CRA 90-04-09 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
April 9, 1990
Agency Chairman Age called the meeting of the Cypress Redevelopment
Agency to order at 11:35 p.m. on Monday, April 9, 1990 in the Cypress
City Council Chambers, 5275 Orange Avenue, Cypress, California.
PRESENT: Agency Members Arnold, Bowman, Kerry, Kane] and Age
ABSENT: None
MINUTES: It was moved by Agency Member Kane] and seconded by Agency
Member Kerry to approve the minutes of March 12, 1990. The motion
carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Bowman, Kane], Kerry and Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAINED:1 AGENCY MEMBERS: Arnold
Agency Member Arnold abstained due to her absence at the March 12, 1990
meeting.
CONTINUATION OF CONSIDERATION OF AN AGREEMENT BETWEEN THE CYPRESS
REDEVELOPMENT AGENCY AND CYPRESS HOMES, INC., PROVIDING FOR FINANCING OF
CERTAIN IMPROVEMENTS REQUIRED BY THE SORRENTO HOMES DEVELOPMENT ON THE
TEXACO TANK FARM: It was moved by Agency Member Kanel and seconded by
Agency Member Kerry to continue this item to the meeting of April 23,
1990. The motion unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF CONTINUED EMPLOYMENT OF CONSULTANT FOR GENERAL
REDEVELOPMENT SERVICES: The staff report dated April 3, 1990 indicated
that the contract with Brice Russell, redevelopment specialist, be
extended until the remaining balance of $47,079.45 was expended.
It was moved by Agency Member Arnold and seconded by Agency Member Kerry
to extend the existing contract approved January 23, 1989 until the
redevelopment services have been completed. In no event shall these
services exceed the existing balance of $47,079.45. The motion
unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ADJOURNMENT: Agency Chairman Age adjourned the meeting at 11:38 p.m.
CHAIRMAN OF THE CYPRESS REDEVELOPMENT
AGENCY
ATTEST:
SECRETARY OF THE CYPRESS REDEVELOPMENT
AGENCY