04-23MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
April 23, 2001
Agency Chairperson McGill called the meeting of the Cypress Redevelopment Agency
to order at 8:55 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, City Attorney VVynder, Agency
Counsel Slater, and staff members Belmer, Commerdinger, DeCarlo, Hensley, Liu,
Sinn, and Storey.
Consent Calendar:
It was moved by Agency Board Member Keenan and seconded by Agency Board
Member McCoy, to approve Consent Calendar Item Nos. 27 and 28.
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
Item No. 27: ADOPTION OF A RESOLUTION DESIGNATING LEGAL COUNSEL FOR
THE CYPRESS REDEVELOPMENT AGENCY.
Recommendation: That the Cypress Redevelopment Agency Board adopt the
Resolution by title only, title as follows, retaining the firm of Rutan & Tucker, LLP, and
designating Dan Slater as Counsel, and John Ramirez as Assistant Counsel, for the
Cypress Redevelopment Agency.
RESOLUTION NO. CRA-93
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY,
DESIGNATING LEGAL COUNSEL FOR THE CYPRESS
REDEVELOPMENT AGENCY.
Item No. 28: APPROVAL OF LICENSE AGREEMENT BETWEEN THE ORANGE
COUNTY TRANSPORTATION AUTHORITY (OCTA) AND THE CYPRESS
REDEVELOPMENT AGENCY FOR THE PROPERTY LOCATED ON THE NORTH
SIDE OF LINCOLN AVENUE, EAST OF WALKER STREET ADJACENT TO THE
PACIFIC ELECTRIC RIGHT OF WAY (PORTION OF APN NO. 262-473-03).
Recommendation: That the City Council, acting as the Redevelopment Agency,
approve the attached License Agreement that allows continued access and vehicle
parking through the stated area.
Unfinished Business:
Item No. 29: AUTHORIZATION TO CIRCULATE THE REVISED DRAFT SECOND
AMENDMENT - LINCOLN AVENUE PROJECT AREA.
The Deputy Executive Director provided information on this item.
CYPRESS REDEVELOPMENT AGENCY APRIL 23, 2001
It was moved by Agency Vice Chair Sondhi and seconded by Agency Board Member
Keenan, to adopt the Resolution Approving the Revised Draft Second Amendment to
the Redevelopment Plan for the Lincoln Avenue Redevelopment Project Area for the
Purpose of Circulation and Comment.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS: Keenan, McCoy, Piercy, Sondhi, and McGill
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
RESOLUTION NO. CRA-g4
A RESOLUTION OFTHE CYPRESS REDEVELOPMENT AGENCY,
APPROVING THE REVISED DRAFT SECOND AMENDMENT TO THE
REDEVELOPMENT PLAN FOR THELINCOLN AVENUE
REDEVELOPMENT PROJECT AREA FOR THE PURPOSE
OF CIRCULATION AND COMMENT.
ADJOURNMENT: Agency Chairperson McGill adjourned the meeting at 9:00 p.m.
CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
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CECRETA'RY OF ~l~ CYPRESS
~E D EVELOPMEI~TJAG E U CY
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