CRA 2003-10-13MINUTES OFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
October 13, 2003
Agency Chairperson McCoy called the meeting of the Cypress Redevelopment Agency
to order at 7:25 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, Chief of Police, Recreation and Community Services
Director, Assistant Community Development Director, and Agency Secretary.
It was moved by Agency Board Member Sondhi and seconded by Agency Vice
Chairperson Keenan, to approve Consent Calendar Items No. 13 and 14.
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. 13: APPROVAL OF AMENDMENT NO. 1 TO THE RELOCATION
ASSISTANCE AGREEMENT BETWEEN THE CYPRESS REDEVELOPMENT
AGENCY AND THE CYPRESS CHAMBER OF COMMERCE.
Recommendation: That the Cypress Redevelopment Agency Board approve
Amendment No. 1 to the Relocation Assistance Agreement between the Cypress
Redevelopment Agency and the Cypress Chamber of Commerce, and authorize the
Agency's Executive Director and Secretary to execute the Agreement on behalf of the
Agency.
Item No. 14: APPROVAL OF AMENDMENT NO. 1 TO THE PURCHASE AND SALE
AGREEMENT BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND
COTTONWOOD CHRISTIAN CENTER.
Recommendation: That the Cypress Redevelopment Agency Board approve
Amendment No. 1 to the Purchase and Sale Agreement between the Cypress
Redevelopment Agency and Cottonwood Christian Center.
ADJOURNMENT: Agency Chairperson McCoy adjourned the meeting at 7:40 p.m.
--CHAIRPERSON OF THE CY R~_~S
REDEVELOPMENT AGENCY
A'FI'EST: