CRA 2010-06-14Agency Chair Narain 'called the meeting to order at 5:30 p.m. in the Executive Board Room,
5275 Orange Avenue, Cypress, California.
Mayor /Agency Chair Prakash Narain
Mayor Pro Tem /Agency Vice Chair Doug Bailey
Council /Agency Board Member Phil Luebben
Council /Agency Board Member Leroy Mills
Council /Agency Board Member Todd Seymore
Staff present:
City Manager John Bahorski
City Attorney William Wynder
Assistant City Manager /Director of Finance and Administrative Services Richard Storey
Director of Community Development Ted Commerdinger
Public Works Director Doug Dancs
Recreation and Community Services Director June Liu
Police Captain Jackie Gomez Whiteley
Public Works Superintendent Bobby Blackburn
Recreation Superintendent Dena Diggins
Recreation Supervisor Shelly Myers
Recreation Supervisor Jeff Draper
Administrative Services Manager Andrew Tse
City Clerk Denise Basham
CONSENT CALENDAR:
It was moved by Agency Board Member Seymore and seconded by Agency Chair Narain, to
approve Consent Calendar Item No. 18.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Luebben, Mills, Seymore, Bailey and Narain
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
Item No. 18: CONSIDERATION OF EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN
THE CYPRESS REDEVELOPMENT AGENCY AND HABITAT FOR HUMANITY OF ORANGE
COUNTY.
Recommendation: That the Cypress Redevelopment Agency approve the Exclusive
Negotiation Agreement between the Agency and Habitat for Humanity of Orange County for the
one (1) acre Agency -owned site located at 6122 Lincoln Avenue and authorize the Agency
Executive Director to execute the Agreement.
ADJOURNMENT: Agency Chairperson Narain adjourned the m ing at 8:58 p.m.
GvN Olti�
CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
June 14, 2010
END OF CONSENT CALENDAR