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CRA 89-07-10 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD July 10, 1989 Agency Vice Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 10:35 p.m. on Monday, July 10, 1989 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Age, Arnold, Kerry and Kane] ABSENT: None MINUTES: It was moved by Agency Member Arnold, seconded by Agency Member Age and unanimously carried to approve the minutes of June 26, 1989. CONTINUATION OF CONSIDERATION OF AGREEMENT BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND THE CYPRESS SCHOOL DISTRICT FOR REIMBURSEMENT OF TAX INCREMENT FUNDS: The City Manager reported that he and the School Superintendent are attempting to clarify the agreement to avoid any possible misunderstanding. The final draft is expected to be presented to the School Board at their meeting tomorrow evening and then the item will be on the July 24 Agenda for the Agency's ratification. Councilmember Kerry expressed a desire to approve an agreement that is acceptable to the school district and fully endorses it. It was moved by Agency Member Kerry and seconded by Agency Member Age to continue this item to 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 adj meeting at 10:39 p.m. VICE (HAIRMAN OF THE CTPRESS REDEVKL/OPMENT AGENCY ATTEST: SECRETAR RPRESS REDEVELOPMENT AGENCY