CRA 92-02-24 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
February 24, 1992
Agency Chairman Partin called the meeting of the Cypress
Redevelopment Agency to order at 4:41 p.m. on Monday, February
24, 1992 in the Cypress City Council Chamber, 5275 Orange Avenue,
Cypress, California.
PRESENT:Agency Members Age, Bowman, Kerry, Nicholson and
Partin
ABSENT: None
Also present were Executive Director Darrell Essex, Planning
Director Chris Eynon, Finance Director Richard Storey, Recreation
& Park District Director Marvin DeCarlo and GRC Consultants Steve
Copenhaver and William Kelly.
WORKSHOP SESSION: Cypress Redevelopment Agency.
The Planning Director presented and explained a revised time line
for the Senior Housing Project and reported on the meeting with
the Cypress School District. Steve Copenhaver, GRC, reported on
the discussions held during the Lincoln Avenue property owners
meeting. Three alternatives were discussed for consideration of
an organizational structure in order to insure implementation of
the goals adopted for the fiscal year 1991/92/93 Work Program.
Staff suggested the creation of a Redevelopment Coordinator
position as the most cost effective and the alternative which
most efficiently used the existing resources within the community
without duplicating any functions. Also addressed was the
current financial status of the Cypress Redevelopment Project
areas.
RECESS: Agency Chairman Partin recessed the meeting at 5:32 p.m.
to allow the Agency Members to reconvene as the City Council in
the Council Chamber. The Cypress Redevelopment Agency meeting
reconvened at 9:39 p.m.
MINUTES: It was moved by Agency Member Kerry and seconded by
Agency Member Age to approve the Minutes of February 10, 1992.
The motion unanimously carried by the following roll call vote:
AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson
and Partin
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONTINUATION OF CONSIDERATION OF ALTERNATIVES FOR AN
ORGANIZATIONAL STRUCTURE FOR THE CYPRESS REDEVELOPMENT AGENCY:
The Agency Chairman mentioned that the Cypress Redevelopment
Agency had discussed this item during the 4:30 p.m. Workshop
Session and the staff report dated January 21 1992 presented
three alternatives for Agency consideration for an organizational
structure to insure implementation of the goals adopted for
fiscal year 1991/92/93 Work Program.
Th,z AA@4 -4 -+---+- 4@,-
from Account #4189-38-197.06 (Los Alamitos Race Track and Golf
Course Redevelopment Project Area) with the reevaluation of the
program in June, 1992. The motion unanimously carried by the
following roll call vote:
AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson
and Partin
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF ACQUISITION OF ERSKINE PROPERTY - ALTA SURVEY
MAP: The Executive Director presented the staff report dated
February 12, 1992 which indicated that the Cypress Redevelopment
Agency previously authorized the acquisition of the Erskine
family property on Orange Avenue and the appropriation of $5,000
to cover the preparation of an ALTA survey map. A proposal has
been received from the firm of Norris-Repke, Inc., to provide
this service in an amount not to exceed $4,800.
It was moved by Councilmember Age and seconded by Councilmember
Kerry to approve the Professional Services Agreement for
Preparation of an ALTA Survey map of the Erskine Properties with
Norris-Repke, Inc., 18231 Irvine Blvd., Suite 204, Tustin, CA
92680 and authorize the Agency Chairman to sign and the Agency
Secretary to attest the Agreement, subject to the approval of the
City Attorney as to form. The motion unanimously carried by the
following roll call vote:
AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson
and Partin
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
ADJOURNMENT: Agency Chairman Partin adjourned the meeting at
9:40 p.m.
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF -@HE CYPRESS REDEVELOPMENT
AGENCY