CRA 2008-08-11 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
August 11, 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
Assistant City Attorney Tiffany Israel
Assistant City Manager/Director of Finance and Administrative Services Richard Storey
Director of Community Development Ted Commerdinger
Chief of Police Mark Yokoyama
Public Works Director Doug Dancs
Recreation Superintendent Dena Diggins
Assistant City Engineer Kamran Dadbeh
Management Analyst Alisha Farnell
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. 11.
The motion was unanimously carried by the following roll call vote:
AYES: 5 AGENCY MEMBERS: Bailey, Luebben, Narairi, Mills and Seymore
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
Item No. 11: ADOPTION OF RESOLUTION ADOPTING A REVISED CONFLICT OF
INTEREST CODE FOR THE CYPRESS REDEVELOPMENT AGENCY.
Recommendation: That the Cypress Redevelopment Agency adopt the Resolution by title
only, adopting a Conflict of Interest Code for the Cypress Redevelopment Agency, which
supersedes all prior Conflict of Interest Codes and amendments previously adopted.
RESOLUTION NO. CRA-131
A RESOLUTION OF THE CYPRESS REDEVELOPMENT AGENCY,
ADOPTING A CONFLICT OF INTEREST CODE WHICH SUPERSEDES
ALL PRIOR CONFLICT OF INTEREST CODES AND AMENDMENTS
PREVIOUSLY ADOPTED.
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Seymore adjourned he meetin 7:28 p.m.
CHAIRPERSON O THE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY