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CRA 98-10-26MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD October 26, 1998 Agency Chairman Jones called the meeting of the Cypress Redevelopment Agency to order at 12:30 a.m., Tuesday, October 27, 1998, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT: ABSENT: Agency Members Bowman, Carroll, Keenan, Piercy and Jones None MINUTES: It was moved by Agency Member Keenan and seconded by Agency Chairman Jones to approve the minutes of October 13, 1998. The motion unanimously carried by the following roll call vote: AYES: 5 AGENCY MEMBERS: Bowman, Carroll, Keenan, Piercy and Jones NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None EXECUTION OF PROMISSORY NOTES BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY. It was moved by Agency Chairman Jones and seconded by Agency Member Keenan to continue this item to the November 9, 1998 Agency Meeting. The motion unanimously carried by the following roll call vote: AYES: 5 AGENCY MEMBERS: Bowman, Carroll, Keenan, Piercy and Jones NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairman Jones adjourned the meeting at 12:33 a.m. ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY