CRA 2010-11-22MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
November 22, 2010
Agency Chair Narain called the meeting of the Cypress Redevelopment Agency to order
at 6:30 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California.
Members present:
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 Bill Wynder
Assistant City Manager /Director of Finance and Administrative Services Richard Storey
Director of Community Development Ted Commerdinger
Chief of Police Mark Yokoyama
Public Works Director Doug Dancs
Recreation and Community Services Director June Liu
Police Captain Jackie Gomez Whiteley
Assistant City Engineer Kamran Dadbeh
Information Systems Manager Don Casados
Administrative Services Manager Andrew Tse
Deputy City Clerk Rhonda Barone
City Clerk Denise Basham
Consent Calendar:
It was moved by Agency Member Seymore and seconded by Agency Vice Chair Bailey,
to approve Consent Calendar Item No. 15.
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. 15: CONSIDERATION OF AMENDMENT NO. 1 TO EXTEND THE TERM OF
THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND
HABITAT FOR HUMANITY OF ORANGE COUNTY.
Recommendation: That the Cypress Redevelopment Agency "Agency approve
Amendment No. 1 to the Exclusive Negotiation Agreement between the Agency and
Habitat for Humanity of Orange County "Habitat for the Agency owned property
located at 6122 Lincoln Avenue, and authorize the Agency Executive Director to
execute the Amendment.
ADJOURNMENT: Agency Chairperson Narain adjourn-d the r -e ing at 9:00 p.m.
ATTEST:
1/0tLoe__ kbakatmi
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
CHAIR RSON OF THE CYPRESS
EDEVELOPMENT AGENCY