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CRA 2000-04-10MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD APRIL 10, 2000 Agency Chairperson Piercv called the meeting of the cypress Redevelopment Agency to order at 8:42 p.m. in the City Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Members Keenan, Sondhi, Agency Vice Chairperson McGilI, Agency Chairperson Piercy. ABSENT: Agency Member McCoy. Also present were Interim Executive Director/Agency Treasurer Storey, Agency counsel Wynder, Deputy Executive Director Angus, Agency Engineer sinn, Redevelopment/Economic Development Manager Ruiz, and staffmembers Hensley and DeCarlo. CYPRESS REDEVELOPMENT AGENCY MATTERS: Cypress Redevelopment Agency. The cypress City Council, Acting as the Approval of Minutes of December 13, 1999. A motion was made by Agency Member Keenan, seconded by Agency Member Sondhi, and carried by the following roll call vote that the Cypress Redevelopment Agency approve the Minutes of the Meeting of December 13, 1999, as presented: AYES: 4 AGENCY MEMBERS: Keenan, Sondhi, McGill, Piercv NOES: 0 AGENCY MEMBERS: None ABSENT: I AGENCY MEMBER: MCCOy 13. Approval of the Lincoln Avenue Revitalization Proposed Facade Improvement: Pro,qram. Ida Ruiz, RedevelopmentJEconomic Development Manager, presented the staff report for this item. Ms. Ruiz advised that a commercial rehabilitation program designed to provide assistance to businesses wishing to make improvements to their establishments was being proposed. The main goals of the program include upgrades in the appearances of businesses, which are designed to enhance and complement the recently completed improvements effected by the Lincoln Avenue Beautification Project and to attract new customers to the area. Priority consideration for funding would be given to the "Downtown" and "Campus Village" districts of the Lincoln Avenue corridor. Staff suggested that the program servicing be administered through an outside consultant, because of staff constraints. A company such as U.S.E. Community Services Group, which currently administers the City's housing program loans, could be used. A facade improvement loan in the amount of $25,000, which would cover 50% of specified eligible exterior Improvements, would be included in the program's structure. CYPRESS REDEVELOPMENT AGENCY APRIL 10, 2000 Lincoln Avenue Specific Plan Guidelines will be incorporated into all suggested program improvements, and the program will require that the building's owner provide matching funds to improve the property. Staff's recommendation is that the Cypress Redevelopment Agency direct staff as follows: (1) Commence the development and implementation of the Lincoln Avenue Revitalization Facade Improvement Program, structured as a Iow interest (5%) improvement loan, secured by a deed of trust on the property with a maximum term of 10 years and a loan limit of $25,000 to cover up to 50% of eligible improvements; (2) Obtain proposals from qualified outside consultants for the purpose of loan and construction administration. Following staff's presentation, the Agency Members noted that some complaints had been made about the efficacy of U.S.E. Community Services Group, which is the current administrator of the City's housing program loans. Because of the problems noted, it was the consensus of the Agency that traditional banks and similar financial institutions be included when staff initiates the process of obtaining proposals from outside consultants. A motion was then made by Agency Member Keenan and seconded by Agency Vice Chairperson McGill that the Cypress Redevelopment Agency direct staff to (1) commence the development and implementation of the Lincoln Avenue Revitalization Facade Improvement Program, structured with a Iow interest (5%) improvement loan, secured by a deed of trust on the property, with a maximum term of ten (10) years and a loan limit of $25,000 to cover up to 50% of eligible improvements; and (2) obtain proposals from qualified outside consultants, including conventional lending institutions, for the purpose of loan and construction administration. The motion was carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Keenan, Sondhi, McGilI, Piercy NOES: 0 AGENCY MEMBERS: None ABSENT: I AGENCY MEMBER: MCCOy ADJOURNMENT: AS there was no further business to come before the Agency, Agency Chairperson Piercv adjourned the meeting at 8:52 p.m. ~HAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: 2