CRA 92-10-26 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
October 26, 1992
Agency Vice-Chairman Age called the meeting of the Cypress
Redevelopment Agency to order at 10:15 p.m. on Monday, October
26, 1992 in the Cypress City Council Chamber, 5275 Orange Avenue,
Cypress, California
PRESENT:Agency Members Age, Bowman, Kerry and Nicholson
ABSENT:Agency Member Partin
MINUTES: It was moved by Agency Member Bowman and seconded by
Agency Member Kerry to approve the Minutes of September 28, 1992.
The motion unanimously carried by the following roll call vote:
AYES:4 AGENCY MEMBERS: Age, Bowman, Kerry and
Nicholson
NOES:0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Partin
CONTINUATION OF CONSIDERATION OF CONSULTANT SERVICES: The
Executive Director presented the staff report dated October 16,
1992, which indicated this matter was first considered at the
Agency meeting of September 14, 1992, at which time the Agency
Board authorized staff to enter into a contract with GRC
Copenhaver, Inc. on a time and materials basis for an amount not
to exceed $30,000. Staff's original request was for $60,000 and
it was indicated by the Agency Board that the additional $30,000
not initially granted would be considered at a subsequent meeting
after requested information had been provided. As a result of
the September 28, 1992 meeting, staff is now returning with the
request for the additional $30,000 contract authorization.
It was moved by Agency Member Nicholson to authorize staff to
extend the existing contract with GRC Copenhaver, Inc. for an
additional amount not to exceed $30,000. Responding to
Councilmember Bowman, the Planning Director presented a document
prepared by the consultant for each of the project areas with the
number of hours expended on each project. Councilmember Bowman
asked that the consultant provide invoices showing the number of
hours and dollar amount expended on each project. The City
Manager suggested that the Council be provided with the
expenditures to date on the various redevelopment projects.
Councilmember Bowman concurred and seconded the motion. The
motion unanimously carried by the following roll call vote:
AYES:4 AGENCY MEMBERS: Age, Bowman, Kerry and
Nicholson
NOES:0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Partin
The Finance Director clarified that figures requested are those
for this fiscal year.
CONSIDERATION OF CONFORMITY REPORT FOR PROJECTS LOCATED IN
REDEVELOPMENT PROJECT AREAS: The Deputy Executive Director
summarized the staff report dated October 12, 1992, which
list of approved projects. The motion unanimously carried by the
following roll call vote:
AYES:4 AGENCY MEMBERS: Age, Bowman, Kerry and
Nicholson
NOES:0 AGENCY MEMBERS: None
ABSENT:1 AGENCY MEMBERS: Partin
ADJOURNMENT: Agency Vice Chairman Age adjourned the meeting at
10:18 p.m.
HAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETAR@-c' EVELOPMENT
AGENCY