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CRA 84-01-09 MINUTES OF A MEETING OF THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY HELD January 9, 1984 Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 10:50 p.m. on Monday, January 9, 1984, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT :Agency Members Coronado, Mullen, Partin and Kanel ABSENT :Agency Member Lacayo MINUTES: It was moved by Member Mullen, seconded by Member Partin and carried, with Member Coronado abstaining, to approve the minutes of March 7, 1983. CONSIDERATION OF FISCAL YEAR (FY) 1982-83 ANNUAL REPORT. The City Manager presented the annual report. It was moved by Member Mullen and seconded by Member Partin to receive and. file the annual report. The motion was unanimously carried. CONSIDERATION OF RESOLUTION DECLARING THE REDEVELOPMENT AGENCY'S INTENTION TO PROCEED WITH ACTIONS TO SUPPORT THE SUBMITTAL OF A PRELIMINARY APPLICATION FOR FUNDING UNDER THE FEDERAL HOUSING AND URBAN DEVELOPMENT (HUD) 202/8 PROGRAM. Mr. Essex explained that this is an identical resolution to the one that was adopted by the Agency last year and submitted f or funding under the HUD 202/8 Program; and it is hoped that this year it will receive more favorable consideration. It was moved by Member Mullen and seconded by Member Coronado to adopt the Resolution by title only, title as follows, supporting the submittal of a preliminary application for funding under the Federal Housing and Urban Development (HUD) 202/8 Program. RESOLUTION NO. CRA-16 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY DECLARING ITS INTENTION TO PROCEED WITH ACTIONS TO SUPPORT THE SUBMITTAL OF A PRELIMINARY APPLICATION FOR FUNDING UNDER THE FEDERAL DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT 202/8 PROGRAM The motion unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: Coronado, Kanel, Mullen and Partin NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Lacayo ADJOURNMENT:There being no further business, Chairman Kanel adjourned the meeting at 10:56 p.m. CHAIRMAN ATTEST: SECRETARY