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CRA 94-09-12 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD September 12, 1994 Agency Chairman Partin called the meeting of the Cypress Redevelopment Agency to order at 11:05 p.m. on Monday, September 12, 1994, in the Council Chamber, 5275 Orange Avenue, Cypress. PRESENT:Agency Members Age, Bowman, Kerry, Nicholson and Partin A13SENT: None MINUTES: It was moved by Agency Member Age and seconded by Agency Member Bowman to approve the Minutes of August 22, 1994 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 RECONSIDERATION OF COOPERATIVE AGREEMENT FOR TARA VILLAGE APARTMENT COMPLEX, 5201 LINCOLN AVENUE, CYPRESS: The staff report dated August 30, 1994 identified and explained the several areas of concern the Redevelopment Agency had regarding the non- profit organization purchasing the project and the overall financial impacts of the project. It was moved by Councilmember Age and seconded by Councilmember Kerry to deny the Cooperation Agreement with the County of Orange for the issuance of financing bonds for the purchase of the Tara Village Apartment Complex located at 5201 Lincoln Avenue. AYES:5 AGENCY MEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES:0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None CONSIDERATION OF STATUS OF WICKER DRIVE PROPERTIES: The staff report dated Septemer 7, 1994 indicated that the Council had requested this item be placed on the September 12, 1994 agenda. The Executive Director reported that this item was discussed at length during the 4:00 p.m. workshop session held this afternoon. It was moved by Councilmember Nicholson and seconded by Councilmember Kerry to receive and file the 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 11:10 P.M.