CRA 88-12-12 MINUTES OF A MEETING OF THE CYPRESS
REDEVELOPMENT AGENCY
HELD
December 12, 1988
Vice Chairman Davis called the meeting of the Cypress Redevelopment Agency to
order at 1:41 a.m. on Tuesday, December 13, 1988 in the Cypress City Council
Chambers, 5275 Orange Avenue, Cypress, California.
PRESENT:Agency Members Age, Kanel, Kerry and Davis
ABSENT: Agency Members Arnold
SELECTION OF CHAIRPERSON FOR THE CYPRESS REDEVELOPMENT AGENCY: It was moved
by Agency Member Kanel and seconded by Agency Member Kerry to nominate Vice
Chairman Davis for Agency Chairman. The motion unanimously carried by the
following roll call vote:
AYES:4 Agency Members: Age, Kanel, Kerry and Davis
NOES:0 Agency Members: None
ABSENT: 1 Agency Members: Arnold
It was moved by Agency Chairman Davis and seconded by Agency Member Kerry to
nominate Agency Member Kanel for Agency Vice Chairman. The motion unanimously
carried by the following roll call vote:
AYES:4 Agency Members: Age, Kanel, Kerry and Davis
NOES:0 Agency Members: None
ABSENT:1 Agency Members: Arnold
MINUTES: It was moved by Agency Vice Chairman Kanel to defer the approval of
the minutes of the September 12, 1988 meeting to the next Redevelopment
Meeting and hearing no objection, Agency Chairman Davis so ordered.
CONSIDERATION OF FISCAL YEAR (FY) 1987-88 ANNUAL REPORT: The staff report
dated November 30, 1988 indicated that every Redevelopment Agency must file an
Annual Report with the State Department of Housing and Community Development
within six months of the end of the fiscal year.
It was moved by Agency Vice Chairman Kanel and seconded by Agency Member Kerry
to receive and file the Fiscal Year 1987-88 Annual Report. The motion
unanimously carried by the following roll call vote:
AYES:4 Agency Members: Age, Kanel, Kerry and Davis
NOES:0 Agency Members: None
ABSENT:I Agency Members: Arnold
ADJOURNMENT: Agency Chairman Davis adjourned the meetin M.
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY Or TH@-TYPOFSS
REDEVELOPMENT AGENCY