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CRA 2003-12-08MINUTES OFA REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD December 8, 2003 Agency Chairperson McCoy called the meeting of the Cypress Redevelopment Agency to order at 8:52 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, Administrative Services Manager, and Agency Secretary. New Business: Item No. 19: ELECTION OF AGENCY CHAIR AND VICE CHAIR. Agency Chair McCoy nominated and Agency Board Member Piercy seconded the motion, to nominate Agency Vice Chair Keenan to serve as Agency Chair. It was moved by Agency Board Member McGill and seconded by Agency Board Member Piercy, to close the nominations. Agency Vice Chair Keenan was unanimously elected Agency Chair by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: McCoy, McGill, Sondhi, Piercy and Keenan 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None Agency Chair Keenan nominated and Agency Board Member Sondhi seconded the motion, to nominate Agency Board Member Piercy to serve as Agency Vice Chair. It was moved by Agency Board Member McGill and seconded by Agency Board Member Sondhi, to close the nominations. Agency Board Member Piercy was unanimously elected Agency Vice Chair by the following roll call vote: AYES: NOES: ABSENT: 5 AGENCY MEMBERS: McCoy, McGill, Sondhi, Piercy and Keenan 0 AGENCY MEMBERS: None 0 AGENCY MEMBERS: None ADJOURNMENT: Agency Chairperson Keenan _ ~j.~rned the meeting at 9:05 p.m. CHAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: ~E)CRETARY OF TI~I~ CYPRESS R~_DEVELOPMENT~GENCY