CRA 92-06-08 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
June 8, 1992
Agency Chairman Partin called the meeting of the Cypress Redevelopment Agency
to order at 9:07 p.m. on Monday, June 8, 1992 in the Cypress City Council
Chamber, 5275 Orange Avenue, Cypress, California.
PRESENT:Agency Members Age, Bowman, Kerry, Nicholson and Partin
ABSENT: None
MINUTES: It was moved by Agency Member Age and seconded by Agency Member
Bowman to approve the Minutes of March 9, 1992 as submitted. 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 ESTABLISHMENT OF TITLES AND FUNCTIONS FOR THE ADMINISTRATIVE
FUNCTIONS OF THE AGENCY: The Executive Director stated that there are two
Resolutions for adoption and only two titles are mentioned on the Agenda.
Since the second title (b), pertaining to the administration and management of
redevelopment projects is not on the Agenda, he asked that the Agency approve
its inclusion to the Agenda on an urgency basis requiring a four-fifths vote.
It was moved by Agency Member Kerry and seconded by Agency Member Bowman to
add the second resolution as an urgency item. The motion unanimously carried
by the following roll call vote:
AYES:AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson and Partin
NOES:AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
The Executive Director presented the staff report dated May 7, 1992, which
encouraged the Agency to have an administrative system adequate to insure that
it functions similarly to the City. The Agency is a separate legal entity
and; therefore, needs the appropriate systems in place to function. In
addition, as the Agency becomes more active, it is imperative that all
administrative functions be clearly defined to insure quick and appropriate
response.
It was moved by Agency Member Bowman and seconded by Agency Member Age to
adopt the Resolution by title only, title as follows, pertaining to the
appointment of an Executive Director/Secretary, Deputy Executive Director,
Assistant Secretary, Agency Treasurer and Agency Engineer.
CRA NO. 71
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY, CITY OF CYPRESS,
CALIFORNIA, PERTAINING TO THE APPOINTMENT OF AN EXECUTIVE
DIRECTOR/SECRETARY, DEPUTY EXECUTIVE DIRECTOR, ASSISTANT SECRETARY,
AGENCY TREASURER AND AGENCY ENGINEER.
The motion unanimously carried by the following roll call vote:
AYES:5 AGENCY MEMBERS: Age, Bowman Kerry, Nicholson and Partin
NOF-@- n AnFNrv mFmRppq. Nnno
CRA NO. 72
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY, CITY OF CYPRESS,
CALIFORNIA, PERTAINING TO THE ADMINISTRATION AND MANAGEMENT OF
REDEVELOPMENT PROJECTS AND AUTHORIZING THE EXECUTIVE DIRECTOR TO PERFORM
SPECIFIED TASKS PERTAINING THERETO.
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 9:15 p.m.
4
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRLYARY Or'THE CYPRE'SS REDEVELOPMENT
AGENCY