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CRA 83-02-14 MINUTES OF A MEETING OF THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY HELD February 14, 1983 The meeting of the Cypress Community Redevelopment Agency was called to order at 11:27 p.m. on Monday, February 14, 1983, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT: Members Coronado, Kanel, Lacayo and Mullen ABSENT: Member Partin CONSIDERATION OF SELECTION OF A CHAIRMAN FOR THE CYPRESS REDEVELOPMENT AGENCY: The City Manager presented a report dated February 8 indicating that it was necessary to select a Chairman of the Agency since former Councilmember Rowan is no longer a member of the Auency. Member Lacayo nominated Member Kanel as Chairman. Member Mullen moved that nominations be closed and that a unanimous ballot be cast to elect Member Kanel as Chairman. The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Coronado, Kanel, Mullen & Lacayo NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Partin The following items were continued to the March 7 workshop meeting on senior citizens housing: Item #42 - Consideration of Resolution Accepting the Conveyance of City Owned Property Located in the Civic Center Project Area, and Item #43 - Consideration of Resolution Accepting a Line of Credit from the City for Acquisition of Property. ADJOURNMENT: There being no further business, the meeting was adjourned at 11:30 p.m. CHAIRMAN ATTEST: SECRETARY