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Minutes 90-01-29 r;~3%a~ MINUTES OF A SPECIAL MEETING OF THE CYPRESS CITY COUNCIL HELD January 29, 1990 The Special Meeting of the Cypress City Council was called to order at 4:07 p.m, in the Administrative Conference Room of the Cypress City Hall (Nest Wing), 5275 Orange Avenue, Cypress, CA 90630, by Mayor Cecilia Age. PRESENT: Councilmembers Arnold, Bowman, Kanel, Kerry and Age ABSENT: None WORKSHOP SESSION: Continued Discussion Re: Agreement Between the Cvaress Redeveloament Agencv and C.yaress Homes. Inc., Providing for Financing of Certain Improvements Required b_y the Sorrento Homes Development on the Texaco Tank Farm Site. General discussion was held regarding the provisions of the Agreement with Cypress Homes, Inc. for financing a portion of the improvements with the Mello-Roos Program. Representatives from the City Attorney's office explained the provisions of the draft agreement, which would be presented to the City Council for approval. CONSIDERATION OF CITY REPRESENTATIVE TO ATTEND MEDFLY SPRAYING MEETINGS IN SACRAMENTO: Mayor Age advised the City Council of the various meetings she had attended regarding the Medfly spraying program and indicated that a Task Force of Council representatives would be visiting the appropriate State officials in Sacramento on February 5. She requested the City Council consider authorizing her and the City Attorney, Jerry Patterson, to be a part of that Task Force. It was moved by Councilmember Kanel and seconded by Councilmember Kerry to authorize Mayor Age and City Attorney Jerry Patterson to represent the City of Cypress in Sacramento on February 5 regarding the Medfly issue and be reimbursed for all necessary expenses. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ADJOURNMENT: Mayor Age adjourned the meeting at 6:07 p.m. MM-I~FUK Ur THE CITY OF C SS ATTEST: i CITY CLER E CI F CYPRESS