CRA 2003-07-14MINUTES OFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
July 14, 2003
Agency Chairperson McCoy called the meeting of the Cypress Redevelopment Agency
to order at 8:37 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT:
Agency Board Members McGill, Piercy, Sondhi, Agency Vice
Chairperson Keenan, Agency Chairperson McCoy
ABSENT: None
Also present were Executive Director, City Attorney, Deputy Executive Director, Agency
Treasurer, Public Works Director, Acting Chief of Police, Recreation and Community
Services Director, Assistant Community Development Director, Assistant to the City
Manager, and Agency Secretary.
It was moved by Agency Vice Chairperson Keenan and seconded by Agency Board
Member Sondhi, to approve Consent Calendar Item No. 16.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS: McGill, Piercy, Sondhi, Keenan and McCoy
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
Consent Calendar:
Item No. 16: CONSIDERATION OF AMENDMENT NO. 1 TO EXCLUSIVE
NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND COSTCO WHOLESALE
CORPORATION.
Recommendation: That the Cypress Redevelopment Agency approve Amendment No.
1 to the Exclusive Negotiation Agreement between the Agency and Costco Wholesale
Corporation for the 18 acre site located at the northwest corner of Walker Street and
Katella Avenue.
END OF CONSENT CALENDAR
The City Council reconvened at 8:39 p.m.
New Business:
JOINT ITEM WITH THE CYPRESS CITY COUNCIL
Item No. 17: APPROVAL OF CONTRACT - RBF CONSULTING'S URBAN DESIGN
STUDIO/2004 CYPRESS ZONING CODE.
The Assistant Community Development Director provided background information on
this item.
It was moved by Agency Vice Chairperson Keenan and seconded by Agency Board
Member Piercy, that the City Council and Cypress Redevelopment Agency acting
jointly: 1) Approve the Consultant Services Agreement with RBF Consulting's Urban
Design Studio; and 2) Approve appropriations from the General Fund and
Redevelopment Agency funds as follows:
CYPRESS REDEVELOPMENT AGENCY JULY 14, 2003
Professional Contract Services
Professional Contract Services
Professional Contract Services
Professional Contract Services
Professional Contract Services
(carryover)
Account Number
4189-11-193~06
4189-35-194-06
4189-37-195-06
4189-38-197-06
4189-11-192-06
Amount
$55,ooo
$10,000
$10,000
$10,000
$ 2,541
Total $87,541
The motion was unanimously carried bythefollowing rollcallvote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS: McGill, Piercy, Sondhi, Keenan and McCoy
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
ADJOURNMENT: Agency Chairperson McCoy adjourned the meeting at 8: p.m.
CHAIRPERSON OF THE C~G~ESS
REDEVELOPMENT AGENCY
ATTEST:
CRETA~YbF '~'H~ CYPR~:SS
DEVELOPMENT--'AGENCY
2