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CRA 89-02-27 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD February 27, 1989 Agency Chairman Davis called the meeting of the Cypress Redevelopment Agency to order at 10:10 p.m. on Monday, February 27, 1989 in conjunction with the regular City Council meeting. PRESENT:Agency Members Age, Arnold, Kanel, Kerry and Davis ABSENT: None CONSIDERATION OF ORDINANCES AND POLICIES CONCERNING ADMINISTRATION PROCEDURES FOR BUILDING PERMITS AND CERTAIN PUBLIC WORKS CONTRACTS: The staff report dated February 21, 1989 indicated that two ordinances, a policy memorandum and a resolution were prepared by the City Attorney and each of the documents addresses policies and procedures that the City and/or the Redevelopment Agency would use in monitoring contractors and subcontractors. It was moved by Agency Member Kane] and seconded by Agency Member Kerry to approve the first reading of the Ordinances by titles only, titles as follow, concerning administration procedures for building permits and certain public works contracts and that the City Council, acting as the Board of Directors of the Cypress Redevelopment Agency, adopt the Resolution by title only, title as follows, approving a policy providing for the payment of the prevailing wage. ORDINANCE NO. 811 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTIONS 5-2(A)(2), 8-5, 8-6 AND 19-2 OF THE CODE OF THE CITY OF CYPRESS TO REQUIRE THE IDENTIFICATION OF ALL SUBCONTRACTORS AS A CONDITION OF BUILDING PERMIT ISSUANCE. ORDINANCE NO. 812 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 21A-16 OF THE CODE OF THE CITY OF CYPRESS TO REQUIRE CONTRACTORS ON CERTAIN PUBLIC WORKS CONTRACTS TO PARTICIPATE IN APPRENTICESHIP AND/OR TRAINING PROGRAMS. RESOLUTION NO. CRA 39 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS ADOPTING A POLICY PROVIDING FOR THE PAYMENT OF THE PREVAILING WAGE ON CERTAIN AGENCY CONTRACTS. The motion unanimously carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES:0 AGENCY MEMBERS: None ABSENT:0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairman Davis adjourned the meeting at 10:20 p.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY