CRA 2004-02-09MINUTES CFA REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
February 9, 2004
Agency Chairperson Keenan called the meeting of the Cypress Redevelopment Agency
to order at 7:08 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT:
Agency Board Members McCoy, McGill, Sondhi, Agency Vice
Chairperson Piercy, Agency Chairperson Keenan
ABSENT: None
Aisc 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, Administrative Services Manager,
and Agency Secretary.
It was moved by Agency Vice Chair Piercy and seconded by Agency Board Member
Sondhi, to approve Consent Calendar Item No. 10.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS: McCoy, McGill, Sondhi, Piercy and Keenan
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
Consent Calendar:
Item No. 10: AWARD OF CONTRACT FOR DEMOLITION OF STRUCTURES AT 5732
AND 6122 LINCOLN AVENUE, PUBLIC WORKS PROJECT NO. 2003-57.
Recommendation: That the Cypress Redevelopment Agency Board: 1) Determine the
lowest responsible bidder for Public Works Project No. 2003-57 to be Greenleaf
Demolition and Grading, 7702 Yukon Drive, Huntington Beach, California 92648; and 2)
Approve an appropriation from the unreserved fund balance of the Cypress
Redevelopment Agency's Low and Moderate income Housing Fund in the amount of
$33,250 to Account No. 4176-36-196-06; and 3) Award a contract for demolition of
structures at 5732 and 6122 Lincoln Avenue, in the amount of $50,750, to Greenleaf
Demolition and Grading; and 4) Authorize $12,500 (25% of bid amount) as contingency
to be used for unforeseen work or adjustment in quantities.
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Keenan adjourned the meeting at 8:20 p.m.
CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
~DRETAR~' OF THE CYPRESS
EVELOPMENT AGENCY