CRA 90-04-23 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
April 23, 1990
Agency Chairman Age called the meeting of the Cypress Redevelopment
Agency to order at 11:35 p.m. on Monday, April 23, 1990 in the Cypress
City Council Chambers, 5275 Orange Avenue, Cypress, California.
PRESENT: Agency Members Arnold, Bowman, Kerry, Kanel and Age
ABSENT: None
MINUTES: It was moved by Agency Member Bowman and seconded by Agency
Member Kerry to approve the minutes of April 9, 1990. The motion
carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONTINUATION OF CONSIDERATION OF AN AGREEMENT BETWEEN THE CYPRESS
REDEVELOPMENT AGENCY AND CYPRESS HOMES, INC., PROVIDING FOR FINANCING OF
CERTAIN IMPROVEMENTS REQUIRED BY THE SORRENTO HOMES DEVELOPMENT ON THE
TEXACO TANK FARM: It was moved by Agency Member Kerry and seconded by
Agency Member Bowman to continue this item to the meeting of May 14,
1990. The motion unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY
CONSENTING TO A JOINT PUBLIC HEARING ON THE REDEVELOPMENT PLAN FOR THE
LINCOLN AVENUE REDEVELOPMENT PROJECT AND THE DRAFT ENVIRONMENTAL IMPACT
REPORT PREPARED IN CONNECTION THEREWITH: The Executive Director
reviewed the staff report dated April 11, 1990 which established June
11, 1990 as the date for the joint public hearing between the Agency and
the Council for the adoption of the Lincoln Avenue Redevelopment Plan
and Draft EIR.
It was moved by Agency Member Bowman and seconded by Agency Member Kanel
to adopt the attached Resolution by title only, title as follows,
consenting to a joint public hearing on the Redevelopment Plan for the
Lincoln Avenue Project and the Draft EIR. Agency Member Kerry requested
that a press release be submitted to the larger newspapers that the
hearing will be held June 11, 1990 and also cablecast on Channel 52.
CRA NO. 54
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY CONSENTING TO A
JOINT PUBLIC HEARING WITH RESPECT TO THE REDEVELOPMENT PLAN FOR
THE LINCOLN AVENUE REDEVELOPMENT PROJECT AND THE DRAFT
ENVIRONMENTAL IMPACT REPORT PREPARED IN CONNECTION THEREWITH.
The motion unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY
CONSENTING TO A JOINT PUBLIC HEARING ON THE REDEVELOPMENT PLAN FOR THE
LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT AND THE
DRAFT ENVIRONMENTAL IMPACT REPORT PREPARED IN CONNECTION THEREWITH: The
Executive Director summarized the staff report dated April 11, 1990,
which established June 11, 1990 as the date for the joint public hearing
between the Agency and the Council for the adoption of the Los Alamitos
Race Track and Golf Course Redevelopment Plan and Draft EIR.
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It was moved by Agency Member Kerry and seconded by Agency Member Bowman
to adopt the Resolution by title only, title as follows, consenting to a
joint public hearing on the Redevelopment Plan for the Los Alamitos
Race Track and Golf Course Project and the Draft EIR.
CRA NO. 55
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY CONSENTING TO A
JOINT PUBLIC HEARING WITH RESPECT TO THE REDEVELOPMENT PLAN FOR
THE LOS ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT
AND THE DRAFT ENVIRONMENTAL IMPACT REPORT PREPARED IN CONNECTION
THEREWITH.
The motion unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF A RESOLUTION ADOPTING RULES GOVERNING PARTICIPATION AND
PREFERENCES BY OWNERS, OPERATORS OF BUSINESSES AND TENANTS AND A
RELOCATION PLAN FOR THE LINCOLN AVENUE REDEVELOPMENT PROJECT: The
Executive Director recapped the staff report dated April 13, 1990, which
indicated that there is a requirement the Agency adopt rules for the
extension of preferences to persons who are engaged in business in the
project area and a feasible method for relocation of families or
persons.
It was moved by Agency Member Bowman and seconded by Agency Member Kanel
to adopt the Resolution by title only, title as follows, adopting rules
governing participation and preferences by owners, operators of business
and tenants and a relocation plan for the Lincoln Avenue Redevelopment
Project.
CRA NO. 56
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ADOPTING RULES
GOVERNING PARTICIPATION AND PREFERENCES BY OWNERS, OPERATORS OF
BUSINESSES AND TENANTS AND A RELOCATION PLAN FOR THE LINCOLN
AVENUE REDEVELOPMENT PLAN.
The motion unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF A RESOLUTION ADOPTING RULES GOVERNING PARTICIPATION AND
PREFERENCES BY OWNERS, OPERATORS OF BUSINESSES AND TENANTS AND A
RELOCATION PLAN FOR THE LOS ALAMITOS RACE TRACK AND GOLF COURSE
REDEVELOPMENT PROJECT: The Executive Director presented the staff report
dated April 13, 1990 which indicated that the law requires the Agency
adopt rules for the extension of preferences to persons who are engaged
in business in the project area and a feasible method for relocation of
families or persons within a project area.
It was moved by Agency Member Kanel and seconded by Agency Member Kerry
to adopt the Resolution by title only, title as follows, adopting rules
governing participation and preferences by owners, operators of
businesses and tenants and a relocation plan for the Lincoln Avenue
Redevelopment Project.
CRA NO. 57
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ADOPTING RULES
GOVERNING PARTICIPATION AND PREFERENCES BY OWNERS, OPERATORS OF
BUSINESSES AND TENANTS AND A RELOCATION PLAN FOR THE LOS ALAMITOS
RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT.
The motion unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
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CONSIDERATION OF A PROPOSAL FOR THE PREPARATION OF AN ENVIRONMENTAL
IMPACT REPORT FOR THE LOS ALAMITOS RACE TRACK REDEVELOPMENT PLAN. The
Executive Director introduced the staff report dated April 16, 1990,
which suggested that the EIR for the Los Alamitos Race Track
Redevelopment Plan should be prepared by Robert Bein, William Frost and
Associates.
The Planning Director explained the differences in this and the
preceding plan in that it has to be more redevelopment specific in that
prior issues be discussed in relation to redevelopment.
It was moved by Agency Member Bowman and seconded by Agency Member Kerry
to allocate $18,000 to account 4189-35-194.06 for the preparation of the
redevelopment EIR for the Los Alamitos Race Track Property. This amount
provides for the contract bid of $16,950 and for miscellaneous expenses
associated with the project but not covered by the contract. The motion
unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Arnold, Bowman, Kanel, Kerry & Age
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ADJOURNMENT:Agency Chairman Age adjourned the meeting at 11:40 p.m.
CHAIRMAN OF THE CYPRESS'
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS REDEVELOPMENT
AGENCY
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