CRA 2002-01-28MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
January 28, 2002
Agency Chairperson Sondhi called the meeting of the Cypress Redevelopment Agency
to order at 7:41 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT:
Agency Board Members Keenan, McGill, Piercy, Agency Vice
Chairperson McCoy, Agency Chairperson Sondhi
ABSENT: None
Also present were Executive Director, City Attorney, Deputy Executive Director, Agency
Treasurer, Public Works Director, Chief of Police, Recreation and Community Services
Director, Planning Manager, Assistant to the City Manager, and Agency Secretary.
Agency Board Member Piercy requested Item No. 14 be pulled from the Consent
Calendar.
It was moved by Agency Board Member Piercy and seconded by Agency Vice
Chairperson McCoy, to approve Consent Calendar Items No. 15 and 16, with Agency
Chairperson Sondhi abstaining from Item No. 15.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
Consent Calendar:
item No. 15: APPROVAL OF CONTRACT SERVICES AGREEMENT WITH RBF
CONSULTING FOR THE PREPARATION OF AN ENVIRONMENTAL ANALYSIS FOR
THE WALKER/KATELLA RETAIL PROJECT.
Recommendation: That the Cypress Redevelopment Agency: 1) Approve the Contract
Services Agreement with RBF Consulting in an amount not to exceed $25,150.00, for
the preparation of an environmental analysis of the Walker/Katella Retail Project; and 2)
Authorize the Executive Director to execute the Contract Services Agreement with RBF
Consulting; and 3) Appropriate $25,150.00 from the Unreserved Fund Balance of the
Los Alamitos Race Track and Golf Course Project Fund to Account No. 4189-38-197-06
(Professional Services).
Agency Chairperson Sondhi did not participate on this item due to her ownership of
property in proximity to the project area.
Item No. 16: AUTHORIZE THE PURCHASE OF CITY OWNED PROPERTY ON THE
WICKER DRIVE SITE BY THE CYPRESS REDEVELOPMENT AGENCY.
Recommendation: That the Cypress Redevelopment Agency: 1) Adopt the Resolution
by title only, authorizing the transfer of specific Wicker Drive parcels from City to
Redevelopment Agency ownership; and 2) Appropriate $477,000.00 from Account No.
4176-35-194-06 (Civic Center Project Area) to facilitate the purchase of City owned
Wicker Drive parcels.
CYPRESS REDEVELOPMENT AGENCY JANUARY 28, 2002
RESOLUTION NO. CRA-101
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY,
AUTHORIZING THE PURCHASE OF CERTAIN REAL PROPERTY
FROM THE CITY OF CYPRESS.
Regarding Item No. 14: APPROVAL OF AMENDMENT NO. 1 TO EXCLUSIVE
NEGOTIATION AGREEMENT BETVVEEN THE CYPRESS REDEVELOPMENT
AGENCY AND COSTCO WHOLESALE CORPORATION.
It was moved by Agency Board Member Keenan and seconded by Agency Board
Member Piercy, to continue this item to the February 11,2002 meeting.
The motion was carried by the following roll call vote:
AYES: 4
NOES: 0
ABSENT: 0
ABSTAIN: 1
AGENCY MEMBERS: Keenan, McGilI, Piercy, and McCoy
AGENCY MEMBERS: None
AGENCY MEMBERS: None
AGENCY MEMBERS: Sondhi
Agency Chairperson Sondhi did not participate in this item due to her ownership of
property in proximity to the project area.
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 7:43 p.m.
ATTEST:
2