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CRA 97-06-23MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 23,1997 Chairman Bowman called the meeting of the Cypress Redevelopment Agency to order at 11:10 p.m., Monday, June 23, 1997, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT: ABSENT: Agency Members Bowman, Jones, Keenan, Piercy and Carroll None MINUTES: It was moved by Agency Member Keenan and seconded by Agency Member Bowman to approve the Minutes of June 9, 1997 as submitted. The Finance Director clarified that the minutes were for the June 9, 1997 meeting, not June 23 as stated on the Agenda. The motion carried by the following role call vote: AYES: 5 AGENCY MEMBERS: Bowman, Jones, Keenan, Piemy, and Carroll NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ADOPTION OF 1997-98 BUDGET FOR THE CYPRESS REDEVELOPMENT AGENCY: The Executive Director presented the staff report, which indicated that the preliminary budget was reviewed with the Agency Board, Executive Director and Agency Staff on May 5, 1997, with no changes being recommended by the Board of Directors. The total proposed budgeted expenditures are $2,582,558. The total proposed budget is $6,992,451 lower than the previous year's adopted budget. The increase in Operating Expenditures is the result of increased funding for economic development and housing assistance. The Finance Director mentioned that this budget does provide funding for a Redevelopment/Economic Development Manager. It was moved by Agency Member Bowman and seconded by Agency Member Jones to adopt the 1997-98 Agency Budget. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: Bowman, Jones, Keenan, Piercy and Carroll 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairman Carroll adjourned the meeting at 11:12 p.m. oF THE CHAIRMAN REDEVELOPMENT AGENCY ATTEST: REDEVELOPMENT AGENCY