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CRA 88-06-13 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 13, 1988 Agency Chairman Arnold called the meeting of the Cypress Redevelopment Agency to order at 12:36 a.m. on Monday, June 13, 1988 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Davis, Kane], Mullen & Arnold ABSENT:Agency Member Coronado MINUTES: It was moved by Agency Member Kanel and seconded by Agency Member Mullen to approve the minutes of the May 24, 1988 meeting. The motion carried by the following roll call vote: AYES:4 AGENCY MEMBERS: Davis, Kanel, Mullen & Arnold NOES:0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Coronado CONTINUATION OF CONSIDERATION OF DIRECTING THE PROJECT AREA COMMITTEE TO EXPAND THE NUMBER OF COMMITTEE MEMBERS: It was moved by Agency Member Kanel and seconded by Agency Member Mullen to authorize the expansion of the Project Area Committee to five members. The motion unanimously carried by the following roll call vote: AYES:4 AGENCY MEMBERS: Davis, Kane], Mullen & Arnold NOES:0 AGENCY MEMBERS: None ABSENT:I AGENCY MEMBERS: Coronado ADJOURNMENT:Agency Chairman Arnold adjourned the meeting at 12:38 a.m. H IRM OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: @EC@-tA@Y 6r tHE CYP"RESS REDEVELOPMENT AGENCY