CRA - 71RESOLUTION NO. CRA-?i
A RESOLUTION OF THE CYPRESS REDEVELOPMENT A~ENCY,
CITY OF CYPRESS, CALIFORNIA, PERTAINING TO
APPOINTMENT OF AN EXECUTIVE DIRECTOR/SECRETARY,
DEPUTY EXECUTIVE DIRECTOR, ASSISTANT SECRETARY,
AGENCY TREASURER AND AGENCY ENGINEER.
WHEREAS, the Cypress Redevelopment Agency, City of Cypress, California,
is a public body corporate and politic (the "Agency") authorized under the provisions
of the Community Redevelopment Law of the State of California to engage in
activities necessary for the implementation of the Redevelopment Plans for the
Redevelopment Project Areas of the Agency (the "Project Areas"); and
WHEREAS, the Agency and the City of Cypress (the "City") have established
three (3) Redevelopment Project Areas for the purpose of redeveloping property in the
City; and
WHEREAS, the Agency is in need of an organizational structure in order to
properly administer, plan, control and direct the activities of the Agency on a daily
basis;
NOW THEREFORE, in consideration of the foregoing, be it resolved by the
Cypress Redevelopment Agency; as follows:
SECTION ONE: Appointments
The City Manager/City Clerk of the City shall serve as the Executive
Director/Secretary of the Agency.
The Planning Director of the City shall serve as the Deputy
Executive Director of the Agency.
The Executive Coordinator/Deputy City Clerk of the City shall serve
as the Assistant Secretary of the Agency.
The Finance Director of the City shall serve as the Agency Treasurer
of the Agency.
The Public Works Director/City Engineer of the City shall serve as
the Agency Engineer of the Agency.
SECTION TWO: Responsibilities
The Executive Director/Secretary shall be the chief executive officer
for the Agency and responsible for the daily administration,
planning, control and direction of the Agency staff.
The Deputy Executive Director shall act in the absence of the
Executive Director/Secretary and shall be responsible for all
environmental and entitlement coordination matters affecting the
Agency, inclusive of the annual report, and the implementation
matters affecting the Project Areas.
The Assistant Secretary shall be responsible for records keeping and
management for the Agency.
The Agency Treasurer shall be responsible for the Agency's fiscal
matters, inclusive of the annual budget, annual audit, bond issuance
administration and other fiscal or financially related matters.
The Agency Engineer shall be responsible for all engineering
coordination, construction bidding, inspection and management.
PASSED AND ADOPTED by the governing body of the Cypress
Redevelopment Agency on the 8th dayof June ., 1992.
Chairman
Cypress Redevelopment Agency
ATTEST:
· ' ' ~ . zw? /
Secretary - /
Cypress Redevelopment Agency
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, DARRELL ESSEX, Secretary of the Cypress Redevelopment Agency,
DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular
meeting of said Agency held on the 8th day of June ., 1992, by the following
roll call vote:
AYES: 5 AGENCY MEMBERS: Age, Bo~nnan, Kerry, Nicholson
NOES: 0 AGENCY MEMBERS: None and Partin
ABSENT: 0 AGENCY MEMBERS: ~1one
Cypress Redevelopment Agency
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