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CRA 88-09-12 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD September 12, 1988 Agency Chairman Arnold called the meeting of the Cypress Redevelopment Agency to order at 12:03 a.m. on Monday, September 12, 1988 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Coronado, Davis, Kanel & Arnold ABSENT:Agency Member Mullen MINUTES: It wasmoved by Agency Member Kanel and seconded by Agency Member Davis to approve the minutes of the July 25, 1988 meeting. The motion unanimously carried by the following roll call vote: AYES:4 AGENCY MEMBERS: Coronado, Davis, Kanel & Arnold NOES:0 AGENCY MEMBERS: None ABSENT: I AGENCY MEMBERS: Mullen CONTINUATION OF CONSIDERATION OF RENEWAL OF A REPAYMENT AGREEMENT AND THE PURCHASE MONEY PROMISSORY NOTE WITH THE CITY: The staff reports dated August 15 and September 6, 1988 indicated that earlier in the meeting the City Council considered the renewal of the Repayment Agreement and the Purchase Money Promissory Note in the amount of $1,237,662. It was moved by Agency Member Davis and seconded by Agency Member Kanel that the Cypress Redevelopment Agency authorize the Executive Director to approve the extension of the Repayment Agreement and the renewal of the Purchase Money Promissory Note. The motion unanimously carried by the following roll call vote: AYES:4 AGENCY MEMBERS: Coronado, Davis, Kanel & Arnold NOES:0 AGENCY MEMBERS: None ABSENT:I AGENCY MEMBERS: Mullen ADJOURNMENT: Agency Chairman Arnold adjourned the meetin a.m. OJ CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: S E C R E/r.0 t -C(F' !'qE 'C Y P R E REDEVELOPMENT AGENCY