CRA 96-12-10 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
DECEMBER 10, 1996
Mayor Carroll called the meeting of the Cypress Redevelopment Agency to order at 12:00 a.m., Monday,
December 10, 1996, in the Council Chamber, 5275 Orange Avenue, Cypress.
PRESENT: Agency Members Bowman, Jones, Keenan, Piercy and Carroll
ABSENT: None
CONSIDERATION OF ELECTION OF REDEVELOPMENT AGENCY CHAIR AND VICE CHAIR:
Nominations were opened and Member Jones nominated and Agency Member Bowman seconded the
nomination of Agency Member Carroll as Agency Chair. Agency Member Carroll was unanimously
elected Agency Chair by the following roll call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
Bowman, Jones, Keenan, Piercy, and Carroll
None
None
Agency Chair assumed his seat and opened nominations for Agency Vice Chair. Agency Member
Bowman nominated Agency Member Jones. The nomination was seconded by Agency Chair Carroll and
Agency Member Jones was unanimously elected Agency Vice Chair with the following roll call vote.
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
Bowman, Jones, Keenan, Piercy, and Carroll
None
None
CONSIDERATION OF REDEVELOPMENT AGENCY FY 1995-96 ANNUAL REPORT: The Finance
Director made the presentation, reporting that the California Health and Safety Code Section 33080 et
seq. required that every Redevelopment Agency file an Annual Report with the legislative body (City
Council) and the California State Department of Housing and Community Development (HCD) within six
months of the end of the fiscal year. Since this document is to report on the Agency status for Fiscal Year
1995-1996, the information provided within the document represents the Redevelopment Agency activities
as they existed as of June 30, 1996.
It was moved by Agency Member Bowman and seconded by Agency Member Jones to accept and order
filed the Fiscal Year 1995-1996 Annual Report of the Cypress Redevelopment Agency with the State
Department of Housing & Community Development by December 31, 1996. The motion unanimously
carried with the following roll call vote:
AYES:
NOES:
ABSENT:
5 AGENCY MEMBERS:
0 AGENCY MEMBERS:
0 AGENCY MEMBERS:
Bowman, Jones, Keenan, Piercy, and Carroll
None
None
MINUTES: It was moved by Agency Member Bowman and seconded by Agency Member Jones to
approve the Minutes of September 16 and 23, 1996. The motion carried by the following roll call vote, with
Agency Members Keenan and Piercy abstaining due to their absence at both meetings.
AYES: 3 AGENCY MEMBERS: Bowman, Jones, and Carroll
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAINED: 2 AGENCY MEMBERS: Keenan and Piemy
ADJOURNMENT: Agency Chairman Carroll adjourned the meeting at 12:03 a.m.
ATTEST:
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
THE CYPRESS
REDEVELOPMENTAGENCY