CRA 86-02-24 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
February 24, 1986
Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 9:54
p.m. on Monday, February 24, 1986, in the Cypress City Council Chambers, 5275 Orange
Avenue, Cypress, California.
PRESENT: Agency Members Lacayo, Mullen, Partin & Kanel
ABSENT: Agency Member Coronado
MINUTES: It was moved by Member Mullen, seconded by Member Lacayo and unanimously
carried to approve the minutes of January 13, 1986.
CONSIDERATION OF A RESOLUTION RECEIVING PROPOSED AMENDED
REDEVELOPMENT PLAN AND DRAFT EIR AND AUTHORIZING TRANSMITTAL TO
VARIOUS ENTITIES: The City Manager presented a report from the Planning Director dated
February 13 which transmitted the Amended Redevelopment Plan summarizing the Civic
Center Redevelopment Project and proposed Amendment No. 1, and the Draft EIR.
It was moved by Member Lacayo and seconded by Member Mullen to adopt the Resolution by
title only, title as follows:
RESOLUTION NO. CRA-26
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY
ACCEPTING THE DRAFT AMENDED REDEVELOPMENT PLAN
AND THE DRAFT ENVIRONMENTAL IMPACT REPORT FOR
AMENDMENT NO. 1 TO THE CIVIC CENTER REDEVELOPMENT
PROJECT (REDEVELOPMENT PLAN AMENDMENT NO. 1).
The motion unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Lacayo, Mullen, Partin & Kanel
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Coronado
CONSIDERATION OF A RESOLUTION ADOPTING RULES GOVERNING PARTICIPATION
AND PREFERENCES BY OWNERS, OPERATORS OF BUSINESSES AND TENANTS WITHIN
THE CIVIC CENTER REDEVELOPMENT PROJECT AS PROPOSED TO BE AMENDED: The
City Manager presented a report from the Planning Director dated February 13 which
transmitted a Resolution to amend the Rules which is required as a result of the proposed
Amendment No. 1 to the Civic Center Redevelopment Project.
It was moved by Member Lacayo and seconded by Member Mullen to adopt the following
Resolution by title only, title as follows:
RESOLUTION NO. CRA-27
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY
ADOPTING RULES GOVERNING PARTICIPATION AND
PREFERENCES BY OWNERS, OPERATORS OF BUSINESSES AND
TENANTS FOR THE CIVIC CENTER REDEVELOPMENT PROJECT
AS PROPOSED TO BE AMENDED.
The motion unanimously carried by the following roll call vote:
AYES- 4 AGENCY MEMBERS: Lacayo, Mullen, Partin & Kanel
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Coronado
CONSIDERATION OF A RESOLUTION RATIFYING THE RELOCATION PLAN FOR THE
CIVIC CENTER REDEVELOPMENT PROJECT AS NOW PROPOSED TO BE AMENDED: The
City Manager presented a report from the Planning Director dated February 13 which
transmitted the Relocation Plan for the Civic Center Redevelopment Project and a
Resolution to ratify the existing Plan. The report indicated that an amendment to the Plan is
unnecessary since the Plan is still a viable document as it relates to the existing Project Area
and the area proposed to be included.
Redevelopment Agency Minutes
February 24, 1986
It was moved by Member Lacayo and seconded by Member Mullen to adopt the Resolution by
title only, title as follows:
RESOLUTION NO. CRA-28
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY
RATIFYING THE RELOCATION PLAN APPLIED PURSUANT TO
CRA RESOLUTION NO. 3 FOR THE CIVIC CENTER
REDEVELOPMENT PROJECT AS NOW PROPOSED TO BE
AMENDED.
The motion unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Lacayo, Mullen, Partin & Kanel
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Coronado
ADJOURNMENT:There being no further business, Chairman Kanel adjourned the meeting at
9:55 p.m.
CHAIRMAN
ATTEST:
SECRETARY
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