CRA 94-11-28 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
November 28, 1994
Mayor Age called the meeting of the Cypress Redevelopment Agency to
order at 9:25 p.m., Monday, November 28, 1994, in the Council
Chamber, 5275 Orange Avenue, Cypress.
The City Manager suggested that the Redevelopment Agency be
reorganized in the same manner as the City Council.
It was moved by Councilmember Kerry and seconded by Councilmember
Bowman to reorganize the Redevelopment Agency with the Mayor acting
as the Agency Chairman and the Mayor Pro Tem acting as the Agency
vice-Chairman. The motion unanimously carried by the following
roll call vote:
AYES:5 AGENCY MEMBERS: Bowman, Carroll, Kerry, Jones
and Age
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
MINUTES: It was moved by Agency Member Kerry and seconded Agency
Member Bowman to approve the Minutes of November 14, 1994. The
motion carried by the following roll call vote:
AYES:3 AGENCY MEMBERS: Bowman, Kerry and Age
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
ABSTAINED:2 AGENCY MEMBERS: Carroll and Jones
Agency Members Carroll and Jones abstained from the vote due to
their absence at the November 14, 1994 meeting.
CONTINUED CONSIDERATION OF CONSULTANT SERVICES FOR THE PREPARATION
OF CITY MARKETING BROCHURE: The staff report dated November 15,
1994 indicated that the design phase of this project is now
complete and Agency staff is requesting the Board approve the
completion of the brochure. The project is proposed to cost
$45,190 (plus or minus 15% or $6,779) for a total not to exceed
$51,969. The consultant estimates that completion of the brochure
and the information inserts will take five to eight weeks. once
the funds are approved, a contract will be prepared for the
remainder of services required for the completion of the project.
It was moved by Agency Member Kerry and seconded by Agency Member
Bowman to approve the award of contract for the completion of the
City Marketing Brochure to Glenn McIntire and Associates, 640 Lido
Park Drive, Newport Beach, CA 92663 for an amount not to exceed
$52, 000. The motion unanimously carried by the following roll call
vote:
AYES:5 AGENCY MEMBERS: Bowman, Carroll, Kerry, Jones
and Age
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
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