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CRA 98-10-13MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD October 13, 1998 Agency Vice Chairman Keenan called the meeting of the Cypress Redevelopment Agency to order at 11:45 p.m., Tuesday, October 13, 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 Member Piercy to approve the minutes of August 10, 1998. The motion unanimously carried with 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 ADOPTION OF RESOLUTION ADOPTING A REVISED CONFLICT OF INTEREST CODE FOR THE CYPRESS REDEVELOPMENT AGENCY. The City Attorney presented the item which required that the Redevelopment Agency adopt a Resolution revising its Conflict of Interest Codes to bring into compliance with the Fair Political Practices Commission. It was moved by Agency Member Keenan and seconded by Agency Member Carroll to adopt the Resolution by title only, title as follows, adopting its Conflict of Interest Code, which supersedes all prior Conflict of Interest Codes and Amendments previously adopted. RESOLUTION NO. CRA-83 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ADOPTING A CONFLICT OF INTEREST CODE WHICH SUPERSEDES ALL PRIOR CONFLICT OF INTEREST CODES AND AMENDMENTS PREVIOUSLY ADOPTED. The motion unanimously carried with the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: Bowman, Carroll, Keenan, Piercy and Jones 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairman Jones adjourned the meeting at 11:49 p.m. ATTEST: E~-RE~ARY OF THE CYPRESS REDEVELOPMENTAGENCY CHAIR~R~HE CYPRESS REDEVELOP~__~IT AGENCY