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CRA 96-01-22MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD January 22, 1996 Chairman Bowman called the meeting of the Cypress Redevelopment Agency to order at 9:40 p.m., Monday, January 22, 1996, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT: ABSENT: Agency Members Bowman, Carroll, Jones, Kerry and Age None MINUTES: It was moved by Agency Member Age and seconded by Agency Member Carroll to approve the Minutes of December 11, 1995. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: 0 AGENCY MEMBERS: 0 AGENCY MEMBERS: Age, Carroll, Jones, Kerry and Bowman None None CONSIDERATION OF EXTENSION OF EXCLUSIVE RIGHT TO NEGOTIATE WITH KRIKORIAN PREMIERE THEATERS, INC., FOR PROPERTY LOCATED AT 5800 LINCOLN AVENUE AND ADJACENT PROPERTIES: The staff report dated January 15, 1996 stated that on August 28, 1995, the Agency Board approved Resolution CRA-79, which included the Exclusive Right to Negotiate (ERN) agreement with Krikorian Premiere Theaters, Inc. The Developer has met the performance requirement as stated in the ERN; however, additional time is needed to negotiate the terms of the agreement. It was moved by Agency Member Jones and seconded by Agency Member Age to approve an extension of the Exclusive Right to Negotiate for a period of time not to exceed 90 days from the January 27, 1996 date of expiration. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: 0 AGENCY MEMBERS: 0 AGENCY MEMBERS: Age, Carroll, Jones, Kerry and Bowman None None ADJOURNMENT: 9:43 p.m. Agency Chairman Bowman adjourned the meeting at CHAIRMAN OF REDEVELOPMENT AGENCY ATTEST: SECRetlY ~F THE C~RESS REDEVELOPMENT AGEMCY