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CRA 87-01-12MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD January 12, 1987 Chairman Kanel called the meeting of the Cypress Redevelopment Agencv to order at 2:44 a.m. on Monday, January 12, 1987, in the Cypress Citv Council Chamber, 5275 Orange Avenue, Cvpress, California. PRESENT: AGENCY MEMBERS Arnold, Coronado, Davis, Mullen & Kanel ABSENT: NONE It was moved. by Member Mullen, seconded by Member Davis and unanimously carried to approve the Minutes of December 8, 1986. CONSIDERATION OF CYPRESS REDEVELOPMENT AGENCY DIRECTION TO OPEN ESCROW WITH THE CYPRESS SCHOOL DISTRICT FOR A PORTION OF CERTAIN REAL PROPERTY COMMONLY KNOWN AS CYPRESS ELEMENTARY SCHOOL AND AUTHORIZING THE EXECUTION AND ACKNOWLEDGEMENT THEREOF: The Planning Director presented a report dated January 6 recommending that the Agency direct staff to open escrow, on the Cypress Elementary School property which is proposed for the construction of the 75-unit senior citizen rental housing project. Staff indicated that the close of escrow is anticipated for the end of March 1987, with construction of the housing, project commencing soon after the propertv transaction. It was moved by Member Coronado and seconded by Member Mullen that the Agency direct staff to open escrow on the property described on Exhibit "A" attached to the staff report. The motion unanimously carried by the following roll call vote: AYES: 5 AGENCY MEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS" None ADJOURNMENT:Chairman Kanel adjourned the meeting at 2:45 a.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY TO THE CYPRESS REDEVELOPMENT AGENCY