CRA 2004-12-13
MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
December 13, 2004
Agency Board Member McGill called the meeting of the Cypress Redevelopment
Agency to order at 5:40 p.m. in the Council Chambers, Ei275 Orange Avenue, Cypress,
California.
PRESENT: Agency Board Members Luebben, McCoy, Seymore, Sondhi, and
McGill
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.
It was moved by Agency Board Member McCoy anc! seconded by Agency Board
Member Sondhi, to approve Consent Calendar Item No. :23.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Luebben, McCoy, Seymore, Sondhi and McGill
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
Consent Calendar:
Item No. 23: ACCEPTANCE OF THE COMPONENT UNIT FINANCIAL REPORT OF
THE CYPRESS REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDED JUNE
30.2004.
Recommendation: That the Cypress Redevelopment Agency Board receive and file the
report.
New Business:
Item No. 24: ELECTION OF AGENCY CHAIR AND VICE CHAIR.
The Agency Secretary opened the nominations for Agency Chair.
Agency Board Member Seymore nominated and Agency Board Member Luebben
seconded the motion, to nominate Agency Board Member McGill for the office of
Agency Chair. It was moved by Agency Board Member Luebben and seconded by
Agency Board Member Seymore, to close the nominations.
Agency Board Member McGill was unanimously elected Agency Chair by the following
roll call vote:
AYES: 5 AGENCY MEMBERS: Luebben, McCoy, Seymore, Sondhi and McGill
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
The Agency Secretary then asked for nominations for the office of Agency Vice Chair.
CYPRESS REDEVELOPMENT AGENCY DECEMBER 13, 2004
Agency Board Member Luebben nominated and Agoncy Board Member Seymore
seconded the motion, to nominate Agency Board Member Sondhi to serve as Agency
Vice Chair. It was moved by Agency Board Member LUE!bben and seconded by Agency
Board Member Seymore, to close the nominations.
Agency Board Member Sondhi was unanimously elected Agency Vice Chair by the
following roll call vote:
AYES: 5 AGENCY MEMBERS: Luebben, McCoy, Seymore, Sondhi and McGill
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ADJOURNMENT: Agency Chairperson McGill adjourned the meeting at 10:10 p.m.
~~
CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
2