CRA 87-12-14 MINUTES OF A MEETING OF THE CYPRESS
REDEVELOPMENT AGENCY
HELD
December 14, 1987
Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order
at 12:25 p.m. on Monday, December 14, 1987 in the Cypress City Council
Chambers, 5275 Orange Avenue, Cypress, California and thereafter resigned as
Agency Chairman.
PRESENT: Agency Members Arnold, Coronado, Davis, Mullen & Kanel
ABSENT: None
CONSIDERATION OF REORGANIZATION OF THE CYPRESS REDEVELOPMENT AGENCY: Agency
Member Mullen asked for clarification on whether Councilman Coronado has
agreed to accept the Mayor Pro Tem position and if so, nominate the Mayor and
Mayor Pro Tem for Agency Chairman and Vice-Chairman, respectively. At this
point, Councilman Coronado made a statement regarding the Mayor Pro Tem
position and declined the nomination.
It was moved by Agency Member Mullen and seconded by Agency Member Kanel to
nominate Agency Member Arnold for Agency Chairman. The motion unanimously
carried by the following roll call vote:
AYES: 5 Agency Members: Coronado, Davis, Mullen, Kanel & Arnold
NOES: 0 Agency Members: None
ABSENT: 0 Agency Members: None
MINUTES: It was moved by Agency Member Mullen and seconded by Agency Member
Davis to approve the minutes of October 13, 1987. The motion unanimously
carried by the following roll call vote:
AYES: 5 Agency Members: Coronado, Davis, Mullen, Kanel & Arnold
NOES: 0 Agency Members: None
ABSENT: 0 Agency Members: None
CONSIDERATION OF FISCAL YEAR (FY) 1986-87 ANNUAL REPORT: The staff report
dated December 4, 1987 indicated that the California Health and Safety Code
Section 33080 required that every Redevelopment Agency file an Annual Report
with the State Department of Housing and Community Development within six
months of the end of the fiscal year. A final copy of the report will be
submitted to the State Department by December 31, 1987.
It was moved by Agency Member Mullen and seconded by Agency Member Kanel to
receive and file the report. The motion unanimously carried by the following
roll call vote:
AYES: 5 Agency Members: Coronado, Davis, Kane], Mullen & Arnold
NOES: 0 Agency Members: None
ABSENT: 0 Agency Members: None
ADJOURNMENT:Chairman Arnold adjourned the meeting at 12:29 p.m.
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY