CRA 2002-06-24MINUTES CFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
June 24, 2002
Agency Chairperson Sondhi called the meeting of the Cypress Redevelopment Agency
to order at 9:22 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT: Agency Board Members Keenan, McGill, Piercy, Agency
Chairperson Sondhi
ABSENT:
Agency Vice Chairperson McCoy
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.
Consent Calendar:
It was moved by Agency Board Member Keenan and seconded by Agency Board
Member Piercy, to approve Consent Calendar Item No. 20, with Chairperson Sondhi
abstaining due to her ownership of property in the project area.
The motion was carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
3 AGENCY MEMBERS: Keenan, McGill, and Piercy
0 AGENCY MEMBERS: None
1 AGENCY MEMBERS: McCoy
1 AGENCY MEMBERS: Sondhi
Item No. 20: APPROVAL OF CONTRACT, RBF CONSULTING'S URBAN DESIGN
STUDIO MASTER PLAN - LOS ALAMITOS RACE TRACK AREA MASTER PLAN.
Recommendation: That the Cypress Redevelopment Agency: 1) Approve the
Consultant Services Agreement with RBF Consulting's Urban Design Studio; and 2)
Approve appropriations from the Los Alamitos Race Track and Golf Course Project
Area balance as follows:
Professional Contract Services
Account Number
4189-11-197-06
Amount
$31,000
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 9:23 p.m.
CHAIR
REDE\
ATTEST:
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REDEVELOPMENT'7~GENCY