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CRA 98-06-22MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 22,1998 Agency Chairman Jones called the meeting of the Cypress Redevelopment Agency to order at 11:11p.m., Monday, June 22, 1998, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT: ABSENT: Agency Members Bowman, Keenan, Piercy and Jones Agency Member Carroll MINUTES: It was moved by Agency Member Keenan and seconded by Agency Member Piercv to approve the Minutes of the April 27, 1998 meeting. The motion unanimousIv carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Bowman, Keenan, Piercy and Jones NOES: 0 AGENCY MEMBERS: None ABSENT: I AGENCY MEMBERS: Carroll ADOPTION OF THE 1998-99 BUDGET FOR THE CYPRESS REDEVELOPMENT AGENCY: The Ciffy Manager asked the Director of Finance and Administrative Services to summarize the staff report which presented the total proposed budget of $4,382,268 for Redevelopment Agency adoption. The proposed Debt Service budget is $2,093,950 greater than the 1997- 98 adopted budget and the increase is due to the retirement of a $2,000,000 Promissory NOte tO the City's Lighting District Fund. It was moved by Agency Member Piercy and seconded by Agency Chair Jones to adopt the 1998-99 Agency Budget. AYES: 4 AGENCY MEMBERS: Bowman, Keenan, Piercy and Jones NOES: 0 AGENCY MEMBERS: None ABSENT: I AGENCY MEMBERS: Carroll ADJOURNMENT: Agency Chair Jones adjourned the meeting at 11:15 p.m. ATTEST: SECRETARY OF TH.E CYPRESS REDEVELOPMENT AGENCY