CRA 2006-12-11
MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
December 11, 2006
Agency Vice Chair Luebben called the meeting of the Cypress Redevelopment Agency
to order at 6:00 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress,
California.
Members present:
Mayor Pro Tem/Agency Vice Chair Phil Luebben
Council/Agency Board Member Doug Bailey
Council/Agency Board Member Leroy Mills
Council/Agency Board Member Prakash Narain
Council/Agency Board Member Todd Seymore
Others present:
Acting City Manager Richard Storey
City Attorney William Wynder
Acting Community Development Director Ted Commerdinger
Chief of Police Rick Hicks
Public Works Director Doug Dancs
Recreation and Community Services Director Laura Detweiler
Police Captain Mark Yokoyama
Assistant City Engineer Kamran Dadbeh
Administrative Services Manager June Liu
Finance Manager Matt Burton
Management Analyst Alisha Reta
Interim City Clerk Denise Basham
NEW BUSINESS:
Item No. 10: ELECTION OF AGENCY CHAIR AND VICE CHAIR.
The Agency Secretary opened the nominations for Agency Chair.
Agency Board Member Seymore moved and Agency Board Member Bailey seconded
the motion, to nominate Agency Vice Chair Luebben for the office of Agency Chair. It
was moved by Agency Board Member Mills and seconded by Agency Vice Chair
Luebben, to close the nominations.
Agency Vice Chair Luebben was unanimously elected Agency Chair by the following roll
call vote:
AYES: 5 AGENCY MEMBERS: Bailey, Mills, Narain, Seymore and Luebben
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
The Agency Chair then asked for nominations for the office of Agency Vice Chair.
Agency Board Member Bailey moved and Agency Chair Luebben seconded the motion,
to nominate Agency Board Member Seymore to serve as Agency Vice Chair. It was
moved by Agency Board Member Seymore and seconded by Agency Chair Luebben, to
close the nominations.
Agency Board Member Seymore was unanimously elected Agency Vice Chair by the
following roll call vote:
AYES: 5 AGENCY MEMBERS: Bailey, Mills, Narain, Seymore and Luebben
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
CYPRESS REDEVELOPMENT AGENCY DECEMBER 11, 2006
ADJOURNMENT: Agency Chairperson Luebben adjourned the meeting at 8:50 p.m.
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CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
rOlt~ ~~
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
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