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CRA 90-05-29 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD May 29, 1990 Agency Chairman Age called the meeting of the Cypress Redevelopment Agency to order at 11.20 a.m. on Monday, May 29, 1990 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Arnold, Bowman, Kerry and Age ABSENT: Agency Member Kanel MINUTES: It was moved by Agency Member Arnold and seconded by Agency Member Bowman to approve the minutes of May 14, 1990. The motion carried by the following roll call vote: CONSIDERATION OF A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ACCEPTING THE REPORT AND RECOMMENDATION OF THE PROJECT AREA COMMITTEE FOR THE LINCOLN AVENUE REDEVELOPMENT PROJECT, AND DIRECTING THAT THE TEXT OF THE REDEVELOPMENT PLAN FOR SAID REDEVELOPMENT PROJECT BE CHANGED ACCORDINGLY: The Planning Director presented the staff report dated May 23, 1990, which indicated that the Project Area Committee for the Lincoln Avenue Redevelopment Project had directed staff to prepare a report and recommendation the Redevelopment Plan for the Project. It was moved by Agency Member Kerry and seconded by Agency Member Bowman to adopt the Resolution by title only, title as follows, accepting the report and recommendation of the PAC and directing that the text of the Redevelopment Plan be changed accordingly. The changes are to be forwarded to the Planning Agency for its consideration when it makes its finding regarding the conformance of the Redevelopment Plan with the General Plan of the City of Cypress. CRA NO. 60 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ACCEPTING THE REPORT AND RECOMMENDATION OF THE PROJECT AREA COMMITTEE FOR THE LINCOLN AVENUE REDEVELOPMENT PROJECT, AND DIRECTING THAT THE TEXT OF THE REDEVELOPMENT PLAN FOR SAID REDEVELOPMENT PROJECT BE CHANGED ACCORDINGLY. The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Arnold, Bowman, Kerry & Age NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Kanel ADJOURNMENT: Agency Chairman Age adjourned the meeting at 11.25 p.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY