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CRA 83-03-07 MINUTES OF A MEETING OF THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY HELD March 7, 1983 Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 8:17 p.m. on Monday, March 7, 1983, in the Administrative Conference Room of the Cypress City Hall, 5275 Orange Avenue, Cypress, California. PRESENT:Agency Members Lacayo, Mullen, Partin & Kanel ABSENT: Agency Member Coronado MINUTES: It was moved by Member Lacayo, seconded by Member Mullen and carried, with Chairman Kanel abstaining, to approve the minutes of June 28, 1982. It was moved by Member Lacayo, seconded by Member Mullen and carried, with Member Partin abstaining, to approve the minutes of February 14, 1983. CONTINUATION OF CONSIDERATION OF RESOLUTION ACCEPTING THE CONVEYANCE OF CITY OWNED PROPERTY LOCATED IN THE CIVIC CENTER PROJECT AREA; AND CONTINUATION OF CONSIDERATION OF RESOLUTION ACCEPTING A LINE OF CREDIT FROM THE CITY FOR ACQUISITION OF PROPERTY: The City Manager presented reports dated March 3 indicating these items were continued from the February 14 meeting, and reports dated February 4 which transmitted the two Resolutions. It was moved by Member Mullen and seconded by Member Lacayo to adopt the Resolutions by title only, titles as follows, with the provision that the Agency is obligated to pay an annual interest rate of 12%: RESOLUTION NO. CRA - 13 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ACCEPTING THE CONVEYANCE OF CERTAIN REAL PROPERTY LOCATED IN THE CIVIC CENTER PROJECT AREA FROM THE CITY OF CYPRESS AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH. RESOLUTION NO. CRA - 14 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ACCEPTING A LINE OF CREDIT FROM THE CITY'S GENERAL FUND FOR THE ACQUISITION OF PROPERTY IN THE CIVIC CENTER PROJECT AREA. The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Lacayo, Mullen, Partin & Kanel NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Coronado ADJOURNMENT: There being no further business, Chairman Kanel adjourned the meeting at 8:21 p. m. CHAIRMAN ATTEST: SECRETARY