CRA 2007-06-25MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
June 25, 2007
Agency Chair Luebben 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 Phil Luebben
Mayor Pro Tem/Agency Vice Chair Todd Seymore
Council/Agency Board Member Leroy Mills
Council/Agency Board Member Prakash Narain
Members absent:
Council/Agency Board Member Doug Bailey
Others present:
City Manager John Bahorski
City Attorney William Wynder
Assistant City Manager/Director of Finance and Administrative Services Richard
Storey
Director of Community Development Ted Commerdinger
Chief of Police Rick Hicks
Public Works Director Doug Dancs
Recreation and Community Services Director Laura Detweiler
Assistant City Engineer Kamran Dadbeh
Administrative Services Manager June Liu
Associate Planner Doug Hawkins
City Clerk Denise Basham
It was moved by Agency Vice Chair Seymore and seconded by Agency Board Member
Narain, to approve Consent Calendar Items No. 23 and 24.
The motion was unanimously carried by the following roll call vote:
AYES: 4 AGENCY MEMBERS: Mills, Narain, Seymore and Luebben
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Bailey
Consent Calendar:
Item No. 23: ADOPTION OF THE FISCAL YEAR 2007-08 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, 2007.
Item No. 24: APPROVAL OF AMENDMENT NO. 3 TO AMENDED AND RESTATED
CONTRACT SERVICES AGREEMENT FOR CITY AND REDEVELOPMENT AGENCY
ATTORNEY SERVICES.
Recommendation: That the Cypress Redevelopment Agency approve the proposed
Amendment No. 3 to the Amended and Restated Contract Services Agreement for City
and Redevelopment Agency (City/Agency) Attorney Services to reflect changes made to
Section 4.0 related to compensation.
CYPRESS REDEVELOPMENT AGENCY
JUNE 25, 2007
ADJOURNMENT: Agency Chairperson Luebben adjourned the meeting at 9:01 p.m.
CHAIRPERSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
N
04~
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY