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CRA 88-03-29 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD March 29, 1988 Agency Chairman Arnold called the meeting of the Cypress Redevelopment Agency to order at 8:21 p.m. on Tuesday, March 29, 1988, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Coronado, Kanel, Mullen and Arnold ABSENT: Agency Member Davis MINUTES: It was moved by Agency Member Mullen and seconded by Agency Member Kanel to approve the minutes of the March 15, 1988 meeting. The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Coronado, Kane], Mullen and Arnold NOES: 0 AGENCY MEMBERS: None ABSENT:1 AGENCY MEMBERS: Davis CONTINUATION OF CONSIDERATION OF A RESOLUTION CERTIFYING THE ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT REPORT AS THE ENVIRONMENTAL DOCUMENTATION FOR THE AMENDED REDEVELOPMENT PLAN AND AUTHORIZE TRANSMITTAL TO VARIOUS ENTITIES and CONTINUATION OF CONSIDERATION OF A RESOLUTION RECEIVING THE PROPOSED AMENDED REDEVELOPMENT PLAN AND AUTHORIZING TRANSMITTAL TO VARIOUS ENTITIES: It was moved by Agency Member Mullen to continue this item to April 11, 1988 in accordance with the staff recommendation. The City Manager suggested continuing the item to the April 25, 1988 as Agency Member Coronado will be absent from the April 11 meeting. Agency Mullen amended and Agency Member Kanel seconded the motion to continue the item to April 25, 1988. The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Coronado, Kanel, Mullen and Arnold NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Davis ADJOURNMENT:Agency Chairman Arnold adjourned the meeting at 8:22 p.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY