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CRA 2004-05-24 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD May 24, 2004 Agency Vice Chairperson Piercy called the meeting of the Cypress Redevelopment Agency to order at 7:03 p.m. in the Board Room of the Cypress School District, 9470 Moody Street, Cypress, California. PRESENT: Agency Board Members McCoy, McGill, Sondhi, Agency Vice Chairperson Piercy ABSENT: Agency Chairperson Keenan Also present were Executive Director, City Attorney, Deputy Executive Director, Agency Treasurer, Acting Public Works Director, Chief of Police, Recreation and Community Services Director, Assistant Community Development Director, and Agency Secretary. CONSENT CALENDAR It was moved by Agency Board Member McCoy and seconded by Agency Board Member McGill, to approve Consent Calendar Item No. 19. The motion was unanimously carried by the following roll call vote: AYES: 4 AGENCY MEMBERS: McCoy, McGill, Sondhi and Piercy NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Keenan Consent Calendar: Item No. 19: ADOPTION OF THE FISCAL YEAR 2004-05 BUDGET FOR THE CYPRESS REDEVELOPMENT AGENCY. Recommendation: That the Cypress Redevelopment Agency Board adopt the Agency's annual budget as proposed for the fiscal year beginning July 1, 2004. END OF CONSENT CALENDAR ADJOURNMENT: Agency Vice Chairperson Piercy adjourned the meeting at 8:07 p.m. c~~ C/{,/\j / Q/z,,- CHAIRPERSON OF THE CYPRESS REDEVELOPMENT AGENCY ATTEST: RETARY OF THE CYPRESS DEVELOPMENT AGENCY