CRA 97-08-11MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
August 11, 1997
Chairman Carroll called the meeting of the Cypress Redevelopment Agency to order at 10:02 p.m.,
Monday, August 11, 1997, in the Council Chamber, 5275 Orange Avenue, Cypress.
PRESENT:
ABSENT:
Agency Members Bowman, Jones, Keenan, Piercy and Carroll
None
MINUTES: It was moved by Agency Member Keenan and seconded by Agency Member Bowman to
approve the Minutes of June 23, 1997 as submitted. The motion unanimously carried by the following roll
call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
Bowman, Jones, Keenan, Piercy, and Carroll
None
None
APPOINTMENT OF LEGAL COUNSEL FOR THE CYPRESS REDEVELOPMENT AGENCY: The Acting
Director presented the staff report, to which was attached a Resolution retaining the firm of Rutan &
Tucker, LLP, and designating Dan Slater as Counsel and William W. Wynder as Assistant Counsel for the
Cypress Redevelopment Agency.
It was moved by Agency Member Jones and seconded by Agency Member Bowman to adopt the
Resolution by title only, title follows, retaining the firm of Rutan & Tucker, LLP, and designating Dan Slater
as Counsel and William W. Wynder as Assistant Counsel for the Cypress Redevelopment Agency.
CRA NO. 81
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY, DESIGNATING LEGAL
COUNSEL FOR THE CYPRESS REDEVELOPMENT AGENCY.
The motion unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
Bowman, Jones, Keenan, Piercy, and Carroll
None
None
ADJOURNMENT: Agency Chairman Carroll adjourned the meeting at 10:05 p.m.
~r'HAIRMAN OF TFTE CYPRE§S
REDEVELOPMENT AGENCY
ATTEST:
REDEVELOPMENT AGENCY