CRA 84-04-09 MINUTES OF A MEETING OF THE CYPRESS
COMMUNITY REDEVELOPMENT AGENCY
HELD
April 9, 1984
Chairman Kanel called the meeting of the Cypress Redevelopment
Agency to order at 11:59 p.m. on Monday, April 9, 1984, in the
Cypress City Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT:Agency Members Coronado, Lacayo, Mullen, Partin
and Kanel
ABSENT:None
MINUTES:
It was moved by Member Partin, seconded by Member Mullen and
carried, with Member Lacayo abstaining, to approve the minutes
of January 9, 1984.
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 DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT 202/8 PROGRAM BY MAKING AVAILABLE
CERTAIN MONIES FOR PUBLIC AMENITIES. Mr. Essex presented the staff
report dated April 2, 1984.
It was moved by Member Mullen and seconded by Member Lacayo to
adopt the resolution by title only, title as follows, agreeing to
make certain monies available for Section 202/8 project.
RESOLUTION NO. CRA-17
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 BY;MAKING AVAILABLE CER-
TAIN MONIES FOR PROJECT AMENITIES.
The motion unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Coronado, Lacayo, Mullen, Partin
and Kanel
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF RESOLUTION ACCEPTING THE PROPERTY OPTION AGREEMENT
BETWEEN THE CYPRESS SCHOOL DISTRICT AND THE CYPRESS REDEVELOPMENT
AGENCY FOR CYPRESS ELEMENTARY SCHOOL AND AUTHORIZING THE EXECUTION
AND ACKNOWLEDGEMENT THEREOF. Mr. Essex presented the staff report
dated April 2, 1984.
It was moved by Member Lacayo to adopt the resolution by title only,
title as follows, accepting the property option agreement between
the Cypress School District and the Cypress Redevelopment Agency
for the Cypress Elementary School site. The motion was seconded
by Member Mullen.
Minutes of a Meeting of the
Cypress Community Redevelopment
Agency April 9, 1984
RESOLUTION NO. CRA-18
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY ACCEPTING
THE PROPERTY OPTION AGREEMENT BETWEEN THE CYPRESS SCHOOL
DISTRICT AND THE CYPRESS REDEVELOPMENT AGENCY FOR CERTAIN
REAL PROPERTY COMMONLY KNOWN AS CYPRESS ELEMENTARY SCHOOL
AND AUTHORIZING THE EXECUTION AND ACKNOELDGMENT THEREOF.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Coronado, Lacayo, Mullen, Partin
and Kanel
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CONSIDERATION OF RESOLUTION GRANTING AN OPTION IN FAVOR OF THE
CITY OF CYPRESS TO PURCHASE OR LEASE CYPRESS ELEMENTARY SCHOOL
AND AUTHORIZE CERTAIN ACTIONS IN CONNECTION THEREWITH. Mr. Essex
presented the staff report dated April 2, 1984.
It was moved by Member Lacayo to adopt the resolution by title only,
title as follows, granting an option in favor of the City of Cypress
to purchase or lease the Cypress Elementary School site.
RESOLUTION NO. CRA-19
RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY GRANTING
AN OPTION IN FAVOR OF THE CITY OF CYPRESS TO PURCHASE
OR LEASE CERTAIN REAL PROPERTY KNOWN AS CYPRESS ELEMENTARY
SCHOOL AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH
The motion was seconded by Member Mullen and unanimously carried
by the following roll call vote:
AYES :5 AGENCY MEMBERS- Coronado, Lacayo, Mullen, Partin
and Kanel
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ADJOURNMENT: There being no further business, Chairman Kanel
adjourned the meeting at 12:06 p.m.
CHAIRMAN
ATTEST:
SECRETARY
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