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CRA 94-12-12 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD December 12, 1994 Agency Chairman Age called the meeting of the Cypress Redevelopment Agency to order at 1:10 a.m., Tuesday, December 12, 1994, in the Council Chamber, 5275 Orange Avenue, Cypress. MINUTES: It was moved by Agency Member Bowman and seconded Agency Member Kerry to approve the Minutes of November 28, 1994. The motion carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Bowman, Carroll, Jones, Kerry and Age NOES:0 AGENCY MEMBERS: None ABSENT:0 AGENCY MEMBERS: None CONSIDERATION OFFISCAL YEAR (FY) 1993-94 ANNUAL REPORT: The Deputy ExecutiveDirector summarized the staff report dated December 2, 1994, which indicated that the annual report had to be provided to the State prior to December 31 of each year. The report documents the Redevelopment Agency activities as of June 30, 1994 and is divided into nine sections some of which are the housing replacement and financial audit. It was moved by Agency Member Bowman and seconded by Agency Member Jones to approve and file the Fiscal Year 1993-1994 Annual Report with the City Council and the State Department of Housing & Community Development by December 31, 1994. The motion unanimously carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Bowman, Carroll, Kerry, Jones and Age NOES:0 AGENCY MEMBERS: None ABSENT:0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairman Age adjourned the meeting at 1:12 a.m. C@IRMAN OF THE CYPRESS4' REDEVELOPMENT AGENCY ATTEST: SECRErAV'?@F'@H2'- CY- ,rSS REDEVELOPMENT AGENCY