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CRA 2003-06-09MINUTES OFA REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 9, 2003 Agency Chairperson McCoy called the meeting of the Cypress Redevelopment Agency to order at 7:57 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California. PRESENT: Agency Board Members McGill, Piercy, Sondhi, Agency Vice Chairperson Keenan, Agency Chairperson McCoy 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, Assistant Community Development Director, Assistant to the City Manager, and Agency Secretary. Consent Calendar: It was moved by Agency Board Member Sondhi and seconded by Agency Vice Chair Keenan, to approve Consent Calendar Item No. 15. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: McGill, Piercy, Sondhi, Keenan and McCoy 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None Item No. 15: ADOPTION OF RESOLUTION ADOPTING REVISED CONFLICT OF INTEREST CODE FOR THE CYPRESS REDEVELOPMENT AGENCY. Recommendation: That the Cypress Redevelopment Agency adopt the Resolution by title only, adopting Conflict of Interest Code for the Cypress Redevelopment Agency, which supersedes all prior Conflict of Interest Codes and amendments previously adopted. RESOLUTION NO. CRA-110 A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY, ADOPTING A CONFLICT OF INTEREST CODE WHICH SUPERSEDES ALL PRIOR CONFLICT OF INTEREST CODES AND AMENDMENTS PREVIOUSLY ADOPTED. ADJOURNMENT: Agency Chairperson McCoy adjourned the meeting at 7:59 p.m. CHAIRPERSON OF THE REDEVELOPMENT AGENCY A'FrEST: