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CRA 2008-05-27 MINUTES OF A REGULAR MEETING OF THE CYPRESS REDEVELOPMENT AGENCY HELD May 27, 2008 Agency Chair Seymore called the meeting to order at 7:00 p.m. in the Council Chambers, 5275 Orange Avenue, Cypress, California. Members present: Mayor/Agency Chair Todd Seymore Mayor Pro Tem/Agency Vice Chair Leroy Mills Council/Agency Board Member Doug Bailey Council/Agency Board Member Phil Luebben 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 Doug Dancs Captain Mark Yokoyama Recreation Superintendent Dena Diggins Assistant City Engineer Kamran Dadbeh Administrative Services Manager June Liu Recreation Supervisor Jeff Draper City Clerk Denise Basham CONSENT CALENDAR: It was moved by Agency Board Member Luebben and seconded by Agency Board Member Narain, that the Redevelopment Agency approve Consent Calendar Item No. 18. The motion was unanimously carried 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 Item No. 18: ADOPTION OF THE FISCAL YEAR 2008-09 BUDGET FOR THE CYPRESS REDEVELOPMENT AGENCY. Recommendation: That the Cypress Redevelopment Agency adopt the Agency's annual budget as proposed for the fiscal year beginning July 1, 2008. END OF CONSENT CALENDAR ADJOURNMENT: Agency Chairperson Seymore adjourned the meeting at 7:29 p.m. vV CHAIRPERSON OF HE CYPRESS REDEVELOPMENT AGENCY ATTEST: SECRETARY OF THE CYPRESS REDEVELOPMENT AGENCY