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CRA 91-12-10 MINUTES OF A MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD December 10, 1991 Agency Chairman Partin called the meeting of the Cypress Redevelopment Agency to order at 12:10 a.m. on Tuesday, December 10, 1991 in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Age, Bowman, Kerry, Nicholson and Partin ABSENT: None MINUTES: It was moved by Agency Member Age and seconded by Agency Member Kerry to approve the Minutes of November 12, 1991. The motion unanimously carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None CONSIDERATION OF REDEVELOPMENT AGENCY FISCAL YEAR CFY) 1990-91 ANNUAL REPORT: The Planning Director reviewed the staff report dated November 26, 1991, which indicated that the California Health and Safety Code Section 33080 required 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. She stated the focus is to demonstrate the Redevelopment Agency's efforts with their housing set-aside funds to create and provide for affordable housing. Also, to indicate if the City has replaced or removed any affordable housing, how soon it will be replaced and will there be consistency with the laws of the State. It was moved by Agency Member Nicholson and seconded Agency Member Kerry to approve the Fiscal Year 1990-91 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, Bowman, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None Agency Member Kerry mentioned that the Redevelopment Agency had not been reorganized. It was moved by Agency Member Bowman and seconded by Agency Member Kerry to add the Reorganization of the Redevelopment Agency to this Agenda. The motion carried unanimously by the following roll call vote: AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT:0 AGENCY MEMBERS: None Tf- -mnt;,,mtq 'kx;- ---3 - - - - - - AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT:0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairman Partin adjourned the meeting at 12:14 a.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF@THE CYP AGENCY XESS REDEVELOPMENT