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CRA 2001-12-10MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD December 10, 2001 Agency Chairperson McGill called the meeting of the Cypress Redevelopment Agency to order at 9:03 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Board Members Keenan, McCoy, Piercy, Agency Vice Chairperson Sondhi, Agency Chairperson McGill ABSENT: None Also present were Executive Director, City Attorney, Deputy Executive Director, Agency Treasurer, Public Works Director, Chief of Police, Recreation and Community Services Director, Planning Manager, Assistant to the City Manager, and Agency Secretary. New Business: Item No. 8: ELECTION OF AGENCY CHAIR AND VICE CHAIR. Agency Board Member McGill nominated the Mayor and Mayor Pro Tem to serve as Agency Chair and Vice Chair. It was moved by Agency Board Member McGill and seconded by Agency Board Member Keenan, to close the nominations. Agency Vice Chair Sondhi and Agency Board Member McCoy were unanimously elected Agency Chair and Agency Vice Chair, respectively, by the following roll call vote: AYES: 5 AGENCY MEMBERS: NOES: 0 AGENCY MEMBERS: ABSENT: 0 AGENCY MEMBERS: Keenan, McGill, Piercy, McCoy, and Sondhi None None ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 9:05 p.m. CHAIRP~F~SON OF THE CYPRESS REDEV'E,I.,SPMENT AGENCY ATTEST: Y. O J O YN o"y SS