CRA 94-07-25 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
July 25, 1994
Agency Chairman Partin called the meeting of the Cypress
Redevelopment Agency to order at 9:30 p.m. on Monday, July 25,
1994, 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 Age to approve the Minutes of June 27, 1994 and
July 11, 1994 as submitted. Agency Member Bowman abstained on
the of June 27, 1994 minutes due to his absence at that meeting.
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 ACOUISITION OF REAL PROPERTY LOCATED AT 9371 AND
9373 WALKER STREET, CYPRESS, CALIFORNIA - ASSESSORIS PARCEL
NUMBER 244-451-05: The staff report dated July 18, 1994 provided
background information on the Civic Center Project Area, Sub-area
A, and the acquisition of parcels located at the Northwest corner
of Walker Street and Orange Avenue. The negotiation of the
purchase of the real property located at 9371 and 9373 Walker
Street has been accomplished. Mabel Davidson, on behalf of the
Willard H. Davidson Trust, has accepted the Agency's offer of Two
hundred fifty-six thousand dollars ($256,000). She has agreed to
pay the title fee, transfer stamp tax and one-half of the escrow
fees.
It was moved by Agency Member Bowman and seconded by Agency
Member Age to:
1.Authorize the Executive Director to execute the purchase of
the subject property from the Willard H. Davidson Trust for
the Agency's offer of Two hundred fifty-six thousand dollars
($256,000) ; and
2.Approve the payment by the Agency of one-half of the escrow
fees.
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 CLAIM FOR RELOCATION BENEFITS AND MOVING
EXPENSES REIMBURSEMENT - MABEL W. DAVIDSON, 9371 AND 9373 WALKER
STREET, CYPRESS, CALIFORNIA ASSESSOR'S PARCEL NUMBER 244-451-
r) r, -9"k- -----4- A - +- -,4 -1 . - @ @I nn.
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REDEVELOPMENT AGENCY MINUTES July 25, 1994
1.Approve a replacement housing payment for Mabel W. Davidson
in the amount of $22,500 and waive the calculation
procedures for the payment;
2.Approve moving expense reimbursement in the amount of
$1,450; and
3.Authorize the Executive Director to tender payment, subject
to the consummation of the Agency's acquisition of the
referenced property.
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 INFORMATIONAL REPORT ON THE AGENCY'S HOUSING
NEEDS ASSESSMENT: The Deputy Executive Director summarized the
staff report dated June 30, 1994, which indicated that a
comprehensive housing strategy for the community was being
prepared. The report analyzed the current status of the Agency's
compliance with its housing obligations and the city's
obligations contained in the Housing Element and its regional
housing needs. The assessment included the compliance status of
the Agency's requirement to deposit and expend specified
percentages of tax increment revenue for affordable housing,
replace affordable housing units removed, cause specified
percentages of new or rehabilitated housing units in a project
area to be available and the City's progress in meeting its
regional housing needs. The Redevelopment Consultant, Jennifer
Thornbury, who prepared the document, provided an analysis for
each of the project areas.
Ms. Thornbury commented that possibly the document will influence
the policies and objectives as far as how the dollars in the low
and moderate income housing fund are spent.
The Planning Director will be coming back at the September 12,
1994 meeting with a menu and an analysis.
It was moved by Agency Member Bowman and seconded by Agency
Member Nicholson to receive and file the informational report.
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
9:40 p.m.
CIIAIRMAN OF THE CYPRESS