CRA 89-01-23 MINUTES OF A MEETING OF THE CYPRESS
REDEVELOPMENT AGENCY
HELD
January 23, 1989
Agency Chairman Davis called the meeting of the Cypress Redevelopment Agency
to order at 8:30 p.m. on Monday, January 23, 1989 in the Cypress City Council
Chambers, 5275 Orange Avenue, Cypress, California.
PRESENT:Agency Members Age, Arnold, Kane] Kerry and Davis
ABSENT: None
CONSIDERATION OF PUBLIC HEARING ON PROPOSED DISPOSAL OF REAL PROPERTY FROM THE
COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF CYPRESS TO KERRY L. HENARD AND
BARBARA HENARD: Chairman Davis opened the public hearing. The Public Works
Director summarized the staff report dated January 12, 1989, which indicated
that the Community Redevelopment Agency is the owner of a parcel located at
the southwest corner of Orange Avenue and Holder Street. The purchasers have
offered $39,000 for this parcel and the offer is within the fair market value
range.
Chairman Davis asked is anyone wished to speak in support of or opposition to
the sale of the parcel. No one wished to do so.
It was moved by Agency Member Kanel and seconded by Agency Member Kerry to
close the public hearing and accept the offer of $39,000 from Kerry L. Henard
and Barbara Henard for the purchase of Agency property (Assessor's Parcel No.
134-181-1) located at the southwest corner of Orange Avenue and Holder Street
and direct staff to enter the subject property into escrow and negotiate the
conditions of the sale. Agency Member Age expressed concern over the lack of
a recent property appraisal. The City Attorney advised that this parcel is
not developable as is and even though the appraisal is a year old, it has no
value except to the property owner of the adjacent parcel. The City Manager
stated that the parcel was advertised for bid and the one bid received did
fall within the range of the appraised value. The motion unanimously carried
by the following roll call vote:
AYES:5 AGENCY MEMBERS: Age, Arnold, Kane], Kerry and Davis
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
RECESS: ChairmanDavis recess the Redevelopment Agency at 8:45 p.m. to act as
the City Council. The meeting reconvened at 1:04 a.m. with all Agency Members
present except Member Arnold.
MINUTES: It was moved by Agency Member Kanel and seconded by Chairman Davis
to approve the minutes of September 12 and December 12, 1988. Due to the lack
of a quorum, Agency Member Kanel withdrew his motion and Chairman Davis
withdrew his second and hearing no objection, Chairman Davis continued this
item.
CONSIDERATION OF CONTRACT AMENDMENT WITH GRC REDEVELOPMENT CONSULTANTS: The
staff report dated January 16, 1989 indicated that a letter was received from
the Redevelopment Consultants requesting an increase in the hourly rates.
It was moved by Agency Member Kanel and seconded by Agency Member Kerry to
approve the requested fee adjustments effective January 1, 1989 and direct
staff to amend the contract to reflect these changes in an amount not to
exceed $53,500, with the miscellaneous estimate of $20,000, through June 30,
1989. The motion unanimously carried by the following roll call vote:
AYES:4 AGENCY MEMBERS: Age, Kanel, Kerry and Davis
NOES:0 AGENCY MEMBERS: None
ABSENT: I AGENCY MEMBERS: Arnold
ADJOURNMENT: Agency Chairman Davis adjourned the meeting
IRMAN OF THE CYPRESS -
REDEVELOPMENT AGENCY
ATTEST:
SECRE , PMENT
AGENCY
2