CRA 2008-09-22 MINUTES OF A REGULAR MEETING OF THE
CYPRESS REDEVELOPMENT AGENCY
HELD
September 22, 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
Chief of Police Mark Yokoyama
Public Works Director Doug Dancs
Recreation and Community Services Director June Lu
Assistant City Engineer Kamran Dadbeh
Administrative Services Manager Andrew Tse
Redevelopment Project Manager Steve Clarke
Senior Civil Engineer Alvin Papa
Associate Engineer Dario Simoes
Recreation Supervisor Jeff Draper
City Clerk Denise Basham
CONSENT CALENDAR:
It was moved by Agency Vice Chair Mills and seconded by Agency Chair Seymore, that the
Redevelopment Agency approve Consent Calendar Items No. 16 and 17.
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. 16: APPROVAL OF ADDITIONAL APPROPRIATIONS FOR FISCAL YEAR 2007-
08.
Recommendation: That the Cypress Redevelopment Agency Board approve the additional
appropriation for Fiscal Year 2007-08 as follows:
Additional Appropriation from the fund balance of the Lincoln Avenue Debt Service Fund to:
Account 4226-53-364-15 (Property Tax Collection) $750
Item No. 17: APPROVAL OF FISCAL YEAR 2007-08 CARRYOVER OF CONTINUING
APPROPRIATIONS AND ENCUMBRANCES FOR THE CYPRESS REDEVELOPMENT
AGENCY TO FISCAL YEAR 2008-09.
Recommendation: That the Cypress Redevelopment Agency Board:
1. Authorize the appropriation of funds in Fiscal Year 2008-09 for the carryover of continuing
appropriations as detailed in Attachment A and summarized as follows:
36 Low and Moderate Housing Set-Aside Fund $2,542,350
2. Authorize the appropriation of funds in Fiscal Year 2008-09 for items encumbered at June 30,
2008 as detailed in Attachment B and summarized below:
35 Civic Center Project Fund $2,249
37 Lincoln Avenue Project Fund $3,500
38 LART Project Fund $30,393
36 Low and Moderate Housing Set-Aside Fund $11,250
END OF CONSENT CALENDAR
ADJOURNMENT: Agency Chairperson Seymore adjourned the meeting at 8:07 p.m.
CHAIRPERS N O HE CYPRESS
REDEVELOPMENT AGENCY
ATTEST:
SECRETARY OF THE CYPRESS
REDEVELOPMENT AGENCY