CRA 98-04-27MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
April 27, 1998
Agency Chairman Jones called the meeting of the Cypress Redevelopment Agency to
order at 11:15 p.m., Monday, April 27, 1998, in the Council Chamber, 5275 Orange Avenue,
Cypress.
PRESENT:
ABSENT:
Agency Members Bowman, Carroll, Keenan, Piercy and Jones
None
MINUTES: It was moved bV Agency Member Keenan and seconded by Agency Member
Piercv to approve the Minutes of the January 12, 1998 meeting. The motion unanimously
carried by the following roll call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
Bowman, Carroll, Keenan, Piercv and Jones
None
None
APPROVAL OF PARAMETERS FOR THE HOME ENHANCEMENT LOAN PROGRAM: The City Manager
presented the staff report and referred to the workshop session which was held earlier in
the evening for consideration. The report contained a description of the modified
program parameters for the Home Enhancement Loan Program based on the comments
made bv the Agency Board on November 10, 1997. Discussion regarding compensation
fees for administering the program was also included.
It was moved by Agency Member Bowman and seconded by Agency Chair Jones to
approve the program parameters for the Home Enhancement Loan program as modified
by recommendations from Council and that the City Manager be authorized to execute
the contract.
AYES: 5 AGENCY MEMBERS:
NOES: 0 AGENCY MEMBERS:
ABSENT: 0 AGENCY MEMBERS:
Bowman, Carroll, Keenan, Piercy and Jones
None
None
ADJOURNMENT: Agency Chair Jones adjourned the meeting at 9:30 p.m.
CHAIRMA~ OF THE'CYPRI REDEVELOPMENT
AGENCY
ATTEST:
SECRETARY OF THE CYPRESS REDEVELOPMENT
AGENCY