CRA 2002-02-11MINUTES CFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
February 11,2002
Agency Chairperson Sondhi called the meeting of the Cypress Redevelopment Agency
to order at 9:08 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.
It was moved by Agency Board Member Keenan and seconded by Agency Vice
Chairperson McCoy, to approve Consent Calendar Items No. 16 and 17.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS:
NOES: 0 AGENCY MEMBERS:
ABSENT: 0 AGENCY MEMBERS:
Keenan, McGill, Piercy, McCoy and Sondhi
None
None
Consent Calendar:
Item No. 16~ APPROVAL OF AMENDMENT NO. 1 TO AMENDED AND RESTATEQ
CONTRACT SERVICES AGREEMENT FOR CITY AND REDEVELOPMENT AGENCY
ATTORNEY SERVICES.
Recommendation: That the Cypress Redevelopment Agency approve proposed
Amendment No. 1 to the Amended and Restated Contract Services Agreement for City
and Redevelopment Agency Attorney Services originally made and entered on April 9,
2001. Amendment No. 1 alters Section 4.0 related to compensation.
Item No. 17: CONSIDERATION OF EXCLUSIVE NEGOTIATION AGREEMEN__T
BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND COSTCO
WHOLESALE CORPORATION.
At the January 28, 2002 City Council meeting, the City Council, acting as the Cypress
Redevelopment Agency, continued a decision on this item to the February 11, 2002 City
Council meeting.
Recommendation: That the Cypress Redevelopment Agency Board approve an
Exclusive Negotiation Agreement (ENA) between the Agency and Costco Wholesale
Corporation for an approximately 16 to 18 acre site located at the northwest corner of
Katella Avenue and Walker Street, and authorize the Agency Chair to execute the
Agreement.
Agency Chairperson Sondhi did not participate on this item due to her ownership of
property in proximity to the project area.
END OF CONSENT CALENDAR
CYPRESS REDEVELOPMENT AGENCY FEBRUARY 11,2002
ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 9:10 p.m.
ATTEST:
S~CRETARY OF~E CYPRESS
REDEVELOPMENT AGENCY
CHAIRPE~IiON OF THE CYPRESS
REDEVEIJ~PMENT AGENCY
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