CRA 93-11-22 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
November 22, 1993
Agency Member Partin called the meeting of the Cypress
Redevelopment Agency to order at 10:50 p.m. on Monday, November
22, 1993, in the Council Chamber, 5275 Orange Avenue, Cypress.
PRESENT:Agency Members Age, Bowman, Nicholson, Partin and
Kerry
ABSENT: None
Agency Member Bowman nominated Agency Member Partin for Agency
Chairman, Agency Member Kerry seconded the nomination and Agency
Chairman Partin was unanimously elected 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 Chairman Partin opened the nominations for Vice Chair.
Agency Member Kerry nominated Agency Member Nicholson, Agency
Chair Partin seconded and the nomination carried by the following
roll call vote:
AYES:4 AGENCY MEMBERS: Dow-man, Kerry, Nicholson and
Partin
NOES:1 AGENCY MEMBERS: Age
ABSENT:0 AGENCY MEMBERS: None
MINUTES: It was moved by Agency Member Age and seconded by
Agency Member Bowman to approve the Minutes of September 27, 1993
as submitted. 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 A WAIVER OF THE APPLICABILITY OF PREVAILING WAGE
REOUIREMENT FOR CYPRESS PARK SENIOR COMMUNITY: The staff report
dated November 12, 1993, advised that the Agency had previously
adopted a policy to provide for the payment of prevailing wages
on certain Agency-assisted projects. The Cypress Redevelopment
Agency's prevailing wage policy had met with significant concern
from Hyter Development Company. The Redevelopment Agency's major
purpose in providing assistance to this residential development
is to increase the supply of affordable housing for very low- and
moderate-income senior citizens with the City of Cypress and to
assist the City in meeting its fair share of regional housing
needs. By reducing the residential development costs, the Agency
is expanding the production of units affordable to low- and very
low-income seniors. Based upon analysis, the construction costs
for this project could increase, at a minimum, by $500,000 and
It was moved by Agency Member Bowman and seconded by Agency
Member Age to modify the provisions of the prevailing wages
policy for the Cypress Park Senior community project by waiving
the provision of the policy with respect to the private
construction of the project. The payment of prevailing wages for
the Agency-assisted installation and construction of public
improvements to serve the property, as required by law, shall
remain unaffected by this modification. 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
ADJOURNMENT: Agency Chairman Partin adjourned the meeting at
10:55 p.m.
CHAIRMAN OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETAP,Y-(D'F @J-Hff @Y ESS REDEVELOPMENT
AGENCY