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CRA 2004-01-26MINUTES CFA REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD January 26, 2004 Agency Chairperson Keenan called the meeting of the Cypress Redevelopment Agency to order at 7:30 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Board Members McCoy, McGill, Sondhi, Chairperson Piercy, Agency Chairperson Keenan ABSENT: None Agency Vice Aisc present were Executive Director, City Attorney, Agency Counsel, Deputy Executive Director, Agency Treasurer, Public Works Director, Chief of Police, Recreation and Community Services Director, Assistant Community Development Director, Administrative Services Manager, Housing Coordinator, and Agency Secretary. New Business: Item No. 15: APPROVAL OF AN AFFORDABLE HOUSING AGREEMENT BETWEEN THE CYPRESS REDEVELOPMENT AGENCY AND HABITAT FOR HUMANITY O~ ORANGE COUNTY, INC. FOR THE PROVISION OF SEVEN (7) AFFORDABI. I TOWNHOME UNITS LOCATED AT 8882 WALKER STREET. The Housing Coordinator provided background information on this item. Agency Member Sondhi asked for elaboration on the promissory note. The Housing Coordinator stated that the loan being provided to Habitat for Humanity is to secure the property and does not require repayment unless there is a default on the loan. He stated that the loan to Habitat will be assumed by each property owner as the units are sold. The Housing Coordinator stated that Habitat for Humanity allows for covenants longer than 45 years so they will take an ownership interest for up to 60 years to make sure that the units remain affordable to very Iow-income applicants. It was moved by Agency Board Member Sondhi and seconded by Agency Vice Chair Piercy, that the Cypress Redevelopment Agency Board: 1) Approve the Affordable Housing Agreement with Habitat for Humanity of Orange County, Inc. for the provision of seven (7) affordable townhome units at 8882 Walker Street and authorize the execution of the Agreement by the Agency Chair; and 2) Approve an appropriation from the unreserved fund balance of the Agency's Low and Moderate Income Housing Fund in the amount of $894,277 to the following account number: 4299-36-196-06. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: McCoy, McGill, Sondhi, Piercy and Keenan 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairperson Keenan adjourned the meeting at 7:45 p.m. CHAIRPERSON OF THE CYPRESS REDEVELOPMENT AG ENCY CYPRESS REDEVELOPMENT AGENCY ATTEST: SI~'C.~ETARY (~F THE CYPRESS REOEVELOPMENT AGENCY JANUARY 26, 2004 2