CRA 89-06-12 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
June 12, 1989
Agency Vice Chairman Kanel called the meeting of the Cypress Redevelopment
Agency to order at 11:58 p.m. on Monday, June 12, 1989 in the Cypress City
Council Chambers, 5275 Orange Avenue, Cypress, California.
PRESENT:Agency Members Age, Arnold, Kerry and Kanel
ABSENT: None
MINUTES: It was moved by Agency Member Arnold and seconded by Agency Member
Age to approve the minutes of May 22, 1989. The motion unanimously carried by
the following roll call vote:
AYES:4 AGENCY MEMBERS: Age, Arnold, Kerry and Kanel
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF RESOLUTION AUTHORIZING THE CITY ATTORNEY TO FILE EMINENT
DOMAIN PROCEEDINGS IN THE ACQUISITION OF THE VANDER MEER PROPERTY: The staff
report prepared June 8, 1989 indicated that, due to potential litigation and
possible tax advantages, it appears to be in the best interest for the
Redevelopment Agency and the property owner(s) to adopt a Resolution
authorizing Eminent Domain proceedings to acquire the property
It was moved by Agency Member Kerry and seconded by Agency Member Age to adopt
the Resolution by title only, title as follows, initiating Eminent Domain
proceedings.
CRA NO. 41
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY FINDING AND DETERMINING
THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE THE
ACQUISITION OF CERTAIN REAL PROPERTY FOR REDEVELOPMENT PURPOSES AND ALL
USES APPURTENANT THERETO.
The motion unanimously carried by the following roll call vote:
AYE:4 AGENCY MEMBERS: Age, Arnold, Kerry and Kanel
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF AGREEMENT BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND THE
CYPRESS SCHOOL DISTRICT FOR REIMBURSEMENT OF TAX INCREMENT FUNDS: The staff
report dated June 8, 1989 indicated that a draft Agreement between the Cypress
Redevelopment Agency and the Cypress School District had been prepared for
reimbursement of tax increment funds from the Civic Center Redevelopment
Project, Amendment No. 1.
Responding to Agency Member Arnold, the Agency Counsel advised that there was
no problem in continuing this item until the School Board has an opportunity
to review the documents and there were two minor changes that he will
incorporate into the agreement.
It was moved by Agency Member Age and seconded by Agency Member Kerry to
continue this item to June 26. The motion unanimously carried by the
following roll call vote:
AYE:4 AGENCY MEMBERS: Age, Arnold, Kerry and Kanel
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
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: The Executive
Director requested a continuance of this item for several meetings.
It was moved by Agency Member Age and seconded by Agency Member Arnold to
continue this item to the Council meeting of July 24. The motion unanimously
carried by the following roll call vote:
AYE:4 AGENCY MEMBERS: Age, Arnold, Kerry and Kanel
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
ADJOURNMENT:Agency Vice Chairman Kanel adjourned the meeting at 12:02 a.m.
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