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CRA 2001-06-11MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 11, 2001 Agency Chairperson McGill called the meeting of the Cypress Redevelopment Agency to order at 7:50 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, City Attorney, Deputy Executive Director, Agency Treasurer, Public Works Director, Chief of Police, Planning Manager, Assistant to the City Manager, and Agency Secretary. Agency Board Member Piercy requested Item No. 22 be pulled from the Redevelopment Agency Consent Calendar. Consent Calendar: Regarding Item No. 22: CONSIDERATION OF THE REQUEST FOR PROPOSALS FOR THE RESIDENTIAL DEVELOPMENT OF THE WICKER DRIVE SITE LOCATED AT THE NORTHWEST CORNER OF WALKER STREET AND ORANGE AVENUE, Agency Board Member Piercy asked if it could be mandated that the Sycamore tree on the site be saved, rather than the current wording of "highly desired." The City Manager stated the City would like to encourage the developer to replant the tree somewhere else on the site. The current site, in the public right-of-way, is not workable from a curb, gutter, and sidewalk aspect or with the flow of traffic. It was moved by Agency Vice Chairperson Sondhi and seconded by Agency Board Member McCoy, that the Cypress Redevelopment Agency receive and file the Request for Proposals prepared for the Wicker Drive site and authorize its distribution to the proposed list of residential developers. 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 ADJOURNMENT: Agency Chairperson McGill adjourned the meeting at 8:00 p.m. CHAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: ~SgCRETARY OF TI'~E~CYPRESS R'EDEVELOPMEN-R,AGENCY