CRA 2002-07-08MINUTES OFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
July 8, 2002
Agency Chairperson Sondhi called the meeting of the Cypress Redevelopment Agency
to order at 10:03 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT:
Agency Board Members Keenan, Piercy, Agency Vice Chairperson
McCoy, Agency Chairperson Sondhi
ABSENT:
Agency Board Member McGill
Also present were Executive Director, City Attorney, Deputy Executive Director, Agency
Treasurer, Public Works Director, Chief of Police, Recreation and Community Services
Director, Assistant Community Development Director, Assistant to the City Manager,
and Agency Secretary.
It was moved by Agency Board Member Keenan and seconded by Agency Board
Member Piercy, to approve Consent Calendar Item No. 19.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 AGENCY MEMBERS: Keenan, Piercy, McCoy and Sondhi
0 AGENCY MEMBERS: None
1 AGENCY MEMBERS: McGill
Consent Calendar:
Item No. 19: APPROVAL OF CONSULTANT SERVICES AGREEMENT WITH HdL
COREN & CONE ("THE HdL COMPANIES") FOR THE PREPARATION OF AN
ANALYSIS OF THE POTENTIAL COSTS AND BENEFITS OF TAKING OVER THE
COUNTY-ADMINiSTERED REDEVELOPMENT PROJECT AREA FOR THE
CYPRESS ACRES AREA.
Recommendation: That the Cypress Redevelopment Agency: 1) Approve the
Consultant Services Agreement with HdL Coren & Cone ("The HdL Companies") to
prepare an analysis of the potential costs and benefits of taking over the County-
administered redevelopment project area for the Cypress Acres area; and 2) Approve
appropriations from the respective Agency unreserved fund balance as follows:
Account # Amount
Civic Center Project Area
Lincoln Avenue Project Area
Low/Mod Housing Fund
LART Project Area
4189-35-194-06
4189-37-195-o6
4189-36-196-06
4189-38-197-06
$1,875
$1,875
$1,875
$1,875
END OF CONSENT CALENDAR
CYPRESS REDEVELOPMENT AGENCY JULY 8, 2002
ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 10:06 p.m.
CHAIRPE, R~:)N OF THE CYPRESS
REDEVE OI~ENT AGENCY
ATTEST:
~CRETARY OF T~E CYPI~ESS
REDEVELOPMENT'AG ENCY
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