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CRA 2002-11-25MINUTES CFA REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD November 25, 2002 Agency Chairperson Sondhi called the meeting of the Cypress Redevelopment Agency to order at 7:22 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Board Members Keenan, McGilI, Piercy, Agency Vice Chairperson McCoy, Agency Chairperson Sondhi ABSENT: None Aisc present were Executive Director, City Attorney, Deputy Executive Director, Agency Treasurer, Public Works Director, Chief of Police, Recreation and Community Services Director, Assistant Community Development Director, Assistant to the City Manager, and Agency Secretary. It was moved by Agency Board Member Keenan and seconded by Agency Vice Chair McCoy, to approve Consent Calendar Item No. 14. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None Consent Calendar: Item No. 14: ACCEPTANCE OF THE COMPONENT UNIT FINANCIAL REPORT OF THE CYPRESS REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDED JUNF 30, 2002. Recommendation: That the Cypress Redevelopment Agency Board receive and file the Component Unit Financial Report of the Cypress Redevelopment Agency for the Fiscal Year Ended June 30, 2002. END OF CONSENT CALENDAR ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 7:23 p.m. CHAIR/tSE~SON OF THE CYPRESS R E D E¥..~.F.O PM E NT AGENCY ATTEST: S(S(S~CRETA~IY OF '~E CYPRESS REDEVELOPMENT AGENCY