CRA 2005-12-12
MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
December 12, 2005
Agency Chairperson McGill called the meeting of the Cypress Redevelopment Agency
to order at 7:05 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
PRESENT:
Agency Board Members Luebben, McCoy, Seymore, Agency Vice
Chairperson Sondhi, Agency Chairperson 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, Police Captain, Assistant Community Development Director, Administrative
Services Manager, Recreation and Community Services Superintendent, Associate
Planner, and Agency Secretary.
It was moved by Agency Board Member Luebben and seconded by Agency Board
Member McCoy, to approve Consent Calendar Item No. 15.
Item No. 15: ACCEPTANCE OF THE COMPONENT UNIT FINANCIAL REPORT OF
THE CYPRESS REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDED JUNE
30, 2006.
Recommendation: That the Cypress Redevelopment Agency Board receive and file
the Component Unit Financial Report of the Cypress Redevelopment Agency for the
Fiscal Year Ended June 30,2005.
END OF CONSENT CALENDAR
New Business:
Item No. 16: 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 McCoy
seconded the motion, to nominate Agency Vice Chair Sondhi for the office of Agency
Chair. It was moved by Agency Board Member Seymore and seconded by Agency
Board Member McCoy, to close the nominations.
Agency Vice Chair Sondhi was unanimously elected Agency Chair by the following roll
call vote:
AYES: 5
NOES: 0
ABSENT: 0
AGENCY MEMBERS: Luebben, McCoy, McGill, Seymore and Sondhi
AGENCY MEMBERS: None
AGENCY MEMBERS: None
The Agency Secretary then asked for nominations for the office of Agency Vice Chair.
Agency Board Member McCoy nominated and Agency Board Member Seymore
seconded the motion, to nominate Agency Board Member Luebben for the office of
Agency Vice Chair. It was moved by Agency Board Member Seymore and seconded by
Agency Board Member McCoy, to close the nominations.
CYPRESS REDEVELOPMENT AGENCY
DECEMBER 12, 2005
Agency Board Member Luebben was unanimously elected Agency Vice Chair by the
following roll call vote:
AYES: 5 AGENCY MEMBERS: McCoy, McGill, Seymore, Luebben and Sandhi
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ADJOURNMENT: Agency Chairperson Sandhi adjourned the meeting at 9:52 p.m.
ATTEST:
2