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CRA 94-11-14 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD November 14, 1994 Agency Chairman Partin called the meeting of the Cypress Redevelopment Agency to order at 12:05 a.m. on Tuesday, November 15, 1994, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT:Agency Members Age, Bowman, Kerry, Nicholson and Partin ABSENT: None Previous to reconvening as the Cypress Redevelopment Agency, the City Council, acting as the Agency, held a public hearing on IMPLEMENTATION PLAN FOR REDEVELOPMENT PROJECT AREAS: AMENDED CIVIC CENTER, LINCOLN AVENUE, AND LOS ALAMITOS RACE TRACK AND GOLF COURSE. MINUTES: It was moved by Agency Member Age and seconded by Agency Member Nicholson to approve the Minutes of October 11, 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 APPROVAL OF THE SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE THE PROJECT FOR BID FOR THE ASBESTOS ABATEMENT, DEMOLITION AND CLEARANCE OF VARIOUS ORANGE AVENUE PROPERTIES, PUBLIC WORKS PROJECT NO. 9412: The staff report dated November 2, 1994 advised that the properties from 5323 to 5411 Orange Avenue, owned by the Cypress Redevelopment Agency, are currently vacant and specifications have been completed. The work on the project includes: capping water wells and utilities, removal of septic tanks, asbestos from structure, demolition of structures and clearance of the site. It was moved by Agency Member Bowman and seconded by Agency Member Age to approve the specifications and authorize staff to advertise the project for bid for the Asbestos Abatement, Demolition and Clearance of Various Orange Avenue Properties, Public Works Project No. 9412. 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 12:07 a.m. dt