CRA 2008-03-24MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
March 24, 2008
Agency Chair Seymore called the meeting of the Cypress Redevelopment Agency to
order at 5:30 p.m. in the Executive Board Room, 5275 Orange Avenue, Cypress,
California.
Members present:
Mayor/Agency Chair Todd Seymore
Council/Agency Board Member Doug Bailey
Council/Agency Board Member Phil Luebben
Council/Agency Board Member Prakash Narain
Members absent:
Mayor Pro Tem/Agency Vice Chair Leroy Mills
Staff present:
City Manager John Bahorski
City Attorney William Wynder
Assistant City Manager/Director of Finance and Administrative Services Richard Storey
Public Works Director Doug Dancs
Recreation and Community Services Director Laura Detweiler
Police Captain Mark Yokoyama
Assistant City Engineer Kamran Dadbeh
Administrative Services Manager June Liu
Finance Manager Matt Burton
Recreation Superintendent Dena Diggins
Senior Planner Doug Hawkins
Recreation Supervisor Jeff Draper
City Clerk Denise Basham
CONSENT CALENDAR:
It was moved by Agency Board Member Luebben and seconded by Agency Board
Member Bailey, that the Redevelopment Agency approve Consent Calendar Item No.
20.
The motion was unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Bailey, Luebben, Narain and Seymore
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Mills
Item No. 20: CONSIDERATION OF AMENDMENT NO. 2 TO EXTEND THE TERM OF
THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND
HOPKINS REAL ESTATE GROUP.
Recommendation: That the Cypress Redevelopment Agency approve Amendment
No. 2 to the Exclusive Negotiation Agreement ("ENA") between the Agency and
Hopkins Real Estate Group ("Hopkins") for the Agency owned 13.329 acre property
located at the northwest corner of Katella Avenue and Winners Circle (the "Site"), and
authorize the Agency Chair to execute the Amendment.
END OF CONSENT CALENDAR
CYPRESS REDEVELOPMENT AGENCY
NEW BUSINESS:
MARCH 24, 2008
Item No. 21: ADOPTION OF A NEIGHBORHOOD IMPROVEMENT PLAN FOR THE
LEMON AND LIME NEIGHBORHOOD.
The Redevelopment Project Manager provided background information on this item.
Agency Board Member Bailey asked about the homeowners association as related to
the revised recommendations on page 2 of the Agenda Report.
The Redevelopment Project Manager responded that the structure has carried on as
the property owners have changed.
Agency Chair Seymore questioned the activeness of the homeowners association and
the group's desire to update the Covenants, Conditions & Restrictions.
The Redevelopment Project Manager responded that there is indication that the
homeowners association is active and there are no indications about the group's desire
to update the Covenants, Conditions & Restrictions.
It was moved by Agency Board Member Luebben and seconded by Agency Board
Member Narain, that the Cypress Redevelopment Agency adopt a Neighborhood
Improvement Plan for the City's Lemon and Lime neighborhood, which was prepared in
partnership with Jamboree Housing Corporation.
The motion was unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Bailey, Luebben, Narain and Seymore
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Mills
ADJOURNMENT:
ATTEST:
Agency Chairperson Seymore adjourned the meeting at 8:10 p.m.
UV
CHAIRPERSON O THE CYPRESS
REDEVELOPMENT AGENCY
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
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