CRA 2007-12-10 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
December 10, 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
CounciVAgency 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
Director of Community Development Ted Commerdinger
Public Works Director poug Dancs
Chief of Police Rick Hicks
Police Captain Mark Yokoyama
Assistant City Engineer Kamran Dadbeh
Administrative Services Manager June Liu
City Clerk Denise Basham
Deputy City Clerk Rhonda Barone
Consent Calendar:
' Item No. 17: ELECTION OF AGENCY CHAIR AND VICE CHAIR.
The Agency Secretary opened the nominations for Agency Chair.
Agency Board Member Mills moved and Agency Member Bailey seconded the motion,
to nominate Agency Vice Chair Seymore for the office of Agency Chair. It was moved by
Agency Vice Chair Seymore and seconded by Agency Member Narain, to close the
nominations.
Agency Vice Chair Seymore was unanimously elected Agency Chair by the following
roll call vote:
AYES: 5 AGENCY MEMBERS: Bailey, Luebben, Narain, Mills and Seymore
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 Luebben nominated Agency Board Member Bailey for the office
of Agency Vice Chair.
Agency Board Member Bailey nominated Agency Board Member Mills for the office of
Agency Vice Chair.
It was moved by Agency Board Member Narain and seconded by Agency Board
Member Mills, to close the nominations.
CYPRESS REDEVELOPMENT AGENCY December 10, 2007
The motion to elect Agency Board Member Bailey as Agency Vice Chair failed by the
following roll call vote:
AYES: 1 AGENCY MEMBERS: Luebben
NOES: 4 AGENCY MEMBERS: Bailey, Narain, Mills and Seymore
ABSENT: 0 AGENCY MEMBERS: None
Agency Board Member Mills was unanimously elected Agency Vice Chair by the
following roll call vote:
AYES: 5 AGENCY MEMBERS: Bailey, Luebben, Narain, Mills and Seymore
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ADJOURNMENT: Agency Chairperson Seymore adjourned the meetin at 9:29 p.m.
VV
CHAIRPERSON OF ~F E CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
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SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY
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