CRA 88-04-25 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
April 25, 1988
Agency Chairman Arnold called the meeting of the Cypress Redevelopment Agency
to order at 11:26 p.m. on Monday, April 25, 1988 in the Cypress City Council
Chambers, 5275 Orange Avenue, Cypress, California.
PRESENT:Agency Members Coronado, Davis, Kanel, Mullen & Arnold
ABSENT: None
MINUTES: It was moved by Agency Member Mullen and seconded by Agency Member
Kanel to approve the minutes of the April 11, 1988 meeting. The motion
carried by the following roll call vote:
AYES:4 AGENCY MEMBERS: Davis, Kane], Mullen and Arnold
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
ABSTAINED:I AGENCY MEMBERS: Coronado
Agency Member Coronado abstained due to his absence at the April 11, 1988
meeting.
CONTINUATION OF CONSIDERATION OF A RESOLUTION CERTIFYING THE ADDENDUM TO THE
FINAL ENVIRONMENTAL IMPACT REPORT AS THE ENVIRONMENTAL DOCUMENTATION FOR THE
AMENDED REDEVELOPMENT PLAN AND AUTHORIZE TRANSMITTAL TO VARIOUS ENTITIES: The
staff reports dated April 13 and February 11, 1988 indicated an Addendum to
the Final Environmental Impact Report had been prepared and compiled with the
recently certified Texaco Tank Farm Final EIR.
It was moved by Agency Member Mullen and seconded by Agency Member Kane] to
adopt the Resolution, by title only, title as follows, certifying the Addendum
to the Final Environmental Impact Report.
CRA NO. 35
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS
CERTIFYING AS TO ITS REVIEW OF THE ADDENDUM TO THE FINAL ENVIRONMENTAL
IMPACT REPORT FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AMENDMENT NO.
1.
The motion uanimously carried by the following roll call vote:
AYES:5 AGENCY MEMBERS: Coronado, Davis, Kanel, Mullen & Arnold
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONTINUATION OF CONSIDERATION OF A RESOLUTION RECEIVING THE PROPOSED AMENDED
REDEVELOPMENT PLAN AND AUTHORIZING TRANSMITTAL TO VARIOUS ENTITIES: The staff
report dated April 15, 1988 indicated that the Redevelopment Agency must
review and receive the proposed Amended Redevelopment Plan and authorize
transmittal of the Plan to the Planning Agency.
It was moved by Agency Member Mullen and seconded by Agency Member Kane] to
adopt the Resolution, by title only, title as follows, receiving the Amended
Redevelopment Plan and authorizing the transmittal to the various entities as
required by State Law.
CRA NO. 36
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS
AUTHORIZING TRANSMITTAL OF THE PROPOSED AMENDED REDEVELOPMENT PLAN FOR
THE CIVIC CENTER REDEVELOPMENT PROJECT.
The motion unanimously carried by the following roll call vote:
AYES:5 AGENCY MEMBERS: Coronado, Davis, Kanel, Mullen & Arnold
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONTINUATION OF CONSIDERATION OF-."MASTER PLAN FOR A SENIOR CITIZEN PLANNED
COMMUNITY" PROPOSED FOR CYPRESS ELEMENTARY SCHOOL SITE: The Planning Director
summarized the staff report dated April 15, and March 7, 1988 which indicated
a request by the Agency to return with a comprehensive review from the
consultants of the different site plan alternatives proposed for the Cypress
Elementary School site.
Mr. Richard Thompson, Archiplan, presented the results of their efforts in
developing the Master Plan for the Cypress School site parking and land
utilization, expansion of the Senior Citizens Center and its location and
parking, and site holding capacity relative to additional housing
possibilities. He further stated they were asked to compare three different
types of senior citizen affordable housing, surrounding uses and facility
compatibility, school/church site, issues of security and maintenance and
image and design quality of the project. Mr. Thompson advised the next step
is the preparation of a Request for Qualifications including a description of
the project, specific project requirements and developer requirements inviting
developers to submit a proposal to the Redevelopment Agency to construct the
recommended project.
COUNCILMAN CORONADO LEFT THE MEETING AT 11:50 P.M.
The City Manager commented that since the actual purchase of the property has
been delayed for approximately two months, this item should also be delayed.
He further advised that staff needs to know if the Council is satisfied with
this concept of the development of the property.
Agency Member Kane] expressed his concern regarding delaying the purchase of
the Cypress Elementary School property and asked if the School Board was
interested in pursuing a joint venture proposition.
After further discussion, Agency Member Mullen advised that the delay was the
School Board's perogative and they exercised it. Agency Member Davis stated
that the delay is a business decision on the School Board's part and they have
chosen to investigate several avenues.
It was moved by Agency Member Mullen and seconded by Agency Member Kanel to
receive and file the master plan approving the preferred plan as being the
136-unit affordable rental housing project, subject to the design and parking
standards provided in the master plan. The motion unanimously approved by the
following roll call vote:
AYES:4 AGENCY MEMBERS: Davis, Kanel, Mullen & Arnold
NOES:0 AGENCY MEMBERS: None
ABSENT:I AGENCY MEMBERS: Coronado
ADJOURNMENT: Agency Chairman Arnold adjourned the meeting at 12:14 a.m.
9 / -
CItAiRM#g OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRIP
REDEVELOPMENT AGENCY