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CRA 94-04-11 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD April 11, 1994 Agency Chairman Partin called the meeting of the Cypress Redevelopment Agency to order at 10:36 p.m. on Monday, April 11, 1994, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT:Agency Members Age, Bowman, Kerry, Nicholson and Partin ABSENT: None MINUTES: It was moved by Agency Member Age and seconded by Agency Member Bowman to approve the Minutes of March 28, 1994 as submitted. The motion unanimously carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None CONSIDERATION OF CLAIM FOR RELOCATION BENEFITS AND MOVING EXPENSES REIMBURSEMENT - BRIAN SNYDER, ALLEN SNYDER AND SHANNON SKALSKI - 5371 ORANGE AVENUE: The Executive Director addressed the staff report dated April 5, 1 994, which summarized the proposed relocation benefits for the three joint occupants of a dwelling acquired by the Agency located at 5371 Orange Avenue. The relocatees jointly qualify for the maximum payment which may be received by a tenant being displaced as a result of the Agency's activities, or $5,250. The total moving expense reimbursement equals $1,600. It was moved by Agency Member Bowman and seconded by Agency Member Kerry to approve the claim of Brian Snyder, Allen Snyder and Shannon Skalski, 5371 Orange Avenue, for rental assistance and moving expense reimbursement in the amount of $6,850 and authorize the Executive Director to tender payment.The motion unanimously carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None The Executive Director stated that staff will be notifying the Agency of the ultimate disposition of the houses on the property. CONSIDERATION OF CONTINUED CONSULTANT SERVICES: The Executive Director requested the Deputy Executive Director summarize the staff report dated April 7, 1 994 which described consultant costs associated with the redevelopment activities. Now, additional funds need to be applied to the redevelopment accounts pertaining to contract services. As a result of the circumstances listed in the report, staff is requesting that the 1 993-94 contract with GRC Copenhaver, Inc. be Agency Member Nicholson clarified that these monies are to be used only for redevelopment projects and they do not come out of the General Fund. Agency Member Bowman stated that he would not vote for the continued consultant services because he had a problem with staff hiring consultants to assist them with their present workload and could not justify the expenditure of the money. The Executive Director suggested continuing this item and have the consultants present at the next Agency meeting. Agency Member Bowman requested that this item be continued and have an itemized list prepared of the consultant's duties. It was moved by Agency Member Nicholson and seconded by Agency Member Kerry to continue this item to the meeting of April 25, 1 994. The motion unanimously carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT:0 AGENCY MEMBERS: None ADJOURNMENT:Agency Chairman Partin adjourned the meeting at 1 0: 50 a.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRE'tARY-brTHE,CYPRESS REDEVELOPMENT AGENCY