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CRA 82-06-07 MINUTES OF A MEETING OF THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY HELD June 7,1982 Chairman Rowan called the meeting to order at 7:17 p.m. on Monday, June 7, 1982, in the Administrative Conference Room of the Cypress City Hall, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Coronado, Mullen, Partin and Rowan ABSENT:Agency Member Lacayo MINUTES: It was moved by Chairman Rowan, seconded bv Member Mullen and unanimously carried to approve the minutes of December 14, 1981. CONSIDERATION OF PROCEEDING WITH IMPLEMENTING THE CIVIC CENTER. REDEVELOPMENT PLAN: The City Manager presented a report from the Communitv Development Director dated June 1 which outlined previous actions of t'.he City Council/Agency relating to the redevelopment project and a schedule of proceedings required to establish the Civic Center Project Area. The Citv Manager also transmitted. a report from Don Lamm which addressed eminent domain, low and moderate income housing replacement and. nondiscrimination provisions which must be included in the Redevelopment Plan. Staff reported that eminent domain proceedings, if used, must be instituted within 12 years of adoption of the Plan. John Murphy introduced Barney Allison of his office who is the contact person on redevelopment. MEMBER LACAYO ARRIVED AT 7:22 P.M. Mr. Murphy explained the intent of the three resolutions on the agenda. Mr. Essex reported that the process would involve minimal expenditures which are required for public hearing advertising. Member Coronado expressed concern that the Plan did not address relocation assistance for the Church located on Walker Street. Mr. Murphy stated the Agency had adopted relocation guidelines in accordance with State law. He felt it would be inappropriate to include specific relocation assistance proposals in the Plan. Chairman Rowan felt it was premature to determine what action the Agency will take with regard to relocation and stated these concerns can be addressed as they arise. Mr. Murphy suggested that Member Coronado's recommended guidelines for relocation assistance can be included when the A.gency/Council adopts the Plan. Member Lacayo asked about the cost of a fully operational Agency. Mr. Essex reported that costs would be based on whatever actions the Agency desired to undertake. He reported that presently there are no direct charges or personnel costs. It was moved by Member Mullen and seconded by Chairman Rowan to adopt the following Resolutions by title only, titles as follows: RESOLUTION NO. CRA - 9 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY APPROVING A PROPOSED REDEVELOPMENT PLAN FOR. THE CIVIC CENTER PROJECT AREA AND DIRECTING CERTAIN TRANSMITTALS. RESOLUTION NO. CRA - 10 A RESOLUTION OF TI4E CYPRESS REDEVELOPMENT AGENCY SETTING THE DATE OF THE JOINT PUBLIC HEARING WITH RESPECT TO THE ADOPTION OF A REDEVELOPMENT PLAN FOR THE CIVIC CENTER PROJECT AREA AND THE DRAFT EIR THEREFOR. .Redevelopment Agencv Minutes June 7, 1.982 Member Mullen stated he was not in favor of the redevelopment plan but supported proceeding with the necessary steps since he felt the Redevelopment Agencv mav be a tool to implement a senior citizens housing plan. Member Coronado stated his only concern was that the Plan did not address the issue of relocation for agencies such as the Church. The motion unanimously carried by the following roll call vote: AYES:5 AGENCY MEMBERS: Coronado, Lacayo, Mullen, Partin & Rowan NOES:0 AGENCY MEMBERS: None ABSENT:0 AGENCY MEMBERS: None ADJOURNMENT:Chairman Rowan adjourned the meeting at 7:45 p.rr. CH I -rNA ATTEST: SECRETARY