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CRA 93-12-13 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD December 13, 1993 Agency Chairman Partin called the meeting of the Cypress Redevelopment Agency to order at 10:10 p.m. on Monday, December 13, 1993, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT:Agency Members Age, Bowman, Kerry, Nicholson and Partin ABSENT: None MINUTES: It was moved by Agency Member Bowman and seconded by Agency Member Kerry to approve the Minutes of November 22, 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 REDEVELOPMENT AGENCY MATTERS: The Executive Director presented the staff report dated December 1, 1993, which indicated that every redevelopment agency file an annual report with the legislative body and the California State Department of Housing and Community Development within six months of the end of the fiscal year. The annual report has been completed to satisfy this mandate. Agency Member Bowman had a question on the set aside money. The Finance Director responded that the tax increment is net after pass-thru, while the 20'-. set aside is based on the gross property tax increment before pass thru. It was moved by Agency Member Bowman and seconded by Agency Member Kerry to receive and file the Fiscal Year 1992-1993 Annual Report to the legislative body (City Council) and the California 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 ADJOURNMENT: Agency Chairman Partin adjourned the meeting at 10:15 p.m. CHAIRMAN OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: