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CRA 81-04-27 MINUTES OF A MEETING OF THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY HELD April 27, 1981 The meeting of the Cypress Community Redevelopment Agency was called to order at 10:50 p.m. on Monday, April 27, 1981, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Chairman Howard Rowan presiding. PRESENT:Agency Members Coronado, Lacayo, Mlullen and Rowan ABSENT:Agency Member Evans MINUTES: It was moved by Member Lacayo, seconded by Member Mullen and unanimously carried to approve the minutes of September 8, 1980, February 9 and April 13, 1981. CONSIDERATION OF CIVIC CENTER PROJECT AREA: The Community Development Director presented a report dated April 20 which transmitted a revised survey area map which included the Happiness Christian Foundation property located on the south side of Lincoln Avenue, west of Grindlay Street and adjacent to the Cypress Elementary School site; and a preliminary redevelopment plan for the Civic Center project area. Included with the preliminary plan was the proposed project area map which is iden- tical to the adopted survey area map. Staff indicated that the preliminary plan states general concepts and objectives of the Redevelopment Agency and will serve as a working document on which future proceedings will be based towards the goal of adopting a final redevelopment plan. Staff reported that redevelopment project expenses to date have been for staff time and there have been no other cash expend- itures. Staff indicated that anticipated expenditures made prior to adoption of the final plan would be minimal and would cover costs such as document reproductions and hearing notices. The City Attorney indicated there was no legal time limitation for adoption of the plan. He reported the redevelopment law provides that if an agency is determined to be inactive for a specified time period (2 to 3 years) then the Council may declare that there is no further need for the Agency to function and exercise its powers. It was moved by Chairman Rowan and seconded by Member Coronado to adopt the Resolu- tions by title only, titles as follows: RESOLUTION NO. 2380 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 2285 TO EXPAND THE BOUNDARIES OF THE REDEVELOPMENT SURVEY AREA. RESOLUTION NO. 2381 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS THE PLANNING COMMISSION OF SAID CITY, SELECTING THE CYPRESS CIVIC CENTER PROJECT AREA AND FORMULATING AND APPROVING A PRELIMINARY PLAN FOR THE REDEVELOPMENT OF THE PROJECT AREA. The motion ,manimously carried by the following roll call vote: AYES:4 AGENCY MEMBERS: Coronado, Lacayo, Mullen & Rowan NOES:0 AGENCY MEMBERS: None ABSENT:I AGENCY MEMBERS: Evans ADJOURNMENT: Chairman Rowan adjourned the meeting at 10:56 p.m. ATTEST: SECRETARY