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CRA 89-06-26 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 26, 1989 Agency Vice Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 10:22 p.m. on Monday, June 26, 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 Kerry to approve the minutes of June 5, 1989 and June 12, 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 CONTINUATION OF CONSIDERATION OF AGREEMENT BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND THE CYPRESS SCHOOL DISTRICT FOR REIMBURSEMENT OF TAX INCREMENT FUNDS: The staff report dated June 21, 1989 indicated that the Agreement between the Cypress Redevelopment Agency and the Cypress School District for reimbursement of tax increment funds and the purchase of the Cypress School site is being finalized by the City Attorney. The City Manager requested that this item be continued to July 10, 1989. It was moved by Agency Member Age and seconded by Agency Member Arnold to continue this item to July 10. 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 ADOPTION OF THE 1989-90 BUDGET FOR THE CYPRESS REDEVELOPMENT AGENCY: The City Manager remarked that this was the initial development of a budget for the Redevelopment Agency and henceforth will be presented each year. It was moved by Agency Member Arnold and seconded by Agency Member Kerry that the City Council, acting as the Cypress Redevelopment Agency, adopt the 1989- 90 Agency Budget. 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 10:25 p.m. K VICE CHAIRMAN OF THt CYPRESS, REDEVELOPME@ AGENCY ATTEST: SECR ARY OF HE CYPRE EDEVELOPME@T AGENCY