CRA 90-07-09 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
July 9, 1990
Agency Chairman Age called the meeting of the Cypress Redevelopment Agency to
order at 12:25 a.m. on Monday, July 9, 1990 in the Cypress City Council
Chambers, 5275 Orange Avenue, Cypress, California.
PRESENT: Agency Members Bowman, Kanel, Kerry and Age
ABSENT: Agency Member Arnold
MINUTES: It was moved by Agency Member Kerry and seconded by Agency Member
Bowman to approve the minutes of June 25, 1990. The motion carried by the
following roll call vote:
AYES: 4 AGENCY MEMBERS: Bowman, Kanel, Kerry and Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Arnold
CONSIDERATION OF APPOINTMENT OF ASSISTANT AGENCY COUNSELS: The staff report,
from the Office of the Agency Counsel dated June 11, 1990 indicated that the
work generated by the Redevelopment Agency has required additional attorneys
to participate in those activities and John E. Cavanaugh has been performing a
significant amount of work for the Agency.
It was moved by Agency Member Kanel and seconded by Agency Member Kerry to
adopt the Resolution by title only, title as follows, naming Assistant Agency
Counsels.
CRA NO. 65
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY NAMING ASSISTANT AGENCY
COUNSELS FOR THE CYPRESS REDEVELOPMENT AGENCY.
The motion unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Bowman, Kanel, Kerry and Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Arnold
CONSIDERATION OF A CONFLICT OF INTEREST CODE FOR THE AGENCY: The Agency
Counsel summarized the report dated May 17, 1990 which indicated that the
current conflict of interest code is out-of-date and it is his recommendation
that a public hearing date be set and that the City Council adopt the code to
be in compliance with current state law. The Agency would adopt by reference
a code with a different designated employees section.
It was moved by Agency Member Kanel and seconded by Agency Member Kerry to
direct the Agency staff to schedule a public hearing on this matter for July
23, 1990, following the adoption of amendments to the City of Cypress'
Conflict of Interest Code. The motion unanimously carried by the following
roll call vote:
AYES: 4 AGENCY MEMBERS: Bowman, Kanel, Kerry and Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Arnold
ADJOURNMENT:Agency Chairman Age adjourned the meeting at 12:30 a.m.
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARYOF 'THE CYPRESS REDEVELOPMENT
AGENCY