CRA 2007-09-24 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
September 24, 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 poug Bailey
Council/Agency Board Member Leroy Mills
Council/Agency Board Member Prakash Narain
Staff present:
City Manager John Bahorski
City Attorney William Wynder
Assistant City Manager/Director of Finance and Administrative Services Richard Storey
Acting Director of Community Development Ted Commerdinger
Public Works Director poug Dancs
Recreation Superintendent Dena Diggins
Police Captain Mark Yokoyama
Assistant City Engineer Kamran Dadbeh
Administrative Services Manager June Liu
Associate Planner poug Hawkins
City Clerk Denise Basham
Consent Calendar:
It was moved by Agency Chair Luebben and seconded by Agency Vice Chair Seymore,
to approve Consent Calendar Item Nos. 12 and 13.
The motion was unanimously carried 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
Item No. 12: APPROVAL OF FISCAL YEAR 2006-07 CARRYOVER OF CONTINUING
APPROPRIATIONS AND ENCUMBRANCES FOR THE CYPRESS
REDEVELOPMENT AGENCY TO FISCAL YEAR 2007-08
Recommendation: That the Cypress Redevelopment Agency:
1. Authorize the appropriation of funds in Fiscal Year 2007-08 for the carryover of
continuing appropriations as detailed in Attachment A and summarized as follows:
36 Low and Moderate Housing Set-Aside Fund $1,798,350
2. Authorize the appropriation of funds in Fiscal Year 2007-08 for items encumbered at
June 30, 2007 as detailed in Attachment B and summarized below:
35 Civic Center Project Fund $ 7,200
37 Lincoln Avenue Project Fund $ 7, ~ 07
38 LART Project Fund $1g,227
36 Low and Moderate Housing Set-Aside Fund $11,419
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3. Authorize the transfers of funds to support continuing appropriations in Fiscal Year
2007-08 as listed below:
FROM TO AMOUNT
35 Civic Center Project Fund 15 City CIP Fund $227,999
Item No. 13: CONSIDERATION OF AMENDMENT NO. 1 TO EXTEND THE TERM OF
THE EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE AGENCY AND
HOPKINS REAL ESTATE GROUP.
The Deputy Executive Director provided background information on this item.
ADJOURNMENT: Agency Chairperson Luebben adjourned the meeting at 8:00 p.m.
CHAIRP RSON OF THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
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SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
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