CRA 2002-08-12MINUTES OFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
August 12, 2002
Agency Chairperson Sondhi called the meeting of the Cypress Redevelopment Agency
to order at 8:20 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, 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 McGilI, to approve Consent Calendar Item No. 14.
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
Consent Calendar:
Item No. 14: APPROVAL OF AMENDMENT NO. 1 TO CONTRACT SERVICES
AGREEMENT WITH HOUSING PROGRAMS FOR THE PROVISION OF
CONSTRUCTION MANAGEMENT SERVICES FOR THE HOME ENHANCEMENT
LOAN PROGRAM (HELP II).
Recommendation: That the Cypress Redevelopment Agency authorize the Executive
Director to execute Amendment No. 1 to the Contract Services Agreement with Housing
Programs to expand the Scope of Services to include loan agreement execution and
notarization services in conjunction with the firm's provision of construction
management services for the Home Enhancement Loan Program (HELP II).
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 8:21 p.m.
CHAIF~I~RSON OF THE CYPRESS
REDEM,_E, LOPMENT AGENCY
ATTEST:
¢¢(~RETARY O~ TH~/CYPRESS-
REDEVELOPMENT ;~ENCY