CRA 2006-10-09
MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
October 9,2006
Agency Chairperson Sondhi called the meeting of the Cypress Redevelopment Agency
to order at 5:30 p.m. in the Executive Board Room, 5275 Orange Avenue, Cypress,
California.
Members present:
Mayor/Agency Chair Lydia Sondhi
Mayor Pro Tem/Agency Vice Chair Phil Luebben
Council/Agency Board Member Frank McCoy
Council/Agency Board Member Mike McGill
Council/Agency Board Member Todd Seymore
Others present:
Acting City Manager Richard Storey
Assistant City Attorney Fred Galante
Acting Community Development Director Ted Commerdinger
Public Works Director Doug Danes
Police Captain Mark Yokoyama
Assistant City Engineer Kamran Dadbeh
Recreation Superintendent Dena Diggins
Administrative Services Manager June Liu
Finance Manager Matt Burton
Redevelopment Project Manager Steve Clarke
Interim City Clerk Denise Basham
It was moved by Agency Vice Chair Luebben and seconded by Agency Board Member
Seymore, to approve Consent Calendar Item No. 13.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: McCoy, McGill, Seymore, Luebben and Sondhi
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
Consent Calendar:
Item No. 13: APPROVAL OF FISCAL YEAR 2005-06 CARRYOVER OF CONTINUING
APPROPRIATIONS AND ENCUMBRANCES FOR THE CYPRESS
REDEVELOPMENT AGENCY TO FISCAL YEAR 2006-07.
Recommended Action: That the Cypress Redevelopment Agency Board:
1. Authorize the appropriation of funds in Fiscal Year 2006-07 for the carryover of
continuing appropriations as detailed in Attachment A and summarized as follows:
36 Low and Moderate Housing Set-Aside Fund $ 1,042,350
2. Authorize the appropriation of funds in Fiscal Year 2006-07 for items encumbered
at June 30,2006 as detailed in Attachment B and summarized below:
35 Civic Center Project Fund $ 10,914
37 Lincoln Avenue Project Fund $ 10,914
38 LART Project Fund $ 20,392
36 Low and Moderate Housing Set-Aside Fund $ 49,750
CYPRESS REDEVELOPMENT AGENCY APRIL 22, 2002
3. Authorize the transfers of funds to support continuing appropriations in Fiscal Year
2006-07 as listed below:
FROM TO AMOUNT
35 Civic Center Project Fund 15 City CIP Fund $2,599,439
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Sondhi adjourned the meeting at 8:00 p.m.
ON OF THE CYPRESS
PMENT AGENCY
ATTEST:
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SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
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