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CRA 94-06-27 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 27,1994 Agency Chairman Partin called the meeting of the Cypress Redevelopment Agency to order at 9:10 p.m. on Monday, June 27,1994, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT:Agency Members Age, Kerry, Nicholson and Partin ABSENT:Agency Member Bowman MINUTES: it was moved by Agency Member Age and seconded by Agency member Kerry to approve the Minutes of June 13,1994 as submitted. The motion unanimously carried by the following roll call vote: AYES:4 AGENCY MEMBERS: Age, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Bowman CONSIDERATION OF THE ADOPTION OF THE 1994-95 BUDGET FOR THE CYPRESS REDEVELOPMENT AGENCY: The Executive Director requested the Finance Director to present the staff report dated June 16, 1994 which described the final phase of the budget process. The recommendations made by the Agency Board have been incorporated into the document presented for adoption. The total proposed budget is $375,830 or 31.2% higher than the previous year's adopted budget. The increase in Capital Projects represented property acquisition and relocation costs in the Civic Center and Lincoln Avenue Project areas. It was moved by Agency Member Nicholson and seconded by Agency Member Age to adopt the 1994-95 Agency Budget as attached to the staff report. The motion unanimously carried by the following roll call vote: AYES:4 AGENCY MEMBERS: Age, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT:1 AGENCY MEMBERS: Bowman ADJOURNMENT: Agency Chairman Partin adjourned the meeting at 9:15 p.m. CHAIRMAN OF THE PRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY'bP'rFM -CYPRESS REDEVELOPMENT AGENCY