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CRA 87-10-13 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD October 13, 1987 Chairman Kane] called the meeting of the Cypress Redevelopment Agency to order at 10:59 p.m. on Tuesday, October 13, 1987, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Members Arnold, Coronado, Davis, Mullen & Kanel ABSENT: None MINUTES: It was moved by Agency Member Mullen, seconded by Agency Member Davis and unanimously carried to approve the minutes of September 28, 1987. CONTINUATION OF CONSIDERATION OF RECEIPT OF THE PRELIMINARY PLAN FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AMENDMENT AREA NO. 1 BY MINUTE ACTION: The City Manager referred to the staff report dated September 21, 1987 which indicated that once approved by the City Council as Planning Agency and accepted by the Redevelopment Agency, the Preliminary Plan triggers the notification to the State Board of Equalization for the establishment of the base year assessment roll for property tax increment. It was moved by Agency Member Mullen and seconded by Agency Member Arnold that the Redevelopment Agency receive by Minute Action the Preliminary Plan for the Civic Center Redevelopment Project Amendment No. 1. The motion carried by the following roll call vote: AYES: 4 Agency Members: Arnold, Davis, Mullen and Kanel NOES : 1 Agency Members: Coronado ABSENT: 0 Agency Members: None CONTINUATION OF CONSIDERATION OF RESOLUTION ESTABLISHING THE BASE YEAR ASSESSMENT ROLL IT PROPOSES TO USE FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AMENDMENT NO. 1. The Planning Department staff report dated September 21, 1987 indicated that once the preliminary plan is adopted by the Planning Agency, the Redevelopment Agency is required to transmit a map and a legal description of the Project Amendment area boundaries to the State Board of Equalization, the taxing officials of Orange County and the various affected taxing districts. It was moved by Agency Member Mullen and seconded by Agency Member Arnold to adopt the resolution by title, only, title as follows authorizing the transmittal of a map, boundary description and a statement to taxing officials and agencies; and authorize payment of filing fees in the amount of $300 to the State Board of Equalization. CRA NO. 33 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ESTABLISHING THE BASE YEAR ASSESSMENT ROLL IT PROPOSES TO USE FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AMENDMENT NO. 1; AUTHORIZING THE TRANSMITTAL OF A MAP, BOUNDARY DESCRIPTION, AND A STATEMENT TO TAXING OFFICIALS AND AGENCIES; AND AUTHORIZING PAYMENT OF FILING FEES TO THE STATE BOARD OF EQUALIZATION. The motion carried by the following roll call vote: AYES: 4 Agency Members: Arnold, Davis, Mullen and Kanel NOES: 1 Agency Members: Coronado ABSENT: 0 Agency Members: None ADJOURNMENT: Chairman Kanel adjourned the meeting at 11:01 p.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY REDEVELOPMENT AGENCY