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CRA 93-03-15 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD March 15, 1993 Agency Chairman Kerry called the meeting of the Cypress Redevelopment Agency to order at 7:45 p.m. on Monday, March 15, 1993, in the Administrative Conference Room, West Wing, Cypress City Hall, 5275 Orange Avenue, Cypress. PRESENT:Agency Members Age, Bowman, Nicholson, Partin and Kerry ABSENT: None REDEVELOPMENT WORKSHOP: Marketing Proaram: Mr. Bill Kelly, GRC Copenhaver Inc., reacquainted the Agency Members with the goals and objectives of the marketing process. He then introduced Consultant Pam Gardner, Gardner Communications Group, who distributed information on the marketing survey and on the "target markets." She also distributed information on the proposed marketing programs, inclusive of a marketing brochure, a business guide to Cypress, a media training program for the City Council and Department Heads, City employee training, business retention/recognition and other public relations efforts. The Agency directed staff to place the proposed program on a future agenda for formal consideration. Lincoln Avenue Develoipment Strategy: Regarding the Lincoln Avenue Development Strategy, the Assistant Executive Director and Bill Kelly provided a status report on the project with information on the studies conducted to date: business license review, property transfers, competing uses in surrounding cities and related information. It was noted that the project was on schedule with the first phase of the data analysis almost complete. School District/Hyter Negotiations: The Executive Director provided an update on the School District/Hyter Development Senior Housing Project. He advised that most of the financial matters have been negotiated and the City and Agency would now be involved with the entitlement processing and land transfer issues. The matter is not before the City/School steering committee. Erskine Property Management Issues: The staff provided an update on the issues involved and the timing to complete the Erskine Property Management matter. ADJOURNMENT: Agency Chairman Kerry adjourned the meeting at 9:45 p.m.