CRA 90-05-14 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
May 14, 1990
Agency Chairman Age called the meeting of the Cypress Redevelopment Agency to
order at 12:07 p.m. on Monday, May 14, 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 23, 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 June 11, 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 FINDING THAT
THE PROVISION OF LOW AND MODERATE INCOME HOUSING OUTSIDE THE LOS ALAMITOS RACE
TRACK AND GOLF COURSE REDEVELOPMENT PROJECT WILL BE OF BENEFIT TO THE PROJECT
AREA: The staff report dated May 8, 1990 indicated that based on discussion
provided by GRC Redevelopment Consultants, it has been determined that the
Agency should make findings regarding the utilization of the 20% housing set
aside funds.
It was moved by Agency Member Kerry and seconded by Agency Member Bowman to
adopt the Resolution by title only, title as follows, finding that increasing
and improving the community's supply of low and moderate income housing
outside the Los Alamitos Race Track and Golf Course Redevelopment Project Area
will benefit the Project Area.
CRA NO. 58
A RESOLUT10N OF THE CYPRESS REDEVELOPMENT AGENCY FINDING THAT THE
PROVISION OF LOW AND MODERATE INCOME HOUSING OUTSIDE LOS ALAMITOS RACE
TRACK AND GOLF COURSE REDEVELOPMENT PROJECT WILL BE OF BENEFIT To THE
PROJECT AREA.
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 FINDING THAT
THE PROVISION OF LOW AND MODERATE INCOME HOUSING OUTSIDE THE LINCOLN AVENUE
REDEVELOPMENT PROJECT WILL BE OF BENEFIT TO THE PROJECT AREA: The staff
report dated May 8, 1990 indicated that based on discussion provided by GRC
Redevelopment Consultants, it has been determined that the Agency should make
findings regarding the utilization of the 20% housing set aside funds.
It was moved by Agency Member Bowman and seconded by Agency Member Kerry to
adopt the Resolution by title only, title as follows, finding that increasing
and improving the community's supply of low and moderate income housing
outside the Lincoln Avenue Redevelopment Project Area will benefit the Project
Area.
CRA NO. 59
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY FINDING THAT THE
PROVISION OF LOW AND MODERATE INCOME HOUSING OUTSIDE LINCOLN AVENUE
REDEVELOPMENT PROJECT WILL BE OF BENEFIT TO THE PROJECT AREA.
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 CONTINUED EMPLOYMENT OF CONSULTANT FOR REDEVELOPMENT
SERVICES: The Executive Director presented the staff report dated May 9,
1990, which requested continued appropriations to pay for the consultant
services of GRC Copenhaver, Inc.
It was moved by Agency Member Kerry and seconded by Agency Member Kanel to
authorize: 1) an amount not to exceed $25,000 be expended for services by GRC
Copenhaver, Inc. for general assistance pertaining to the Wicker Drive and
Cypress Elementary School sites; and 2) an appropriation of $25,000 from the
unreserved fund balance of the Cypress Redevelopment Agency Capital Project
Fund to account #4189-35-194-06. 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 12:10 a.m.
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS REDEVELOPMENT
AGENCY