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Agenda 2002-01-07 AGENDA CITY OF CYPRESS CITY COUNCIL SPECIAL MEETING MONDAY, JANUARY 7, 2002 5:30 P.M. COUNCIL CHAMBERS 5275 Orange Avenue CYPRESS, CALIFORNIA CALL TO ORDER 5:30 P.M. Executive Board Room ROLL CALL MAYOR LYDIA SONDHI MAYOR PRO TEM FRANK McCOY COUNCILMEMBER TIM KEENAN COUNCILMEMBER MIKE McGILL COUNCILMEMBER ANNA L. PIERCY ORAL COMMUNICATIONS The public may at this time address the members of the City Council and the Cypress Redevelopment Agency on any matters within the jurisdiction of the City Council and/or the Cypress Redevelopment Agency provided that no action may be taken on off-Agenda items unless authorized by law. Speakers are requested to limit their comments to no more than five minutes each. RECESS This Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing in the following Agenda. Supporting documents, including staff reports, are available for review in the City Clerk's office. City Council Agendas/Minutes are available at www.ci.cypress.ca.us. January 7, 2002 Page 2 RECONVENE 6:00 P.M. Cottonwood Christian Center 3311 Sausalito Street Los Alamitos, CA 90720-1207 (Pursuant to Government Code Section 54954 (b) (2) CEREMONIAL TOUR OF COTTONWOOD CHRISTIAN CENTER FACILITY RECESS RECONVENE Executive Board Room ADJOURNMENT The next meeting will be a Regular Meeting, to be held on Monday, January 14, 2002, beginning at 5:30 p.m. in the Executive Board Room. I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing Agenda was posted on the City Hall bulletin board not less than 24 hours prior to the meeting. Dated this th 4 day of January, 2002. ________________________________ Jill R. Ingram-Guertin, City Clerk IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (714) 229-6683. NOTIFICATION BY NOON ON MONDAY, JANUARY 7, 2002, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. ADDENDUM NO. 1 AGENDA CITY OF CYPRESS - CITY COUNCIL REGULAR MEETING MONDAY, JANUARY 14, 2002 5:30 P.M., 7:00 P.M. CLOSED SESSION EXISTING LITIGATION (Government Code Section 54956.9 (a) Lara v. All Persons Case Number 634224 Orange County Superior Court EXISTING LITIGATION (Government Code Section 54956.9 (a) Lara v. All Persons Case Number 633689 Orange County Superior Court CYPRESS REDEVELOPMENT AGENCY ITEMS: CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Property: Approximately 75 Acres at Northwest corner of Katella Avenue and Walker Street within the Los Alamitos Race Track and Golf Course Redevelopment Project Area Negotiating Party: Executive Director, Deputy Executive Director, and Agency Counsel Under negotiation: Price and Terms of Payment I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing Addendum No. 1 was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 10t" day of January, 2002. R. Ingram-Guert~n City Clerk i STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF CYPRESS ) I, JILL R. INGRAM-GUERTIN, being first duly sworn, deposes and j says: that I am the duly chosen, qualified and acting City Clerk of the City of Cypress; that the adjourned regular meeting of the City Council of the City of Cypress held on the 7t" day of January 2002, was adjourned to the time and place specified in the Notice of Adjournment attached hereto; that on January 8, 2002, at the hour of 9:00 a.m., I posted a copy of said Notice at a conspicuous place on the door of the place at which said meeting of January 7, 2002, was held. ~ ` ~ ~ ~ ~ , J LL R. INS AM-GUERTIN ~ CITY CLERK OFT E CITY OF CYPRESS