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CRA 2003-06-23MINUTES OFA REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD June 23, 2003 Agency Chairperson McCoy called the meeting of the Cypress Redevelopment Agency to order at 8:07 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, Acting 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 Vice Chair Keenan and seconded by Agency Board Member Piercy, to approve Consent Calendar Item No. 17. 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 Consent Calendar: Item No. 17: ADOPTION OF THE FISCAL YEAR 2003-04 BUDGET FOR THE CYPRESS REDEVELOPMENT AGENCY. Recommendation: That the Cypress Redevelopment Agency adopt the Agency's annual budget as proposed for the fiscal year beginning July 1,2003. ADJOURNMENT: Agency Chairperson McCoy adjourned the meeting at 8:08 p.m. CHAIRPERSON OF THE C~.I;ZFIESS REDEVELOPMENT AGENCY ATTEST: