CRA 2005-01-10
MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
January 10,2005
Agency Chairperson McGill called the meeting of the Cypress Redevelopment Agency
to order at 5:30 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT: Agency Board Members Luebben, McCoy, Seymore, Agency Vice
Chairperson Sondhi, Agency Chairperson McGill
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, Administrative Services Manager,
and Agency Secretary.
It was moved by Agency Vice Chair Sondhi and seconded by Agency Board Member
Seymore, to approve Consent Calendar Item No. 18.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Luebben, McCoy, Seymore, Sondhi and McGill
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
Consent Calendar:
Item No. 18: CONSIDERATION OF AN AMENDMENT TO EXTEND THE TERM OF
THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND
JONES DEVELOPMENT GROUP, LLC.
Recommendation: That the Cypress Redevelopment Agency approve the Amendment
to Extend the Exclusive Negotiation Agreement (ENA) between the Agency and Jones
Development Group, LLC (JDG) for two (2) corner pads located at the northwest corner
of Walker Street and Katella Avenue (1.807 acres) and the northeast corner of Winners
Circle and Katella Avenue (1.254 acres) respectively, and authorize the Agency Chair to
execute the Amendment.
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson McGill adjourned the meeting at 8:27 p.m.
~~
CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST: