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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 2