CRA 91-08-12 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
August 12, 1991
Agency Chairman Bowman called the meeting of the Cypress
Redevelopment Agency to order at 9:00 p.m. on Monday, August 12,
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 Kerry and seconded by
Agency Member Nicholson to approve the Minutes of June 24, 1991.
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 APPRAISAL SERVICES FOR PROPERTY ADJACENT TO THE
CYPRESS CIVIC CENTER: The City Manager presented the staff
report dated August 7, 1991, which requested Councills
authorization to obtain an appraisal of the Erskine family
property located adjacent to the Cypress Civic Center in the
event the property becomes available for purchase by the
Redevelopment Agency. The estimated appraisal cost would not
exceed $5,000 for a narrative report, probably closer to $2,500
and the City Manager suggested that the recommendation for
appropriation be changed to $2,500 for the appraisal.
It was moved by Agency Member Age and seconded by Agency Member
Kerry that the Cypress Redevelopment Agency authorize the City
Manager to obtain an appraisal of the Erskine property located
adjacent to the Cypress Civic Center and appropriate $2,500 from
the Civic Center Redevelopment Agency fund balance to Account No.
4189-35-194-06. 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
CONSIDERATION OF CONTINUED EMPLOYMENT OF CONSULTANT FOR
REDEVELOPMENT SERVICES: The City Manager stated that a workshop
session on this item was recommended and requested the Planning
Director present the staff report dated August 6, 1991.
Ms. Eynon addressed the issues that are coming before the Agency:
Civic Center Redevelopment Project Area, Lincoln Avenue Project
Area, Los Alamitos Race Track Project Area and housing set-aside
funds which will begin accumulating as a result of the
development of the Sorrento housing development. A work program
should be developed for the redevelopment project areas that will
result in improvement to the existing commercial base of the
It was moved by Agency Member Nicholson and seconded by Agency
Member Kerry to authorize: 1) an amount not to exceed $30,000 be
expended for services by GRC, Copenhaver, Inc. for general
assistance pertaining to the Civic Center Redevelopment Project
Area from Account #4189-35-194.06; 2) an amount not to exceed
$10,000 be expended for services by GRC, Copenhaver, Inc. for
general assistance pertaining to the Lincoln Avenue Redevelopment
Project Area from Account #4189-37-195.06; 3) an amount not to
exceed $10,000 be expended for services by GRC, Copenhaver, Inc.
for general assistance pertaining to the Los Alamitos Race Track
and Golf Course Redevelopment Project Area from Account #4189-38-
197.06; and 4) an amount not to exceed $10,000 be expended for
services by GRC, Copenhaver, Inc. for general assistance
pertaining to the Housing Set-Aside from Account #4189-36-196.06
with the proviso that a workshop with GRC Copenhaver, Inc. be
conducted as soon as possible.
AYES:5 AGENCY MEMBERS: Age, Kerry, Nicholson,
Partin and Bowman
NOES:0 AGENCY MEMBERS: None
ADJOURNMENT:Agency Chairman Bowman adjourned the meeting at
9:18 P.M.
44
CHAIRMAN OF THLI CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRET@f-bt THE-CYPPGSS REDEVELOPMENT
AGENCY