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CRA 86-07-14MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD Julv 14, 1986 Chairman Kanel called the meeting of the Cypress Redevelopment Agencv to order at 9:45 p.m. on Monday, July 14, 1986, in the Cypress City Council Chambers, 5?75 Orange Avenue, Cypress, California. PRESENT: Agency Members Coronado, Lacayo, Mullen, Partin & Kanel ABSENT: None MINUTES: It was moved by Member Lacayo, seconded by Member Mullen and unanimously carried to approve the Minutes of February 24 and June 9, 1986. CONSIDERATION OF APPROVAL OF DESIGN DREAWINGS AND RELATED DOCUMENTS FOR THE DEVELOPMENT OF THE CYPRESS SUNRISE APARTMENTS (SECTION 202/8 AFFORDABLE RENTAL HOUSING PROJECT FOR LOW-INCOME SENIOR CITIZENS): The Planning Director presented a report dated July 9 and the design drawings for the senior affordable housing project. It was moved bv Member Lacayo and seconded byMember Mullen to approve the design drawings and related documents as provided for Conditional Use Permit #86-19. The motion unanimously carried bv the following roll call vote: AYES: 5 AGENCY MEMBERS: Coronado, Lacayo, Mullen, Partin & Kanel NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None CONSIDERATION OF BUDGET FOR THE 75-UNIT AFFORDABLE SENIOR HOUSING RENTAL PROJECT: The Planning Director presented a report dated July 9 requesting the Agency's approval of a budget for the senior housing project. The report outlined funding sources for the project and indicated the total estimated cost to the Redevelopment Agency will be $229,053. Staff indicated that funds allocated bv the CIty/Agency will be reimbursed bv Countv agencies. It was moved by Member Coronado and seconded by Member Lacayo that the Redeveloprnent Agency authorize an appropriation of $229,053 to Account #4187-35-487-30, of which $122,993 is offset bv CDBG, revenues from T-ICP Account #3822-35, and the remaining $106,060 is from the unreserved fund balance of the Redevelopment Agencv Capital Project Fund. The motion unanimously carried bv the following roll call vote: AYES: 5 AGENCY MEMBERS: Coronado, Lacayo, Mullen, Partin & Kanel NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ADJOURNMENT:Chairman Kanel adjourned the meeting at 9-46 p.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY TO THE CYPRESS REDEVELOPMENT AGENCY