CRA 96-05-13MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
May 13, 1996
Chairman Bowman called the meeting of the Cypress Redevelopment
Agency to order at 10:00 p.m., Monday, May 13, 1996, in the
Council Chamber, 5275 Orange Avenue, Cypress.
PRESENT:
ABSENT:
Agency Members Age, Carroll, Jones, Kerry and
Bowman
None
MINUTES: It was moved by Agency Member Jones and seconded by
Agency Member Kerry to approve the Minutes of January 22, 1996.
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 APPOINTMENT OF SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY: The staff report dated May 7, 1996 stated
that the organizational structure of the Cypress Redevelopment
Agency named the City Manager/City Clerk of the City as the
Executive Director/Secretary of the Agency and the Executive
Coordinator/Deputy City Clerk of the City as the Assistant
Secretary of the Agency. Due to the recent division of the City
Manager/City Clerk position, it becomes necessary to specifically
appoint the City Clerk to serve as the Secretary of the Agency.
It was moved by Agency Member Carroll and seconded by Agency
Member Jones to appoint Executive Coordinator/City Clerk, Lillian
M. Haina as the Secretary of the Agency. 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
CONSIDERATION OF SCHEDULING A REDEVELOPMENT WORKSHOP SESSION:
Councilmember Jones mentioned that the Council wished to wait to
conduct this workshop until the new City Manager had assumed his
position. The Community Development Director advised that two
hours were needed for the workshop.
The date of July 15, 1996, beginning at 5:30 p.m. was suggested
and hearing no objection, Mayor Bowman so ordered.
ADJOURNMENT:
10:05 p.m.
Agency Chairman Bowman adjourned the meeting at
CHAIRMAN OF T~E CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY