CRA 2008-02-25MINUTES OF A REGULAR MEETING OF THE
• CYPRESS REDEVELOPMENT AGENCY
HELD
February 25, 2008
Agency Chair Seymore called the meeting of the Cypress Redevelopment Agency to
order at 5:01 p.m. in the Executive Board Room, 5275 Orange Avenue, Cypress,
California.
Members present:
Mayor/Agency Chair Todd Seymore
Mayor Pro Tem/Agency Vice Chair Leroy Mills
Council/Agency Board Member Doug Bailey
Council/Agency Board Member Phil Luebben
Council/Agency Board Member Prakash Narain
Staff present:
City Manager John Bahorski
City Attorney William Wynder
. Agency Counsel Dan Slater
Assistant City Manager/Director of Finance and Administrative Services Richard Storey
Director of Community Development Ted Commerdinger
Chief of Police Rick Hicks
Public Works Director Doug Dancs
Recreation and Community Services Director Laura Detweiler
Police Captain Mark Yokoyama
Police Captain Mike Idom
Assistant City Engineer Kamran Dadbeh
Administrative Services Manager June Liu
Redevelopment Project Manager Steve Clarke
Finance Manager Matt Burton
City Clerk Denise Basham
CONSENT CALENDAR:
It was moved by Agency Board Member Bailey and seconded by Agency Board
Member Luebben, that the Redevelopment Agency approve Consent Calendar Item
. No. 10.
The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Bailey, Luebben, Narain, Mills and Seymore
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
Item No. 10: PURCHASE AND SALE AGREEMENT FOR THE PROPERTY LOCATED
AT 5762 LINCOLN AVENUE.
Recommendation: That the Redevelopment Agency Board adopt the Resolution by
title only, approving the Purchase and Sale Agreement with the Arnold Survivor's Trust,
Nomoinc Associates, and George F. Wilson III Separate Property Trust, for the
Agency's acquisition of the approximately 2.71 acre parcel located at 5762 Lincoln
Avenue.
CYPRESS REDEVELOPMENT AGENCY FEBRUARY 25, 2008
RESOLUTION NO. CRA-129
• A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY
APPROVING AN AGREEMENT FOR THE PURCHASE AND SALE OF
REAL PROPERTY BY AND BETWEEN THE AGENCY, AS BUYER,
AND THE ARNOLD SURVIVOR'S TRUST, NOMOINC ASSOCIATES,
AND GEORGE F. WILSON III SEPARATE PROPERTY TRUST,
AS SELLER, OF AN APPROXIMATELY 2.71 ACRE PARCEL
LOCATED IN THE CITY OF CYPRESS AT 5762 LINCOLN
AVENUE WITHIN THE LINCOLN AVENUE COMPONENT AREA
OF THE CYPRESS MERGED AND AMENDED REDEVELOPMENT
PROJECT AREA.
ADJOURNMENT: Agency Chairperson Seymore adjourned the meeting t 8:06 p.m.
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CHAIRPERSON OFT E CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
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SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
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