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CRA 91-09-16MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD September 16, 1991 An Adjourned Regular meeting of the Cypress Redevelopment Agency was called to order at 5:10 p.m., Monday, September 16, 1991, in the Administrative Conference Room, West Wing, Cypress City Hall, 5275 Orange Avenue, Cypress, by Agency Chairman Walter Bowman. PRESENT:Agency Members Age, Kerry, Nicholson, Partin and Bowman ABSENT: None Also present were City Manager/City Clerk/Executive Director Darrell Essex, City Attorney Jerry Patterson and staff members Bacock, DeCarlo, Donovan, Eynon, Storey and Wicker. Also present were Redevelopment Consultants Steve Copenhaver and Pam Eicholtz representing GRC. ORAL COMMUNICATIONS: The City Manager reported that the City experienced a hazardous waste spill during the first week of September and all agencies have been notified. The spill appeared to emanate from the service station on the corner of Cerritos and Moody, gasoline from the tanks leaked into the storm drains and it could impact some of the neighbors. The City Manager advised that he is meeting with Briggeman Disposal Co. to discuss and resolve some of complaints and service requests that the City has received due to the recycling program. A staff summary will be prepared outlining some of the items the City is concerned with regarding the program so far and items that will require Briggeman's attention in the future. He asked Council to provide any input, comments and suggestions that they wanted discussed with the disposal company. Councilmember Kerry asked about the tagging of cans that weren't placed correctly in the street. Mr. Essex advised that there will be a joint meeting with the Youth Commission on October 28 starting at 4:30 p.m. He suggested a separate meeting of Council to discuss employee negotiations on Monday, October 21, 1991 at 5:00 p.m. Mayor Pro Tem Partin questioned the timing of the left turn signalization on Valley View Street and Katella Avenue and the Public Works Director will review and advise. WORKSHOP SESSION: Introduction and Purpose of Workshop: The Executive Director explained the purpose of the workshop was to review what has been created in terms of the several redevelopment projects. There was a brief review of what redevelopment is, where the City is in the process and the powers that are associated with the process. Also, there was discussion on a two to three year work program that would be undertaken. Brief Review Regarding Redevelopment Laws and Powers: Steve Copenhaver read a part of the State definition of "Redevelopment", which can be construed to mean just about anything and cover almost any type of I I -4- I- - -- @- - . . -' J - J-.C I- - - @ - -, ,- -@ t- -- - J - . . - I - -- - - @- - - - - - -4 - Tax increment income is the property tax income that the Redevelopment Agency receives. After a Redevelopment Project has been formed, the property taxes that are generated by new development within the project area come to the Redevelopment Agency rather than all other taxing agencies and that is the source of income for the Agency. Redevelopment funds cannot pay for maintenance, rehabilitation and operating costs. The City does want to have a balanced program. RECESS: Agency Chairman Bowman recessed the meeting at 6:07 p.m. and reconvened at 6:15 p.m. with all Agency Members present. 1991,/92,/93 Redevelopment Work Program: The Redevelopment Consultant, Steve Copenhaver, presented the TEAM report dated September 13, 1991, which is an attempt to develop a FY 1991/92/93 work program for the Cypress Redevelopment Agency to accomplish the goals established by the Agency Board. To date, the Agency's emphasis has been on a) identifying and adopting project areas; b) negotiating and constructing public improvements and facilities and c) initiating a senior housing project. The addition of the Lincoln Avenue and Los Alamitos Race Track and Golf Course Redevelopment Project areas and the commencement of the Cypress Homes project assures that the Agency will have a steady future income stream and will position the Agency to involve itself in economic, marketing and other redevelopment activities. The Agency's work program for the current fiscal year should focus on positioning the Agency to expand its current public improvement efforts into economic and marketing development efforts and to put efficient management systems in place. The Executive Director explained that the City has been accomplishing this with existing staffing and the aid of consultants and at some point that will change. Mr. Copenhaver also explained that there are two ways that redevelopment funds can be lost: 1) if the debt is not established, the County will not release the funds; and 2) housing money can be lost if it is not spent within a certain period of time. The Consultant suggested prioritizing the public improvement projects, identify the needs and budget the money in each of those areas. There is a need to determine what is to be done in the way of public improvements. After some discussion on Economic and Private Development, Civic Center Project Area, the Agency Members requested that the School District Participation Agreement be resolved. The Executive Director mentioned that some moves need to be made in the Los Alamitos Race Track Project Area and the City now has the funds to attract a hotel and retail by doing some marketing and developing some incentives. The development of these plans will take some outside help. There was some discussion on the Sorrento storm drain improvements in which the developer has advanced the money and the City will be reimbursing him up to $4 million. In discussing the Los Alamitos Race Track Project Area, limited retail, hotel and restaurants can be allowed with the present zoning. The City Attorney explained that the State law allows cities to charge the Transient Occupancy Tax on a percent of room rate charge or occupancy. If the tax is based on rental and the establishment provides complimentary rooms, no room tax; if based on occupancy, every time the room is occupied the room tax is charged. m- +kn nnr+ii@n nn +kn "npn +%mat-L, ko development sites and determine what redevelopment could do to assist that potential development which will require more than one study. Agency Chairman Bowman stated that the Agency needs to set aside the civic-type projects and concentrate on commercial projects. The consensus of the Agency was to remove Item D.3.e., Analysis of the Cultural Center plans and potential locations from the Lincoln Avenue Project area. The Consultant stated that a definition is desired that is not so general and there is a need to define the type of development site and then have a marketing analysis. On the housing implementation program, there is a need to project the type of income the City will have over time and the projection will have to be updated continuously. The type of housing should be identified and arranged in a program. Specialty housing projects would include senior housing and homeless housing. Addressing Marketing and public information, the consultant commented that they outlined notions that have been discussed. General City brochure, City video, news releases and record of Cypress special events through various media. He stated that Redevelopment Agencies can pay for marketing efforts. Finally, there is a need to find a way to analyze the County redevelopment area in the long-range development plan. ORAL COMMUNICATIONS: No one wished to speak. ADJOURNMENT: Agency Chairman Bowman adjourned the meeting at 7:35 p.m. to allow the Agency Members to reconvene as the City Council to adjourn the meeting to September 23, 1991 at 5:00 p.m., in the Administrative Conference Room. A4 ze CHAIRMAN OF THE'CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF T[fE"C@PRESS/ REDEVELOPMENT AGENCY