CRA 93-05-10 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
May 10, 1993
Agency Chairman Kerry called the meeting of the Cypress
Redevelopment Agency to order at 1:40 a.m. on Tuesday, May 11,
1993, in the Council Chamber, 5275 Orange Avenue, Cypress.
PRESENT:Agency Members Age, Bowman, Nicholson, Partin
and Kerry
ABSENT: None
MINUTES: It was moved by Agency Member Age and seconded by
Councilmember Nicholson to approve the Minutes of April 12, 1993,
as submitted. The motion unanimously carried by the following
roll call vote:
AYES:5 AGENCY MEMBERS: Age, Bowman, Nicholson, Partin
and Kerry
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF AWARD OF CONSULTANT SERVICES AGREEMENT -
MARKETING PROGRAM - GARDNER COMMUNICATIONS GROUP: The staff
report dated April 29, 1993 reported that discussions were held
on initiating economic development activities in order for the
City and Redevelopment Agency to maximize physical and financial
resources. One of the major elements of this discussion dealt
with the concept of marketing the City through the Redevelopment
Agency. As was discussed with the Agency board, in order to keep
the cost minimal to the Redevelopment Agency, soliciations for
financial participation will-be made to the Chamber of Commerce,
major commercial/industrial companies, as well as major
landowners, in order to create a joint marketing effort in order
to create a joint marketing effort as a public/private
partnership. There are sufficient Redevelopment Agency funds to
initiate and complete this activity.
It was moved by Agency Member Age and seconded by Agency Member
Nicholson to approve the consultant service agreement with
Gardner Communication and authorize the appropriation of funds as
follows: $10,000 to 4189-35-194.06; $40,000 to 4189-37-195.06;
and $40,000 to 4189-38-197.06 from the fund balance of the
Redevelopment Agency. The motion unanimously carried by the
following roll call vote:
,AYES:5 AGENCY MEMBERS: Age, Bowman, Nicholson, Partin
and Kerry
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
ADJOURNMENT: Agency Chairman Kerry adjourned the meeting at 1:43
a.m.
CHAIRMAN OF TitE CY S
REDEVELOPMENT AGEN@