CRA 2002-03-11MINUTES CFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
March 11,2002
Agency Chairperson Sondhi called the meeting of the Cypress Redevelopment Agency
to order at 7:29 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
Aisc 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 Keenan requested Item No. 7 be pulled from the Consent
Calendar.
Regarding Item No. 7: CONSIDERATION OF RELOCATION ASSISTANCE
AGREEMENT BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND THF
CYPRESS CHAMBER OF COMMERCE, AND APPROPRIATION OF FUND,~, Agency
Board Member Keenan stated the City is required, when a change takes place on a
piece of property in the redevelopment area, to provide assistance. He commended the
Chamber for taking this step and moving to their new office on Lincoln Avenue.
It was moved by Agency Board Member Keenan and seconded by Agency Board
Member McGill, that the Cypress Redevelopment Agency: 1) Approve the Relocation
Assistance Agreement between the Cypress Redevelopment Agency and the Cypress
Chamber of Commerce, and authorize the Executive Director and Agency Secretary to
execute the Agreement; and 2) Approve an appropriation of $28,800 from the
unreserved fund balance of the Civic Center Project Area to Account No. 4299-35-194-
06 in order to fund the anticipated costs during the first year of the Agreement.
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
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 7:33 p.m.
CHAII~I~ERSON OF THE CYPRESS
RED VI~J~LOPMENT AGENCY
ATTEST:
(S~CRETAR RESS
T4EDEVELOPM EI~f"AG ENCY