CRA 90-12-10 MINUTES OF A MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
December 10, 1990
Agency Member Bowman called the meeting of the Cypress Redevelopment Agency to
order at 11:55 p.m. on Monday, December 10, 1990 in the Cypress City Council Chamber,
5275 Orange Avenue, Cypress, California.
PRESENT:Agency Members Age, Kerry, Nicholson, Partin and Bowman
ABSENT: None
Agency Member Age suggested that there be a change in the Chairmanship and Vice
Chairmanship in accordance with the previous reorganization of the City Council.
It was moved by Agency Member Age and seconded by Agency Member Partin to elect
Mayor Bowman as Chairman and Mayor Pro Tem Partin as Vice Chairman of the
Redevelopment Agency. The motion unanimously carried by the following roll call vote:
AYES:5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman
NOES:0 COUNCILMEMBERS: None
ABSENT:0 COUNCILMEMBERS: None
MINUTES: It was moved by Agency Member Age and seconded by Agency Member
Kerry to approve the Minutes of October 29, 1990. The motion carried by the following
roll call vote:
AYES:3 AGENCY MEMBERS: Age, Kerry and Bowman
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
ABSTAINED: 2 AGENCY MEMBERS: Nicholson and Partin
Councilmembers Nicholson and Partin abstained due to their absence at the October 29,
1990 meeting.
CONSIDERATION OF FISCAL YEAR (FY) 1989-90 ANNUAL REPORT: The Executive
Director presented the staff report dated November 30, 1990 which indicated the
California Health and Safety Code Section 33080 requires that every Redevelopment
Agency file an Annual Report with the State Department of Housing and Community
Development within six months of the end of the fiscal year.
Responding to Chairman Bowman, the Finance Director stated that since the sale of the
golf course was in September of 1990, it will be part of the tax increment. At the request
of the Agency Chairman, the Finance Director will advise the Agency of the difference
between the previous and current assessed value of the golf course property.
It was moved by Agency Member Partin and seconded by Agency Member Age to approve
the Fiscal Year 1989-90 Annual Report and authorize it for submittal to the State
Department of Housing and Community Development. The motion unanimously carried
by the following roll call vote:
AYES:5 AGENCY MEMBERS: Age, Kerry, Nicholson, Partin and Bowman
NOES:0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF CONTINUED EMPLOYMENT OF CONSULTANTS FOR
REDEVELOPMENT SERVICES: The Executive Director reviewed the staff report dated
November 28, 1990, which indicated that the Redevelopment Agency has utilized the
services of Steve Copenhaver and Pam Eicholtz as redevelopment consultants in the areas
of property acquisition, financial analysis and senior housing since July 1988. Recently,
it was determined by staff that an overall fiscal analysis and projection program was
required to determine funding sources for anticipated and/or proposed redevelopment
project. The consultants have been assisting staff in preparing this program with their
AYES:5 AGENCY MEMBERS: Age, Kerry, Nicholson, Partin and Bowman
NOES:0 AGENCY MEMBERS: None
ABSENT:0 AGENCY MEMBERS: None
ADJOURNMENT:Agency Chairman Bowman adjourned the meeting at 12:02 a.m.
CHAIRMAN OF TI
REDEVELOPMENT AGENCY
ATTEST:
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AGENCY