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CRA 93-08-09 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD August 9, 1993 Agency Chairman Kerry called the meeting of the Cypress Redevelopment Agency to order at 11:06 p.m. on Monday, August 9, 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 Nicholson and seconded by Agency Member Bowman to approve the Minutes of July 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 UPDATE AND APPROVAL OF CERTAIN PROGRAMS - MARKETING PROGRAM: The staff report dated August 4, 1993 was provided for the Workshop issue that was held before Council at the 5:30 p.m. session of the City Council Meeting. The City Manager noted that, at that time, Council had asked that consideration of this Marketing Program be continued. It was moved by Agency Member Bowman and seconded by Agency Member Nicholson to continue this item to the Council meeting of September 27, 1993. 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 11:08 P.M. CHA -RRMAN OF THE C REDEVELOPMENT AGE ATTEST: SECRKt'AIZ'Y 'OP-THE-,,eYPRESS REDEVELOPMENT AGENCY