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CRA 85-04-22 MINUTES OF A MEETING OF THE CYPRESS COMMUNITY REDEVELOPMENT AGENCY HELD April 22, 1985 Chairman Kanel called the meeting of the Cypress Redevelopment Agency to order at 9:57 p.m., on Monday, April 22, 1985, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, Calif ornia. PRESENT: Agency Members Coronado, Lacayo, Mullen, Partin and Kanel ABSENT: None MINUTES: It was moved by Member Lacayo, seconded by Member Mullen, and unanimously carried, to approve the minutes of December 10, 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 HOUSING AND URBAN DEVELOPMENT (HUD) 202/8 PROGRAM: A staff report was presented dated April 15, 1985. Affordable Development Corporation and National Church Residences have expressed a desire to apply again this year for HUD's Section 202/8 Affordable Senior Rental Housing grant. As with last year's application, it was recommended that the Redevelopment Agency adopt a Resolution which supports this application and which expresses the Agency's intention to make 1.5 acres of the Cypress Elementary School site available for purchase. Payment for this land is expected from proceeds of the "initial endorsement" of the HUD loan expected in October of 1986. This Resolution also commits the Redevelopment Agency to make available improvements in the form of a public roadway along the southerly boundary of the 202 site. It was moved by Member Mullen, and seconded by Member Lacayo, to adopt the Resolution by title only, title as follows, declaring its support of the submittal of a Section 202/8 application to HUD for affordable rental senior housing. RESOLUTION NO. CRA-20 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: 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 9:58 p.m. CHAIRMAN ATTEST: SECRETARY