CRA 95-12-11MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD i ~,,.~---,
December 11, 1995 ~ ,,~'.'; --/
Redevelopme'fit'
1995, in the
Mayor Bowman called the meeting of the Cypress
Agency to order at 11:40, Monday, December 11,
Council Chamber, 5275 Orange Avenue, Cypress.
PRESENT:
ABSENT:
Agency Members Bowman, Carroll, Jones, Kerry and
Age
None
MINUTES: It was moved by Agency Member Carroll and seconded by
Agency Member Jones to approve the Minutes of October 2, 1995 and
October 10, 1995. The motion carried by the following roll call
vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
Bowman, Carroll, Jones, Kerry
and Age
None
None
CONSIDERATION OF SELECTION OF AGENCY CHAIR AND VICE-CHAIR: The
Executive Director referred to the staff report dated December 6,
1995 and said that the Agency Chair and Vice-Chair historically
have been the Mayor and Mayor Pro Tem.
It was moved by Agency Member Jones and seconded by Agency Member
Kerry to nominate Mayor Bowman and Mayor Pro Tem Kerry as the
Agency Chair and Vice-Chair, respectively. The motion
unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 COUNCILMEMBERS:
0 COUNCILMEMBERS:
0 COUNCILMEMBERS:
Bowman, Carroll, Jones, Kerry
and Age
None
None
CONSIDERATION OF THE FISCAL YEAR (FY) 1994-1995 ANNUAL REPORT FOR
THE CYPRESS REDEVELOPMENT AGENCY: The Deputy Executive Director
reviewed the staff report dated December 1, 1995, which referred
to the California Health and Safety Code Section 33080 et seq.
which required that every redevelopment agency file an Annual
Report with the legislative body and the California State
Department of Housing and Community Development (HCD) within six
months of the end of the fiscal year. The information provided
within the document represented the Redevelopment Agency
activities as they existed as of June 30, 1995. She noted the
Work Program for the Coming Year, an accounting of the
Residential Displacement, Construction and Rehabilitation data,
the Fiscal Statement and Financial Audit.
It was moved by Agency Member Carroll and seconded by Agency
Member Jones to accept and order filed the Fiscal Year 1994-1995
Annual Report of the Cypress Redevelopment Agency with the State
Department of Housing & Community Development by December 31,
1995. The motion unanimously carried by the following roll call
vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
Age, Carroll, Jones, Kerry
and Bowman
None
None
ADJOURNMENT: Agency Chairman Bowman adjourned the meeting at
11:48 p.m.
ATTEST:
CHAIRMAN OF THE. CYPRESS
REDEVELOPMENT AGENCY
SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY