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CRA 91-11-12 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD November 12, 1991 Agency Chairman Bowman called the meeting of the Cypress Redevelopment Agency to order at 9:35 p.m. on Monday, November 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 Age and seconded by Agency Member Kerry to approve the Minutes of October 28, 1991. 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 LEVEL I ENVIRONMENTAL ASSESSMENT FOR PROPERTY ADJACENT TO THE CYPRESS CIVIC CENTER, PUBLIC WORKS PROJECT NO, 9150: The Public Works Director presented the staff report dated November 1, 1991, which indicated that two proposals have been received for the performance of an environmental assessment for the property adjacent to the Civic Center. It was moved by Agency Member Age and seconded by Agency Member Nicholson to 1) award a contract for accomplishing a Level I Environmental Assessment on eight lots adjacent to the Civic Center to Hillmann Environmental of California, Inc., 4310 Long Beach Blvd., Suite 10, Long Beach, CA 90807; and 2) appropriate $5,355.00 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 ADJOURNMENT:Agency Chairman Bowman adjourned the meeting at 9:45 p.m. a/ CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRrTAR@'6r'THC CYPR-RSS REDEVELOPMENT AGENCY