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CRA 97-08-25MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD August 25, 1997 Agency Chairman Carroll called the meeting of the Cypress Redevelopment Agency to order at 11:40 p.m., Monday, AUgUSt 25, 1997, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT: ABSENT: Agency Members Bowman, Keenan, Piercy and Carroll Agency Member Jones MINUTES: It was moved by Agency Member Bowman and seconded by Agency Member Keenan to approve the Minutes of August 11, 1997 as submi~ed. The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: NOES: 0 AGENCY MEMBERS: ABSENT: I AGENCY MEMBERS: Bowman, Keenan, Piercy and Carroll None Jones MODIFICATION OF THE HOME EQUITY LOAN PROGRAM PARAMETERS TO MEET FANNIE MAE LOAN REQUIREMENTS: At the request of the Executive Director, the Finance Director presented the staff report indicating the Agency had approved U.S.E. Community Services Group to administer the second trust deed and escrow account for the City's Agency's Home Equity Loan Program and the parameters of the Home Equity Loan Program (H.E.L.P.). TO date, the H.E.L.P. program has been approved bv the Department of Housing and Urban Development which allowed it to be used with FHA loans. However, the program will not be approved by Fannie Mae unless certain changes are made to the program and he outlined those changes. In order for applicants to utilize the H.E.L.P. program, Fannie Mae must approve the Agencv's H.E.L.P. program. Due tO the lateness of the hour, it was moved by Agency Member Bowman and seconded by Agency Chairman Carroll to continue the meeting past the hour of 11:30 p.m. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: AGENCY MEMBERS: Bowman, Keenan, Piercy and Carroll AGENCY MEMBERS: None ACENCY MEMBERS: Jones Continuing with the discussion on Fannie Mae, Agency Member Keenan clarified that these changes only affected those borrowers who applied for Fannie Mae loans as a first mortgage. Agency Member Bowman said that the changes should apply to all loans rather than a select group of borrowers because they chose Fannie Mae. He suggested that, in the future, some changes be made so that the same terms apply to all borrowers. It was moved bv Agency Chairman Carroll and seconded by Agency Member Keenan to approve the changes to the parameters of the Home Equity Loan Program in order to receive Fannie Mae approval. These changes would affect only those applicants applying for a Fannie Mae Loan as their first note. The motion unanimously carried with the following roll call vote: AYES: NOES: ABSENT: 4 AGENCY MEMBERS: Bowman, Keenan, Piercy and Carroll 0 AGENCY MEMBERS: None I AGENCY MEMBERS: Jones ADJOURNMENT: Agency Chairman Carroll adjourned the meeting at 11:50 p.m. REDEVELOPMENT AGENCY ATTEST: REDEVELOPMENT AGENCY