CRA 2003-11-24MINUTES CFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
November 24, 2003
Agency Chairperson McCoy called the meeting of the Cypress Redevelopment Agency
to order at 8:17 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
Aisc present were Executive Director, City Attorney, Deputy Executive Director, Agency
Treasurer, Public Works Director, Chief of Police, Assistant Community Development
Director, Administrative Services Manager, Assistant City Engineer, and Agency
Secretary.
It was moved by Agency Vice Chair Keenan and seconded by Agency Board Member
Sondhi, to approve Consent Calendar Items No. 16 and 17.
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: APPROVAL OF AFFORDABLE HOUSING AGREEMENT FOR THF
PROVISION OF FIVE (5) AFFORDABLE UNITS IN A 13-UNIT TOWNHOMF
PROJECT LOCATED AT 5231 LINCOLN AVENUE.
Recommendation: That the Cypress Redevelopment Agency Board approve the
Affordable Housing Agreement and authorize the execution of the Agreement by the
Agency Chair.
Item No. 17: AWARD OF CONTRACT FOR CONSULTANT SERVICES FOR
REDEVELOPMENT PLAN MERGER/AMENDMENT SERVICES.
Recommendation: That the Cypress Redevelopment Agency Board approve the
Contract Services Agreement with the Rosenow Spevacek Group (RSG) for the
provision of comprehensive Redevelopment Plan Merger/Amendment services and
authorize the execution of the Agreement by the Agency's Executive Director or his
designee.
ADJOURNMENT: Agency Chairperson McCoy adjourned the meeting at 8:32 p.m.
CHAIRPERSON OF THE C'¢-E.I~ESS
REDEVELOPMENT AGENCY
ATTEST:
(,~-~ETARY OF ~..,~ E CYPRESS
REDEVELOPMENT AGENCY