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CRA 91-06-10 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 10, 1991 Agency Chairman Bowman called the meeting of the Cypress Redevelopment Agency to order at 9:56 p.m. on Monday, June 10, 1991 in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Age, Kerry, Nicholson, Partin and Bowman ABSENT: None MINUTES: It was moved by Agency Member Age and seconded by Agency Member Kerry to approve the Minutes of January 14, 1990. The motion carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES:0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None CONSIDERATION OF CONFIRMATION OF CONTRACT FOR APPRAISAL SERVICE OF THE CIVIC CENTER PROPERTY: The Executive Director ntroduced the staff report dated June 5, 1991 which indicated the City Manager employed the professional services of Stephen G. White, Real Estate Appraiser, to provide an appraisal of the Civic Center property for the purpose of providing collateral for the construction of the Senior Center building. The City Manager accepted Mr. White's offer in the amount of $4,500 for a letter appraisal and $5,500 if a full appraisal report is determined to be required by the Bond Counsel. It was moved by Agency Member Nicholson and seconded by Agency Member Kerry that the Cypress Redevelopment Agency confirm the action of the City Manager in the employment of Stephen G. White, MAI, to provide an appraisal of the Civic Center property as outlined. The motion unanimously carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES:0 AGENCY MEMBERS: None ABSENT:0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairman Bowman adjourned the meeting at 9:58 p.m. - ltl4l& CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: