CRA 81-12-14 MINUTES OF A MEETING OF THE CYPRESS
COMMUNITY REDEVELOPMENT AGENCY
HELD
December 14, 1981
The meeting of the Cypress Community Redevelopment Agency was called to order at 10:17
p.m. on Monday, December 14, 1981, in the Cypress City Council Chambers, 5275 Orange
Avenue, Cypress, California, Chairman Howard Rowan presiding.
PRESENT:Agency Members Coronado, Lacayo, Mullen, Partin & Rowan
ABSENT: None
MINUTES: It was moved by Member Mullen, seconded by Member Lacayo and carried, with
Members Coronado and Partin abstaining, to approve the minutes of August 24, 1981.
CONSIDERATION OF REDEVELOPMENT AGENCY BUDGET, COOPERATION AGREEMENT
AND C.E.Q.A. PROCEDURES: The Community Development Director presented a report
dated December 7 which requested the Agency's adoption of three Resolutions: the first
resolution would approve the Agency budget for 1981-82 and allow the Agency to accept a
loan from the City of Cypress, which amounts to acceptance of the Community Development
Department's Program #194 in the amount of $10,536. The second resolution would approve
the same Cooperation Agreement as considered by the City Council establishing specific
services which will be rendered by the City and reimbursed by the Agency. The third
resolution would adopt procedures for implementing the California Environmental Quality
Act of 1970 which are necessary for processing Redevelopment Agency projects.
It was moved bv Member Mullen and seconded by Chairman Rowan to adopt the Resolutions
by title only, titles as follows:
RESOLUTION NO. CP.A - 6
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF CYPRESS APPROVING THE COMMUNITY
REDEVELOPMENT BUDGET FOR THE FISCAL YEAR 1981-82,
ACCEPTING A LOAN FROM THE CITY OF CYPRESS TO THE
COMMUNITY REDEVELOPMENT ADMINISTRATIVE FUND, AND
AUTHORIZING EXPENDITURES THEREFROM.
RESOLUTION NO. CRA - 7
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF CYPRESS, CALIFORNIA, APPROVING A
COOPERATION AGREEMENT WITH THE CITY OF CYPRESS AND
AUTHORIZING THE EXECUTION THEREOF.
RESOLUTION NO. CRA - 8
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF CYPRESS ADOPTING PROCEDURES FOR
IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT OF 1970, AND THE REGULATIONS OF THE
CALIFORNIA RESOURCES AGENCY AND RATIFYING ACTIONS.
Member Lacayo asked that staff explain whether the $10,536 appropriation was a
bookkeeping action or an actual expenditure. Staff reported that the designation of City
budget Program #194 in the amount of $10,536 to the Agency is a bookkeeping procedure and
the account is treated as a loan to the Agency from the City. If there are tax increment
funds available to the Agency then the Agency will be able to reimburse the City for
administrative expenses incurred by the City in formulating the Redevelopment Plan.
Redevelopment Agency Minutes
December 14, 1981
The motion carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Coronado, Lacayo, Mullen & Rowan
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAINING:1 AGENCY MEMBERS: Partin
ADJOURNMENT: There being no further business, Chairman Rowan adjourned the meeting
at 10:20 p.m.
CHAIRMAN
ATTEST:
SECRETARY