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CRA 96-07-22MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD July 22, 1996 Chairman Bowman called the meeting of the Cypress Redevelopment Agency to order at 9:20 p.m., Monday, July 22, 1996, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT: ABSENT: Agency Members Age, Carroll, Jones, Kerry and Bowman None MINUTES: It was moved by Agency Member Jones and seconded by Agency Member Kerry to approve the Minutes of June 24, 1996. motion carried by the following roll call vote: The AYES: NOES: ABSENT: 5 AGENCY MEMBERS: 0 AGENCY MEMBERS: 0 AGENCY MEMBERS: Age, Carroll, Jones, Kerry and Bowman None None CONSIDERATION OF HOUSING SET-ASIDE FUNDS: The Agency Chairman noted that the Redevelopment Agency had participated in a workshop session on this item prior to the regular Council meeting. The City Manager referred to that session and he reported that the housing set aside funds are the 20% monies from the tax increment which are required for low and moderate income housing projects associated with redevelopment. The staff report dated July 15, 1996 was prepared in order to assist the Cypress Redevelopment Agency Board in determining the status of Cypress redevelopment in supplying affordable housing, in understanding the regulations that impact the methods used to provide this housing and to recommend actions to be taken by the Agency Board in implementing new housing assistance programs by fiscal year 1997-98. It was moved by Agency Member Kerry and seconded by Agency Member Jones to receive and file the report. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: 0 AGENCY MEMBERS: 0 AGENCY MEMBERS: Age, Carroll, Jones, Kerry and Bowman None None ADJOURNMENT: 9:25 p.m. Agency Chairman Bowman adjourned the meeting at CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY