CRA 2003-04-14MINUTES OFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
April 14, 2003
Agency Chairperson McCoy called the meeting of the Cypress Redevelopment Agency
to order at 8:49 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT:
Agency Board Members McGill, Piercy, Agency Vice Chairperson
Keenan, Agency Chairperson McCoy
ABSENT:
Agency Board Member Sondhi
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.
Agency Vice Chair Keenan requested Item No. 23 be pulled from the Consent
Calendar.
It was moved by Agency Vice Chair Keenan and seconded by Agency Board Member
Piercy, to approve Consent Calendar Item No. 22.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 AGENCY MEMBERS: McGill, Piercy, Keenan and McCoy
0 AGENCY MEMBERS: None
1 AGENCY MEMBERS: Sondhi
Consent Calendar:
Item No. 22: APPROVAL OF ADDITIONAL APPROPRIATIONS FOR FISCAL YEAR
2002-03.
Recommendation: That the Cypress Redevelopment Agency Board approve additional
appropriations from the Los Alamitos Race Track and Golf Course Project Area fund
balance as follows:
Appropriate $100,000 to account 4179-38-197-06 (Legal Services) from the fund
balance of the LART Capital Projects fund.
Re.qardinq Item No. 23: APPROVAL OF SETTLEMENT AGREEMENT IN THE
CASE OF CYPRESS REDEVELOPMENT AGENCY AND THE CITY OF CYPRESS V.
SCOTT AANONSON, CITIZENS FOR PROPERTY RIGHTS, ET AL., Agency Vice
Chair Keenan stated that in light of the City's agreement with Cottonwood Christian
Center, this settlement agreement essentially ends the litigation between the City and
Citizens for Property Rights.
It was moved by Agency Vice Chair Keenan and seconded by Council Member McGill,
that the Cypress Redevelopment Agency approve the attached Settlement Agreement
and Mutual General Release by and between Citizens for Property Rights, Scott
Aanonson, Jill R. Ingram-Guedin, the Cypress Redevelopment Agency, and the City of
Cypress.
CYPRESS REDEVELOPMENT AGENCY APRIL 14, 2003
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 AGENCY MEMBERS: McGill, Piercy, Keenan and McCoy
0 AGENCY MEMBERS: None
1 AGENCY MEMBERS: Sondhi
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson McCoy adjourned the meeting at 8:53 p.m.
CHAiRPERSONOFTHEC:=A~PRESS
REDEVELOPMENT AGENCY
ATTEST:
~ETARYOFT~CYPRESS
R'EDEVELOPMENTAGENCY