CRA 2008-10-27 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT
HELD
October 27, 2008
Agency Chair Seymore called the meeting to order at 7:00 p.m. in the Executive Board
Room, 5275 Orange Avenue, Cypress, California.
Members present:
Mayor/Agency Chair Todd Seymore
Council/Agency Board Member Doug Bailey j,
Council/Agency Board Member Phil Luebben
Council/Agency Board Member Prakash Narain
Members absent:
Mayor Pro Tem/Agency Vice Chair Leroy Mills
Staff present:
City Manager John Bahorski i
City Attorney William Wynder
Assistant City Manager/Director of Finance and Administrative Services Richard Storey
Director of Community Development Ted Commerdinger
Chief of Police Mark Yokoyama
Public Works Director Doug Dancs
Recreation and Community Services Director June Liu
Assistant City Engineer Kamran Dadbeh
Administrative Services Manager Andrew Tse
Recreation Superintendent Dena Diggins
Associate Planner Kori Nevarez
Management Analyst Alisha Farnell
City Clerk Denise Basham
CONSENT CALENDAR:
It was moved by Agency Chair Seymore and seconded by Agency Member Luebben,
that the Redevelopment Agency approve Consent Calendar Item No. 14.
The motion was unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Bailey, Luebben, Narain, and Seymore
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Mills
Item No. 14: JOINT ITEM TO CONSIDER APPROVAL OF A PURCHASE AND SALE
AGREEMENT FOR THE ACQUISITION OF THE 12 FOOT DEEP STRIP OF STREET
FRONTAGE ON THE PROPERTY LOCATED AT 8941-8951 WALKER STREET.
Recommendation: That the Cypress City Council and Redevelopment Agency Board:
1) Adopt the Cypress Redevelopment Agency Resolution by title only, approving the
Agency's payment of the acquisition costs for the City of Cypress' acquisition of certain
real property for the Walker Street right-of-way; and 2) Adopt the Cypress City Council
Resolution by title only, consenting to the payment by the Cypress Redevelopment
Agency of the acquisition costs for and approving a purchase and sale agreement
between the City and Jose M. and Lucy Rosales for the City's acquisition of certain real
property for the Walker Street right-of-way; and 3) Approve an appropriation from the
unreserved fund balance of the Special Gas Tax 2106 Fund in the amount of $400,000
to account number 4176-22-493-21 (Land Acquisition); and 4) Approve the transfer of
$400,000 from the Lincoln Avenue Redevelopment Fund (2200-37) to the Special Gas
Tax 2106 Fund (1200-22).
CITY COUNCIL MINUTES OCTOBER 27, 2008
RESOLUTION NO. CRA - 132
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY,
APPROVING THE AGENCY'S PAYMENT OF THE ACQUISITION
COSTS FOR THE CITY OF CYPRESS' ACQUISITION OF CERTAIN
REAL PROPERTY FOR THE WALKER STREET RIGHT-OF-WAY.
RESOLUTION NO. 6123
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
CONSENTING TO THE PAYMENT BY THE CYPRESS REDEVELOPMENT
AGENCY OF THE ACQUISITION COSTS FOR AND APPROVING A
PURCHASE AND SALE AGREEMENT BETWEEN THE CITY AND
JOSE M. AND LUCY ROSALES FOR THE CITY'S ACQUISITION OF ~
CERTAIN REAL PROPERTY FOR THE WALKER STREET RIGHT-OF-WAY.
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Seymore adjourned the meeting at 8:33 p.m.
~ V
CHAIRPERSON OF E CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
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